Flying Couch ApS

  • Active

  • Registration 36901039
  • APS
  • Established 22 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2015
Address
Bygmestervej 6
2400 København NV
Denmark
Phone: 31190022
Registration number
Registration 36901039

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Ib Christiansen
    2016-12-02 – 43% ownership (2025-01-10 – ) 43.75% ownership (2023-03-13 – 2025-01-09 ) 45% ownership (2016-12-02 – 2023-03-12 ) 43% voting rights (2025-01-10 – ) 43.75% voting rights (2023-03-13 – 2025-01-09 ) 45% voting rights (2016-12-02 – 2023-03-12 )
Legal owners
  • Mia Bjergegaard
    2025-01-10 – 5% ownership (2025-01-10 – ) 5% voting rights (2025-01-10 – )
  • Humlefar Holding ApS 25% ownership (2019-05-01 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 25% voting rights (2019-05-01 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • BeerDuck Holding ApS 25% ownership (2015-05-22 – 2016-11-22 ) 33.33% ownership (2016-11-23 – ) 25% voting rights (2015-05-22 – 2016-11-22 ) 33.33% voting rights (2016-11-23 – )
  • KG BREWING ApS 20% ownership (2015-05-22 – 2023-03-12 ) 15% ownership (2023-03-13 – ) 20% voting rights (2015-05-22 – 2023-03-12 ) 15% voting rights (2023-03-13 – )
  • Jeppe Frans Steendahl Sørensen
    2025-01-10 – 5% ownership (2023-03-13 – 2025-01-09 ) 10% ownership (2025-01-10 – ) 5% voting rights (2023-03-13 – 2025-01-09 ) 10% voting rights (2025-01-10 – )
  • Peter Sloth Sonne
    2023-03-13 – 2025-01-10 5% ownership (2023-03-13 – 2025-01-10 ) 10% ownership (2021-07-22 – 2023-03-12 ) 5% voting rights (2023-03-13 – 2025-01-10 ) 10% voting rights (2021-07-22 – 2023-03-12 )
  • Jeppe Frans Steendahl Sørensen
    2023-03-13 – 2025-01-09 5% ownership (2023-03-13 – 2025-01-09 ) 10% ownership (2025-01-10 – ) 5% voting rights (2023-03-13 – 2025-01-09 ) 10% voting rights (2025-01-10 – )
  • Humlefar Holding ApS 25% ownership (2019-05-01 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 25% voting rights (2019-05-01 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • Peter Sloth Sonne
    2021-07-22 – 2023-03-12 5% ownership (2023-03-13 – 2025-01-10 ) 10% ownership (2021-07-22 – 2023-03-12 ) 5% voting rights (2023-03-13 – 2025-01-10 ) 10% voting rights (2021-07-22 – 2023-03-12 )
  • KG BREWING ApS 20% ownership (2015-05-22 – 2023-03-12 ) 15% ownership (2023-03-13 – ) 20% voting rights (2015-05-22 – 2023-03-12 ) 15% voting rights (2023-03-13 – )
  • BaconFar IVS 15% ownership (2015-05-22 – 2016-11-22 ) 10% ownership (2016-11-23 – 2021-07-21 ) 15% voting rights (2015-05-22 – 2016-11-22 ) 10% voting rights (2016-11-23 – 2021-07-21 )
  • Auscraft ApS 25% ownership (2015-05-22 – 2019-05-01 ) 25% voting rights (2015-05-22 – 2019-05-01 )
  • Kim Ib Christiansen
    2016-12-02 – 2016-12-02 33.33% ownership (2016-12-02 – 2016-12-02 ) 33.33% voting rights (2016-12-02 – 2016-12-02 )
  • J. Sahlholdt Holding ApS 10% ownership (2015-05-22 – 2016-11-23 ) 10% voting rights (2015-05-22 – 2016-11-23 )
  • BeerDuck Holding ApS 25% ownership (2015-05-22 – 2016-11-22 ) 33.33% ownership (2016-11-23 – ) 25% voting rights (2015-05-22 – 2016-11-22 ) 33.33% voting rights (2016-11-23 – )
  • BaconFar IVS 15% ownership (2015-05-22 – 2016-11-22 ) 10% ownership (2016-11-23 – 2021-07-21 ) 15% voting rights (2015-05-22 – 2016-11-22 ) 10% voting rights (2016-11-23 – 2021-07-21 )
Directors
Board members
Subsidiaries
  • Flying Couch Bar ApS 20% ownership (2022-04-28 – 2024-05-12 ) 15% ownership (2024-05-13 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 20% voting rights (2022-04-28 – 2024-05-12 ) 15% voting rights (2024-05-13 – 2024-12-03 ) 25% voting rights (2024-12-04 – )
  • Flying Couch Bar ApS 20% ownership (2022-04-28 – 2024-05-12 ) 15% ownership (2024-05-13 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 20% voting rights (2022-04-28 – 2024-05-12 ) 15% voting rights (2024-05-13 – 2024-12-03 ) 25% voting rights (2024-12-04 – )
  • Flying Couch Bar ApS 20% ownership (2022-04-28 – 2024-05-12 ) 15% ownership (2024-05-13 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 20% voting rights (2022-04-28 – 2024-05-12 ) 15% voting rights (2024-05-13 – 2024-12-03 ) 25% voting rights (2024-12-04 – )

Employees

Flying Couch ApS has 5.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.