FLEXeCHARGE ApS

  • Active

  • Registration 40121390
  • APS
  • Established 27 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2018
Address
Rahbeks Alle 21
1801 Frederiksberg C
Denmark
Phone: 26294940
Registration number
Registration 40121390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Køster
    2018-12-27 – 2024-05-31 25.68% ownership (2024-02-08 – 2024-05-31 ) 27.35% ownership (2023-12-15 – 2024-02-07 ) 33% ownership (2020-03-30 – 2020-11-30 ) 35% ownership (2023-09-01 – 2023-12-14 ) 42% ownership (2022-05-16 – 2023-08-31 ) 50% ownership (2018-12-27 – 2019-12-04 ) 66.7% ownership (2020-02-14 – 2020-03-29 ) 100% ownership (2019-12-05 – 2020-02-13 ) 25.68% voting rights (2024-02-08 – 2024-05-31 ) 27.35% voting rights (2023-12-15 – 2024-02-07 ) 33% voting rights (2020-03-30 – 2020-11-30 ) 35% voting rights (2023-09-01 – 2023-12-14 ) 42% voting rights (2022-05-16 – 2023-08-31 ) 50% voting rights (2018-12-27 – 2019-12-04 ) 66.7% voting rights (2020-02-14 – 2020-03-29 ) 100% voting rights (2019-12-05 – 2020-02-13 )
  • Max Brandt
    2022-05-16 – 2023-12-15 13% ownership (2022-05-16 – 2023-08-31 ) 30% ownership (2023-09-01 – 2023-12-15 ) 13% voting rights (2022-05-16 – 2023-08-31 ) 30% voting rights (2023-09-01 – 2023-12-15 )
  • Kun Qian
    2020-02-14 – 2020-12-01 33.3% ownership (2020-02-14 – 2020-12-01 ) 33.3% voting rights (2020-02-14 – 2020-12-01 )
  • Alistair Gordon
    2020-03-30 – 2020-12-01 33.33% ownership (2020-03-30 – 2020-12-01 ) 33.33% voting rights (2020-03-30 – 2020-12-01 )
  • Robert Wolfgang Brehm
    2018-12-27 – 2019-12-05 25.68% ownership (2024-02-08 – 2024-05-31 ) 27.35% ownership (2023-12-15 – 2024-02-07 ) 35% ownership (2023-09-01 – 2023-12-14 ) 45% ownership (2022-05-16 – 2023-08-31 ) 50% ownership (2018-12-27 – 2019-12-05 ) 25.68% voting rights (2024-02-08 – 2024-05-31 ) 27.35% voting rights (2023-12-15 – 2024-02-07 ) 35% voting rights (2023-09-01 – 2023-12-14 ) 45% voting rights (2022-05-16 – 2023-08-31 ) 50% voting rights (2018-12-27 – 2019-12-05 )
Legal owners
  • rb smart-tech holding UG
    2023-12-15 – 10% ownership (2023-12-15 – ) 33.33% ownership (2022-05-16 – 2023-12-14 ) 10% voting rights (2023-12-15 – ) 33.33% voting rights (2022-05-16 – 2023-12-14 )
  • EnBW New Ventures GmbH
    2025-07-11 – 10% ownership (2025-07-11 – ) 10% voting rights (2025-07-11 – )
  • Vireo Electrification Fund I GmbH & Co. KG
    2024-05-31 – 5% ownership (2024-05-31 – ) 5% voting rights (2024-05-31 – )
  • LINK III FUND AS 5% ownership (2024-02-08 – ) 5% voting rights (2024-02-08 – )
  • Greencode I Ky
    2023-12-15 – 10% ownership (2023-12-15 – ) 10% voting rights (2023-12-15 – )
  • Eneco Smart Energy B.V.
    2025-07-11 – 10% ownership (2025-07-11 – ) 10% voting rights (2025-07-11 – )
  • Koester Holding 2 ApS 33.33% ownership (2022-01-27 – 2023-12-14 ) 10% ownership (2023-12-15 – ) 33.33% voting rights (2022-01-27 – 2023-12-14 ) 10% voting rights (2023-12-15 – )
  • Accelerace Invest II K/S 5% ownership (2023-12-15 – 2025-07-11 ) 5% voting rights (2023-12-15 – 2025-07-11 )
  • Koester Holding 2 ApS 33.33% ownership (2022-01-27 – 2023-12-14 ) 10% ownership (2023-12-15 – ) 33.33% voting rights (2022-01-27 – 2023-12-14 ) 10% voting rights (2023-12-15 – )
  • Vert Trail ApS 10% ownership (2022-05-16 – 2023-08-31 ) 25% ownership (2023-09-01 – 2023-12-14 ) 10% voting rights (2022-05-16 – 2023-08-31 ) 25% voting rights (2023-09-01 – 2023-12-14 )
  • rb smart-tech holding UG
    2022-05-16 – 2023-12-14 10% ownership (2023-12-15 – ) 33.33% ownership (2022-05-16 – 2023-12-14 ) 10% voting rights (2023-12-15 – ) 33.33% voting rights (2022-05-16 – 2023-12-14 )
  • Vert Trail ApS 10% ownership (2022-05-16 – 2023-08-31 ) 25% ownership (2023-09-01 – 2023-12-14 ) 10% voting rights (2022-05-16 – 2023-08-31 ) 25% voting rights (2023-09-01 – 2023-12-14 )
  • Kun Qian
    2020-02-14 – 2020-12-01 25% ownership (2020-02-14 – 2020-12-01 ) 25% voting rights (2020-02-14 – 2020-12-01 )
  • Alistair Gordon
    2020-03-30 – 2020-12-01 33.33% ownership (2020-03-30 – 2020-12-01 ) 33.33% voting rights (2020-03-30 – 2020-12-01 )
  • Jan Køster
    2020-03-30 – 2020-11-30 33.33% ownership (2020-03-30 – 2020-11-30 ) 50% ownership (2019-01-02 – 2019-12-04 ) 66.67% ownership (2020-02-14 – 2020-03-29 ) 100% ownership (2019-12-05 – 2020-02-13 ) 33.33% voting rights (2020-03-30 – 2020-11-30 ) 50% voting rights (2019-01-02 – 2019-12-04 ) 66.67% voting rights (2020-02-14 – 2020-03-29 ) 100% voting rights (2019-12-05 – 2020-02-13 )
  • Jan Køster
    2020-02-14 – 2020-03-29 33.33% ownership (2020-03-30 – 2020-11-30 ) 50% ownership (2019-01-02 – 2019-12-04 ) 66.67% ownership (2020-02-14 – 2020-03-29 ) 100% ownership (2019-12-05 – 2020-02-13 ) 33.33% voting rights (2020-03-30 – 2020-11-30 ) 50% voting rights (2019-01-02 – 2019-12-04 ) 66.67% voting rights (2020-02-14 – 2020-03-29 ) 100% voting rights (2019-12-05 – 2020-02-13 )
  • Jan Køster
    2019-12-05 – 2020-02-13 33.33% ownership (2020-03-30 – 2020-11-30 ) 50% ownership (2019-01-02 – 2019-12-04 ) 66.67% ownership (2020-02-14 – 2020-03-29 ) 100% ownership (2019-12-05 – 2020-02-13 ) 33.33% voting rights (2020-03-30 – 2020-11-30 ) 50% voting rights (2019-01-02 – 2019-12-04 ) 66.67% voting rights (2020-02-14 – 2020-03-29 ) 100% voting rights (2019-12-05 – 2020-02-13 )
  • Robert Wolfgang Brehm
    2019-01-02 – 2019-12-05 50% ownership (2019-01-02 – 2019-12-05 ) 50% voting rights (2019-01-02 – 2019-12-05 )
  • Jan Køster
    2019-01-02 – 2019-12-04 33.33% ownership (2020-03-30 – 2020-11-30 ) 50% ownership (2019-01-02 – 2019-12-04 ) 66.67% ownership (2020-02-14 – 2020-03-29 ) 100% ownership (2019-12-05 – 2020-02-13 ) 33.33% voting rights (2020-03-30 – 2020-11-30 ) 50% voting rights (2019-01-02 – 2019-12-04 ) 66.67% voting rights (2020-02-14 – 2020-03-29 ) 100% voting rights (2019-12-05 – 2020-02-13 )
Directors
Board members

Employees

FLEXeCHARGE ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.