Payback Danmark ApS

  • Active

  • Registration 37459739
  • APS
  • Established 16 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2016
Address
Hjulmagervej 1
4300 Holbæk
Denmark
Phone: 93879386
Registration number
Registration 37459739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Steinmann
    2021-11-15 – 15% ownership (2021-11-15 – ) 15% voting rights (2021-11-15 – )
  • Michael Viemose Larsen
    2023-12-31 – 42.5% ownership (2023-12-31 – ) 42.5% voting rights (2023-12-31 – )
  • Claudine Keh Tarnø
    2016-02-16 – 33.34% ownership (2016-02-16 – 2017-11-29 ) 40% ownership (2021-11-15 – 2023-12-30 ) 42.5% ownership (2023-12-31 – ) 45% ownership (2018-05-11 – 2021-11-14 ) 49.9% ownership (2017-11-30 – 2018-05-10 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 40% voting rights (2021-11-15 – 2023-12-30 ) 42.5% voting rights (2023-12-31 – ) 45% voting rights (2018-05-11 – 2021-11-14 ) 49.9% voting rights (2017-11-30 – 2018-05-10 )
  • Anja Christiansen
    2016-02-16 – 2023-12-31 22.5% ownership (2018-05-11 – 2023-12-31 ) 25.1% ownership (2017-11-30 – 2018-05-10 ) 33.33% ownership (2016-02-16 – 2017-11-29 ) 22.5% voting rights (2018-05-11 – 2023-12-31 ) 25.1% voting rights (2017-11-30 – 2018-05-10 ) 33.33% voting rights (2016-02-16 – 2017-11-29 )
  • Henrik Jansen
    2017-11-30 – 2023-12-31 22.5% ownership (2018-05-11 – 2023-12-31 ) 24.99% ownership (2017-11-30 – 2018-05-10 ) 22.5% voting rights (2018-05-11 – 2023-12-31 ) 24.99% voting rights (2017-11-30 – 2018-05-10 )
  • Michael Hjalholt Eismark
    2018-05-11 – 2021-11-15 10% ownership (2018-05-11 – 2021-11-15 ) 10% voting rights (2018-05-11 – 2021-11-15 )
  • Henrik Viemose Larsen
    2016-02-16 – 2017-11-30 33.33% ownership (2016-02-16 – 2017-11-30 ) 33.33% voting rights (2016-02-16 – 2017-11-30 )
Legal owners
  • Kenneth Steinmann
    2021-11-15 – 15% ownership (2021-11-15 – ) 15% voting rights (2021-11-15 – )
  • CKT Consulting ApS 33.33% ownership (2016-02-16 – ) 33.33% voting rights (2016-02-16 – )
  • H. JANSEN HOLDING A/S 20% ownership (2017-11-30 – 2023-12-31 ) 20% voting rights (2017-11-30 – 2023-12-31 )
  • M.V. LARSEN HOLDING ApS 33.33% ownership (2016-02-16 – 2017-11-29 ) 25% ownership (2017-11-30 – 2018-05-10 ) 20% ownership (2018-05-11 – 2023-12-30 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 25% voting rights (2017-11-30 – 2018-05-10 ) 20% voting rights (2018-05-11 – 2023-12-30 )
  • RD GROUP HOLDING ApS 10% ownership (2018-05-11 – 2020-11-11 ) 10% voting rights (2018-05-11 – 2020-11-11 )
  • M.V. LARSEN HOLDING ApS 33.33% ownership (2016-02-16 – 2017-11-29 ) 25% ownership (2017-11-30 – 2018-05-10 ) 20% ownership (2018-05-11 – 2023-12-30 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 25% voting rights (2017-11-30 – 2018-05-10 ) 20% voting rights (2018-05-11 – 2023-12-30 )
  • H.V. LARSEN HOLDING ApS 33.33% ownership (2016-02-16 – 2017-11-30 ) 33.33% voting rights (2016-02-16 – 2017-11-30 )
  • M.V. LARSEN HOLDING ApS 33.33% ownership (2016-02-16 – 2017-11-29 ) 25% ownership (2017-11-30 – 2018-05-10 ) 20% ownership (2018-05-11 – 2023-12-30 ) 33.33% voting rights (2016-02-16 – 2017-11-29 ) 25% voting rights (2017-11-30 – 2018-05-10 ) 20% voting rights (2018-05-11 – 2023-12-30 )
Directors

Employees

Payback Danmark ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.