Flex Hex ApS

  • Active

  • Registration 38557203
  • APS
  • Established 7 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 April, 2017
Address
Måløv Byvej 229
C/O Laurent Marquis /Indgang G
2760 Måløv
Denmark
Phone: 30624696
Registration number
Registration 38557203

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Laurent Marquis
    2017-04-07 – 27.5% ownership (2017-04-07 – ) 27.5% voting rights (2017-04-07 – )
  • Igor Kovac
    2017-04-07 – 45% ownership (2017-04-07 – ) 45% voting rights (2017-04-07 – )
Legal owners
  • Marlauto ApS 25% ownership (2018-03-20 – ) 25% voting rights (2018-03-20 – )
  • ELESTRA d.o.o.
    2018-03-20 – 15% ownership (2017-04-07 – 2018-03-19 ) 25% ownership (2018-03-20 – ) 15% voting rights (2017-04-07 – 2018-03-19 ) 25% voting rights (2018-03-20 – )
  • Igor Kovac
    2017-04-07 – 33.33% ownership (2017-04-07 – ) 33.33% voting rights (2017-04-07 – )
  • BLUE OCEAN ROBOTICS HOLDING ApS 33.33% ownership (2017-04-07 – 2018-03-20 ) 33.33% voting rights (2017-04-07 – 2018-03-20 )
  • ELESTRA d.o.o.
    2017-04-07 – 2018-03-19 15% ownership (2017-04-07 – 2018-03-19 ) 25% ownership (2018-03-20 – ) 15% voting rights (2017-04-07 – 2018-03-19 ) 25% voting rights (2018-03-20 – )
Directors
Board members

Employees

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