Urban Klosterengen Invest Holding ApS

  • Active

  • Registration 44638657
  • APS
  • Established 15 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2024
Address
Mosevej 5B
C/O Urban Group ApS
8240 Risskov
Denmark
Registration number
Registration 44638657

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alex Ostersen
    2024-02-15 – 10% ownership (2024-02-15 – ) 10% voting rights (2024-02-15 – )
  • Morten Nørgaard Storm Pedersen
    2024-10-25 – 17.5% ownership (2024-10-25 – ) 17.5% voting rights (2024-10-25 – )
  • David Thirup Schouenborg
    2024-02-15 – 25.55% ownership (2024-02-29 – ) 30% ownership (2024-02-15 – 2024-02-28 ) 25.55% voting rights (2024-02-29 – ) 30% voting rights (2024-02-15 – 2024-02-28 )
  • David Hørlyck Nielsen
    2024-02-15 – 10% ownership (2024-02-15 – ) 10% voting rights (2024-02-15 – )
  • Jesper Juul
    2024-02-15 – 25.55% ownership (2024-02-29 – ) 30% ownership (2024-02-15 – 2024-02-28 ) 25.55% voting rights (2024-02-29 – ) 30% voting rights (2024-02-15 – 2024-02-28 )
  • Lars Pinderup Jørgensen
    2024-02-15 – 10% ownership (2024-02-15 – ) 10% voting rights (2024-02-15 – )
Legal owners
  • LP JØRGENSEN HOLDING ApS 10% ownership (2024-02-15 – ) 10% voting rights (2024-02-15 – )
  • Nova Holding 2025 ApS 10% ownership (2024-02-15 – ) 10% voting rights (2024-02-15 – )
  • Urban Group ApS 66.67% ownership (2024-02-15 – ) 66.67% voting rights (2024-02-15 – )
  • David HN Holding ApS 10% ownership (2024-02-15 – ) 10% voting rights (2024-02-15 – )
  • VESTEA ApS 10% ownership (2024-02-15 – 2024-02-29 ) 10% voting rights (2024-02-15 – 2024-02-29 )
Directors
Subsidiaries