Søren Fly Pedersen

Largest profit: FLY HOLDING ApS (2016) '2,004 DKK

Most equity: FLY HOLDING ApS (2017) '3,820 DKK

Biggest loss: FLY&GAARD ApS (2017) '10 DKK

• FLY INVESTERINGSANPARTSSELSKAB

  Active

  
  

  Director (2013-10-10 - present)

  Ultimate beneficial owner (2013-10-10 - present) 100% ownership (2013-10-10 – ) 100% voting rights (2013-10-10 – )

• PayPeople IVS

  Inactive

  
  

  Director (2017-03-06 - 2020-02-18)

  Ultimate beneficial owner (2017-03-06 - 2020-02-18) 25% ownership (2017-03-06 – 2018-06-24 ) 100% ownership (2018-06-25 – 2020-02-18 ) 25% voting rights (2017-03-06 – 2018-06-24 ) 100% voting rights (2018-06-25 – 2020-02-18 )

  Legal owner (2018-06-25 - 2020-02-18) 100% ownership (2018-06-25 – 2020-02-18 ) 100% voting rights (2018-06-25 – 2020-02-18 )

• Lybye Management ApS

  Active

  
  

  Director (2015-01-05 - 2023-04-13)

  Ultimate beneficial owner (2015-01-05 - 2023-03-31) 100% ownership (2015-01-05 – 2023-03-31 ) 100% voting rights (2015-01-05 – 2023-03-31 )

• FLY HOLDING ApS

  Active

  
  

  Legal owner (2013-10-09 - present) 100% ownership (2013-10-09 – ) 100% voting rights (2013-10-09 – )

  Director (2013-10-09 - present)

  Ultimate beneficial owner (2013-10-09 - present) 100% ownership (2013-10-09 – ) 100% voting rights (2013-10-09 – )

• FLY

  Active

  
  

  Legal owner (2013-12-16 - present)

• Globe Ski I/S

  Inactive

  
  

  Legal owner (2010-11-01 - 2013-12-31)

• FO Holdco ApS

  Active

  
  

  Director (2020-05-06 - present)

  Ultimate beneficial owner (2020-05-06 - present) 33.34% ownership (2020-05-06 – ) 33.34% voting rights (2020-05-06 – )

• Ejendomsselskabet NG ApS

  Active

  
  

  Director (2018-04-23 - present)

  Ultimate beneficial owner (2018-04-23 - present) 50% ownership (2018-04-23 – ) 50% voting rights (2018-04-23 – )

• FLY MANAGEMENT ApS

  Active

  
  

  Director (2014-05-14 - present)

  Ultimate beneficial owner (2014-05-14 - present) 100% ownership (2014-05-14 – ) 100% voting rights (2014-05-14 – )

• Financial Outsourcing A/S

  Active

  
  

  Director (2015-10-01 - present)

  Board member (2023-03-31 - present)

  Ultimate beneficial owner (2015-10-01 - 2025-05-14) 33.33% ownership (2023-02-01 – 2025-05-14 ) 50% ownership (2015-10-01 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – 2025-05-14 ) 50% voting rights (2015-10-01 – 2023-01-31 )

• Analyseinvestor I/S

  Inactive

  
  

  Legal owner (2013-04-11 - 2014-06-30)

• SFP Tech ApS

  Active

  
  

  Director (2017-06-19 - present)

  Legal owner (2017-06-09 - present) 100% ownership (2017-06-09 – ) 100% voting rights (2017-06-09 – )

  Ultimate beneficial owner (2017-06-09 - present) 100% ownership (2017-06-09 – ) 100% voting rights (2017-06-09 – )

• FLY&GAARD ApS

  Inactive

  
  

  Director (2015-09-09 - 2024-10-03)

  Ultimate beneficial owner (2015-09-09 - 2024-10-03) 50% ownership (2015-09-09 – 2024-10-03 ) 50% voting rights (2015-09-09 – 2024-10-03 )

• HKHOLDING ApS

  Inactive

  
  

  Board member (2017-07-27 - 2024-07-03)

• Han Kjøbenhavn ApS

  Active

  
  

  Board member (2018-05-14 - 2024-03-22)

• Sysso ApS

  Active

  
  

  Ultimate beneficial owner (2025-07-01 - present) 25% ownership (2025-07-01 – ) 25% voting rights (2025-07-01 – )

• Ejd. I/S Tinghøjvej 33

  Active

  
  

  Ultimate beneficial owner (2024-12-01 - present)