Falcon Invest Flex A/S

  • Inactive

  • Registration 35528032
  • A/S
  • Established 11 November, 2013
  • Dissolved 20 December, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 11 November, 2013 Dissolved 20 December, 2017
Address
Inge Lehmanns Gade 10
8000 Aarhus C
Denmark
Registration number
Registration 35528032

Relations

Past relations
Legal owners
  • THKNUDSEN HOLDING ApS 5% ownership (2016-01-21 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-20 ) 20% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2016-01-21 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-20 ) 20% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
  • NK HOLDING ApS 5% ownership (2016-01-20 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-19 ) 20% ownership (2013-11-11 – 2015-04-12 ) 5% voting rights (2016-01-20 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-19 ) 20% voting rights (2013-11-11 – 2015-04-12 )
  • Falcon Invest Flex A/S 25% ownership (2015-03-30 – 2015-04-12 ) 33.33% ownership (2015-07-20 – 2016-01-20 ) 50% ownership (2015-04-13 – 2015-07-19 ) 25% voting rights (2015-03-30 – 2015-04-12 ) 33.33% voting rights (2015-07-20 – 2016-01-20 ) 50% voting rights (2015-04-13 – 2015-07-19 )
  • PAM HOLDING A/S 5% ownership (2015-08-17 – 2016-01-20 ) 5% voting rights (2015-08-17 – 2016-01-20 )
  • BKNUDSEN HOLDING ApS 5% ownership (2015-04-13 – 2016-01-20 ) 15% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2015-04-13 – 2016-01-20 ) 15% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
  • THKNUDSEN HOLDING ApS 5% ownership (2016-01-21 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-20 ) 20% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2016-01-21 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-20 ) 20% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
  • NK HOLDING ApS 5% ownership (2016-01-20 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-19 ) 20% ownership (2013-11-11 – 2015-04-12 ) 5% voting rights (2016-01-20 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-19 ) 20% voting rights (2013-11-11 – 2015-04-12 )
  • Falcon Invest Flex A/S 25% ownership (2015-03-30 – 2015-04-12 ) 33.33% ownership (2015-07-20 – 2016-01-20 ) 50% ownership (2015-04-13 – 2015-07-19 ) 25% voting rights (2015-03-30 – 2015-04-12 ) 33.33% voting rights (2015-07-20 – 2016-01-20 ) 50% voting rights (2015-04-13 – 2015-07-19 )
  • Rasmus Sommerskov
    2015-03-16 – 2015-04-12 5% ownership (2015-03-16 – 2015-04-12 ) 5% voting rights (2015-03-16 – 2015-04-12 )
  • THKNUDSEN HOLDING ApS 5% ownership (2016-01-21 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-20 ) 20% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2016-01-21 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-20 ) 20% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
  • BKNUDSEN HOLDING ApS 5% ownership (2015-04-13 – 2016-01-20 ) 15% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2015-04-13 – 2016-01-20 ) 15% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
  • NK HOLDING ApS 5% ownership (2016-01-20 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-19 ) 20% ownership (2013-11-11 – 2015-04-12 ) 5% voting rights (2016-01-20 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-19 ) 20% voting rights (2013-11-11 – 2015-04-12 )
  • Falcon Invest Flex A/S 25% ownership (2015-03-30 – 2015-04-12 ) 33.33% ownership (2015-07-20 – 2016-01-20 ) 50% ownership (2015-04-13 – 2015-07-19 ) 25% voting rights (2015-03-30 – 2015-04-12 ) 33.33% voting rights (2015-07-20 – 2016-01-20 ) 50% voting rights (2015-04-13 – 2015-07-19 )
  • BKNUDSEN HOLDING ApS 5% ownership (2015-04-13 – 2016-01-20 ) 15% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2015-04-13 – 2016-01-20 ) 15% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
  • THKNUDSEN HOLDING ApS 5% ownership (2016-01-21 – 2017-12-20 ) 10% ownership (2015-04-13 – 2016-01-20 ) 20% ownership (2015-03-30 – 2015-04-12 ) 25% ownership (2015-03-23 – 2015-03-29 ) 5% voting rights (2016-01-21 – 2017-12-20 ) 10% voting rights (2015-04-13 – 2016-01-20 ) 20% voting rights (2015-03-30 – 2015-04-12 ) 25% voting rights (2015-03-23 – 2015-03-29 )
Board members
Subsidiaries
  • Falcon Invest Flex A/S 25% ownership (2015-03-30 – 2015-04-12 ) 33.33% ownership (2015-07-20 – 2016-01-20 ) 50% ownership (2015-04-13 – 2015-07-19 ) 25% voting rights (2015-03-30 – 2015-04-12 ) 33.33% voting rights (2015-07-20 – 2016-01-20 ) 50% voting rights (2015-04-13 – 2015-07-19 )
  • Falcon Invest Flex A/S 25% ownership (2015-03-30 – 2015-04-12 ) 33.33% ownership (2015-07-20 – 2016-01-20 ) 50% ownership (2015-04-13 – 2015-07-19 ) 25% voting rights (2015-03-30 – 2015-04-12 ) 33.33% voting rights (2015-07-20 – 2016-01-20 ) 50% voting rights (2015-04-13 – 2015-07-19 )
  • Falcon Invest Flex A/S 25% ownership (2015-03-30 – 2015-04-12 ) 33.33% ownership (2015-07-20 – 2016-01-20 ) 50% ownership (2015-04-13 – 2015-07-19 ) 25% voting rights (2015-03-30 – 2015-04-12 ) 33.33% voting rights (2015-07-20 – 2016-01-20 ) 50% voting rights (2015-04-13 – 2015-07-19 )

Employees

Falcon Invest Flex A/S has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2016.