Flyhjælp ApS

  • Active

  • Registration 36917490
  • APS
  • Established 4 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 2015
Address
Holmbladsgade 133
2300 København S
Denmark
Phone: 82829090
Registration number
Registration 36917490

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Franz Josef Schaub
    2021-03-30 – 26% ownership (2021-03-30 – ) 26% voting rights (2021-03-30 – )
  • Peter Schaub
    2021-03-30 – 26% ownership (2021-03-30 – ) 26% voting rights (2021-03-30 – )
  • Philip Alexander Kajberg Brechmann
    2015-06-04 – 2021-03-30 36.9% ownership (2015-06-04 – 2021-03-30 ) 36.9% voting rights (2015-06-04 – 2021-03-30 )
  • Gustav Frederik Thybo
    2015-06-04 – 2021-03-30 39.55% ownership (2015-06-04 – 2021-03-30 ) 39.55% voting rights (2015-06-04 – 2021-03-30 )
Legal owners
  • Flightright GmbH
    2021-03-30 – 100% ownership (2021-03-30 – ) 100% voting rights (2021-03-30 – )
  • J Thybo Holding ApS 10% ownership (2015-12-22 – 2016-03-03 ) 15% ownership (2016-03-04 – 2017-06-26 ) 20% ownership (2017-06-27 – 2021-03-30 ) 10% voting rights (2015-12-22 – 2016-03-03 ) 15% voting rights (2016-03-04 – 2017-06-26 ) 20% voting rights (2017-06-27 – 2021-03-30 )
  • G. Thybo Holding ApS 50% ownership (2015-12-22 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2021-03-30 ) 50% voting rights (2015-12-22 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2021-03-30 )
  • Flyhjælp ApS 10% ownership (2018-05-23 – 2018-11-02 ) 10% voting rights (2018-05-23 – 2018-11-02 )
  • Digital Day ApS 5% ownership (2016-06-20 – 2017-02-16 ) 10% ownership (2017-02-17 – 2018-05-23 ) 5% voting rights (2016-06-20 – 2017-02-16 ) 10% voting rights (2017-02-17 – 2018-05-23 )
  • J Thybo Holding ApS 10% ownership (2015-12-22 – 2016-03-03 ) 15% ownership (2016-03-04 – 2017-06-26 ) 20% ownership (2017-06-27 – 2021-03-30 ) 10% voting rights (2015-12-22 – 2016-03-03 ) 15% voting rights (2016-03-04 – 2017-06-26 ) 20% voting rights (2017-06-27 – 2021-03-30 )
  • PAB FINANS ApS 20% ownership (2015-12-22 – 2015-12-29 ) 25% ownership (2015-12-30 – 2016-09-14 ) 33.33% ownership (2016-09-15 – 2017-02-16 ) 20% voting rights (2015-12-22 – 2015-12-29 ) 25% voting rights (2015-12-30 – 2016-09-14 ) 33.33% voting rights (2016-09-15 – 2017-02-16 )
  • Digital Day ApS 5% ownership (2016-06-20 – 2017-02-16 ) 10% ownership (2017-02-17 – 2018-05-23 ) 5% voting rights (2016-06-20 – 2017-02-16 ) 10% voting rights (2017-02-17 – 2018-05-23 )
  • PAB FINANS ApS 20% ownership (2015-12-22 – 2015-12-29 ) 25% ownership (2015-12-30 – 2016-09-14 ) 33.33% ownership (2016-09-15 – 2017-02-16 ) 20% voting rights (2015-12-22 – 2015-12-29 ) 25% voting rights (2015-12-30 – 2016-09-14 ) 33.33% voting rights (2016-09-15 – 2017-02-16 )
  • DBM Invest ApS 10% ownership (2015-12-22 – 2016-06-19 ) 5% ownership (2016-06-20 – 2016-09-14 ) 10% voting rights (2015-12-22 – 2016-06-19 ) 5% voting rights (2016-06-20 – 2016-09-14 )
  • DBM Invest ApS 10% ownership (2015-12-22 – 2016-06-19 ) 5% ownership (2016-06-20 – 2016-09-14 ) 10% voting rights (2015-12-22 – 2016-06-19 ) 5% voting rights (2016-06-20 – 2016-09-14 )
  • J Thybo Holding ApS 10% ownership (2015-12-22 – 2016-03-03 ) 15% ownership (2016-03-04 – 2017-06-26 ) 20% ownership (2017-06-27 – 2021-03-30 ) 10% voting rights (2015-12-22 – 2016-03-03 ) 15% voting rights (2016-03-04 – 2017-06-26 ) 20% voting rights (2017-06-27 – 2021-03-30 )
  • G. Thybo Holding ApS 50% ownership (2015-12-22 – 2015-12-29 ) 33.33% ownership (2015-12-30 – 2021-03-30 ) 50% voting rights (2015-12-22 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – 2021-03-30 )
  • PAB FINANS ApS 20% ownership (2015-12-22 – 2015-12-29 ) 25% ownership (2015-12-30 – 2016-09-14 ) 33.33% ownership (2016-09-15 – 2017-02-16 ) 20% voting rights (2015-12-22 – 2015-12-29 ) 25% voting rights (2015-12-30 – 2016-09-14 ) 33.33% voting rights (2016-09-15 – 2017-02-16 )
Directors
Subsidiaries
  • Flyhjælp ApS 10% ownership (2018-05-23 – 2018-11-02 ) 10% voting rights (2018-05-23 – 2018-11-02 )

Employees

Flyhjælp ApS has 47.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.