Henrik Vad

Largest profit: VAN KLEEF ApS (2015) '136 DKK

Most equity: FLEX FUNDING A/S (2015) '16,375 DKK

Biggest loss: FLEX FUNDING A/S (2017) '9,834 DKK

• K/S WIND PARTNER 49

  Inactive

  
  

  Legal owner (2009-12-31 - 2017-09-20) 15% ownership (2009-12-31 – 2017-09-20 ) 15% voting rights (2009-12-31 – 2017-09-20 )

• Henrik Vad`s Familiefond

  Active

  
  

  Ultimate beneficial owner (2017-11-27 - present)

• Flex Garanti II ApS

  Active

  
  

  Board member (2022-07-07 - present)

  Director (2022-07-07 - 2025-07-07)

• FORMUEFYN FONDSMÆGLERSELSKAB A/S

  Active

  
  

  Board member (2010-01-27 - 2010-03-15)

• Flex Invest Garanti A/S

  Inactive

  
  

  Legal owner (2022-02-11 - 2024-11-18) 5% ownership (2022-02-11 – 2024-11-18 ) 5% voting rights (2022-02-11 – 2024-11-18 )

  Board member (2022-02-10 - 2024-11-18)

  Director (2022-02-10 - 2024-11-18)

  Ultimate beneficial owner (2022-02-11 - 2023-03-13) 6.78% ownership (2022-02-11 – 2023-03-13 ) 6.78% voting rights (2022-02-11 – 2023-03-13 )

• Flex Funding EIF ApS

  Active

  
  

  Board member (2022-07-14 - present)

  Director (2022-07-14 - 2024-08-06)

• VAN KLEEF ApS

  Active

  
  

  Director (2018-11-28 - present)

  Legal owner (2012-06-30 - present) 100% ownership (2012-06-30 – ) 100% voting rights (2012-06-30 – )

  Ultimate beneficial owner (2012-06-30 - present) 100% ownership (2012-06-30 – ) 100% voting rights (2012-06-30 – )

• KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41

  Active

  
  

  Legal owner (2024-12-31 - present) 20% ownership (2008-12-30 – 2024-12-30 ) 25% ownership (2024-12-31 – ) 20% voting rights (2008-12-30 – 2024-12-30 ) 25% voting rights (2024-12-31 – )

  Ultimate beneficial owner (2024-12-31 - present) 26.67% ownership (2024-12-31 – ) 26.67% voting rights (2024-12-31 – )

  Legal owner (2008-12-30 - 2024-12-30) 20% ownership (2008-12-30 – 2024-12-30 ) 25% ownership (2024-12-31 – ) 20% voting rights (2008-12-30 – 2024-12-30 ) 25% voting rights (2024-12-31 – )

• Flex Funding Invest ApS

  Active

  
  

  Board member (2021-06-09 - present)

  Director (2024-08-06 - 2025-07-07)

  Director (2021-06-09 - 2024-08-05)

• COMPLET LEASING A/S

  Active

  
  

  Board member (2018-11-28 - 2021-02-07)

  Legal owner (2013-05-10 - 2020-07-31) 100% ownership (2013-05-10 – 2020-07-31 ) 100% voting rights (2013-05-10 – 2020-07-31 )

  Ultimate beneficial owner (2013-05-10 - 2020-07-31) 100% ownership (2013-05-10 – 2020-07-31 ) 100% voting rights (2013-05-10 – 2020-07-31 )

  Director (2013-05-10 - 2018-11-28)

  Board member (2013-05-10 - 2018-11-27)

• IntelCycling ApS

  Active

  
  

  Director (2024-08-28 - present)

  Ultimate beneficial owner (2024-08-28 - present) 100% ownership (2024-08-28 – ) 100% voting rights (2024-08-28 – )

  Board member (2024-08-28 - 2024-12-16)

• KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS

  Active

  
  

  Director (2010-03-01 - 2010-06-04)

• WP KOMPLEMENTAR 2011 ApS

  Inactive

  
  

  Legal owner (2011-09-13 - 2017-11-15) 10% ownership (2011-09-13 – 2017-11-15 ) 10% voting rights (2011-09-13 – 2017-11-15 )

• FLEX FUNDING A/S

  Active

  
  

  Director (2013-12-18 - 2025-07-07)

  Legal owner (2019-02-22 - 2022-05-27) 5% ownership (2019-02-22 – 2022-05-27 ) 20% ownership (2014-08-22 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-05-27 ) 20% voting rights (2014-08-22 – 2019-02-21 )

  Legal owner (2014-08-22 - 2019-02-21) 5% ownership (2019-02-22 – 2022-05-27 ) 20% ownership (2014-08-22 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-05-27 ) 20% voting rights (2014-08-22 – 2019-02-21 )

  Board member (2013-12-18 - 2014-01-14)

• Lending Lab ApS

  Active

  
  

  Board member (2018-09-03 - present)

  Director (2018-09-03 - 2024-08-06)

• OASE A/S

  Active

  
  

  Board member (2014-02-20 - 2014-05-23)

  Director (2014-02-20 - 2014-05-23)