FLEX FERTILIZER SYSTEM ApS

  • Active

  • Registration 36080760
  • APS
  • Established 1 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2014
Address
Agertoften 2
5550 Langeskov
Denmark
Registration number
Registration 36080760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Hansen
    2017-03-01 – 4.5% ownership (2023-03-08 – ) 90% ownership (2020-12-31 – 2023-03-07 ) 100% ownership (2017-03-01 – 2020-12-30 ) 45% voting rights (2023-03-08 – ) 90% voting rights (2020-12-31 – 2023-03-07 ) 100% voting rights (2017-03-01 – 2020-12-30 )
  • Mette la Cour Hansen
    2023-03-08 – 4.5% ownership (2023-03-08 – ) 45% voting rights (2023-03-08 – )
  • Rasmus la Cour Hansen
    2023-03-08 – 27% ownership (2023-03-08 – )
  • Sara la Cour Hansen
    2023-03-08 – 27% ownership (2023-03-08 – )
  • Nanna la Cour Hybholt
    2023-03-08 – 27% ownership (2023-03-08 – )
Legal owners
  • MLH-HOLDING ApS 50% ownership (2014-09-01 – 2017-02-28 ) 100% ownership (2017-03-01 – 2020-12-30 ) 90% ownership (2020-12-31 – ) 50% voting rights (2014-09-01 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2020-12-30 ) 90% voting rights (2020-12-31 – )
  • ZB HOLDING ApS 10% ownership (2020-12-31 – ) 10% voting rights (2020-12-31 – )
  • MLH-HOLDING ApS 50% ownership (2014-09-01 – 2017-02-28 ) 100% ownership (2017-03-01 – 2020-12-30 ) 90% ownership (2020-12-31 – ) 50% voting rights (2014-09-01 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2020-12-30 ) 90% voting rights (2020-12-31 – )
  • LANDMARK INTERNATIONAL ApS 33.33% ownership (2014-09-01 – 2017-03-01 ) 33.33% voting rights (2014-09-01 – 2017-03-01 )
  • MLH-HOLDING ApS 50% ownership (2014-09-01 – 2017-02-28 ) 100% ownership (2017-03-01 – 2020-12-30 ) 90% ownership (2020-12-31 – ) 50% voting rights (2014-09-01 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2020-12-30 ) 90% voting rights (2020-12-31 – )
Directors
Board members

Employees

FLEX FERTILIZER SYSTEM ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.