Flex Zone ApS

  • Active

  • Registration 38188976
  • APS
  • Established 17 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2016
Address
Carl Blochs Vej 146, 4.th
C/O Faisal
5230 Odense M
Denmark
Phone: 23863013
Registration number
Registration 38188976

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mohamed Faysal Jama
    2017-12-31 – 55% ownership (2021-06-01 – 2021-12-30 ) 75% ownership (2020-01-01 – 2021-05-31 ) 90% ownership (2021-12-31 – ) 100% ownership (2017-12-31 – 2019-12-31 ) 55% voting rights (2021-06-01 – 2021-12-30 ) 75% voting rights (2020-01-01 – 2021-05-31 ) 90% voting rights (2021-12-31 – ) 100% voting rights (2017-12-31 – 2019-12-31 )
  • Abdiqadir Jama Roble
    2021-06-01 – 2022-06-01 10% ownership (2021-06-01 – 2022-06-01 ) 10% voting rights (2021-06-01 – 2022-06-01 )
  • Fahmi Faysal Jama
    2020-01-01 – 2021-12-31 25% ownership (2020-01-01 – 2021-12-31 ) 25% voting rights (2020-01-01 – 2021-12-31 )
  • Abdulkadir Ibrahim Ali
    2021-06-01 – 2021-12-31 10% ownership (2021-06-01 – 2021-12-31 ) 10% voting rights (2021-06-01 – 2021-12-31 )
  • Mohamed Ali
    2017-03-01 – 2017-12-31 50% ownership (2017-03-01 – 2017-12-31 ) 50% voting rights (2017-03-01 – 2017-12-31 )
Legal owners
  • Mohamed Faysal Jama
    2021-12-31 – 50% ownership (2016-11-17 – 2017-02-12 ) 66.67% ownership (2020-01-01 – 2021-12-30 ) 90% ownership (2021-12-31 – ) 100% ownership (2017-02-13 – 2019-12-31 ) 50% voting rights (2016-11-17 – 2017-02-12 ) 66.67% voting rights (2020-01-01 – 2021-05-31 ) 90% voting rights (2021-12-31 – ) 100% voting rights (2017-02-13 – 2019-12-31 )
  • Abdiqadir Jama Roble
    2021-07-01 – 2022-06-01 10% ownership (2021-07-01 – 2022-06-01 ) 10% voting rights (2021-07-01 – 2022-06-01 )
  • Abdulkadir Ibrahim Ali
    2021-06-01 – 2021-12-31 10% ownership (2021-06-01 – 2021-12-31 ) 10% voting rights (2021-06-01 – 2021-12-31 )
  • Fahmi Faysal Jama
    2020-01-01 – 2021-12-31 25% ownership (2020-01-01 – 2021-12-31 ) 25% voting rights (2020-01-01 – 2021-12-31 )
  • Mohamed Faysal Jama
    2020-01-01 – 2021-12-30 50% ownership (2016-11-17 – 2017-02-12 ) 66.67% ownership (2020-01-01 – 2021-12-30 ) 90% ownership (2021-12-31 – ) 100% ownership (2017-02-13 – 2019-12-31 ) 50% voting rights (2016-11-17 – 2017-02-12 ) 66.67% voting rights (2020-01-01 – 2021-05-31 ) 90% voting rights (2021-12-31 – ) 100% voting rights (2017-02-13 – 2019-12-31 )
  • Mohamed Faysal Jama
    2017-02-13 – 2019-12-31 50% ownership (2016-11-17 – 2017-02-12 ) 66.67% ownership (2020-01-01 – 2021-12-30 ) 90% ownership (2021-12-31 – ) 100% ownership (2017-02-13 – 2019-12-31 ) 50% voting rights (2016-11-17 – 2017-02-12 ) 66.67% voting rights (2020-01-01 – 2021-05-31 ) 90% voting rights (2021-12-31 – ) 100% voting rights (2017-02-13 – 2019-12-31 )
  • Mohamed Ali
    2016-11-17 – 2017-02-13 50% ownership (2016-11-17 – 2017-02-13 ) 50% voting rights (2016-11-17 – 2017-02-13 )
  • Mohamed Faysal Jama
    2016-11-17 – 2017-02-12 50% ownership (2016-11-17 – 2017-02-12 ) 66.67% ownership (2020-01-01 – 2021-12-30 ) 90% ownership (2021-12-31 – ) 100% ownership (2017-02-13 – 2019-12-31 ) 50% voting rights (2016-11-17 – 2017-02-12 ) 66.67% voting rights (2020-01-01 – 2021-05-31 ) 90% voting rights (2021-12-31 – ) 100% voting rights (2017-02-13 – 2019-12-31 )
Directors

Employees

Flex Zone ApS has 0.18 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.