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Søren Fly Pedersen

PersonUnit number: 4000690118
Christian Winthers V 36A, 2800 Kongens Lyngby
2
Ownership
5
Board positions
10
Director positions
5
Other roles
49
People in network
1
Bankruptcy relations

People in network(49)

People who held roles at the same companies, or who co-own the same companies

Jannik Wikkelsø Davidsen
HKHOLDING ApS, HKHOLDING ApS, HAN KJØBENHAVN RETAIL ApS, HAN KJØBENHAVN RETAIL ApS, Han Kjøbenhavn ApS, Han Kjøbenhavn ApS
Daniel Søndergaard Hummel
HKHOLDING ApS, HKHOLDING ApS, HAN KJØBENHAVN RETAIL ApS, HAN KJØBENHAVN RETAIL ApS, Han Kjøbenhavn ApS, Han Kjøbenhavn ApS
Jacob Andersen
HKHOLDING ApS, HAN KJØBENHAVN RETAIL ApS, Han Kjøbenhavn ApS

Ownership(2)

FLY HOLDING ApS
CVR: 35513272
EJERREGISTER
100%
Ownership
Active
SFP Tech ApS
CVR: 35826246
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Financial Outsourcing A/S
CVR: 37127906
BESTYRELSESMEDLEM
Active
Since 31. mar. 2023

Director positions(7)

Ejendomsselskabet NG ApS
CVR: 39513935
DIREKTØR
Active
Since 23. apr. 2018
FO Holdco ApS
CVR: 41344229
DIREKTØR
Active
Since 6. maj 2020
FLY HOLDING ApS
CVR: 35513272
DIREKTØR
Active
Since 9. okt. 2013
Financial Outsourcing A/S
CVR: 37127906
DIREKTØR
Active
Since 1. okt. 2015
SFP Tech ApS
CVR: 35826246
DIREKTØR
Active
Since 19. jun. 2017
FLY MANAGEMENT ApS
CVR: 35852409
DIREKTØR
Active
Since 14. maj 2014
FLY INVESTERINGSANPARTSSELSKAB
CVR: 35513493
DIREKTØR
Active
Since 10. okt. 2013

Other roles(2)

FLY
CVR: 35492542
INTERESSENTER
Active
Since 16. dec. 2013
FLY HOLDING ApS
CVR: 35513272
STIFTERE
Active
Since 9. okt. 2013

Indirect ownership(12)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
FLY HOLDING ApS(100%)
→FLY INVESTERINGSANPARTSSELSKAB(100%)
FLY MANAGEMENT ApS
CVR: 35852409
100%
Effective ownership
Depth: 1
Ownership path:
FLY HOLDING ApS(100%)
→FLY MANAGEMENT ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FLY HOLDING ApS(100%)
→Ejendomsselskabet NG ApS(50-66,65%)
FO Holdco ApS
CVR: 41344229
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
Sysso ApS
CVR: 45732126
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→Sysso ApS(66,66-89,99%)
Kadeau ApS
CVR: 41320176
3,3%
Effective ownership
Depth: 2
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→Kadeau ApS(10-14,99%)
Eco Beach Camp ApS
CVR: 37520713
1,7%
Effective ownership
Depth: 3
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→Kadeau ApS(10-14,99%)
→Eco Beach Camp ApS(50-66,65%)
Botané ApS
CVR: 44266695
1,7%
Effective ownership
Depth: 2
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→Botané ApS(5-9,99%)
EVE Group ApS
CVR: 45428818
1,7%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→EVE Group ApS(5-9,99%)
Alexandra ApS
CVR: 45673960
1,7%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→EVE Group ApS(5-9,99%)
→Alexandra ApS(100%)
EVE Venue 3 ApS
CVR: 45673995
1,7%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→EVE Group ApS(5-9,99%)
→EVE Venue 3 ApS(100%)
Bodega Danza ApS
CVR: 45499936
1,5%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
FLY HOLDING ApS(100%)
→FO Holdco ApS(33,33-49,99%)
→EVE Group ApS(5-9,99%)
→Bodega Danza ApS(90-99,99%)

Former board positions(4)

HAN KJØBENHAVN RETAIL ApS
CVR: 33050488
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. dec. 2019
Until 29. aug. 2020
Nixe Bier Nordic ApS
CVR: 36481404
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. sep. 2015
Until 13. jan. 2022
HKHOLDING ApS
CVR: 33156324
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 27. jul. 2017
Until 3. jul. 2024
Han Kjøbenhavn ApS
CVR: 34092990
BESTYRELSESMEDLEM
Ended
Since 14. maj 2018
Until 22. mar. 2024

Former director positions(3)

PayPeople IVS
CVR: 38485571
DIREKTØR
Dissolved
Ended
Since 6. mar. 2017
Until 18. feb. 2020
FLY&GAARD ApS
CVR: 37090034
DIREKTØR
Dissolved
Ended
Since 9. sep. 2015
Until 3. okt. 2024
Lybye Management ApS
CVR: 36477741
DIREKTØR
Ended
Since 5. jan. 2015
Until 13. apr. 2023

Former roles(3)

Financial Outsourcing A/S
CVR: 37127906
Leder
Ended
Since 23. nov. 2017
Until 18. maj 2022
Globe Ski I/S
CVR: 33212585
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2010
Until 31. dec. 2013
Analyseinvestor I/S
CVR: 34905975
INTERESSENTER
Dissolved
Ended
Since 11. apr. 2013
Until 30. jun. 2014