Fintech Solution Lab ApS
Computerkonsulentbistand og forvaltning af computerfaciliteter
Højbro Plads 10, 1200 København K
CVR 36734205
Active
Private limited (ApS)
2015
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Active
Founded 2015
CVR
36734205
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2015-05-01
Addresses
Højbro Plads 10, 1200 København K
(KØBENHAVN)
Advertising protected?
Yes
Industry (3)
Uoplyst
999999
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Secondary industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (3)
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2015-05-01
Wildersgade 55, 2,
1408 København K
(KØBENHAVN)
2015-10-02
Strandgade 98, 3,
1401 København K
(KØBENHAVN)
2015-12-03
Strandgade 98, 3,
1401 København K
(KØBENHAVN)
2018-10-26
Strandgade 98, 3,
1401 København K
(KØBENHAVN)
2021-09-09
Gærtorvet 3,
1799 København V
(KØBENHAVN)
2024-05-01
Højbro Plads 10,
1200 København K
(KØBENHAVN)
2024-08-27
Relations (22)
Gregers Kronborg
ADM. DIR.Board member
Profile
Peter Andreas Stakemann
Director
Profile
Steen Parsholt
Board member
Profile
Esben Christensen
Chairman
Profile
Peter Højland
Board member
Profile
Poul Erik Olsen
Board member
Profile
Erik Norup
Director
Profile
Vibeke Bak Solok
Board member
Profile
Frank Lyhne Hansen
Board member
Profile
Jan Kühnel
Board member
Profile
Jeppe Carøe Rindom
Board member
Profile
Bo Mikael Langseth Nilsson
DirectorBoard member
Profile
Susanne Brønnum-Hyttel
Board member
Profile
Thomas Elsborg Jensen
Director
Profile
HALVSVENSKE ANER HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBURS 17 NR. 6919
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
FRANK LYHNE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GREGERS KRONBORG ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Holdingselskabet af 4. oktober 2012 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RS Management GmbH
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
ApS STM nr. 2513
2015-05-01 — 2015-09-30
Fintech Solution Lab ApS
2015-10-01
Lifecycle (1)
2015-05-01 — now
Production units (1)
Registration history
2024-08-27
Addresses
2024-05-01
Addresses
2021-09-09
Addresses
2018-10-26
Addresses
2015-12-03
Addresses
2015-10-02
Addresses
2015-10-01
Name history: Fintech Solution Lab ApS
2015-05-01
Addresses
2015-05-01
Name history: ApS STM nr. 2513
2015-05-01
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
Purpose
Virksomhedens formål er at drive handel og industri; Selskabets formål er at drive softwarevirksomhed med henblik på udvikling og salg af software og konsulentydelser samt hermed beslægtet aktivitet.
First financial period end
2015-12-31
First financial period start
2015-05-01
Registered capital
50,000 DKK; 69,350 DKK; 69,935 DKK; 121,560 DKK; 130,006 DKK; 131,941 DKK; 132,613 DKK; 150,581 DKK; 151,685 DKK; 167,548 DKK; 168,317 DKK; 183,317 DKK; 197,320 DKK; 205,320 DKK; 213,320 DKK; 239,320 DKK; 459,031 DKK; 463,655 DKK; 473,655 DKK; 474,155 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af en direktør; Virksomheden tegnes af et bestyrelsesmedlem i forening med selskabets direktør.
Latest articles date
2015-10-01; 2015-11-30; 2015-12-17; 2016-01-27; 2016-01-29; 2016-05-02; 2016-09-06; 2016-12-30; 2017-03-01; 2017-03-28; 2017-09-15; 2018-03-27; 2018-03-28; 2018-08-28; 2018-10-17; 2019-03-27; 2019-04-09; 2019-04-10; 2019-05-07; 2019-09-05; 2019-12-11; 2020-01-22; 2020-02-28; 2020-03-27; 2020-04-29; 2020-05-27; 2020-06-29; 2020-07-23; 2020-08-03; 2020-12-16; 2021-02-10; 2021-03-30; 2021-05-25; 2021-05-31; 2021-08-18; 2022-03-31; 2023-02-23; 2023-10-27; 2023-11-24
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