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Flex Garanti II ApS
APS
Active
CVR 43379925
Lille Fredensvej 13, 2920
Charlottenlund
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2022 · 3 years old
— employees
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Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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Flex Garanti II ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SH
Søren Holst
Chief Executive Officer
Chief Executive Officer
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SA
Svend Aage Linde
Board of Directors
Board of Directors
2022
EU
Ernst Ulrik Bayer
Chairman
Chairman
2023
HV
Henrik Vad
Board of Directors
Board of Directors
2022
Former (2)
MN
Martin Nymark Hansen
Board of Directors
Board of Directors
2023 – 2025
CL
Christian Lundgaard
Chairman
Chairman
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FLEX FUNDING A/S
Company
100%
100%
2022
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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