FOCUS FLEX LEASING A/S

  • Inactive

  • Registration 33577214
  • A/S
  • Established 18 March, 2011
  • Dissolved 22 November, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 18 March, 2011 Dissolved 22 November, 2024
Address
Savsvinget 4, 1.
2970 Hørsholm
Denmark
Registration number
Registration 33577214

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Boris Fleggaard
    2019-01-07 – 2024-11-22 3.42% ownership (2019-10-14 – 2024-11-22 ) 33.33% ownership (2019-01-07 – 2019-10-13 ) 33.33% voting rights (2019-01-07 – 2024-11-22 )
  • Ole Boris Fleggaard
    2019-01-07 – 2024-11-22 0.11% ownership (2019-10-14 – 2024-11-22 ) 33.33% ownership (2019-01-07 – 2019-10-13 ) 33.33% voting rights (2019-01-07 – 2024-11-22 )
  • Susanne Boris Fleggaard
    2019-01-07 – 2024-11-22 0.11% ownership (2019-10-14 – 2024-11-22 ) 33.33% ownership (2019-01-07 – 2019-10-13 ) 33.33% voting rights (2019-01-07 – 2024-11-22 )
  • Michel Goldin
    2011-03-18 – 2019-01-07 32% ownership (2011-03-18 – 2019-01-07 ) 32% voting rights (2011-03-18 – 2019-01-07 )
  • Michael Ring
    2011-03-18 – 2019-01-07 32% ownership (2011-03-18 – 2019-01-07 ) 32% voting rights (2011-03-18 – 2019-01-07 )
Legal owners
  • FLEGGAARD LEASING A/S 100% ownership (2019-01-07 – 2024-11-22 ) 100% voting rights (2019-01-07 – 2024-11-22 )
  • KINONDO INVEST ApS 15% ownership (2013-01-22 – 2019-01-07 ) 15% voting rights (2013-01-22 – 2019-01-07 )
  • Thousand Oaks Limited S.A.
    2013-11-01 – 2019-01-07 20% ownership (2013-11-01 – 2019-01-07 ) 20% voting rights (2013-11-01 – 2019-01-07 )
  • FOCUS FINANS ApS 50% ownership (2011-11-29 – 2018-11-29 ) 50% voting rights (2011-11-29 – 2018-11-29 )
Directors
Board members
Subsidiaries
  • Focus Splitleasing ApS 100% ownership (2016-01-29 – 2024-11-22 ) 100% voting rights (2016-01-29 – 2024-11-22 )

Employees

FOCUS FLEX LEASING A/S has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 October, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 3,028 6,840 8,425 9,500 10,640 11,620
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 614 1,410 2,040 2,551 2,874 3,417
Gross profit loss 0 0 0 6,949 0 0
Employee benefits expense 0 396 1,865 1,425 2,295 2,895
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 5,204 5,305
Profit loss from ordinary activities before tax 0 0 0 0 5,387 5,870
Other finance expenses 0 0 0 0 0 0
Tax expense 599 1,067 1,107 1,230 1,124 1,188
Profit loss 1,815 3,967 3,414 4,294 4,263 4,682