FLEXTEK A/S

Active
Registration 17951831
A/S
Established 1 July, 1994

Relations

Past relations

Ultimate beneficial owners (UBOs): Carl Johan Engelbrekt Lindh
2011-08-01 – 25% ownership (2011-08-01 – )

Eva Louise Katarina Lindh
2011-08-01 – 75% ownership (2011-08-01 – )
Legal owners: AB Sigfrid Stenberg
2011-08-01 – 100% ownership (2011-08-01 – ) 100% voting rights (2011-08-01 – )
Directors: Lars Bjørn Pedersen
2020-11-18 –

Peter Jørgensen
2017-04-01 – 2020-11-17

Henning Dam
2006-11-01 – 2017-04-01

Ole Knudsen
1995-12-14 – 2006-11-01

Thorkil Breuning
1995-01-13 – 1995-12-14

Gunner Frants Sodemann
1994-07-01 – 1995-01-13

Victor Christoffersen
1994-07-01 – 1994-12-05
Board members: Frederik Gustaf Gordon Larsson
2010-09-15 –

Karl Jonas Wihlborg
2021-10-11 –

Carl Johan Engelbrekt Lindh
2021-10-11 –

Carl Johan Engelbrekt Lindh
2011-08-29 – 2021-10-10

Karl Jonas Wihlborg
2012-04-23 – 2021-10-10

Henning Dam
2008-11-11 – 2017-04-01

Katariina Ritva Augusta Pukkila-Palmunen
2012-09-18 – 2012-10-05

Tapio Antero Moisio
2010-03-11 – 2012-04-23

Jan Olof Urban Bülow
2008-11-11 – 2011-08-29

Karl Gunnar Björnermark
2006-05-10 – 2010-09-15

Martin Paland
2004-06-09 – 2008-11-11

Ulf Sonny William Schön
2004-06-09 – 2008-11-11

Ole Knudsen
1995-12-14 – 2006-12-31

Johann Huss
2003-05-05 – 2006-05-10

Rolf Krafft
2003-05-05 – 2004-06-09

Jan Svensson
2000-11-30 – 2003-05-05

Poul Mortensen
1994-07-01 – 2000-11-30

Michael Gejl
1994-07-01 – 2000-11-30

Bjarne Vad Meldgaard
1994-07-01 – 2000-11-30

Gunner Frants Sodemann
1994-07-01 – 1995-01-13

Sebastian Benjamin Bahn Christoffersen
1994-07-01 – 1994-12-05

Helen Mimi Janniche
1994-07-01 – 1994-12-05

Victor Christoffersen
1994-07-01 – 1994-12-05

Employees

FLEXTEK A/S has 34.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.

FLEXTEK A/S

Company information

Relations

Employees