FUTUREFLY ApS

  • Active

  • Registration 34898197
  • APS
  • Established 4 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2013
Address
Vandmanden 18B
9200 Aalborg SV
Denmark
Phone: 31491662
Registration number
Registration 34898197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Peter Størup
    2020-12-17 – 27.4% ownership (2020-12-17 – ) 27.4% voting rights (2020-12-17 – )
  • Vibe Møller Pedersen
    2020-12-17 – 28% ownership (2020-12-17 – ) 28% voting rights (2020-12-17 – )
  • Lone Bjørck Størup
    2020-12-17 – 32.6% ownership (2020-12-17 – ) 32.6% voting rights (2020-12-17 – )
  • Michael Secher
    2015-06-29 – 2020-12-17 42% ownership (2015-06-29 – 2020-12-17 ) 42% voting rights (2015-06-29 – 2020-12-17 )
  • Max Øvad Vinther
    2015-01-01 – 2020-12-17 42% ownership (2015-01-01 – 2020-12-17 ) 42% voting rights (2015-01-01 – 2020-12-17 )
Legal owners
  • VM Holding, Aalborg ApS 25% ownership (2020-12-17 – ) 25% voting rights (2020-12-17 – )
  • Lone Bjørck Størup
    2020-12-17 – 25% ownership (2020-12-17 – ) 25% voting rights (2020-12-17 – )
  • Finn Nielsen
    2020-12-17 – 10% ownership (2020-12-17 – ) 10% voting rights (2020-12-17 – )
  • MICHAEL SECHER HOLDING ApS 50% ownership (2013-01-04 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2020-12-17 ) 50% voting rights (2013-01-04 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2020-12-17 )
  • MAX VINTHER HOLDING ApS 33.33% ownership (2015-01-01 – 2020-12-17 ) 33.33% voting rights (2015-01-01 – 2020-12-17 )
  • Brian Peter Størup
    2015-06-29 – 2020-12-16 15% ownership (2015-06-29 – 2020-12-16 ) 25% ownership (2013-01-04 – 2015-06-28 ) 15% voting rights (2015-06-29 – 2020-12-16 ) 25% voting rights (2013-01-04 – 2015-06-28 )
  • MICHAEL SECHER HOLDING ApS 50% ownership (2013-01-04 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2020-12-17 ) 50% voting rights (2013-01-04 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2020-12-17 )
  • Brian Peter Størup
    2013-01-04 – 2015-06-28 15% ownership (2015-06-29 – 2020-12-16 ) 25% ownership (2013-01-04 – 2015-06-28 ) 15% voting rights (2015-06-29 – 2020-12-16 ) 25% voting rights (2013-01-04 – 2015-06-28 )
  • Stine Bundgaard
    2013-01-04 – 2014-12-31 15% ownership (2013-01-04 – 2014-12-31 ) 15% voting rights (2013-01-04 – 2014-12-31 )
Directors
Board members

Employees

FUTUREFLY ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.