FanTravel DK ApS

  • Active

  • Registration 39520931
  • APS
  • Established 23 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2018
Address
Skovsøgade 1B, 1.
4200 Slagelse
Denmark
Phone: 25863000
Registration number
Registration 39520931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Leerberg Ytting Højland
    2024-01-01 – 30% ownership (2024-01-01 – ) 30% voting rights (2024-01-01 – )
  • Mathias Paaske Hansen
    2018-06-01 – 50% ownership (2018-06-01 – 2019-05-31 ) 70% ownership (2019-06-01 – ) 50% voting rights (2018-06-01 – 2019-05-31 ) 70% voting rights (2019-06-01 – )
  • Ketil Forsé Staal
    2019-06-01 – 2023-03-31 20% ownership (2019-06-01 – 2020-10-29 ) 25% ownership (2020-10-30 – 2023-03-31 ) 20% voting rights (2019-06-01 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2023-03-31 )
  • Rasmus Adelørn
    2018-04-23 – 2019-06-01 50% ownership (2018-06-01 – 2019-06-01 ) 100% ownership (2018-04-23 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2019-06-01 ) 100% voting rights (2018-04-23 – 2018-05-31 )
Legal owners
  • Jonas Højland Holding ApS 25% ownership (2024-09-23 – ) 25% voting rights (2024-09-23 – )
  • Jonas Leerberg Ytting Højland
    2024-01-01 – 2024-09-23 10% ownership (2023-01-01 – 2023-03-31 ) 20% ownership (2023-04-01 – 2023-12-31 ) 25% ownership (2024-01-01 – 2024-09-23 ) 10% voting rights (2023-01-01 – 2023-03-31 ) 20% voting rights (2023-04-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – 2024-09-23 )
  • Jonas Leerberg Ytting Højland
    2023-04-01 – 2023-12-31 10% ownership (2023-01-01 – 2023-03-31 ) 20% ownership (2023-04-01 – 2023-12-31 ) 25% ownership (2024-01-01 – 2024-09-23 ) 10% voting rights (2023-01-01 – 2023-03-31 ) 20% voting rights (2023-04-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – 2024-09-23 )
  • Ketil Forsé Staal
    2020-10-30 – 2023-03-31 20% ownership (2019-06-01 – 2020-10-29 ) 25% ownership (2020-10-30 – 2023-03-31 ) 20% voting rights (2019-06-01 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2023-03-31 )
  • Jonas Leerberg Ytting Højland
    2023-01-01 – 2023-03-31 10% ownership (2023-01-01 – 2023-03-31 ) 20% ownership (2023-04-01 – 2023-12-31 ) 25% ownership (2024-01-01 – 2024-09-23 ) 10% voting rights (2023-01-01 – 2023-03-31 ) 20% voting rights (2023-04-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – 2024-09-23 )
  • Mathias Paaske Holding ApS 50% ownership (2018-06-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2022-12-31 ) 90% ownership (2023-03-31 – 2023-03-31 ) 50% voting rights (2018-06-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2022-12-31 ) 90% voting rights (2023-03-31 – 2023-03-31 )
  • Mathias Paaske Holding ApS 50% ownership (2018-06-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2022-12-31 ) 90% ownership (2023-03-31 – 2023-03-31 ) 50% voting rights (2018-06-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2022-12-31 ) 90% voting rights (2023-03-31 – 2023-03-31 )
  • Ketil Forsé Staal
    2019-06-01 – 2020-10-29 20% ownership (2019-06-01 – 2020-10-29 ) 25% ownership (2020-10-30 – 2023-03-31 ) 20% voting rights (2019-06-01 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2023-03-31 )
  • Rasmus Adelørn Holding IVS 50% ownership (2018-06-01 – 2019-06-01 ) 50% voting rights (2018-06-01 – 2019-06-01 )
  • Mathias Paaske Hansen
    2019-06-01 – 2019-06-01 20% ownership (2019-06-01 – 2019-06-01 ) 20% voting rights (2019-06-01 – 2019-06-01 )
  • Mathias Paaske Holding ApS 50% ownership (2018-06-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2022-12-31 ) 90% ownership (2023-03-31 – 2023-03-31 ) 50% voting rights (2018-06-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2022-12-31 ) 90% voting rights (2023-03-31 – 2023-03-31 )
  • Rasmus Adelørn
    2018-04-23 – 2018-06-01 100% ownership (2018-04-23 – 2018-06-01 ) 100% voting rights (2018-04-23 – 2018-06-01 )
Directors

Employees

FanTravel DK ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.