Flowbuilders K/S

  • Active

  • Registration 39377284
  • K/S
  • Established 28 February, 2018

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 28 February, 2018
Address
Slotsmarken 18, 2.
2970 Hørsholm
Denmark
Registration number
Registration 39377284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Wohlert Morthorst
    2018-02-28 – 33.33% ownership (2021-10-13 – 2022-11-29 ) 49% ownership (2022-11-30 – 2023-12-31 ) 50% ownership (2018-02-28 – 2021-10-12 ) 98% ownership (2024-01-01 – ) 33.33% voting rights (2021-10-13 – 2022-11-29 ) 49% voting rights (2022-11-30 – 2023-12-31 ) 50% voting rights (2018-02-28 – 2021-10-12 ) 98% voting rights (2024-01-01 – )
  • Jess Kristoffersen
    2018-02-28 – 2024-01-01 33.33% ownership (2021-10-13 – 2022-11-29 ) 49% ownership (2022-11-30 – 2024-01-01 ) 50% ownership (2018-02-28 – 2021-10-12 ) 33.33% voting rights (2021-10-13 – 2022-11-29 ) 49% voting rights (2022-11-30 – 2024-01-01 ) 50% voting rights (2018-02-28 – 2021-10-12 )
  • Bo Wilchen-Pedersen
    2021-10-13 – 2022-11-30 33.33% ownership (2021-10-13 – 2022-11-30 ) 33.33% voting rights (2021-10-13 – 2022-11-30 )
Legal owners
  • Flowbuilders Komplementar ApS
  • Søren Wohlert Morthorst
    2024-01-01 – 25% ownership (2021-10-13 – 2022-11-29 ) 33.33% ownership (2018-02-28 – 2021-10-12 ) 90% ownership (2024-01-01 – ) 25% voting rights (2021-10-13 – 2022-11-29 ) 33.33% voting rights (2018-02-28 – 2021-10-12 ) 90% voting rights (2024-01-01 – )
  • Bo Wilchen-Pedersen
    2021-10-13 – 2022-11-30 25% ownership (2021-10-13 – 2022-11-30 ) 25% voting rights (2021-10-13 – 2022-11-30 )
  • Søren Wohlert Morthorst
    2021-10-13 – 2022-11-29 25% ownership (2021-10-13 – 2022-11-29 ) 33.33% ownership (2018-02-28 – 2021-10-12 ) 90% ownership (2024-01-01 – ) 25% voting rights (2021-10-13 – 2022-11-29 ) 33.33% voting rights (2018-02-28 – 2021-10-12 ) 90% voting rights (2024-01-01 – )
  • Jess Kristoffersen
    2021-10-13 – 2022-11-29 25% ownership (2021-10-13 – 2022-11-29 ) 33.33% ownership (2018-02-28 – 2021-10-12 ) 25% voting rights (2021-10-13 – 2022-11-29 ) 33.33% voting rights (2018-02-28 – 2021-10-12 )
  • Søren Wohlert Morthorst
    2018-02-28 – 2021-10-12 25% ownership (2021-10-13 – 2022-11-29 ) 33.33% ownership (2018-02-28 – 2021-10-12 ) 90% ownership (2024-01-01 – ) 25% voting rights (2021-10-13 – 2022-11-29 ) 33.33% voting rights (2018-02-28 – 2021-10-12 ) 90% voting rights (2024-01-01 – )
  • Jess Kristoffersen
    2018-02-28 – 2021-10-12 25% ownership (2021-10-13 – 2022-11-29 ) 33.33% ownership (2018-02-28 – 2021-10-12 ) 25% voting rights (2021-10-13 – 2022-11-29 ) 33.33% voting rights (2018-02-28 – 2021-10-12 )
Directors
Board members

Employees

Flowbuilders K/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.