Fundamental Holiday A/S

  • Active

  • Registration 41903406
  • A/S
  • Established 1 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 2020
Address
Dampfærgevej 21, 4.
2100 København Ø
Denmark
Registration number
Registration 41903406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Voss-Jensen
    2020-12-01 – 32.26% ownership (2025-06-13 – ) 46.53% ownership (2020-12-01 – 2025-06-12 ) 32.26% voting rights (2025-06-13 – ) 46.53% voting rights (2020-12-01 – 2025-06-12 )
Legal owners
  • Loyalty Key A/S 33.33% ownership (2025-06-13 – ) 33.33% voting rights (2025-06-13 – )
  • Fundamental Holiday Holding A/S 66.67% ownership (2020-12-01 – 2023-06-13 ) 90% ownership (2023-06-14 – 2025-06-12 ) 50% ownership (2025-06-13 – ) 66.67% voting rights (2020-12-01 – 2023-06-13 ) 90% voting rights (2023-06-14 – 2025-06-12 ) 50% voting rights (2025-06-13 – )
  • Fundamental Holiday Holding A/S 66.67% ownership (2020-12-01 – 2023-06-13 ) 90% ownership (2023-06-14 – 2025-06-12 ) 50% ownership (2025-06-13 – ) 66.67% voting rights (2020-12-01 – 2023-06-13 ) 90% voting rights (2023-06-14 – 2025-06-12 ) 50% voting rights (2025-06-13 – )
  • Nielsen Finance ApS 5% ownership (2021-01-20 – 2023-06-14 ) 5% voting rights (2021-01-20 – 2023-06-14 )
  • Fundamental Holiday Holding A/S 66.67% ownership (2020-12-01 – 2023-06-13 ) 90% ownership (2023-06-14 – 2025-06-12 ) 50% ownership (2025-06-13 – ) 66.67% voting rights (2020-12-01 – 2023-06-13 ) 90% voting rights (2023-06-14 – 2025-06-12 ) 50% voting rights (2025-06-13 – )
Directors
Board members
Subsidiaries

Employees

Fundamental Holiday A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.