CVR 29606714Private limited company (ApS)Anden bygningsfærdiggørelse (433900)Kgs. LyngbyFounded 29 May 2006
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about URBAN CONSTRUCTION ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2016
Result
0
DKK, annual report 2023
Equity
19.1K
DKK, annual report 2023
TONY POWELL HOLDING ApSCVR 29010072, 100% of capital and votes, until 30 Sep 2024
Antony David Powelluntil 14 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29010072100% of capital and votes1 Jun 2011 to 30 Sep 2024
URBAN CONSTRUCTION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for URBAN CONSTRUCTION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3525619933.3% to under 50% of capital and votes31 May 2013 to 23 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2006 to 12 Nov 2026.
Dec 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 2 | 3 | No count | No count | No count | No count | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 4 | 4 | 3 | 2 | 4 | 4 | 3 | 1 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -7 | 0 | Not reported | Not reported | Not reported |
| Result for the year | -34 | 0 | +1 | 0 | 0 |
| Equity | 18 | 18 | 19 | 19 | 19 |
| Total assets | 41 | 18 | 19 | 19 | 19 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 16 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 10 Mar 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For URBAN CONSTRUCTION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.09.2024 opløst ved fusion med CVR-nummer: 29010072 TONY POWELL HOLDING ApS.
Likvidation vedtaget 14.05.2019
Likvidatorer:
Tiltrådte:
Antony David Powell, 2800 Kongens Lyngby, den 14.05.2019.
Direktion:
Fratrådte:
Antony David Powell, den 14.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 15.03.2017
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 15.03.2017.
CVR-nummer:
29606714.
NAVN:
URBAN CONSTRUCTION ApS.
Adresse: c/o Tony Powell, Stengårds Alle 199, 2. 5., 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: c/o Tony Powell, Gammelmosevej 180, 2800 Kgs. Lyngby
Ny kommune: Gladsaxe
Vedtægter ændret:
28.02.2014.
Nyt navn:
URBAN CONSTRUCTION ApS.
Ny adresse:
c/o Tony Powell, Stengårds Alle 199, 2. 5., 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
03.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Antony David Powell, den 03.03.2012, Pia Charlotte Fisker, den 03.03.2012.
Selskabet tegnes af direktøren.
Vedtægter ændret:
01.09.2011.
Nyt navn:
URBAN CONTRACTING ApS.
Slettede binavne:
EDC//ENTREPRISE ApS, EDC//CONTRACTING ApS.
Bestyrelse:
Tiltrådt som formand:
Antony David Powell, den 01.06.2011.
Udtrådt af bestyrelsen:
Thomas Skovby, den 01.06.2011.
Direktion:
Udtrådt af direktionen:
Thomas Skovby, den 01.06.2011.
Indtrådt i direktionen:
Antony David Powell, den 01.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bille, den 01.01.2010.
Indtrådt i bestyrelsen:
Controller Pia Charlotte Ernst, den 11.02.2010.
Vedtægter ændret:
28.02.2008.
Nye binavne:
EDC//ENTREPRISE ApS (EDC NETCON ApS), EDC//CONTRACTING ApS (EDC NETCON ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Kjeld Gøndahl, den 20.11.2007.
Direktion:
Indtrådt i direktionen:
Thomas Skovby (adm. dir), den 20.11.2007.
Vedtægter ændret:
30.05.2007.
Ny adresse:
Roskildevej 42C, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
21.11.2006.
Nyt navn:
EDC NETCON ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Skovby (formand), den 21.11.2006, Allan Kjeld Gøndahl, den 21.11.2006, Antony David Powell, den 21.11.2006.
Selskabet tegnes af direktøren og et bestyrelsesmedlem eller den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
29.05.2006 - 30.09.2007.
Vedtægter ændret:
05.07.2006.
Nyt navn:
IHC 123 ApS.
Ny adresse:
Nørrebrogade 184, 2200 København N.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 05.07.2006.
Indtrådt i direktionen:
Allan Kjeld Gøndahl, den 05.07.2006.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.07.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 05.07.2006.
Stiftelsesdato:
29.05.2006.
Seneste vedtægtsdato:
29.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 29.05.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 29.05.2006.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 29.05.2006.
Første regnskabsår:
29.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012304842Gammelmosevej 180, 2800 Kgs. Lyngby
