FactoFly ApS

  • Active

  • Registration 39781689
  • APS
  • Established 1 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 August, 2018
Address
Kompagnistræde 21, 1.th
1208 København K
Denmark
Phone: 71960054
Registration number
Registration 39781689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Rønne Bjergegaard
    2025-02-26 –
  • Jannik Flor Borg
    2018-08-01 – 50% ownership (2018-08-01 – 2019-10-01 ) 80% ownership (2019-10-02 – 2021-06-29 ) 65% ownership (2021-06-30 – 2021-12-16 ) 59% ownership (2021-12-17 – 2022-07-26 ) 63% ownership (2022-07-27 – 2022-09-14 ) 53.9% ownership (2022-09-15 – 2023-10-12 ) 51.9% ownership (2023-10-13 – 2025-04-21 ) 47.43% ownership (2025-04-22 – ) 50% voting rights (2018-08-01 – 2019-10-01 ) 80% voting rights (2019-10-02 – 2021-06-29 ) 65% voting rights (2021-06-30 – 2021-12-16 ) 59% voting rights (2021-12-17 – 2022-07-26 ) 63% voting rights (2022-07-27 – 2022-09-14 ) 53.9% voting rights (2022-09-15 – 2023-10-12 ) 51.9% voting rights (2023-10-13 – 2025-04-21 ) 47.43% voting rights (2025-04-22 – )
Legal owners
  • FactoFly Collective ApS 100% ownership (2025-03-04 – ) 100% voting rights (2025-03-04 – )
  • Jeppe Borg Holding Aps 5% ownership (2021-12-17 – 2022-07-26 ) 10% ownership (2022-07-27 – 2025-03-04 ) 5% voting rights (2021-12-17 – 2022-07-26 ) 10% voting rights (2022-07-27 – 2025-03-04 )
  • Jannik Flor Borg
    2022-07-27 – 2025-03-04 50% ownership (2022-07-27 – 2025-03-04 ) 50% voting rights (2022-07-27 – 2025-03-04 )
  • Strive Ventures Fund 1 K/S 20% ownership (2022-09-15 – 2023-10-12 ) 33.33% ownership (2023-10-13 – 2025-02-26 ) 20% voting rights (2022-09-15 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – 2025-02-26 )
  • Strive Ventures Fund 1 K/S 20% ownership (2022-09-15 – 2023-10-12 ) 33.33% ownership (2023-10-13 – 2025-02-26 ) 20% voting rights (2022-09-15 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – 2025-02-26 )
  • M. MOURITZEN HOLDING ApS 10% ownership (2018-08-01 – 2021-12-16 ) 5% ownership (2021-12-17 – 2022-09-15 ) 10% voting rights (2018-08-01 – 2021-12-16 ) 5% voting rights (2021-12-17 – 2022-09-15 )
  • FactoFly ApS 5% ownership (2022-07-15 – 2022-09-15 ) 5% voting rights (2022-07-15 – 2022-09-15 )
  • Bøglund Invest ApS 10% ownership (2021-12-17 – 2022-07-14 ) 5% ownership (2022-07-15 – 2022-09-15 ) 10% voting rights (2021-12-17 – 2022-07-14 ) 5% voting rights (2022-07-15 – 2022-09-15 )
  • Almsborg IT ApS 10% ownership (2021-12-17 – 2022-07-27 ) 10% voting rights (2021-12-17 – 2022-07-27 )
  • Jeppe Borg Holding Aps 5% ownership (2021-12-17 – 2022-07-26 ) 10% ownership (2022-07-27 – 2025-03-04 ) 5% voting rights (2021-12-17 – 2022-07-26 ) 10% voting rights (2022-07-27 – 2025-03-04 )
  • Bøglund Invest ApS 10% ownership (2021-12-17 – 2022-07-14 ) 5% ownership (2022-07-15 – 2022-09-15 ) 10% voting rights (2021-12-17 – 2022-07-14 ) 5% voting rights (2022-07-15 – 2022-09-15 )
  • Anne Aarup Bay
    2020-07-14 – 2021-12-17 20% ownership (2020-07-14 – 2021-12-17 ) 20% voting rights (2020-07-14 – 2021-12-17 )
  • Thomas Wind Bøglund
    2019-10-02 – 2021-12-17 5% ownership (2019-10-02 – 2021-12-17 ) 5% voting rights (2019-10-02 – 2021-12-17 )
  • M. MOURITZEN HOLDING ApS 10% ownership (2018-08-01 – 2021-12-16 ) 5% ownership (2021-12-17 – 2022-09-15 ) 10% voting rights (2018-08-01 – 2021-12-16 ) 5% voting rights (2021-12-17 – 2022-09-15 )
Directors
Subsidiaries
  • FactoFly ApS 5% ownership (2022-07-15 – 2022-09-15 ) 5% voting rights (2022-07-15 – 2022-09-15 )

Employees

FactoFly ApS has 229.00 full time equivalents (FTEs) and 603.00 employees as of 1 April, 2025.