KH FLEX ApS
-
-
Active
- Registration 31891884
- APS
- Established 30 December, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 30 December, 2008 - Address
-
- Registration number
- Registration 31891884
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Torben Brandt Rasmussen
2009-01-06 – 38.27% ownership (2009-01-06 – 2018-05-14 ) 38.28% ownership (2018-05-15 – ) 38.27% voting rights (2009-01-06 – 2018-05-14 ) 38.28% voting rights (2018-05-15 – ) -
Carsten Brandt Rasmussen
2011-01-01 – 37.61% ownership (2011-01-01 – 2018-05-14 ) 37.67% ownership (2018-05-15 – ) 37.61% voting rights (2011-01-01 – 2018-05-14 ) 37.67% voting rights (2018-05-15 – )
-
- Legal owners
-
-
TB44 HOLDING ApS 100% ownership (2008-12-30 – ) 100% voting rights (2008-12-30 – )
-
Torben Brandt Rasmussen
2018-01-01 – 2018-05-14 100% ownership (2018-01-01 – 2018-05-14 ) 100% voting rights (2018-01-01 – 2018-05-14 )
-
- Directors
-
-
Palle Flemming Hansen
2022-01-01 – 2023-09-30 -
Torben Brandt Rasmussen
2010-10-14 – 2021-12-31 -
Kirsten Hansen
2008-12-30 – 2010-10-14
-
- Subsidiaries
-
-
K/S JEDA 2008 33.33% ownership (2022-12-27 – ) 33.33% voting rights (2022-12-27 – )
-
K/S NC DANSKE EJENDOMME 1 15% ownership (2010-12-31 – ) 15% voting rights (2010-12-31 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
-
KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS 15% ownership (2014-05-19 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 15% voting rights (2014-05-19 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
-
KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS 15% ownership (2014-05-19 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 15% voting rights (2014-05-19 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
-
Employees
KH FLEX ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.