OVAFLEX INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Dines Barzin Dueholm
2016-03-01 – 2.5% ownership (2016-03-01 – ) 100% voting rights (2016-03-01 – )

August Barzin Dueholm
2014-04-29 – 48.75% ownership (2014-04-29 – )

Hubert Barzin Dueholm
2014-04-29 – 48.75% ownership (2014-04-29 – )
Legal owners: HUGUST HOLDING ApS 100% ownership (2011-11-30 – ) 100% voting rights (2011-11-30 – )
Directors: Dines Barzin Dueholm
2018-01-29 –

Heidi Helmig
2015-12-31 – 2018-01-29

Michell Albin Cronberg
2011-11-30 – 2015-12-31

Lindim Useinovski
2009-10-30 – 2011-11-30
Subsidiaries: Flegborg 5, sal 1 ApS 50% ownership (2021-01-19 – ) 50% voting rights (2021-01-19 – )

EJENDOMSSELSKABET SVENDS ALLÉ 15 ApS 33.33% ownership (2018-05-30 – ) 33.33% voting rights (2018-05-30 – )

Nordre Kystvej 30-32 ApS 50% ownership (2015-10-02 – 2015-10-05 ) 50% voting rights (2015-10-02 – 2015-10-05 )

Nordre Kystvej Holding ApS 50% ownership (2015-10-06 – ) 50% voting rights (2015-10-06 – )

Hallegaard Slagtehus ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )

Klima Invest ApS 20% ownership (2019-07-23 – ) 15% voting rights (2019-07-23 – )

OVAFLEX INVEST ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.