Flex Con A/S

  • Inactive

  • Registration 40655514
  • A/S
  • Established 8 July, 2019
  • Dissolved 15 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 8 July, 2019 Dissolved 15 January, 2025
Address
Palægade 2, 3.
C/O Protica
1261 København K
Denmark
Phone: 70222841
Registration number
Registration 40655514

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Borre Møller
    2019-07-29 – 2025-01-15 25% ownership (2019-07-29 – 2020-06-16 ) 50% ownership (2020-06-17 – 2025-01-15 ) 25% voting rights (2019-07-29 – 2020-06-16 ) 50% voting rights (2020-06-17 – 2025-01-15 )
  • Eskild Ebbesen
    2019-07-29 – 2022-12-31 25% ownership (2019-07-29 – 2020-06-16 ) 50% ownership (2020-06-17 – 2022-12-31 ) 25% voting rights (2019-07-29 – 2020-06-16 ) 50% voting rights (2020-06-17 – 2022-12-31 )
  • Anders Skak
    2019-07-29 – 2020-06-17 25% ownership (2019-07-29 – 2020-06-17 ) 25% voting rights (2019-07-29 – 2020-06-17 )
  • Andreas Pilemand
    2019-07-08 – 2020-06-17 25% ownership (2019-07-08 – 2020-06-17 ) 25% voting rights (2019-07-08 – 2020-06-17 )
Legal owners
  • Peter Möller Group AG
    2019-07-29 – 2025-01-15 50% ownership (2019-07-29 – 2025-01-15 ) 50% voting rights (2019-07-29 – 2025-01-15 )
  • ESKILD CONSULT ApS 50% ownership (2019-07-29 – 2022-12-31 ) 50% voting rights (2019-07-29 – 2022-12-31 )
  • A. Pilemand ApS 25% ownership (2019-07-29 – 2020-06-17 ) 100% ownership (2019-07-08 – 2019-07-28 ) 25% voting rights (2019-07-29 – 2020-06-17 ) 100% voting rights (2019-07-08 – 2019-07-28 )
  • Home4all ApS 25% ownership (2019-07-29 – 2020-06-17 ) 25% voting rights (2019-07-29 – 2020-06-17 )
  • Andreas Pilemand
    2019-07-29 – 2020-06-17 25% ownership (2019-07-29 – 2020-06-17 ) 100% ownership (2019-07-08 – 2019-07-28 ) 25% voting rights (2019-07-29 – 2020-06-17 ) 100% voting rights (2019-07-08 – 2019-07-28 )
  • A. Pilemand ApS 25% ownership (2019-07-29 – 2020-06-17 ) 100% ownership (2019-07-08 – 2019-07-28 ) 25% voting rights (2019-07-29 – 2020-06-17 ) 100% voting rights (2019-07-08 – 2019-07-28 )
  • Andreas Pilemand
    2019-07-08 – 2019-07-28 25% ownership (2019-07-29 – 2020-06-17 ) 100% ownership (2019-07-08 – 2019-07-28 ) 25% voting rights (2019-07-29 – 2020-06-17 ) 100% voting rights (2019-07-08 – 2019-07-28 )
Directors
Board members

Employees

Flex Con A/S has 12.16 full time equivalents (FTEs) and 12.00 employees as of 1 November, 2019.