Flexto København ApS

  • Inactive

  • Registration 37296570
  • APS
  • Established 9 December, 2015
  • Dissolved 22 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 December, 2015 Dissolved 22 March, 2019
Address
Juelstrupparken 10A
9530 Støvring
Denmark
Registration number
Registration 37296570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Margrethe Brandt
    2015-12-09 – 2019-03-22 27.5% ownership (2015-12-09 – 2018-08-21 ) 46.25% ownership (2018-08-22 – 2019-03-22 ) 27.5% voting rights (2015-12-09 – 2018-08-21 ) 46.25% voting rights (2018-08-22 – 2019-03-22 )
  • Lars Søgaard
    2015-12-09 – 2019-03-22 27.5% ownership (2015-12-09 – 2018-08-21 ) 46.25% ownership (2018-08-22 – 2019-03-22 ) 27.5% voting rights (2015-12-09 – 2018-08-21 ) 46.25% voting rights (2018-08-22 – 2019-03-22 )
  • Jens Michael Johansen
    2015-12-09 – 2018-08-22 45% ownership (2015-12-09 – 2018-08-22 ) 45% voting rights (2015-12-09 – 2018-08-22 )
Legal owners
  • FLEXTO A/S 100% ownership (2018-08-22 – 2019-03-22 ) 100% voting rights (2018-08-22 – 2019-03-22 )
  • BRANDT SØGAARD FINANS ApS 50% ownership (2015-12-09 – 2018-08-22 ) 50% voting rights (2015-12-09 – 2018-08-22 )
  • Sponneck Holding ApS 33.33% ownership (2015-12-09 – 2018-08-22 ) 33.33% voting rights (2015-12-09 – 2018-08-22 )
Directors

Employees

Flexto København ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2018.