Falcon.io ApS

  • Active

  • Registration 33362226
  • APS
  • Established 8 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2010
Address
H.C. Andersens Boulevard 27, 1.
1553 København V
Denmark
Registration number
Registration 33362226

Relations

Past relations
Legal owners
  • Falcon.io Holdings ApS 100% ownership (2019-09-13 – ) 100% voting rights (2019-09-13 – )
  • Canyon UK Investments Ltd
    2019-01-03 – 2019-09-13 100% ownership (2019-01-03 – 2019-09-13 ) 100% voting rights (2019-01-03 – 2019-09-13 )
  • THE SILENT CROONER ApS 25% ownership (2013-12-30 – 2015-03-12 ) 20% ownership (2015-03-13 – 2017-01-30 ) 15% ownership (2017-01-31 – 2019-01-03 ) 25% voting rights (2013-12-30 – 2015-03-12 ) 20% voting rights (2015-03-13 – 2017-01-30 ) 15% voting rights (2017-01-31 – 2019-01-03 )
  • SØDERQUIST ApS 25% ownership (2013-12-30 – 2015-03-12 ) 15% ownership (2015-03-13 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-01-03 ) 25% voting rights (2013-12-30 – 2015-03-12 ) 15% voting rights (2015-03-13 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-01-03 )
  • Cipio Partners Fund VII SICAR
    2017-06-30 – 2019-01-03 5% ownership (2017-06-30 – 2019-01-03 ) 5% voting rights (2017-06-30 – 2019-01-03 )
  • Prime IV Holding 6 B.V.
    2016-01-11 – 2019-01-03 15% ownership (2015-03-13 – 2016-01-10 ) 20% ownership (2016-01-11 – 2019-01-03 ) 15% voting rights (2015-03-13 – 2016-01-10 ) 20% voting rights (2016-01-11 – 2019-01-03 )
  • Target Partners Fund II GmbH & Co. KG
    2014-02-14 – 2019-01-03 20% ownership (2014-02-14 – 2019-01-03 ) 20% voting rights (2014-02-14 – 2019-01-03 )
  • SØDERQUIST ApS 25% ownership (2013-12-30 – 2015-03-12 ) 15% ownership (2015-03-13 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-01-03 ) 25% voting rights (2013-12-30 – 2015-03-12 ) 15% voting rights (2015-03-13 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-01-03 )
  • NCP-IVS FUND III K/S 20% ownership (2014-02-14 – 2016-01-10 ) 15% ownership (2016-01-11 – 2017-01-30 ) 20% voting rights (2014-02-14 – 2016-01-10 ) 15% voting rights (2016-01-11 – 2017-01-30 )
  • THE SILENT CROONER ApS 25% ownership (2013-12-30 – 2015-03-12 ) 20% ownership (2015-03-13 – 2017-01-30 ) 15% ownership (2017-01-31 – 2019-01-03 ) 25% voting rights (2013-12-30 – 2015-03-12 ) 20% voting rights (2015-03-13 – 2017-01-30 ) 15% voting rights (2017-01-31 – 2019-01-03 )
  • Prime IV Holding 6 B.V.
    2015-03-13 – 2016-01-10 15% ownership (2015-03-13 – 2016-01-10 ) 20% ownership (2016-01-11 – 2019-01-03 ) 15% voting rights (2015-03-13 – 2016-01-10 ) 20% voting rights (2016-01-11 – 2019-01-03 )
  • NCP-IVS FUND III K/S 20% ownership (2014-02-14 – 2016-01-10 ) 15% ownership (2016-01-11 – 2017-01-30 ) 20% voting rights (2014-02-14 – 2016-01-10 ) 15% voting rights (2016-01-11 – 2017-01-30 )
  • THE SILENT CROONER ApS 25% ownership (2013-12-30 – 2015-03-12 ) 20% ownership (2015-03-13 – 2017-01-30 ) 15% ownership (2017-01-31 – 2019-01-03 ) 25% voting rights (2013-12-30 – 2015-03-12 ) 20% voting rights (2015-03-13 – 2017-01-30 ) 15% voting rights (2017-01-31 – 2019-01-03 )
  • SØDERQUIST ApS 25% ownership (2013-12-30 – 2015-03-12 ) 15% ownership (2015-03-13 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-01-03 ) 25% voting rights (2013-12-30 – 2015-03-12 ) 15% voting rights (2015-03-13 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-01-03 )
Directors
Board members

Employees

Falcon.io ApS has 134.00 full time equivalents (FTEs) and 138.00 employees as of 1 May, 2025.