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E-FLEXIBLE A/S
A/S
Dissolved
CVR 25817427
Brunhøjvej 4, 8680
Ry
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
·
NACE 722200
Est. 2001 · 25 years old
— employees
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Denmark
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Companies
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Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
/
E-FLEXIBLE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
PB
Preben Bang Henriksen
Management
Management
2001 – 2001
LN
Lars Nygaard
Management
Management
2001 – 2003
SK
Steen Kragh-Pedersen
Management
Management
2001 – 2001
HA
Harry Aamann
Audit
Audit
2001 – 2001
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
AF
Arnfinn Frøyland
Board of Directors
Board of Directors
2003 – 2007
KG
Kjetil Gausel
Board of Directors
Board of Directors
2003 – 2007
FT
Freddy Træholt
Board of Directors
Board of Directors
2001 – 2003
CM
Claus Mengel-Niemann
Chairman
Chairman
2001 – 2007
MB
Martin Bichel Lauritsen
Board of Directors
Board of Directors
2001 – 2001
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
2001 – 2001
SM
Stephan Muurholm
Chairman
Chairman
2001 – 2001
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network