EXFLOW A/S
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Inactive
- Registration 13116709
- A/S
- Established 1 May, 1989
- Dissolved 7 March, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ib Bøje Schmidt
2016-05-31 – 2025-03-07 41.94% ownership (2016-05-31 – 2025-03-07 ) 41.94% voting rights (2016-05-31 – 2025-03-07 )
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- Legal owners
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Bjarne Winther
2000-02-15 – 2025-03-07 5% ownership (2000-02-15 – 2025-03-07 ) 5% voting rights (2000-02-15 – 2025-03-07 ) -
Pia Katrine Pallesen
2000-02-15 – 2025-03-07 5% ownership (2000-02-15 – 2025-03-07 ) 5% voting rights (2000-02-15 – 2025-03-07 ) -
Kim Søren Bidsted
2016-05-30 – 2025-03-07 5% ownership (2016-05-30 – 2025-03-07 ) 5% voting rights (2016-05-30 – 2025-03-07 ) -
Slottet i Nærum ApS 33.33% ownership (2016-05-30 – 2025-03-07 ) 50% ownership (2013-07-05 – 2016-05-29 ) 33.33% voting rights (2016-05-30 – 2025-03-07 ) 50% voting rights (2013-07-05 – 2016-05-29 )
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Nikolaj Schmølker
2020-02-20 – 2025-03-07 5% ownership (2020-02-20 – 2025-03-07 ) 5% voting rights (2020-02-20 – 2025-03-07 ) -
Helle Bove
2018-10-24 – 2025-03-07 5% ownership (2018-10-24 – 2025-03-07 ) 5% voting rights (2018-10-24 – 2025-03-07 ) -
Søs Kildegaard Marlet
2006-12-08 – 2025-03-07 5% ownership (2006-12-08 – 2025-03-07 ) 5% voting rights (2006-12-08 – 2025-03-07 ) -
Michael Bove
2000-02-15 – 2018-10-24 10% ownership (2000-02-15 – 2018-10-24 ) 10% voting rights (2000-02-15 – 2018-10-24 ) -
Slottet i Nærum ApS 33.33% ownership (2016-05-30 – 2025-03-07 ) 50% ownership (2013-07-05 – 2016-05-29 ) 33.33% voting rights (2016-05-30 – 2025-03-07 ) 50% voting rights (2013-07-05 – 2016-05-29 )
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- Directors
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Kim Søren Bidsted
2013-10-01 – 2024-09-17 -
Ib Bøje Schmidt
1989-05-01 – 2013-10-01 -
Bernt Anker Clausen
1989-05-01 – 1992-04-27 -
Per Emil Hasselbalch Stakemann
1989-05-01 – 1989-09-06
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- Board members
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Joos Bove
2019-01-09 – 2024-09-17 -
Bjarne Winther
1989-05-01 – 2024-09-17 -
Kim Søren Bidsted
2017-01-05 – 2024-09-17 -
Michael Bove
1989-05-01 – 2018-08-14 -
Jesper Nielsen
1989-05-01 – 2018-01-10 -
Ib Bøje Schmidt
1989-05-01 – 2015-05-22 -
John Marlet
1989-05-01 – 2007-09-08 -
Torben Ladegaard
1989-05-01 – 2005-03-11 -
Jørgen Thorum Arnoldi
1989-05-01 – 1992-04-27 -
Bernt Anker Clausen
1989-05-01 – 1992-04-27 -
Søren Hauerberg
1989-05-01 – 1992-04-27 -
Niels Olof Janzte
1989-05-01 – 1991-03-04 -
Per Emil Hasselbalch Stakemann
1989-05-01 – 1989-09-06 -
Susanne Saul Stakemann
1989-05-01 – 1989-09-06 -
Ulf Svejgaard Poulsen
1989-05-01 – 1989-09-06
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Employees
EXFLOW A/S has 0.81 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.