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FLATPAY ApS

Private limited company (Ltd.) Active

in

Registration No.
42718033
Incorporation Date
2021-09-23
Company Type
Private limited company (Ltd.)
Address
Værløse, Denmark
Website
www.flatpay.com/
Source: Danish Business Authority — CVR (Central Business Register)

FLATPAY ApS is a Private limited company (Ltd.) registered in Denmark under 42718033, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 September 2021 and lists its registered address as Værløse, Denmark. 5 shareholders are on record for FLATPAY ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

5

Shareholders of FLATPAY ApS

Five shareholders are currently on record for FLATPAY ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HS Investments EFP II Limited, holding 20% — the largest recorded stake — followed by Seed Capital Denmark IV K/S at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
HS Investments EFP II Limited 20% Danish Business Authority — CVR (Central Business Register)
Seed Capital Denmark IV K/S 20% Danish Business Authority — CVR (Central Business Register)
SVRA JJ Holding 2 ApS 10% Danish Business Authority — CVR (Central Business Register)
FL Invest ApS 10% Danish Business Authority — CVR (Central Business Register)
LFSE Holding 1 ApS 10% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FLATPAY ApS

Two of the 5 officer records shown for FLATPAY ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Foss Luth (appointed 2022-11-04) serves as Bestyrelsesmedlem; Henrik Poulsen (appointed 2026-01-30) serves as Formand. The remaining 2 records shown (Kristian Johansen and Caroline Frydenberg) are former appointments that have since been resigned. Management authority at FLATPAY ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PF
Peter Foss Luth ACTIVE

Appointed
2022-11-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HP
Henrik Poulsen ACTIVE

Appointed
2026-01-30
Residence
🇩🇰 Denmark
Occupation
Formand

KJ
Kristian Johansen RESIGNED

Appointed
2022-06-01
Resigned
2022-11-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CF
Caroline Frydenberg RESIGNED

Appointed
2022-06-01
Resigned
2024-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PF
Peter Foss Luth RESIGNED

Appointed
2022-08-11
Resigned
2022-11-04
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Group structure of FLATPAY ApS

FLATPAY ApS has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FLATPAY APS (United Kingdom)
  • FLATPAY APS (Italy)
  • Flatpay Tech ApS (Denmark)
  • FLATPAY A.p.S. Germany (Germany)
  • Flatpay Financial Services A/S (Denmark)

Data availability

Those 5 subsidiaries span Denmark, United Kingdom, Italy, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
FLATPAY ApS
Denmark
FLATPAY APS
United KingdomGB FC042525

FLATPAY APS
ItalyIT IT13582430966

Flatpay Tech ApS
DenmarkDK 45226816

FLATPAY A.p.S. Germany
GermanyDE 10623B254814B

Flatpay Financial Services A/S
DenmarkDK 44334771

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on FLATPAY ApS?

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Frequently Asked Questions

Who owns FLATPAY ApS?

Five shareholders are currently on record for FLATPAY ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HS Investments EFP II Limited, holding 20% — the largest recorded stake — followed by Seed Capital Denmark IV K/S at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLATPAY ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLATPAY ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLATPAY ApS have on record?

5 shareholders are shown on record for FLATPAY ApS. The register reports 7 in total; only the top 5 by holding are shown here.

What is FLATPAY ApS's company registration number?

FLATPAY ApS's registration number is 42718033, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is FLATPAY ApS still an active company?

FLATPAY ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was FLATPAY ApS incorporated?

FLATPAY ApS was incorporated on 23 September 2021, according to Danish Business Authority — CVR (Central Business Register).

What is FLATPAY ApS's registered address?

The registered address on file for FLATPAY ApS is Værløse, Denmark.

What legal structure is FLATPAY ApS registered as?

FLATPAY ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of FLATPAY ApS?

Two of the 5 officer records shown for FLATPAY ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Foss Luth (appointed 2022-11-04) serves as Bestyrelsesmedlem; Henrik Poulsen (appointed 2026-01-30) serves as Formand. The remaining 2 records shown (Kristian Johansen and Caroline Frydenberg) are former appointments that have since been resigned. Management authority at FLATPAY ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLATPAY ApS have a parent company or subsidiaries?

FLATPAY ApS has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span Denmark, United Kingdom, Italy, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FLATPAY ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to FLATPAY ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLATPAY ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like FLATPAY ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 30 September 2026.

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