Viper-Flex ApS

  • Active

  • Registration 39188147
  • APS
  • Established 22 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2017
Address
Industrivej 47C
4683 Rønnede
Denmark
Phone: 40145610
Registration number
Registration 39188147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Axel Frid Christiansen
    2017-12-22 – 40% ownership (2018-02-02 – 2018-04-02 ) 50% ownership (2017-12-22 – 2018-02-01 ) 51% ownership (2018-04-03 – ) 40% voting rights (2018-02-02 – 2018-04-02 ) 50% voting rights (2017-12-22 – 2018-02-01 ) 51% voting rights (2018-04-03 – )
  • René Knutzen
    2017-12-22 – 2023-03-01 19% ownership (2018-04-03 – 2023-03-01 ) 40% ownership (2018-02-02 – 2018-04-02 ) 50% ownership (2017-12-22 – 2018-02-01 ) 19% voting rights (2018-04-03 – 2023-03-01 ) 40% voting rights (2018-02-02 – 2018-04-02 ) 50% voting rights (2017-12-22 – 2018-02-01 )
Legal owners
  • Karnie Holding ApS 10% ownership (2018-04-03 – ) 10% voting rights (2018-04-03 – )
  • Locher Invest ApS 10% ownership (2018-02-02 – 2018-03-08 ) 20% ownership (2018-03-09 – ) 10% voting rights (2018-02-02 – 2018-03-08 ) 20% voting rights (2018-03-09 – )
  • Viper-Flex ApS 15% ownership (2023-03-01 – ) 15% voting rights (2023-03-01 – )
  • R. KNUTZEN HOLDING ApS 50% ownership (2017-12-22 – 2018-02-01 ) 33.33% ownership (2018-02-02 – 2018-04-02 ) 15% ownership (2018-04-03 – 2023-03-01 ) 50% voting rights (2017-12-22 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – 2018-04-02 ) 15% voting rights (2018-04-03 – 2023-03-01 )
  • R. KNUTZEN HOLDING ApS 50% ownership (2017-12-22 – 2018-02-01 ) 33.33% ownership (2018-02-02 – 2018-04-02 ) 15% ownership (2018-04-03 – 2023-03-01 ) 50% voting rights (2017-12-22 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – 2018-04-02 ) 15% voting rights (2018-04-03 – 2023-03-01 )
  • Claxel Stargazer Holding ApS 50% ownership (2017-12-22 – 2018-02-01 ) 33.33% ownership (2018-02-02 – 2018-04-02 ) 50% voting rights (2017-12-22 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – 2018-04-02 )
  • COMBI SERVICE ROSKILDE HOLDING ApS 10% ownership (2018-02-02 – 2018-03-09 ) 10% voting rights (2018-02-02 – 2018-03-09 )
  • Locher Invest ApS 10% ownership (2018-02-02 – 2018-03-08 ) 20% ownership (2018-03-09 – ) 10% voting rights (2018-02-02 – 2018-03-08 ) 20% voting rights (2018-03-09 – )
  • Claxel Stargazer Holding ApS 50% ownership (2017-12-22 – 2018-02-01 ) 33.33% ownership (2018-02-02 – 2018-04-02 ) 50% voting rights (2017-12-22 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – 2018-04-02 )
  • R. KNUTZEN HOLDING ApS 50% ownership (2017-12-22 – 2018-02-01 ) 33.33% ownership (2018-02-02 – 2018-04-02 ) 15% ownership (2018-04-03 – 2023-03-01 ) 50% voting rights (2017-12-22 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – 2018-04-02 ) 15% voting rights (2018-04-03 – 2023-03-01 )
Directors
Subsidiaries
  • Viper-Flex ApS 15% ownership (2023-03-01 – ) 15% voting rights (2023-03-01 – )

Employees

Viper-Flex ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.