FLEX FUNDING A/S

  • Active

  • Registration 25619978
  • A/S
  • Established 5 December, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 December, 2013
Address
Applebys Plads 7
1411 København K
Denmark
Phone: 70605200
Registration number
Registration 25619978

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Aage Linde
    2021-06-30 – 2021-09-27 25.2% ownership (2021-06-30 – 2021-09-27 ) 98.46% ownership (2022-07-25 – 2025-02-09 ) 100% ownership (2025-02-10 – ) 25.2% voting rights (2021-06-30 – 2021-09-27 ) 98.46% voting rights (2022-07-25 – 2025-02-09 ) 100% voting rights (2025-02-10 – )
Legal owners
  • LINDE HOLDING ApS 5% ownership (2021-05-06 – 2022-05-27 ) 15% ownership (2023-06-27 – 2023-06-27 ) 20% ownership (2023-06-28 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-01-03 ) 100% ownership (2024-01-04 – ) 5% voting rights (2021-05-06 – 2022-05-27 ) 15% voting rights (2023-06-27 – 2023-06-27 ) 20% voting rights (2023-06-28 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-01-03 ) 100% voting rights (2024-01-04 – )
  • CL GRUPPEN ApS 33.33% ownership (2014-08-22 – 2015-10-05 ) 15% ownership (2015-10-06 – 2015-11-22 ) 5% ownership (2015-11-23 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-01-04 ) 33.33% voting rights (2014-08-22 – 2015-10-05 ) 15% voting rights (2015-10-06 – 2015-11-22 ) 5% voting rights (2015-11-23 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-01-04 )
  • Linde BKKS ApS 15% ownership (2022-12-22 – 2024-01-04 ) 15% voting rights (2022-12-22 – 2024-01-04 )
  • FLEX FUNDING A/S 5% ownership (2022-07-25 – 2024-01-04 ) 5% voting rights (2022-07-25 – 2024-01-04 )
  • LINDE HOLDING ApS 5% ownership (2021-05-06 – 2022-05-27 ) 15% ownership (2023-06-27 – 2023-06-27 ) 20% ownership (2023-06-28 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-01-03 ) 100% ownership (2024-01-04 – ) 5% voting rights (2021-05-06 – 2022-05-27 ) 15% voting rights (2023-06-27 – 2023-06-27 ) 20% voting rights (2023-06-28 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-01-03 ) 100% voting rights (2024-01-04 – )
  • Linde PE II ApS 10% ownership (2015-11-23 – 2019-02-21 ) 5% ownership (2019-02-22 – 2023-09-30 ) 10% voting rights (2015-11-23 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2023-09-30 )
  • LINDE HOLDING ApS 5% ownership (2021-05-06 – 2022-05-27 ) 15% ownership (2023-06-27 – 2023-06-27 ) 20% ownership (2023-06-28 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-01-03 ) 100% ownership (2024-01-04 – ) 5% voting rights (2021-05-06 – 2022-05-27 ) 15% voting rights (2023-06-27 – 2023-06-27 ) 20% voting rights (2023-06-28 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-01-03 ) 100% voting rights (2024-01-04 – )
  • Spogárd Holding ApS 5% ownership (2019-02-22 – 2023-06-28 ) 5% voting rights (2019-02-22 – 2023-06-28 )
  • LINDE HOLDING ApS 5% ownership (2021-05-06 – 2022-05-27 ) 15% ownership (2023-06-27 – 2023-06-27 ) 20% ownership (2023-06-28 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-01-03 ) 100% ownership (2024-01-04 – ) 5% voting rights (2021-05-06 – 2022-05-27 ) 15% voting rights (2023-06-27 – 2023-06-27 ) 20% voting rights (2023-06-28 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-01-03 ) 100% voting rights (2024-01-04 – )
  • VAN KLEEF ApS 10% ownership (2018-11-28 – 2019-02-21 ) 5% ownership (2019-02-22 – 2022-12-22 ) 10% voting rights (2018-11-28 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-12-22 )
  • BAGGER-SØRENSEN & CO. A/S 5% ownership (2017-11-24 – 2022-12-22 ) 5% voting rights (2017-11-24 – 2022-12-22 )
  • CL GRUPPEN ApS 33.33% ownership (2014-08-22 – 2015-10-05 ) 15% ownership (2015-10-06 – 2015-11-22 ) 5% ownership (2015-11-23 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-01-04 ) 33.33% voting rights (2014-08-22 – 2015-10-05 ) 15% voting rights (2015-10-06 – 2015-11-22 ) 5% voting rights (2015-11-23 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-01-04 )
  • Fintech Invest ApS 5% ownership (2022-04-30 – 2022-05-26 ) 25% ownership (2022-05-27 – 2022-07-07 ) 5% voting rights (2022-04-30 – 2022-05-26 ) 25% voting rights (2022-05-27 – 2022-07-07 )
  • LINDE HOLDING ApS 5% ownership (2021-05-06 – 2022-05-27 ) 15% ownership (2023-06-27 – 2023-06-27 ) 20% ownership (2023-06-28 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-01-03 ) 100% ownership (2024-01-04 – ) 5% voting rights (2021-05-06 – 2022-05-27 ) 15% voting rights (2023-06-27 – 2023-06-27 ) 20% voting rights (2023-06-28 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-01-03 ) 100% voting rights (2024-01-04 – )
  • Henrik Vad
    2019-02-22 – 2022-05-27 5% ownership (2019-02-22 – 2022-05-27 ) 20% ownership (2014-08-22 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-05-27 ) 20% voting rights (2014-08-22 – 2019-02-21 )
  • Fintech Invest ApS 5% ownership (2022-04-30 – 2022-05-26 ) 25% ownership (2022-05-27 – 2022-07-07 ) 5% voting rights (2022-04-30 – 2022-05-26 ) 25% voting rights (2022-05-27 – 2022-07-07 )
  • SPOGÁRD HOLDING ApS 5% ownership (2015-10-06 – 2019-02-21 ) 10% ownership (2019-02-22 – 2020-04-26 ) 5% voting rights (2015-10-06 – 2019-02-21 ) 10% voting rights (2019-02-22 – 2020-04-26 )
  • OVE K. INVEST A/S 5% ownership (2018-03-26 – 2019-02-22 ) 5% voting rights (2018-03-26 – 2019-02-22 )
  • Henrik Vad
    2014-08-22 – 2019-02-21 5% ownership (2019-02-22 – 2022-05-27 ) 20% ownership (2014-08-22 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-05-27 ) 20% voting rights (2014-08-22 – 2019-02-21 )
  • Linde PE II ApS 10% ownership (2015-11-23 – 2019-02-21 ) 5% ownership (2019-02-22 – 2023-09-30 ) 10% voting rights (2015-11-23 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2023-09-30 )
  • SPOGÁRD HOLDING ApS 5% ownership (2015-10-06 – 2019-02-21 ) 10% ownership (2019-02-22 – 2020-04-26 ) 5% voting rights (2015-10-06 – 2019-02-21 ) 10% voting rights (2019-02-22 – 2020-04-26 )
  • VAN KLEEF ApS 10% ownership (2018-11-28 – 2019-02-21 ) 5% ownership (2019-02-22 – 2022-12-22 ) 10% voting rights (2018-11-28 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-12-22 )
  • EXACT GROUP A/S 5% ownership (2017-11-24 – 2018-08-17 ) 5% voting rights (2017-11-24 – 2018-08-17 )
  • ITMC SOFT LIMITED 10% ownership (2014-08-22 – 2015-10-05 ) 5% ownership (2015-10-06 – 2017-11-24 ) 10% voting rights (2014-08-22 – 2015-10-05 ) 5% voting rights (2015-10-06 – 2017-11-24 )
  • LG GRUPPEN ApS 5% ownership (2014-08-22 – 2017-02-28 ) 15% ownership (2017-03-01 – 2017-11-23 ) 5% voting rights (2014-08-22 – 2017-02-28 ) 15% voting rights (2017-03-01 – 2017-11-23 )
  • JOCH ApS 5% ownership (2014-08-22 – 2017-03-01 ) 5% voting rights (2014-08-22 – 2017-03-01 )
  • LG GRUPPEN ApS 5% ownership (2014-08-22 – 2017-02-28 ) 15% ownership (2017-03-01 – 2017-11-23 ) 5% voting rights (2014-08-22 – 2017-02-28 ) 15% voting rights (2017-03-01 – 2017-11-23 )
  • Ricky Wilke
    2014-08-22 – 2015-11-22 0% ownership (2014-08-22 – 2015-11-22 ) 0% voting rights (2014-08-22 – 2015-11-22 )
  • CL GRUPPEN ApS 33.33% ownership (2014-08-22 – 2015-10-05 ) 15% ownership (2015-10-06 – 2015-11-22 ) 5% ownership (2015-11-23 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-01-04 ) 33.33% voting rights (2014-08-22 – 2015-10-05 ) 15% voting rights (2015-10-06 – 2015-11-22 ) 5% voting rights (2015-11-23 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-01-04 )
  • Alrow Media ApS 5% ownership (2014-08-22 – 2015-11-22 ) 5% voting rights (2014-08-22 – 2015-11-22 )
  • ITMC SOFT LIMITED 10% ownership (2014-08-22 – 2015-10-05 ) 5% ownership (2015-10-06 – 2017-11-24 ) 10% voting rights (2014-08-22 – 2015-10-05 ) 5% voting rights (2015-10-06 – 2017-11-24 )
  • CL GRUPPEN ApS 33.33% ownership (2014-08-22 – 2015-10-05 ) 15% ownership (2015-10-06 – 2015-11-22 ) 5% ownership (2015-11-23 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-01-04 ) 33.33% voting rights (2014-08-22 – 2015-10-05 ) 15% voting rights (2015-10-06 – 2015-11-22 ) 5% voting rights (2015-11-23 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-01-04 )
  • Tina Füssel
    2015-06-22 – 2015-10-04 5% ownership (2015-06-22 – 2015-10-04 ) 5% voting rights (2015-06-22 – 2015-10-04 )
Directors
Board members
Subsidiaries
  • Flex Funding EIF ApS 100% ownership (2022-07-14 – 2024-11-29 ) 90% ownership (2024-11-30 – ) 100% voting rights (2022-07-14 – 2024-11-29 ) 90% voting rights (2024-11-30 – )
  • Flex Funding EIF ApS 100% ownership (2022-07-14 – 2024-11-29 ) 90% ownership (2024-11-30 – ) 100% voting rights (2022-07-14 – 2024-11-29 ) 90% voting rights (2024-11-30 – )
  • FLEX FUNDING A/S 5% ownership (2022-07-25 – 2024-01-04 ) 5% voting rights (2022-07-25 – 2024-01-04 )
  • Lending Lab ApS 100% ownership (2018-09-03 – ) 100% voting rights (2018-09-03 – )
  • Flex Funding Invest ApS 100% ownership (2021-06-09 – ) 100% voting rights (2021-06-09 – )
  • Flex Garanti II ApS 100% ownership (2022-07-07 – ) 100% voting rights (2022-07-07 – )

Employees

FLEX FUNDING A/S has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -528 -696 -1,806 -7,625
Employee benefits expense 2,156 2,716 5,071 3,315
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -3,114 -3,452 -6,920 -10,955
Profit loss from ordinary activities before tax -3,114 -4,194 -8,002 0
Other finance expenses 112 24 8 267
Tax expense 0 -696 0 0
Profit loss -3,114 -3,497 -8,002 -11,552