Finans 247 Holding A/S

  • Inactive

  • Registration 38616706
  • A/S
  • Established 4 May, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 4 May, 2017
Address
Vester Voldgade 83, 2.
1552 København V
Denmark
Registration number
Registration 38616706

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Attila Istvan Boros
    2023-02-07 – 28.6% ownership (2023-02-07 – ) 28.6% voting rights (2023-02-07 – )
  • Casper Ravn-Sørensen
    2017-05-04 – 2019-12-10 21.55% ownership (2019-12-09 – 2019-12-10 ) 26.2% ownership (2017-10-09 – 2018-07-15 ) 27.43% ownership (2018-07-16 – 2018-12-19 ) 28.48% ownership (2018-12-20 – 2019-12-08 ) 40% ownership (2017-08-01 – 2017-10-08 ) 45% ownership (2017-05-24 – 2017-07-31 ) 45.5% ownership (2017-05-08 – 2017-05-23 ) 50% ownership (2017-05-04 – 2017-05-07 ) 21.55% voting rights (2019-12-09 – 2019-12-10 ) 26.2% voting rights (2017-10-09 – 2018-07-15 ) 27.43% voting rights (2018-07-16 – 2018-12-19 ) 28.48% voting rights (2018-12-20 – 2019-12-08 ) 40% voting rights (2017-08-01 – 2017-10-08 ) 45% voting rights (2017-05-24 – 2017-07-31 ) 45.5% voting rights (2017-05-08 – 2017-05-23 ) 50% voting rights (2017-05-04 – 2017-05-07 )
  • Mads Emil Fast Dahlerup
    2017-05-04 – 2019-12-10 21.55% ownership (2019-12-09 – 2019-12-10 ) 26.2% ownership (2017-10-09 – 2018-07-15 ) 27.43% ownership (2018-07-16 – 2018-12-19 ) 27.44% ownership (2018-12-20 – 2019-12-08 ) 40% ownership (2017-08-01 – 2017-10-08 ) 45% ownership (2017-05-24 – 2017-07-31 ) 45.5% ownership (2017-05-08 – 2017-05-23 ) 50% ownership (2017-05-04 – 2017-05-07 ) 21.55% voting rights (2019-12-09 – 2019-12-10 ) 26.2% voting rights (2017-10-09 – 2018-07-15 ) 27.43% voting rights (2018-07-16 – 2018-12-19 ) 27.44% voting rights (2018-12-20 – 2019-12-08 ) 40% voting rights (2017-08-01 – 2017-10-08 ) 45% voting rights (2017-05-24 – 2017-07-31 ) 45.5% voting rights (2017-05-08 – 2017-05-23 ) 50% voting rights (2017-05-04 – 2017-05-07 )
Legal owners
  • Michael Zimmermann Petersen
    2022-12-08 – 5% ownership (2022-12-08 – ) 5% voting rights (2022-12-08 – )
  • Magnus Borgen Kjøller
    2021-05-06 – 5% ownership (2021-05-06 – ) 15% ownership (2018-12-20 – 2021-05-05 ) 20% ownership (2017-10-09 – 2018-12-19 ) 5% voting rights (2021-05-06 – ) 15% voting rights (2018-12-20 – 2021-05-05 ) 20% voting rights (2017-10-09 – 2018-12-19 )
  • MD HOLDING 2012 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2018-12-20 ) 10% ownership (2020-04-08 – 2021-05-05 ) 5% ownership (2021-05-06 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2018-12-20 ) 10% voting rights (2020-04-08 – 2021-05-05 ) 5% voting rights (2021-05-06 – )
  • CR Holding 2016 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2019-12-08 ) 10% ownership (2019-12-09 – 2021-05-05 ) 5% ownership (2023-02-07 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2021-05-05 ) 5% voting rights (2023-02-07 – )
  • Finans 247 Invest ApS 25% ownership (2017-05-08 – 2023-02-06 ) 10% ownership (2023-02-07 – ) 25% voting rights (2017-05-08 – 2023-02-06 ) 10% voting rights (2023-02-07 – )
  • Attila Istvan Boros
    2023-02-07 – 15% ownership (2023-02-07 – ) 15% voting rights (2023-02-07 – )
  • PANDECONT Korlátolt Felelősségű Társaság
    2023-02-07 – 5% ownership (2023-02-07 – ) 5% voting rights (2023-02-07 – )
  • Judulimp S.A.
    2023-02-07 – 5% ownership (2023-02-07 – ) 5% voting rights (2023-02-07 – )
  • Finans 247 Invest ApS 25% ownership (2017-05-08 – 2023-02-06 ) 10% ownership (2023-02-07 – ) 25% voting rights (2017-05-08 – 2023-02-06 ) 10% voting rights (2023-02-07 – )
  • MZP Holding ApS 10% ownership (2017-08-01 – 2022-12-08 ) 10% voting rights (2017-08-01 – 2022-12-08 )
  • MD HOLDING 2012 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2018-12-20 ) 10% ownership (2020-04-08 – 2021-05-05 ) 5% ownership (2021-05-06 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2018-12-20 ) 10% voting rights (2020-04-08 – 2021-05-05 ) 5% voting rights (2021-05-06 – )
  • CR Holding 2016 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2019-12-08 ) 10% ownership (2019-12-09 – 2021-05-05 ) 5% ownership (2023-02-07 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2021-05-05 ) 5% voting rights (2023-02-07 – )
  • Magnus Borgen Kjøller
    2018-12-20 – 2021-05-05 5% ownership (2021-05-06 – ) 15% ownership (2018-12-20 – 2021-05-05 ) 20% ownership (2017-10-09 – 2018-12-19 ) 5% voting rights (2021-05-06 – ) 15% voting rights (2018-12-20 – 2021-05-05 ) 20% voting rights (2017-10-09 – 2018-12-19 )
  • M7 Holding ApS 15% ownership (2018-12-20 – 2019-12-08 ) 10% ownership (2019-12-09 – 2020-04-08 ) 15% voting rights (2018-12-20 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2020-04-08 )
  • CR Holding 2016 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2019-12-08 ) 10% ownership (2019-12-09 – 2021-05-05 ) 5% ownership (2023-02-07 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2021-05-05 ) 5% voting rights (2023-02-07 – )
  • M7 Holding ApS 15% ownership (2018-12-20 – 2019-12-08 ) 10% ownership (2019-12-09 – 2020-04-08 ) 15% voting rights (2018-12-20 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2020-04-08 )
  • MD HOLDING 2012 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2018-12-20 ) 10% ownership (2020-04-08 – 2021-05-05 ) 5% ownership (2021-05-06 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2018-12-20 ) 10% voting rights (2020-04-08 – 2021-05-05 ) 5% voting rights (2021-05-06 – )
  • Magnus Borgen Kjøller
    2017-10-09 – 2018-12-19 5% ownership (2021-05-06 – ) 15% ownership (2018-12-20 – 2021-05-05 ) 20% ownership (2017-10-09 – 2018-12-19 ) 5% voting rights (2021-05-06 – ) 15% voting rights (2018-12-20 – 2021-05-05 ) 20% voting rights (2017-10-09 – 2018-12-19 )
  • CR Holding 2016 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2019-12-08 ) 10% ownership (2019-12-09 – 2021-05-05 ) 5% ownership (2023-02-07 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2021-05-05 ) 5% voting rights (2023-02-07 – )
  • MD HOLDING 2012 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2018-12-20 ) 10% ownership (2020-04-08 – 2021-05-05 ) 5% ownership (2021-05-06 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2018-12-20 ) 10% voting rights (2020-04-08 – 2021-05-05 ) 5% voting rights (2021-05-06 – )
  • CR Holding 2016 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2019-12-08 ) 10% ownership (2019-12-09 – 2021-05-05 ) 5% ownership (2023-02-07 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2021-05-05 ) 5% voting rights (2023-02-07 – )
  • MD HOLDING 2012 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2018-12-20 ) 10% ownership (2020-04-08 – 2021-05-05 ) 5% ownership (2021-05-06 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2018-12-20 ) 10% voting rights (2020-04-08 – 2021-05-05 ) 5% voting rights (2021-05-06 – )
  • MD HOLDING 2012 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2018-12-20 ) 10% ownership (2020-04-08 – 2021-05-05 ) 5% ownership (2021-05-06 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2018-12-20 ) 10% voting rights (2020-04-08 – 2021-05-05 ) 5% voting rights (2021-05-06 – )
  • CR Holding 2016 ApS 50% ownership (2017-05-04 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2017-07-31 ) 25% ownership (2017-08-01 – 2017-10-08 ) 15% ownership (2017-10-09 – 2019-12-08 ) 10% ownership (2019-12-09 – 2021-05-05 ) 5% ownership (2023-02-07 – ) 50% voting rights (2017-05-04 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2017-10-08 ) 15% voting rights (2017-10-09 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2021-05-05 ) 5% voting rights (2023-02-07 – )
Directors
Board members
Subsidiaries
  • Finans 247 ApS 100% ownership (2017-05-04 – ) 100% voting rights (2017-05-04 – )

Employees

Finans 247 Holding A/S has 0.75 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -141
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -141
Profit loss from ordinary activities before tax -141
Other finance expenses 1
Tax expense 0
Profit loss -141