FLEXLEASING.NU A/S

  • Active

  • Registration 32468330
  • A/S
  • Established 1 August, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2009
Address
Trigevej 20
8382 Hinnerup
Denmark
Phone: 70203670
Registration number
Registration 32468330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Børge Larsen
    2024-02-19 – 43.5% ownership (2024-02-19 – ) 43.5% voting rights (2024-02-19 – )
  • Anders Vandsted Sloth
    2023-05-26 – 2024-02-19 26.84% ownership (2023-11-10 – 2024-02-19 ) 27.17% ownership (2023-09-18 – 2023-11-09 ) 36.43% ownership (2023-05-28 – 2023-05-29 ) 40.43% ownership (2023-05-30 – 2023-09-17 ) 41.4% ownership (2023-05-26 – 2023-05-27 ) 26.84% voting rights (2023-11-10 – 2024-02-19 ) 27.17% voting rights (2023-09-18 – 2023-11-09 ) 36.43% voting rights (2023-05-28 – 2023-05-29 ) 40.43% voting rights (2023-05-30 – 2023-09-17 ) 41.4% voting rights (2023-05-26 – 2023-05-27 )
  • Kaj Johan Schlie
    2023-05-24 – 2023-05-26 38.86% ownership (2023-05-24 – 2023-05-26 ) 41.85% ownership (2023-11-10 – 2024-02-18 ) 42.26% ownership (2024-02-19 – ) 42.34% ownership (2023-09-18 – 2023-11-09 ) 38.86% voting rights (2023-05-24 – 2023-05-26 ) 41.85% voting rights (2023-11-10 – 2024-02-18 ) 42.26% voting rights (2024-02-19 – ) 42.34% voting rights (2023-09-18 – 2023-11-09 )
  • Jesper Toft Ekfeldt
    2017-01-06 – 2023-05-24 29.35% ownership (2017-01-06 – 2023-05-24 ) 29.35% voting rights (2017-01-06 – 2023-05-24 )
Legal owners
  • LM 7 ApS 20% ownership (2021-03-01 – 2023-05-23 ) 5% ownership (2023-05-24 – 2024-02-18 ) 33.33% ownership (2024-02-19 – ) 20% voting rights (2021-03-01 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – )
  • MS Invest Hjørring ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2024-02-19 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2024-02-19 )
  • EKFELDT HOLDING ApS 100% ownership (2010-07-01 – 2016-03-31 ) 66.67% ownership (2016-04-01 – 2017-01-05 ) 25% ownership (2017-01-06 – 2023-05-23 ) 20% ownership (2023-05-24 – 2023-05-27 ) 10% ownership (2023-05-28 – 2024-02-19 ) 100% voting rights (2010-07-01 – 2016-03-31 ) 66.67% voting rights (2016-04-01 – 2017-01-05 ) 25% voting rights (2017-01-06 – 2023-05-23 ) 20% voting rights (2023-05-24 – 2023-05-27 ) 10% voting rights (2023-05-28 – 2024-02-19 )
  • LM 7 ApS 20% ownership (2021-03-01 – 2023-05-23 ) 5% ownership (2023-05-24 – 2024-02-18 ) 33.33% ownership (2024-02-19 – ) 20% voting rights (2021-03-01 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – )
  • 4A Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2023-05-25 ) 25% ownership (2023-05-26 – 2024-02-18 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2023-05-25 ) 25% voting rights (2023-05-26 – 2024-02-18 )
  • Ullits Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2023-09-18 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2023-09-18 )
  • Schlie Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 33.33% ownership (2023-05-24 – 2023-05-25 ) 5% ownership (2023-05-26 – 2023-05-27 ) 15% ownership (2023-05-28 – 2023-05-29 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 33.33% voting rights (2023-05-24 – 2023-05-25 ) 5% voting rights (2023-05-26 – 2023-05-27 ) 15% voting rights (2023-05-28 – 2023-05-29 )
  • Schlie Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 33.33% ownership (2023-05-24 – 2023-05-25 ) 5% ownership (2023-05-26 – 2023-05-27 ) 15% ownership (2023-05-28 – 2023-05-29 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 33.33% voting rights (2023-05-24 – 2023-05-25 ) 5% voting rights (2023-05-26 – 2023-05-27 ) 15% voting rights (2023-05-28 – 2023-05-29 )
  • EKFELDT HOLDING ApS 100% ownership (2010-07-01 – 2016-03-31 ) 66.67% ownership (2016-04-01 – 2017-01-05 ) 25% ownership (2017-01-06 – 2023-05-23 ) 20% ownership (2023-05-24 – 2023-05-27 ) 10% ownership (2023-05-28 – 2024-02-19 ) 100% voting rights (2010-07-01 – 2016-03-31 ) 66.67% voting rights (2016-04-01 – 2017-01-05 ) 25% voting rights (2017-01-06 – 2023-05-23 ) 20% voting rights (2023-05-24 – 2023-05-27 ) 10% voting rights (2023-05-28 – 2024-02-19 )
  • Schlie Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 33.33% ownership (2023-05-24 – 2023-05-25 ) 5% ownership (2023-05-26 – 2023-05-27 ) 15% ownership (2023-05-28 – 2023-05-29 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 33.33% voting rights (2023-05-24 – 2023-05-25 ) 5% voting rights (2023-05-26 – 2023-05-27 ) 15% voting rights (2023-05-28 – 2023-05-29 )
  • 4A Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2023-05-25 ) 25% ownership (2023-05-26 – 2024-02-18 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2023-05-25 ) 25% voting rights (2023-05-26 – 2024-02-18 )
  • EKFELDT HOLDING ApS 100% ownership (2010-07-01 – 2016-03-31 ) 66.67% ownership (2016-04-01 – 2017-01-05 ) 25% ownership (2017-01-06 – 2023-05-23 ) 20% ownership (2023-05-24 – 2023-05-27 ) 10% ownership (2023-05-28 – 2024-02-19 ) 100% voting rights (2010-07-01 – 2016-03-31 ) 66.67% voting rights (2016-04-01 – 2017-01-05 ) 25% voting rights (2017-01-06 – 2023-05-23 ) 20% voting rights (2023-05-24 – 2023-05-27 ) 10% voting rights (2023-05-28 – 2024-02-19 )
  • 4A Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2023-05-25 ) 25% ownership (2023-05-26 – 2024-02-18 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2023-05-25 ) 25% voting rights (2023-05-26 – 2024-02-18 )
  • MS Invest Hjørring ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2024-02-19 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2024-02-19 )
  • Schlie Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 33.33% ownership (2023-05-24 – 2023-05-25 ) 5% ownership (2023-05-26 – 2023-05-27 ) 15% ownership (2023-05-28 – 2023-05-29 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 33.33% voting rights (2023-05-24 – 2023-05-25 ) 5% voting rights (2023-05-26 – 2023-05-27 ) 15% voting rights (2023-05-28 – 2023-05-29 )
  • LM 7 ApS 20% ownership (2021-03-01 – 2023-05-23 ) 5% ownership (2023-05-24 – 2024-02-18 ) 33.33% ownership (2024-02-19 – ) 20% voting rights (2021-03-01 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2024-02-18 ) 33.33% voting rights (2024-02-19 – )
  • Ullits Invest ApS 10% ownership (2017-01-06 – 2023-05-23 ) 5% ownership (2023-05-24 – 2023-09-18 ) 10% voting rights (2017-01-06 – 2023-05-23 ) 5% voting rights (2023-05-24 – 2023-09-18 )
  • LML INVEST A/S 25% ownership (2016-04-01 – 2017-01-05 ) 20% ownership (2017-01-06 – 2021-03-01 ) 25% voting rights (2016-04-01 – 2017-01-05 ) 20% voting rights (2017-01-06 – 2021-03-01 )
  • LML INVEST A/S 25% ownership (2016-04-01 – 2017-01-05 ) 20% ownership (2017-01-06 – 2021-03-01 ) 25% voting rights (2016-04-01 – 2017-01-05 ) 20% voting rights (2017-01-06 – 2021-03-01 )
  • EKFELDT HOLDING ApS 100% ownership (2010-07-01 – 2016-03-31 ) 66.67% ownership (2016-04-01 – 2017-01-05 ) 25% ownership (2017-01-06 – 2023-05-23 ) 20% ownership (2023-05-24 – 2023-05-27 ) 10% ownership (2023-05-28 – 2024-02-19 ) 100% voting rights (2010-07-01 – 2016-03-31 ) 66.67% voting rights (2016-04-01 – 2017-01-05 ) 25% voting rights (2017-01-06 – 2023-05-23 ) 20% voting rights (2023-05-24 – 2023-05-27 ) 10% voting rights (2023-05-28 – 2024-02-19 )
  • 1768 HOLDING ApS 5% ownership (2016-04-01 – 2016-11-18 ) 5% voting rights (2016-04-01 – 2016-11-18 )
  • EKFELDT HOLDING ApS 100% ownership (2010-07-01 – 2016-03-31 ) 66.67% ownership (2016-04-01 – 2017-01-05 ) 25% ownership (2017-01-06 – 2023-05-23 ) 20% ownership (2023-05-24 – 2023-05-27 ) 10% ownership (2023-05-28 – 2024-02-19 ) 100% voting rights (2010-07-01 – 2016-03-31 ) 66.67% voting rights (2016-04-01 – 2017-01-05 ) 25% voting rights (2017-01-06 – 2023-05-23 ) 20% voting rights (2023-05-24 – 2023-05-27 ) 10% voting rights (2023-05-28 – 2024-02-19 )
Directors
Board members

Employees

FLEXLEASING.NU A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 374 822 1,050 0 0 10,685 21,119
Employee benefits expense 149 161 86 -168 841 2,209 3,047
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 211 507 502 936 867 1,806 3,644
Profit loss from ordinary activities before tax 189 375 191 452 -23 753 1,458
Other finance expenses 22 132 0 -487 898 1,080 2,221
Tax expense 0 0 0 0 0 0 329
Profit loss 142 281 144 351 -10 564 1,129