Roz5 Flex ApS

  • Active

  • Registration 40438505
  • APS
  • Established 8 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2019
Address
Højgårdsvej 59, st.tv
C/O Mohammad Wadah Niyazi Al Kazaz
8362 Hørning
Denmark
Registration number
Registration 40438505

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mohammad Wadah Niyazi Al Kazaz
    2020-06-08 – 100% ownership (2020-06-08 – ) 100% voting rights (2020-06-08 – )
  • 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
  • Mohammad Wadah Niyazi Al Kazaz
    2020-06-08 – 100% ownership (2020-06-08 – ) 100% voting rights (2020-06-08 – )
  • SAFENCARE ApS 100% ownership (2020-04-22 – 2020-06-08 ) 100% voting rights (2020-04-22 – 2020-06-08 )
  • 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

Roz5 Flex ApS has 1.91 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.