Fellow Pay A/S

  • Active

  • Registration 39903989
  • A/S
  • Established 19 September, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 September, 2018
Address
Applebys Plads 7
C/O Fintech Lab
1411 København K
Denmark
Registration number
Registration 39903989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Christpopher Törnblom
    2023-10-19 – 30.8% ownership (2023-10-19 – ) 30.8% voting rights (2023-10-19 – )
  • Lars Andersen
    2024-03-11 – 2024-12-27 28.88% ownership (2024-03-11 – 2024-12-27 ) 28.88% voting rights (2024-03-11 – 2024-12-27 )
  • Christian Grau Thisted
    2020-01-19 – 2024-03-11 35% ownership (2023-10-19 – 2024-03-11 ) 48.58% ownership (2022-06-28 – 2023-10-18 ) 49.55% ownership (2022-03-23 – 2022-06-27 ) 56.7% ownership (2020-01-19 – 2022-03-22 ) 44.63% voting rights (2023-10-19 – 2024-03-11 ) 50.25% voting rights (2022-06-28 – 2023-10-18 ) 50.79% voting rights (2022-03-23 – 2022-06-27 ) 56.7% voting rights (2020-01-19 – 2022-03-22 )
  • Jacob Vorsø Pedersen
    2020-01-20 – 2023-02-16 6.07% ownership (2023-02-16 – 2023-02-16 ) 24.29% ownership (2022-06-28 – 2023-02-15 ) 24.77% ownership (2022-03-23 – 2022-06-27 ) 28.35% ownership (2020-01-20 – 2022-03-22 ) 2.4% voting rights (2023-02-16 – 2023-02-16 ) 25.13% voting rights (2022-06-28 – 2023-02-15 ) 25.4% voting rights (2022-03-23 – 2022-06-27 ) 28.35% voting rights (2020-01-20 – 2022-03-22 )
  • Jesper Hartvig Jensen
    2018-09-19 – 2020-01-19 9.45% ownership (2020-01-19 – 2020-01-19 ) 100% ownership (2018-09-19 – 2020-01-18 ) 9.45% voting rights (2020-01-19 – 2020-01-19 ) 100% voting rights (2018-09-19 – 2020-01-18 )
Legal owners
  • IOU.Exchange ApS 66.67% ownership (2020-01-19 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-12-26 ) 20% ownership (2024-12-27 – ) 66.67% voting rights (2020-01-19 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-12-26 ) 20% voting rights (2024-12-27 – )
  • Carl Christpopher Törnblom
    2023-10-19 – 5% ownership (2023-03-06 – 2023-10-18 ) 25% ownership (2023-10-19 – ) 0% voting rights (2023-03-06 – 2023-10-18 ) 25% voting rights (2023-10-19 – )
  • CEE GmbH
    2018-09-19 – 10% ownership (2018-09-19 – ) 10% voting rights (2018-09-19 – )
  • Christian Müller
    2023-10-19 – 5% ownership (2021-01-29 – 2023-10-18 ) 10% ownership (2023-10-19 – ) 5% voting rights (2021-01-29 – 2023-10-18 ) 15% voting rights (2023-10-19 – )
  • Fellow Pay A/S 15% ownership (2024-12-27 – ) 0% voting rights (2024-12-27 – )
  • IOU.Exchange ApS 66.67% ownership (2020-01-19 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-12-26 ) 20% ownership (2024-12-27 – ) 66.67% voting rights (2020-01-19 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-12-26 ) 20% voting rights (2024-12-27 – )
  • Tyson Blake & Co. AB
    2018-09-19 – 2023-10-19 5% ownership (2018-09-19 – 2023-10-19 ) 5% voting rights (2018-09-19 – 2023-10-19 )
  • Christian Müller
    2021-01-29 – 2023-10-18 5% ownership (2021-01-29 – 2023-10-18 ) 10% ownership (2023-10-19 – ) 5% voting rights (2021-01-29 – 2023-10-18 ) 15% voting rights (2023-10-19 – )
  • IOU.Exchange ApS 66.67% ownership (2020-01-19 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-12-26 ) 20% ownership (2024-12-27 – ) 66.67% voting rights (2020-01-19 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-12-26 ) 20% voting rights (2024-12-27 – )
  • Carl Christpopher Törnblom
    2023-03-06 – 2023-10-18 5% ownership (2023-03-06 – 2023-10-18 ) 25% ownership (2023-10-19 – ) 0% voting rights (2023-03-06 – 2023-10-18 ) 25% voting rights (2023-10-19 – )
  • J.E.H.J. A/S 100% ownership (2018-09-19 – 2020-01-19 ) 100% voting rights (2018-09-19 – 2020-01-19 )
Directors
Board members
Subsidiaries
  • Fellow Pay A/S 15% ownership (2024-12-27 – ) 0% voting rights (2024-12-27 – )
  • FP Finance A/S 100% ownership (2018-10-04 – ) 100% voting rights (2018-10-04 – )

Employees

Fellow Pay A/S has 0.13 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2023.