MEGA FLEX HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Kim Bang
2017-11-01 – 50% ownership (2017-11-01 – ) 50% voting rights (2017-11-01 – )

Christina Pia Bang
2001-12-14 – 50% ownership (2001-12-14 – ) 50% voting rights (2001-12-14 – )
Legal owners: Kim Bang
2017-11-01 – 50% ownership (2017-11-01 – ) 50% voting rights (2017-11-01 – )

Christina Pia Bang
2001-12-14 – 50% ownership (2001-12-14 – ) 50% voting rights (2001-12-14 – )
Directors: Kim Bang
2019-11-07 –

Kim Bang
2016-03-21 – 2019-11-05

Christina Pia Bang
2001-12-14 – 2016-03-21
Board members: Kim Bang
2021-11-24 –

Jan Egert Nielsen
2021-11-24 –
Subsidiaries: MEGA FLEX A/S 100% ownership (2005-05-17 – ) 100% voting rights (2005-05-17 – )

MEGA FLEX EJENDOMME ApS 66.67% ownership (2003-12-12 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 66.67% voting rights (2003-12-12 – 2019-11-13 ) 20% voting rights (2019-11-14 – )

MEGA FLEX EJENDOMME ApS 66.67% ownership (2003-12-12 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 66.67% voting rights (2003-12-12 – 2019-11-13 ) 20% voting rights (2019-11-14 – )

MF JOBCONSULT ApS 100% ownership (2006-06-21 – ) 100% voting rights (2006-06-21 – )

Revenue

Profit/loss

'000	04-2012	04-2013	04-2014	04-2015	04-2016	04-2017	04-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	-18	-32	-51	-37	-185	-59	-13
Employee benefits expense	0	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	0	0	-59	-13
Profit loss from ordinary activities before tax	242	148	-1	1,012	2,072	3,642	-7,957
Other finance expenses	4	8	63	63	56	75	43
Tax expense	-4	40	-21	-72	-51	-37	-12
Profit loss	246	107	21	1,084	2,123	3,679	-7,945