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FLEXWOOD A/S
A/S
Active
Advertising protection
CVR 89892619
Storstrømsvej 92, 4840
Nørre Alslev
Manufacture of doors and windows of wood
·
NACE 1625
Est. 1982 · 44 years old
5 employees
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Denmark
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Companies
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Manufacture of doors and windows of wood
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FLEXWOOD A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
OD
Ole Dahl Pedersen
Management
Management
1982
Former (3)
RC
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer
Audit
Audit
1982 – 1996
HO
HANDELS- OG INVESTERINGSSELSKABET PBK ApS
Audit
Audit
1996 – 2008
PB
Per Bjarne Knudsen
Audit
Audit
1982 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
FH
Finn Herluf Sørensen
Board of Directors
Board of Directors
2003
NC
Niels Christian Westh Michelsen
Chairman
Chairman
2024
Former (3)
EV
Eigil Villiam Pedersen
Chairman
Chairman
1997 – 2003
BD
Bodil Dahl Jørgensen
Board of Directors
Board of Directors
1997 – 2003
EE
Erik Ebdrup
Board of Directors
Board of Directors
2003 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HOLLYWOOD HOLDING ApS
Company
100%
100%
2003
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 FLEXWOOD 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