Max Flex ApS

  • Active

  • Registration 40434372
  • APS
  • Established 8 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2019
Address
Østergårds Allé 45
5250 Odense SV
Denmark
Registration number
Registration 40434372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Carstensen
    2020-05-14 – 33.33% ownership (2025-04-19 – ) 50% ownership (2020-05-14 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-18 ) 33.33% voting rights (2025-04-19 – ) 50% voting rights (2020-05-14 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-18 )
  • Lars Juel Jørgensen
    2020-05-14 – 2023-06-07 50% ownership (2020-05-14 – 2023-06-07 ) 50% voting rights (2020-05-14 – 2023-06-07 )
  • Henrik Steen Andersen
    2020-03-27 – 2020-04-17 100% ownership (2020-03-27 – 2020-04-17 ) 100% voting rights (2020-03-27 – 2020-04-17 )
  • Per Hansen
    2020-03-25 – 2020-03-27 100% ownership (2020-03-25 – 2020-03-27 ) 100% voting rights (2020-03-25 – 2020-03-27 )
  • Johnny Hast Hansen
    2019-04-08 – 2020-03-25 100% ownership (2019-04-08 – 2020-03-25 ) 100% voting rights (2019-04-08 – 2020-03-25 )
Legal owners
  • A. Vincent ApS 33.33% ownership (2025-04-19 – ) 33.33% voting rights (2025-04-19 – )
  • Kenneth Carstensen
    2025-04-19 – 33.33% ownership (2025-04-19 – ) 50% ownership (2020-05-14 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-18 ) 33.33% voting rights (2025-04-19 – ) 50% voting rights (2020-05-14 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-18 )
  • Ahmad Saad ApS 33.33% ownership (2025-04-19 – ) 33.33% voting rights (2025-04-19 – )
  • Kenneth Carstensen
    2023-06-07 – 2025-04-18 33.33% ownership (2025-04-19 – ) 50% ownership (2020-05-14 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-18 ) 33.33% voting rights (2025-04-19 – ) 50% voting rights (2020-05-14 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-18 )
  • Lars Juel Jørgensen
    2020-05-14 – 2023-06-07 50% ownership (2020-05-14 – 2023-06-07 ) 50% voting rights (2020-05-14 – 2023-06-07 )
  • Kenneth Carstensen
    2020-05-14 – 2023-06-06 33.33% ownership (2025-04-19 – ) 50% ownership (2020-05-14 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-18 ) 33.33% voting rights (2025-04-19 – ) 50% voting rights (2020-05-14 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-18 )
  • SAFENCARE ApS 100% ownership (2020-04-22 – 2020-05-14 ) 100% voting rights (2020-04-22 – 2020-05-14 )
  • Henrik Steen Andersen
    2020-03-27 – 2020-04-17 100% ownership (2020-03-27 – 2020-04-17 ) 100% voting rights (2020-03-27 – 2020-04-17 )
  • PH Invest Holding ApS 100% ownership (2020-03-25 – 2020-03-27 ) 100% voting rights (2020-03-25 – 2020-03-27 )
  • Juraeksperten ApS 100% ownership (2019-04-08 – 2020-03-25 ) 100% voting rights (2019-04-08 – 2020-03-25 )
Directors

Employees

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