ALLflex Nordic ApS

  • Active

  • Registration 30709195
  • APS
  • Established 5 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2007
Address
Durupvej 79
C/O Michael Nielsen
7870 Roslev
Denmark
Phone: 41120844
Registration number
Registration 30709195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Ahm Sørensen
    2019-10-16 – 49% ownership (2019-10-16 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 49% voting rights (2019-10-16 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
  • Michael Høgedal Nielsen
    2007-07-05 – 50% ownership (2021-06-29 – ) 51% ownership (2007-07-05 – 2021-06-28 ) 50% voting rights (2021-06-29 – ) 51% voting rights (2007-07-05 – 2021-06-28 )
Legal owners
  • Ahm Holding ApS 33.33% ownership (2019-10-16 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 33.33% voting rights (2019-10-16 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
  • Speak Up Consult ApS 50% ownership (2007-07-05 – ) 50% voting rights (2007-07-05 – )
  • Ahm Holding ApS 33.33% ownership (2019-10-16 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 33.33% voting rights (2019-10-16 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
Directors

Employees

ALLflex Nordic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.