FLY HOLDING ApS

  • Active

  • Registration 35513272
  • APS
  • Established 9 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 October, 2013
Address
Christian Winthers Vej 36A
C/O Søren Fly Pedersen
2800 Kongens Lyngby
Denmark
Registration number
Registration 35513272

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Fly Pedersen
    2013-10-09 – 100% ownership (2013-10-09 – ) 100% voting rights (2013-10-09 – )
Legal owners
  • Søren Fly Pedersen
    2013-10-09 – 100% ownership (2013-10-09 – ) 100% voting rights (2013-10-09 – )
Directors
Subsidiaries
  • FLY&GAARD ApS 50% ownership (2015-09-09 – 2024-10-03 ) 50% voting rights (2015-09-09 – 2024-10-03 )
  • PayPeople IVS 25% ownership (2017-03-06 – 2018-06-25 ) 25% voting rights (2017-03-06 – 2018-06-25 )
  • FLY INVESTERINGSANPARTSSELSKAB 100% ownership (2013-10-10 – ) 100% voting rights (2013-10-10 – )
  • FLY MANAGEMENT ApS 100% ownership (2014-05-14 – ) 100% voting rights (2014-05-14 – )
  • Lybye Management ApS 100% ownership (2015-01-05 – 2023-03-31 ) 100% voting rights (2015-01-05 – 2023-03-31 )
  • Ejendomsselskabet NG ApS 50% ownership (2018-04-23 – ) 50% voting rights (2018-04-23 – )
  • Financial Outsourcing A/S 50% ownership (2015-10-01 – 2023-01-31 ) 33.33% ownership (2023-02-01 – 2025-05-14 ) 50% voting rights (2015-10-01 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – 2025-05-14 )
  • Financial Outsourcing A/S 50% ownership (2015-10-01 – 2023-01-31 ) 33.33% ownership (2023-02-01 – 2025-05-14 ) 50% voting rights (2015-10-01 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – 2025-05-14 )
  • FO Holdco ApS 33.33% ownership (2020-05-06 – ) 33.33% voting rights (2020-05-06 – )

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 0 0 0
Employee benefits expense 0 0 0 0
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 97 0 0 0
Profit loss from ordinary activities before tax 97 584 2,004 1,054
Other finance expenses 0 1 13 71
Tax expense 0 0 0 -1
Profit loss 97 584 2,004 1,055