FAMLY ApS

  • Active

  • Registration 35413758
  • APS
  • Established 15 August, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2013
Address
Købmagergade 19, 2.tv
1150 København K
Denmark
Phone: 50329866
Registration number
Registration 35413758

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Juhl Rasmussen
    2013-08-15 – 2024-08-12 19.2% ownership (2021-11-19 – 2024-08-12 ) 25.99% ownership (2020-08-03 – 2021-11-18 ) 26.54% ownership (2019-11-27 – 2020-08-02 ) 28.24% ownership (2013-08-15 – 2019-11-26 ) 19.2% voting rights (2021-11-19 – 2024-08-12 ) 25.99% voting rights (2020-08-03 – 2021-11-18 ) 26.54% voting rights (2019-11-27 – 2020-08-02 ) 28.24% voting rights (2013-08-15 – 2019-11-26 )
  • Anders Laustsen
    2013-08-15 – 2024-08-12 20.84% ownership (2021-11-19 – 2024-08-12 ) 25.99% ownership (2020-08-03 – 2021-11-18 ) 26.54% ownership (2019-11-27 – 2020-08-02 ) 28.24% ownership (2013-08-15 – 2019-11-26 ) 20.84% voting rights (2021-11-19 – 2024-08-12 ) 25.99% voting rights (2020-08-03 – 2021-11-18 ) 26.54% voting rights (2019-11-27 – 2020-08-02 ) 28.24% voting rights (2013-08-15 – 2019-11-26 )
Legal owners
  • HMR GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 15% ownership (2021-11-19 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 15% voting rights (2021-11-19 – )
  • AL GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 20% ownership (2021-11-19 – 2024-08-11 ) 15% ownership (2024-08-12 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 20% voting rights (2021-11-19 – 2024-08-11 ) 15% voting rights (2024-08-12 – )
  • Susquehanna Growth Equity Fund VI, LP
    2024-08-12 – 15% ownership (2021-11-19 – 2024-08-11 ) 20% ownership (2024-08-12 – ) 15% voting rights (2021-11-19 – 2024-08-11 ) 20% voting rights (2024-08-12 – )
  • Compounding Capital ApS 10% ownership (2021-11-19 – 2024-08-11 ) 5% ownership (2024-08-12 – ) 10% voting rights (2021-11-19 – 2024-08-11 ) 5% voting rights (2024-08-12 – )
  • Compounding Capital ApS 10% ownership (2021-11-19 – 2024-08-11 ) 5% ownership (2024-08-12 – ) 10% voting rights (2021-11-19 – 2024-08-11 ) 5% voting rights (2024-08-12 – )
  • Susquehanna Growth Equity Fund VI, LP
    2021-11-19 – 2024-08-11 15% ownership (2021-11-19 – 2024-08-11 ) 20% ownership (2024-08-12 – ) 15% voting rights (2021-11-19 – 2024-08-11 ) 20% voting rights (2024-08-12 – )
  • AL GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 20% ownership (2021-11-19 – 2024-08-11 ) 15% ownership (2024-08-12 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 20% voting rights (2021-11-19 – 2024-08-11 ) 15% voting rights (2024-08-12 – )
  • HMR GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 15% ownership (2021-11-19 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 15% voting rights (2021-11-19 – )
  • SPG International ApS 15% ownership (2019-11-27 – 2020-08-02 ) 20% ownership (2020-08-03 – 2021-11-18 ) 15% voting rights (2019-11-27 – 2020-08-02 ) 20% voting rights (2020-08-03 – 2021-11-18 )
  • EAST COAST CAPITAL ApS 5% ownership (2014-12-08 – 2020-08-02 ) 10% ownership (2020-08-03 – 2021-11-18 ) 5% voting rights (2014-12-08 – 2020-08-02 ) 10% voting rights (2020-08-03 – 2021-11-18 )
  • AL GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 20% ownership (2021-11-19 – 2024-08-11 ) 15% ownership (2024-08-12 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 20% voting rights (2021-11-19 – 2024-08-11 ) 15% voting rights (2024-08-12 – )
  • SPG International ApS 15% ownership (2019-11-27 – 2020-08-02 ) 20% ownership (2020-08-03 – 2021-11-18 ) 15% voting rights (2019-11-27 – 2020-08-02 ) 20% voting rights (2020-08-03 – 2021-11-18 )
  • EAST COAST CAPITAL ApS 5% ownership (2014-12-08 – 2020-08-02 ) 10% ownership (2020-08-03 – 2021-11-18 ) 5% voting rights (2014-12-08 – 2020-08-02 ) 10% voting rights (2020-08-03 – 2021-11-18 )
  • P.G. INVEST ApS 15% ownership (2016-04-25 – 2019-11-27 ) 15% voting rights (2016-04-25 – 2019-11-27 )
  • Henrik Juhl Rasmussen
    2017-07-26 – 2017-07-26 25% ownership (2017-07-26 – 2017-07-26 ) 25% voting rights (2017-07-26 – 2017-07-26 )
  • Anders Laustsen
    2017-07-26 – 2017-07-26 25% ownership (2017-07-26 – 2017-07-26 ) 25% voting rights (2017-07-26 – 2017-07-26 )
  • AL GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 20% ownership (2021-11-19 – 2024-08-11 ) 15% ownership (2024-08-12 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 20% voting rights (2021-11-19 – 2024-08-11 ) 15% voting rights (2024-08-12 – )
  • HMR GROUP ApS 33.33% ownership (2014-12-08 – 2016-04-24 ) 25% ownership (2016-04-25 – 2021-11-18 ) 15% ownership (2021-11-19 – ) 33.33% voting rights (2014-12-08 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2021-11-18 ) 15% voting rights (2021-11-19 – )
Directors
Board members

Employees

FAMLY ApS has 123.00 full time equivalents (FTEs) and 128.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 -58 -1,001 781
Employee benefits expense 0 1,370 5,270 10,791
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 -1,471 -6,383 -10,233
Profit loss from ordinary activities before tax 0 -1,471 -6,389 -10,229
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 0 -1,150 -4,985 -10,089