Fintech Solution Lab ApS

  • Active

  • Registration 36734205
  • APS
  • Established 1 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2015
Address
Højbro Plads 10
C/O Gregers Kronborg ApS
1200 København K
Denmark
Phone: 25136320
Registration number
Registration 36734205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gregers Kronborg
    2020-07-23 – 36.38% ownership (2020-07-23 – 2021-05-30 ) 37.72% ownership (2021-05-31 – 2021-08-17 ) 42.11% ownership (2021-10-06 – 2022-12-22 ) 43.17% ownership (2021-08-18 – 2021-10-05 ) 36.38% voting rights (2020-07-23 – 2021-05-30 ) 37.72% voting rights (2021-05-31 – 2021-08-17 ) 42.11% voting rights (2021-10-06 – 2022-12-22 ) 43.17% voting rights (2021-08-18 – 2021-10-05 )
  • Bo Mikael Langseth Nilsson
    2015-05-01 – 2020-12-16 15.63% ownership (2020-07-23 – 2020-12-16 ) 30% ownership (2019-12-11 – 2020-07-22 ) 36.49% ownership (2019-04-09 – 2019-12-10 ) 41.41% ownership (2015-05-01 – 2019-04-08 ) 25.19% voting rights (2020-07-23 – 2020-12-16 ) 30% voting rights (2019-12-11 – 2020-07-22 )
Legal owners
  • Holdingselskabet af 4. oktober 2012 ApS 33.33% ownership (2016-01-19 – 2020-07-22 ) 25% ownership (2020-07-23 – 2020-12-15 ) 20% ownership (2020-12-16 – ) 33.33% voting rights (2016-01-19 – 2020-07-22 ) 25% voting rights (2020-07-23 – 2020-12-15 ) 20% voting rights (2020-12-16 – )
  • GREGERS KRONBORG ApS 15% ownership (2015-11-30 – 2016-01-30 ) 10% ownership (2016-01-31 – 2020-07-22 ) 33.33% ownership (2020-07-23 – ) 15% voting rights (2015-11-30 – 2016-01-30 ) 10% voting rights (2016-01-31 – 2020-07-22 ) 33.33% voting rights (2020-07-23 – )
  • FRANK LYHNE ApS 5% ownership (2020-07-23 – 2021-08-18 ) 5% voting rights (2020-07-23 – 2021-08-18 )
  • RS Management GmbH
    2020-07-23 – 2021-05-30 10% ownership (2017-03-01 – 2020-07-22 ) 15% ownership (2020-07-23 – 2021-05-30 ) 10% voting rights (2017-03-01 – 2020-07-22 ) 15% voting rights (2020-07-23 – 2021-05-30 )
  • Holdingselskabet af 4. oktober 2012 ApS 33.33% ownership (2016-01-19 – 2020-07-22 ) 25% ownership (2020-07-23 – 2020-12-15 ) 20% ownership (2020-12-16 – ) 33.33% voting rights (2016-01-19 – 2020-07-22 ) 25% voting rights (2020-07-23 – 2020-12-15 ) 20% voting rights (2020-12-16 – )
  • GREGERS KRONBORG ApS 15% ownership (2015-11-30 – 2016-01-30 ) 10% ownership (2016-01-31 – 2020-07-22 ) 33.33% ownership (2020-07-23 – ) 15% voting rights (2015-11-30 – 2016-01-30 ) 10% voting rights (2016-01-31 – 2020-07-22 ) 33.33% voting rights (2020-07-23 – )
  • RS Management GmbH
    2017-03-01 – 2020-07-22 10% ownership (2017-03-01 – 2020-07-22 ) 15% ownership (2020-07-23 – 2021-05-30 ) 10% voting rights (2017-03-01 – 2020-07-22 ) 15% voting rights (2020-07-23 – 2021-05-30 )
  • Holdingselskabet af 4. oktober 2012 ApS 33.33% ownership (2016-01-19 – 2020-07-22 ) 25% ownership (2020-07-23 – 2020-12-15 ) 20% ownership (2020-12-16 – ) 33.33% voting rights (2016-01-19 – 2020-07-22 ) 25% voting rights (2020-07-23 – 2020-12-15 ) 20% voting rights (2020-12-16 – )
  • GREGERS KRONBORG ApS 15% ownership (2015-11-30 – 2016-01-30 ) 10% ownership (2016-01-31 – 2020-07-22 ) 33.33% ownership (2020-07-23 – ) 15% voting rights (2015-11-30 – 2016-01-30 ) 10% voting rights (2016-01-31 – 2020-07-22 ) 33.33% voting rights (2020-07-23 – )
  • HALVSVENSKE ANER HOLDING ApS 100% ownership (2015-10-01 – 2015-11-29 ) 66.67% ownership (2015-11-30 – 2016-01-18 ) 100% voting rights (2015-10-01 – 2015-11-29 ) 66.67% voting rights (2015-11-30 – 2016-01-18 )
  • HALVSVENSKE ANER HOLDING ApS 100% ownership (2015-10-01 – 2015-11-29 ) 66.67% ownership (2015-11-30 – 2016-01-18 ) 100% voting rights (2015-10-01 – 2015-11-29 ) 66.67% voting rights (2015-11-30 – 2016-01-18 )
  • ApS KBURS 17 NR. 6919 100% ownership (2015-05-01 – 2015-09-30 ) 100% voting rights (2015-05-01 – 2015-09-30 )
Directors
Board members
Subsidiaries
  • November First A/S 100% ownership (2016-01-12 – 2023-02-26 ) 33.33% ownership (2023-02-27 – 2023-03-30 ) 100% voting rights (2016-01-12 – 2023-02-26 ) 33.33% voting rights (2023-02-27 – 2023-03-30 )
  • November First A/S 100% ownership (2016-01-12 – 2023-02-26 ) 33.33% ownership (2023-02-27 – 2023-03-30 ) 100% voting rights (2016-01-12 – 2023-02-26 ) 33.33% voting rights (2023-02-27 – 2023-03-30 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -802 -284 1,026
Employee benefits expense 701 533 276
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1,503 -816 -473
Profit loss from ordinary activities before tax -1,503 -1,348 -1,437
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -1,448 -805 -1,581