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FLATPAY ApS
APS
Active
Reklamebeskyttelse
CVR 42718033
Hørkær 16, 2730
Herlev
Computerkonsulentbistand og forvaltning af computerfaciliteter
·
NACE 6220
Stiftet 2021 · 4 år gammel
303 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer consultancy and computer facilities management activities
/
FLATPAY ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
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
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (8)
PF
Peter Foss Lüth
Board of Directors
Board of Directors
2022
IS
Ines Streimelweger
Board of Directors
Board of Directors
2023
WS
Warda Shaheen
Board of Directors
Board of Directors
2025
RB
Rasmus Busk
Board of Directors
Board of Directors
2022
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
Tidligere (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
Aktionærer
Pr. seneste årsrapport
Seed Capital Denmark IV K/S — 15–19.99%
HS Investments EFP II Limited — 15–19.99%
Dawn Capital V SCSp — 10–14.99%
FP Holdings Limited — 10–14.99%
FL Invest ApS — 5–9.99%
LFSE Holding 1 ApS — 5–9.99%
SVRA JJ Holding 2 ApS — 5–9.99%
Foss Lüth Invest ApS — 5–9.99%
LFSE Holdco ApS — 5–9.99%
Janca Jensen Holding ApS — 5–9.99%
RASMUS BUSK HOLDING ApS — 5–9.99%
Tsk 2019 ApS — 5–9.99%
AVP Late Stage I S.L.P. — 5–9.99%
Sander Jensen Holding ApS — 5–9.99%
KJOHA ApS — 5–9.99%
LÜTH INVEST ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
Seed Capital Denmark IV K/S
Company
15–19.99%
15–19.99%
2025
HS Investments EFP II Limited
Company
15–19.99%
15–19.99%
2026
Dawn Capital V SCSp
Individual
10–14.99%
10–14.99%
2025
FP Holdings Limited
Company
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
RASMUS BUSK HOLDING ApS
Company
5–9.99%
5–9.99%
2024
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
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Mere om FLATPAY ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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