FLEXIART HOLDING ApS

  • Active

  • Registration 32057896
  • APS
  • Established 4 February, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 February, 2009
Address
Industrivej 1
7120 Vejle Øst
Denmark
Registration number
Registration 32057896

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Hjorth Tolboe
    2016-05-28 – 50% ownership (2016-05-28 – ) 50% voting rights (2016-05-28 – )
  • Susanne Elisabeth Tolboe
    2016-04-01 – 50% ownership (2016-04-01 – ) 50% voting rights (2016-04-01 – )
Legal owners
  • Per Hjorth Tolboe
    2025-06-02 – 50% ownership (2025-06-02 – ) 50% voting rights (2025-06-02 – )
  • SUSANNE TOLBOE HOLDING ApS 50% ownership (2016-04-01 – ) 50% voting rights (2016-04-01 – )
  • TOLBOE HOLDING ApS 50% ownership (2015-05-28 – 2025-06-02 ) 50% voting rights (2015-05-28 – 2025-06-02 )
  • RIEDEL & CO. ApS 50% ownership (2011-12-22 – 2016-03-31 ) 50% voting rights (2011-12-22 – 2016-03-31 )
Directors
Board members
Subsidiaries
  • PUCCINO ApS 100% ownership (2012-01-16 – 2017-08-25 ) 100% voting rights (2012-01-16 – 2017-08-25 )
  • FLEXIART ApS 100% ownership (2014-02-21 – ) 100% voting rights (2014-02-21 – )