Falk Capital ApS

  • Active

  • Registration 28116381
  • APS
  • Established 28 September, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2004
Address
Alstrup Allé 7
8361 Hasselager
Denmark
Phone: 70203394
Registration number
Registration 28116381

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Dluzen Falk
    2019-02-13 – 100% ownership (2019-02-13 – ) 100% voting rights (2019-02-13 – )
  • Kristian Husth Kondrup
    2012-04-06 – 2019-02-13 100% ownership (2012-04-06 – 2019-02-13 ) 100% voting rights (2012-04-06 – 2019-02-13 )
Legal owners
  • Oliver Dluzen Falk
    2019-02-13 – 100% ownership (2019-02-13 – ) 100% voting rights (2019-02-13 – )
  • Kristian Husth Kondrup
    2012-04-06 – 2019-02-13 100% ownership (2012-04-06 – 2019-02-13 ) 100% voting rights (2012-04-06 – 2019-02-13 )
Directors
Subsidiaries
  • Lounge 8000 ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Lounge 8000 ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Lounge 8000 ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Lounge 8000 ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )

Employees

Falk Capital ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.