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FLATPAY ApS
APS
Active
Advertising protection
CVR 42718033
Hørkær 16, 2730
Herlev
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2021 · 4 years old
278 employees
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Denmark
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Computer consultancy and computer facilities management activities
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FLATPAY ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
PF
Peter Foss Lüth
Management
Management
2022
RB
Rasmus Busk
Management
Management
2022
SJ
Sander Janca-Jensen
Chief Executive Officer
Chief Executive Officer
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
IS
Ines Streimelweger
Board of Directors
Board of Directors
2023
WS
Warda Shaheen
Board of Directors
Board of Directors
2025
TS
Thomas Stegeager Kvorning
Board of Directors
Board of Directors
2026
HP
Henrik Poulsen
Chairman
Chairman
2026
JC
Joshua Carl Bell
Board of Directors
Board of Directors
2024
LA
Lars Andersen
Board of Directors
Board of Directors
2022
Former (4)
JB
Jerome Bengård Baltzersen
Board of Directors
Board of Directors
2022 – 2022
KN
Kristian Nygaard Johansen
Board of Directors
Board of Directors
2022 – 2022
MF
Marco Filipe Cândido Dos Santos
Board of Directors
Board of Directors
2024 – 2026
CE
Caroline Eggert Frydenberg
Board of Directors
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Seed Capital Denmark IV K/S
Company
15–19.99%
15–19.99%
2025
HS Investments EFP II Limited
Individual
15–19.99%
15–19.99%
2026
Dawn Capital V SCSp
Individual
10–14.99%
10–14.99%
2025
FP Holdings Limited
Individual
10–14.99%
10–14.99%
2025
FL Invest ApS
Company
5–9.99%
5–9.99%
2025
LFSE Holding 1 ApS
Company
5–9.99%
5–9.99%
2024
SVRA JJ Holding 2 ApS
Company
5–9.99%
5–9.99%
2025
Foss Lüth Invest ApS
Company
5–9.99%
5–9.99%
2025
LFSE Holdco ApS
Company
5–9.99%
5–9.99%
2024
Janca Jensen Holding ApS
Company
5–9.99%
5–9.99%
2025
Tsk 2019 ApS
Company
5–9.99%
5–9.99%
2023
AVP Late Stage I S.L.P.
Individual
5–9.99%
5–9.99%
2025
Sander Jensen Holding ApS
Company
5–9.99%
5–9.99%
2024
KJOHA ApS
Company
5–9.99%
5–9.99%
2022
LÜTH INVEST ApS
Company
5–9.99%
5–9.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on FLATPAY ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network