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Flavia 11 A/S
A/S
Dissolved
Advertising protection
CVR 38337556
Godthåbsvej 10, 9320
Hjallerup
Investeringsselskaber
·
NACE 643030
Est. 2017 · 9 years old
1 employees
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Flavia 11 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 (7)
KR
Kim Ryberg Pedersen
Founder
Founder
2017 – 2023
TB
Teddy Bo Lundtoft
Founder
Founder
2017 – 2023
HG
Henrik Galmstrup
Founder
Founder
2017 – 2023
KE
Knud Erik Andersen
Founder
Founder
2017 – 2023
SB
Steen Buhl Larsen
Founder
Founder
2017 – 2023
TH
Thomas Hansen
Management
Management
2017 – 2020
PH
Per Hellerup Sørensen
Founder
Founder
2017 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
HC
Hans Christian Riggelsen
Board of Directors
Board of Directors
2021 – 2023
JJ
Jens Jacob Madsen
Board of Directors
Board of Directors
2017 – 2019
HL
Henning Lund Lukasen
Board of Directors
Board of Directors
2020 – 2021
FN
Frede Nørregaard Pedersen
Board of Directors
Board of Directors
2021 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SPALDING HOLDING ApS
Company
10–14.99%
10–14.99%
2017
TITUS FORMUEPLEJE ApS
Company
5–9.99%
5–9.99%
2017
HENRIK HEGAARD HOLDING ApS
Company
5–9.99%
5–9.99%
2022
Allan Aakerblad Jensen
Individual
5–9.99%
5–9.99%
2017
Alfred Kloster
Individual
10–14.99%
10–14.99%
2017
Claus Bilde
Individual
5–9.99%
5–9.99%
2023
Finn Myllerup
Individual
20–24.99%
20–24.99%
2017
Lukasen A/S
Company
10–14.99%
10–14.99%
2017
DADEA INTERNATIONAL ApS
Company
10–14.99%
10–14.99%
2017
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 Flavia 11 A/S
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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