Clenflex A/S

  • Inactive

  • Registration 40383794
  • A/S
  • Established 27 March, 2019
  • Dissolved 27 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 27 March, 2019 Dissolved 27 November, 2024
Address
Kystvejen 100B, 1.16
C/O Jan Mathorne
5330 Munkebo
Denmark
Phone: 42566672
Registration number
Registration 40383794

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Preben Immerkjær
    2019-03-27 – 2024-11-27 29.21% ownership (2019-03-27 – 2024-11-27 ) 29.21% voting rights (2019-03-27 – 2024-11-27 )
  • Jan Mathorne
    2019-03-27 – 2024-11-27 26.71% ownership (2021-06-03 – 2024-11-27 ) 47.5% ownership (2019-03-27 – 2021-06-02 ) 26.71% voting rights (2021-06-03 – 2024-11-27 ) 47.5% voting rights (2019-03-27 – 2021-06-02 )
Legal owners
  • Niels Preben Immerkjær
    2019-03-27 – 2024-11-27 25% ownership (2019-03-27 – 2024-11-27 ) 25% voting rights (2019-03-27 – 2024-11-27 )
  • OLE CHRISTENSEN HOLDING ApS 20% ownership (2021-06-03 – 2024-11-27 ) 20% voting rights (2021-06-03 – 2024-11-27 )
  • ANDERLEDES HOLDING ApS 25% ownership (2019-03-27 – 2024-11-27 ) 25% voting rights (2019-03-27 – 2024-11-27 )
  • Lama Holding 2021 ApS 5% ownership (2021-06-03 – 2024-11-27 ) 5% voting rights (2021-06-03 – 2024-11-27 )
  • OPT Aps 5% ownership (2021-06-03 – 2024-11-27 ) 5% voting rights (2021-06-03 – 2024-11-27 )
  • Orla Chemnitz Nielsen
    2020-02-17 – 2021-06-03 5% ownership (2020-02-17 – 2021-06-03 ) 5% voting rights (2020-02-17 – 2021-06-03 )
Directors
Board members

Employees

Clenflex A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.