MoneyFlow Group A/S

  • Active

  • Registration 39228327
  • A/S
  • Established 9 January, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 January, 2018
Address
Vesterbrogade 26
1620 København V
Denmark
Phone: 61690368
Registration number
Registration 39228327

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2018-01-09 – 2024-09-18 25.11% ownership (2023-12-21 – 2024-09-18 ) 25.31% ownership (2021-02-11 – 2021-11-17 ) 26.53% ownership (2020-03-25 – 2020-08-30 ) 26.55% ownership (2020-09-16 – 2021-02-10 ) 26.75% ownership (2021-11-18 – 2023-04-20 ) 27.28% ownership (2020-08-31 – 2020-09-15 ) 27.81% ownership (2023-11-15 – 2023-11-28 ) 29.75% ownership (2023-04-21 – 2023-11-14 ) 32.4% ownership (2020-03-17 – 2020-03-24 ) 36% ownership (2018-01-09 – 2020-03-16 ) 25.11% voting rights (2023-12-21 – 2024-09-18 ) 25.31% voting rights (2021-02-11 – 2021-11-17 ) 26.53% voting rights (2020-03-25 – 2020-08-30 ) 26.55% voting rights (2020-09-16 – 2021-02-10 ) 26.75% voting rights (2021-11-18 – 2023-04-20 ) 27.28% voting rights (2020-08-31 – 2020-09-15 ) 27.81% voting rights (2023-11-15 – 2023-11-28 ) 29.75% voting rights (2023-04-21 – 2023-11-14 ) 32.4% voting rights (2020-03-17 – 2020-03-24 ) 36% voting rights (2018-01-09 – 2020-03-16 )
  • Kim Ulf Rehfeld Thodén
    2018-01-09 – 2020-03-17 36% ownership (2018-02-12 – 2020-03-17 ) 45% ownership (2018-01-09 – 2018-02-11 ) 36% voting rights (2018-02-12 – 2020-03-17 ) 45% voting rights (2018-01-09 – 2018-02-11 )
Legal owners
  • FJELSTED RASMUSSEN INVEST ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2024-09-17 ) 15% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2024-09-17 ) 15% voting rights (2024-09-18 – )
  • Aldbridge Services London Limited
    2023-12-21 – 5% ownership (2023-11-15 – 2023-11-28 ) 10% ownership (2023-11-29 – 2023-12-20 ) 15% ownership (2023-12-21 – ) 5% voting rights (2023-11-15 – 2023-11-28 ) 10% voting rights (2023-11-29 – 2023-12-20 ) 15% voting rights (2023-12-21 – )
  • TNT2 Holding ApS 5% ownership (2024-09-18 – ) 5% voting rights (2024-09-18 – )
  • JKP HOLDING ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2023-04-20 ) 15% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2023-04-20 ) 15% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2024-09-18 – )
  • EA Advice ApS 5% ownership (2024-09-18 – ) 5% voting rights (2024-09-18 – )
  • A. Løkke ApS 20% ownership (2024-09-18 – ) 20% voting rights (2024-09-18 – )
  • Perceval ApS 5% ownership (2024-09-18 – 2024-09-18 ) 5% voting rights (2024-09-18 – 2024-09-18 )
  • Rehfeld Group Ltd
    2023-11-15 – 2024-09-18 5% ownership (2023-11-15 – 2024-09-18 ) 10% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2021-08-23 – 2023-04-20 ) 5% voting rights (2023-11-15 – 2024-09-18 ) 10% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2021-08-23 – 2023-04-20 )
  • Magneto Holding ApS 33.33% ownership (2018-05-31 – 2020-03-16 ) 25% ownership (2020-03-17 – 2024-09-18 ) 33.33% voting rights (2018-05-31 – 2020-03-16 ) 25% voting rights (2020-03-17 – 2024-09-18 )
  • TNT Holding DK ApS 20% ownership (2018-02-12 – 2020-03-16 ) 15% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2020-09-07 ) 5% ownership (2020-09-08 – 2024-09-18 ) 20% voting rights (2018-02-12 – 2020-03-16 ) 15% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2020-09-07 ) 5% voting rights (2020-09-08 – 2024-09-18 )
  • FJELSTED RASMUSSEN INVEST ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2024-09-17 ) 15% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2024-09-17 ) 15% voting rights (2024-09-18 – )
  • Aldbridge Services London Limited
    2023-11-29 – 2023-12-20 5% ownership (2023-11-15 – 2023-11-28 ) 10% ownership (2023-11-29 – 2023-12-20 ) 15% ownership (2023-12-21 – ) 5% voting rights (2023-11-15 – 2023-11-28 ) 10% voting rights (2023-11-29 – 2023-12-20 ) 15% voting rights (2023-12-21 – )
  • Aldbridge Services London Limited
    2023-11-15 – 2023-11-28 5% ownership (2023-11-15 – 2023-11-28 ) 10% ownership (2023-11-29 – 2023-12-20 ) 15% ownership (2023-12-21 – ) 5% voting rights (2023-11-15 – 2023-11-28 ) 10% voting rights (2023-11-29 – 2023-12-20 ) 15% voting rights (2023-12-21 – )
  • Rehfeld Group Ltd
    2023-04-21 – 2023-11-14 5% ownership (2023-11-15 – 2024-09-18 ) 10% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2021-08-23 – 2023-04-20 ) 5% voting rights (2023-11-15 – 2024-09-18 ) 10% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2021-08-23 – 2023-04-20 )
  • JKP HOLDING ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2023-04-20 ) 15% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2023-04-20 ) 15% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2024-09-18 – )
  • Rehfeld Group Ltd
    2021-08-23 – 2023-04-20 5% ownership (2023-11-15 – 2024-09-18 ) 10% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2021-08-23 – 2023-04-20 ) 5% voting rights (2023-11-15 – 2024-09-18 ) 10% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2021-08-23 – 2023-04-20 )
  • JKP HOLDING ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2023-04-20 ) 15% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2023-04-20 ) 15% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2024-09-18 – )
  • Larsson Holding Ltd
    2020-03-25 – 2021-11-17 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2021-11-17 ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2021-11-17 )
  • Rehfeld Group Holding IVS 33.33% ownership (2018-08-06 – 2020-03-16 ) 20% ownership (2020-03-17 – 2020-03-24 ) 15% ownership (2020-03-25 – 2020-12-19 ) 33.33% voting rights (2018-08-06 – 2020-03-16 ) 20% voting rights (2020-03-17 – 2020-03-24 ) 15% voting rights (2020-03-25 – 2020-12-19 )
  • TNT Holding DK ApS 20% ownership (2018-02-12 – 2020-03-16 ) 15% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2020-09-07 ) 5% ownership (2020-09-08 – 2024-09-18 ) 20% voting rights (2018-02-12 – 2020-03-16 ) 15% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2020-09-07 ) 5% voting rights (2020-09-08 – 2024-09-18 )
  • JKP HOLDING ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2023-04-20 ) 15% ownership (2023-04-21 – 2023-11-14 ) 20% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2023-04-20 ) 15% voting rights (2023-04-21 – 2023-11-14 ) 20% voting rights (2024-09-18 – )
  • FJELSTED RASMUSSEN INVEST ApS 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2024-09-17 ) 15% ownership (2024-09-18 – ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2024-09-17 ) 15% voting rights (2024-09-18 – )
  • TNT Holding DK ApS 20% ownership (2018-02-12 – 2020-03-16 ) 15% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2020-09-07 ) 5% ownership (2020-09-08 – 2024-09-18 ) 20% voting rights (2018-02-12 – 2020-03-16 ) 15% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2020-09-07 ) 5% voting rights (2020-09-08 – 2024-09-18 )
  • Rehfeld Group Holding IVS 33.33% ownership (2018-08-06 – 2020-03-16 ) 20% ownership (2020-03-17 – 2020-03-24 ) 15% ownership (2020-03-25 – 2020-12-19 ) 33.33% voting rights (2018-08-06 – 2020-03-16 ) 20% voting rights (2020-03-17 – 2020-03-24 ) 15% voting rights (2020-03-25 – 2020-12-19 )
  • Larsson Holding Ltd
    2020-03-17 – 2020-03-24 5% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2021-11-17 ) 5% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2021-11-17 )
  • Casu Holding ApS 10% ownership (2018-01-09 – 2018-02-11 ) 5% ownership (2018-02-12 – 2020-03-17 ) 10% voting rights (2018-01-09 – 2018-02-11 ) 5% voting rights (2018-02-12 – 2020-03-17 )
  • Rehfeld Group Holding IVS 33.33% ownership (2018-08-06 – 2020-03-16 ) 20% ownership (2020-03-17 – 2020-03-24 ) 15% ownership (2020-03-25 – 2020-12-19 ) 33.33% voting rights (2018-08-06 – 2020-03-16 ) 20% voting rights (2020-03-17 – 2020-03-24 ) 15% voting rights (2020-03-25 – 2020-12-19 )
  • Magneto Holding ApS 33.33% ownership (2018-05-31 – 2020-03-16 ) 25% ownership (2020-03-17 – 2024-09-18 ) 33.33% voting rights (2018-05-31 – 2020-03-16 ) 25% voting rights (2020-03-17 – 2024-09-18 )
  • TNT Holding DK ApS 20% ownership (2018-02-12 – 2020-03-16 ) 15% ownership (2020-03-17 – 2020-03-24 ) 10% ownership (2020-03-25 – 2020-09-07 ) 5% ownership (2020-09-08 – 2024-09-18 ) 20% voting rights (2018-02-12 – 2020-03-16 ) 15% voting rights (2020-03-17 – 2020-03-24 ) 10% voting rights (2020-03-25 – 2020-09-07 ) 5% voting rights (2020-09-08 – 2024-09-18 )
  • Rehfeld Holdings Limited
    2018-01-09 – 2018-08-06 33.33% ownership (2018-01-09 – 2018-08-06 ) 33.33% voting rights (2018-01-09 – 2018-08-06 )
  • Vault ApS 33.33% ownership (2018-01-09 – 2018-05-31 ) 33.33% voting rights (2018-01-09 – 2018-05-31 )
  • Casu Holding ApS 10% ownership (2018-01-09 – 2018-02-11 ) 5% ownership (2018-02-12 – 2020-03-17 ) 10% voting rights (2018-01-09 – 2018-02-11 ) 5% voting rights (2018-02-12 – 2020-03-17 )
Directors
Board members

Employees

MoneyFlow Group A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.