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Exact Flex Invest A/S
A/S
Active
Advertising protection
CVR 37830135
Åhusene 6, 8382
Hinnerup
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2016 · 10 years old
— 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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Exact Flex Invest A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MN
Martin Nymark Hansen
Chief Executive Officer
Chief Executive Officer
2019
Former (2)
SJ
Steen Jakobsen
Chief Executive Officer
Chief Executive Officer
2016 – 2017
KD
Kurt Dahl Jørgensen
Chief Executive Officer
Chief Executive Officer
2017 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MN
Martin Nymark Hansen
Board of Directors
Board of Directors
2019
JA
Jesper Andersen
Chairman
Chairman
2019
MB
Matias Bøje
Board of Directors
Board of Directors
2019
Former (3)
KB
Kurt Benny Kahla
Board of Directors
Board of Directors
2018 – 2019
SJ
Steen Jakobsen
Board of Directors
Board of Directors
2016 – 2018
KD
Kurt Dahl Jørgensen
Shareholders
As of last annual report
LINDE HOLDING ApS — 20–24.99%
ENEMÆRKET HOLDING ApS — 20–24.99%
Exact Flex Invest A/S — 15–19.99%
NIELS ERIK JESPERSEN HOLDING ApS — 15–19.99%
INVESTERINGSSELSKABET HL III ApS — 15–19.99%
Henrik Vad — 15–19.99%
Jesper Andersen — 20–24.99%
100%
Shareholder
Type
Ownership
Votes
Since
LINDE HOLDING ApS
Company
20–24.99%
20–24.99%
2016
ENEMÆRKET HOLDING ApS
Company
20–24.99%
20–24.99%
2021
Exact Flex Invest A/S
Company
15–19.99%
15–19.99%
2024
NIELS ERIK JESPERSEN HOLDING ApS
Company
15–19.99%
15–19.99%
2016
INVESTERINGSSELSKABET HL III ApS
Company
15–19.99%
15–19.99%
2016
Henrik Vad
Individual
15–19.99%
15–19.99%
2016
Jesper Andersen
Individual
20–24.99%
20–24.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Exact Flex Invest A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2016 – 2019