FLATPAY ApS

  • Active

  • Registration 42718033
  • APS
  • Established 23 September, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2021
Address
Hørkær 16, 3.
2730 Herlev
Denmark
Registration number
Registration 42718033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Foss Lüth
    2022-02-01 – 2022-10-04 29% ownership (2022-02-01 – 2022-10-04 ) 29% voting rights (2022-02-01 – 2022-10-04 )
  • Rasmus Busk
    2021-09-23 – 2022-10-04 29% ownership (2021-09-23 – 2022-10-04 ) 29% voting rights (2021-09-23 – 2022-10-04 )
  • Sander Janca-Jensen
    2022-02-01 – 2022-10-04 29% ownership (2022-02-01 – 2022-10-04 ) 29% voting rights (2022-02-01 – 2022-10-04 )
Legal owners
  • LFSE Holding 1 ApS 5% ownership (2024-11-11 – ) 5% voting rights (2024-11-11 – )
  • HS Investments EFP II Limited
    2023-06-13 – 20% ownership (2023-06-13 – ) 20% voting rights (2023-06-13 – )
  • Seed Capital Denmark IV K/S 20% ownership (2022-10-04 – ) 20% voting rights (2022-10-04 – )
  • SVRA JJ Holding 2 ApS 5% ownership (2025-05-01 – ) 5% voting rights (2025-05-01 – )
  • LÜTH INVEST ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – )
  • FP Holdings Limited
    2024-12-13 – 10% ownership (2024-12-13 – ) 10% voting rights (2024-12-13 – )
  • Dawn Capital V SCSp
    2024-05-08 – 5% ownership (2024-03-19 – 2024-05-07 ) 15% ownership (2024-05-08 – ) 5% voting rights (2024-03-19 – 2024-05-07 ) 15% voting rights (2024-05-08 – )
  • Janca Jensen Holding ApS 5% ownership (2025-04-04 – 2025-05-01 ) 5% voting rights (2025-04-04 – 2025-05-01 )
  • Sander Jensen Holding ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • RASMUS BUSK HOLDING ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • LFSE Holdco ApS 5% ownership (2024-10-01 – 2024-11-11 ) 5% voting rights (2024-10-01 – 2024-11-11 )
  • Dawn Capital V SCSp
    2024-03-19 – 2024-05-07 5% ownership (2024-03-19 – 2024-05-07 ) 15% ownership (2024-05-08 – ) 5% voting rights (2024-03-19 – 2024-05-07 ) 15% voting rights (2024-05-08 – )
  • Sander Jensen Holding ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • RASMUS BUSK HOLDING ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • LÜTH INVEST ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – )
  • KJOHA ApS 10% ownership (2022-02-01 – 2022-10-03 ) 5% ownership (2022-10-04 – 2024-03-19 ) 10% voting rights (2022-02-01 – 2022-10-03 ) 5% voting rights (2022-10-04 – 2024-03-19 )
  • Tsk 2019 ApS 5% ownership (2023-04-21 – 2023-06-13 ) 5% voting rights (2023-04-21 – 2023-06-13 )
  • Sander Jensen Holding ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • LÜTH INVEST ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – )
  • RASMUS BUSK HOLDING ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • LÜTH INVEST ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – )
  • Sander Jensen Holding ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • KJOHA ApS 10% ownership (2022-02-01 – 2022-10-03 ) 5% ownership (2022-10-04 – 2024-03-19 ) 10% voting rights (2022-02-01 – 2022-10-03 ) 5% voting rights (2022-10-04 – 2024-03-19 )
  • RASMUS BUSK HOLDING ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • RASMUS BUSK HOLDING ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
Directors
Board members

Employees

FLATPAY ApS has 183.00 full time equivalents (FTEs) and 194.00 employees as of 1 May, 2025.