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Flavia X A/S
A/S
In liquidation
CVR 37504742
Ådalsvej 12, 8963
Auning
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2016 · 10 years old
1 employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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Flavia X 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 (3)
KK
Kim Kruse Johansen
Management
Management
2023 – 2025
HH
Henrik Hjelm Christensen
Management
Management
2020 – 2023
TH
Thomas Hansen
Management
Management
2016 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
PF
Poul Flensborg
Board of Directors
Board of Directors
2016 – 2016
JS
Jacob Spalding
Board of Directors
Board of Directors
2016 – 2020
PØ
Poul Østergaard Andersen
Chairman
Chairman
2016 – 2025
OA
Ole Anker Laustsen
Board of Directors
Board of Directors
2016 – 2025
PB
Preben Bagge
Board of Directors
Board of Directors
2016 – 2016
MN
Mogens Nørlem
Chairman
Chairman
2016 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
KIM KRUSE JOHANSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2016
SPALDING HOLDING ApS
Company
10–14.99%
10–14.99%
2016
TITUS FORMUEPLEJE ApS
Company
5–9.99%
5–9.99%
2016
HENRIK HEGAARD HOLDING ApS
Company
5–9.99%
5–9.99%
2022
HOLDINGSELSKABET POA AF 15/1 2009 ApS
Company
10–14.99%
10–14.99%
2016
Allan Jøsendal Kjeldbjerg
Individual
10–14.99%
10–14.99%
2016
Finn Nørby Rasmussen
Individual
10–14.99%
10–14.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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