FLEXA4DREAMS HOLDING A/S
-
-
Active
- Registration 32775683
- A/S
- Established 23 February, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 23 February, 2010 - Address
-
- Registration number
- Registration 32775683
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Adrian Vanderspuy
2016-06-30 – 73.94% ownership (2021-12-15 – 2022-04-21 ) 75.48% ownership (2016-06-30 – 2021-12-14 ) 76.68% ownership (2022-04-22 – 2023-12-20 ) 83.04% ownership (2023-12-21 – 2024-12-17 ) 98.37% ownership (2024-12-18 – ) 73.94% voting rights (2021-12-15 – 2022-04-21 ) 75.48% voting rights (2016-06-30 – 2021-12-14 ) 76.68% voting rights (2022-04-22 – 2023-12-20 ) 83.04% voting rights (2023-12-21 – 2024-12-17 ) 98.37% voting rights (2024-12-18 – )
-
- Legal owners
-
-
Carsten Dan Madsen
2013-04-11 – 2024-12-18 5% ownership (2013-04-11 – 2024-12-18 ) 5% voting rights (2013-04-11 – 2024-12-18 ) -
Edelau Invest ApS 5% ownership (2017-06-19 – 2024-12-18 ) 5% voting rights (2017-06-19 – 2024-12-18 )
-
Adrian Vanderspuy
2016-11-15 – 2024-12-17 66.67% ownership (2016-11-15 – 2024-12-17 ) 90% ownership (2016-06-27 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – 2024-12-17 ) 90% voting rights (2016-06-27 – 2016-11-14 ) -
Edelau Management P/S 10% ownership (2016-11-15 – 2017-02-09 ) 5% ownership (2017-02-10 – 2017-06-19 ) 10% voting rights (2016-11-15 – 2017-02-09 ) 5% voting rights (2017-02-10 – 2017-06-19 )
-
Edelau Management P/S 10% ownership (2016-11-15 – 2017-02-09 ) 5% ownership (2017-02-10 – 2017-06-19 ) 10% voting rights (2016-11-15 – 2017-02-09 ) 5% voting rights (2017-02-10 – 2017-06-19 )
-
Adrian Vanderspuy
2016-06-27 – 2016-11-14 66.67% ownership (2016-11-15 – 2024-12-17 ) 90% ownership (2016-06-27 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – 2024-12-17 ) 90% voting rights (2016-06-27 – 2016-11-14 ) -
FRX MHD A/S 90% ownership (2013-06-21 – 2016-06-26 ) 90% voting rights (2013-06-21 – 2016-06-26 )
-
- Directors
-
-
Line Krogh Pedersen
2025-01-07 – -
Malene Gammelgaard Nielsen
2024-01-19 – 2025-01-07 -
Carsten Dan Madsen
2012-02-01 – 2024-01-19 -
Svend Kloster
2010-02-23 – 2012-02-01
-
- Board members
-
-
Mikael Heé
2024-01-19 – -
Carsten Dan Madsen
2024-01-19 – -
Adrian Vanderspuy
2016-06-27 – -
Carsten Dan Madsen
2016-06-27 – 2024-01-18 -
Mikael Heé
2011-12-07 – 2024-01-18 -
Kurt Hedegaard Carstensen
2010-02-24 – 2016-06-27 -
Troels Dyrup Petersen
2012-10-08 – 2016-06-27 -
Anders Kloster
2011-09-05 – 2016-06-27 -
Preben Bentholm Ritter
2010-02-24 – 2011-09-05 -
Svend Kloster
2010-02-23 – 2010-02-24
-
- Subsidiaries
-
-
Flexa ApS 100% ownership (2025-05-13 – ) 100% voting rights (2025-05-13 – )
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -144 | |
| Profit loss from ordinary activities before tax | -22,826 | |
| Other finance expenses | 2,535 | |
| Tax expense | 2,441 | |
| Profit loss | -25,266 |