FLEX ACOUSTICS ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 17 June, 2005
Address: Ny Carlsberg Vej 27, 4.th
C/O Niels W. Adelman-Larsen
1760 København V
Denmark
Registration number: Registration 28851049

Past relations

Ultimate beneficial owners (UBOs): Niels Werner Adelman-Larsen
2012-07-11 – 92% ownership (2012-07-11 – 2023-11-22 ) 100% ownership (2023-11-23 – ) 92% voting rights (2012-07-11 – 2023-11-22 ) 100% voting rights (2023-11-23 – )
Legal owners: NWL HOLDING ApS 90% ownership (2012-07-11 – 2012-07-22 ) 100% ownership (2012-07-23 – ) 90% voting rights (2012-07-11 – 2012-07-22 ) 100% voting rights (2012-07-23 – )

Jacob Christian Dahl
2012-07-11 – 2023-11-15 5% ownership (2012-07-11 – 2023-11-15 ) 5% voting rights (2012-07-11 – 2023-11-15 )

FLEX ACOUSTICS ApS 5% ownership (2023-11-15 – 2023-11-15 ) 5% voting rights (2023-11-15 – 2023-11-15 )

NWL HOLDING ApS 90% ownership (2012-07-11 – 2012-07-22 ) 100% ownership (2012-07-23 – ) 90% voting rights (2012-07-11 – 2012-07-22 ) 100% voting rights (2012-07-23 – )
Directors: Niels Werner Adelman-Larsen
2007-04-01 –
Board members: Niels Werner Adelman-Larsen
2005-06-27 – 2012-07-10

Asbjørn Thomsen
2008-04-01 – 2012-07-10

Anders Christian Steensgaard Gade
2005-06-27 – 2008-04-01

Claus Bentzen
2007-08-01 – 2008-04-01

Svend Kamstrup Jakobsen
2007-09-01 – 2008-04-01

Jakob Steen Jensen
2005-06-27 – 2007-05-24
Subsidiaries: FLEX ACOUSTICS ApS 5% ownership (2023-11-15 – 2023-11-15 ) 5% voting rights (2023-11-15 – 2023-11-15 )

FLEX ACOUSTICS ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.