Exact Flex Invest III A/S

  • Active

  • Registration 42751731
  • A/S
  • Established 8 October, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 October, 2021
Address
Åhusene 6
8382 Hinnerup
Denmark
Registration number
Registration 42751731

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Andersen
    2021-10-08 – 2021-10-25 100% ownership (2021-10-08 – 2021-10-25 ) 100% voting rights (2021-10-08 – 2021-10-25 )
Legal owners
  • APF Passive Investeringer A/S 33.33% ownership (2024-05-08 – ) 33.33% voting rights (2024-05-08 – )
  • LINDE HOLDING ApS 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • VIBE INVEST ApS 15% ownership (2022-04-11 – ) 15% voting rights (2022-04-11 – )
  • ENEMÆRKET HOLDING ApS 100% ownership (2021-10-11 – 2021-10-24 ) 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 100% voting rights (2021-10-11 – 2021-10-24 ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • BAGGER-SØRENSEN & CO. A/S 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • APF EJENDOMME HOLDING A/S 33.33% ownership (2021-10-25 – 2024-05-08 ) 33.33% voting rights (2021-10-25 – 2024-05-08 )
  • BAGGER-SØRENSEN & CO. A/S 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • LINDE HOLDING ApS 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • ENEMÆRKET HOLDING ApS 100% ownership (2021-10-11 – 2021-10-24 ) 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 100% voting rights (2021-10-11 – 2021-10-24 ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • ENEMÆRKET HOLDING ApS 100% ownership (2021-10-11 – 2021-10-24 ) 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 100% voting rights (2021-10-11 – 2021-10-24 ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
Directors
Board members