Flex HoldCo ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 23 March, 2022
Address: Wichmandsgade 1, 1.
5000 Odense C
Denmark

[email protected]

Phone: 31626239
Registration number: Registration 43144219

Past relations

Ultimate beneficial owners (UBOs): John Helmsøe-Zinck
2022-03-31 –

Benjamin Kramarz
2022-03-31 –
Legal owners: VIA equity Fund IV K/S 100% ownership (2022-03-23 – 2022-03-30 ) 66.67% ownership (2022-03-31 – ) 100% voting rights (2022-03-23 – 2022-03-30 ) 66.67% voting rights (2022-03-31 – )

Project Flex ApS 25% ownership (2022-03-31 – 2024-09-12 ) 15% ownership (2024-09-13 – ) 25% voting rights (2022-03-31 – 2024-09-12 ) 15% voting rights (2024-09-13 – )

Project Flex ApS 25% ownership (2022-03-31 – 2024-09-12 ) 15% ownership (2024-09-13 – ) 25% voting rights (2022-03-31 – 2024-09-12 ) 15% voting rights (2024-09-13 – )

VIA equity Fund IV K/S 100% ownership (2022-03-23 – 2022-03-30 ) 66.67% ownership (2022-03-31 – ) 100% voting rights (2022-03-23 – 2022-03-30 ) 66.67% voting rights (2022-03-31 – )
Directors: Anders Bo Trans Sørensen
2024-01-22 –

Peter Thorlund Haahr
2022-03-23 – 2024-01-22
Board members: Torben Kragelund
2023-03-13 –

Jacob Kruse Rasmussen
2024-01-22 –

Michael Ejby Bjørnvig
2023-08-22 –

Peter Thorlund Haahr
2024-01-22 –

Peter Thorlund Haahr
2022-03-23 – 2024-01-21

Benjamin Kramarz
2022-03-23 – 2023-08-22

Jesper Hørsholt
2022-03-23 – 2023-03-13
Subsidiaries: Flex MidCo ApS 100% ownership (2022-03-23 – ) 100% voting rights (2022-03-23 – )