FD Finance ApS

  • Active

  • Registration 39904993
  • APS
  • Established 26 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2018
Address
Springforbivej 4
2930 Klampenborg
Denmark
Phone: 20402830
Registration number
Registration 39904993

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lama Fares
    2018-09-26 – 50% ownership (2018-09-26 – 2019-10-31 ) 77.2% ownership (2021-02-04 – ) 90% ownership (2019-11-01 – 2021-02-03 ) 50% voting rights (2018-09-26 – 2019-10-31 ) 77.2% voting rights (2021-02-04 – ) 90% voting rights (2019-11-01 – 2021-02-03 )
  • Jonathan Schutte Bie
    2019-11-01 – 2021-02-04 5% ownership (2019-11-01 – 2021-02-04 ) 5% voting rights (2019-11-01 – 2021-02-04 )
  • Charlotte Bie
    2019-11-01 – 2021-02-04 5% ownership (2019-11-01 – 2021-02-04 ) 5% voting rights (2019-11-01 – 2021-02-04 )
  • Gert Dyekjær
    2018-09-26 – 2019-11-01 22.8% ownership (2020-10-08 – ) 50% ownership (2018-09-26 – 2019-11-01 ) 22.8% voting rights (2020-10-08 – ) 50% voting rights (2018-09-26 – 2019-11-01 )
Legal owners
  • Fares Holding ApS 90% ownership (2018-09-26 – 2020-10-07 ) 66.67% ownership (2020-10-08 – ) 90% voting rights (2018-09-26 – 2020-10-07 ) 66.67% voting rights (2020-10-08 – )
  • Dyekjær Holding ApS 50% ownership (2018-09-26 – 2019-11-01 ) 20% ownership (2020-10-08 – ) 50% voting rights (2018-09-26 – 2019-11-01 ) 20% voting rights (2020-10-08 – )
  • C. BIE HOLDING ApS 10% ownership (2019-11-01 – 2021-02-04 ) 10% voting rights (2019-11-01 – 2021-02-04 )
  • Fares Holding ApS 90% ownership (2018-09-26 – 2020-10-07 ) 66.67% ownership (2020-10-08 – ) 90% voting rights (2018-09-26 – 2020-10-07 ) 66.67% voting rights (2020-10-08 – )
  • Dyekjær Holding ApS 50% ownership (2018-09-26 – 2019-11-01 ) 20% ownership (2020-10-08 – ) 50% voting rights (2018-09-26 – 2019-11-01 ) 20% voting rights (2020-10-08 – )
Directors
Subsidiaries
  • Springforbivej ApS 66.67% ownership (2019-01-18 – 2019-12-19 ) 100% ownership (2019-12-20 – ) 66.67% voting rights (2019-01-18 – 2019-12-19 ) 100% voting rights (2019-12-20 – )
  • Springforbivej ApS 66.67% ownership (2019-01-18 – 2019-12-19 ) 100% ownership (2019-12-20 – ) 66.67% voting rights (2019-01-18 – 2019-12-19 ) 100% voting rights (2019-12-20 – )