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FLEX MODUL A/S
A/S
Active
CVR 17919075
Parallelvej 5, 7830
Vinderup
Manufacture of other builders' carpentry and joinery
·
NACE 1623
Est. 1994 · 31 years old
65 employees
Overvåg
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Denmark
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Manufacture of other builders' carpentry and joinery
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FLEX MODUL A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
LM
Lejf Møller
Founder
Founder
1994
DS
Dan Sand Jensen
Management
Management
2011
Former (6)
BS
Bjarne Skovgaard Schmidt
Chief Executive Officer
Chief Executive Officer
2024 – 2025
HH
Hans Henrik Sattrup
Audit
Audit
1994 – 1994
BS
Brian Søndergaard Hansen
Management
Management
2018 – 2024
MJ
Mogens Jeppesen
Chief Executive Officer
Chief Executive Officer
2025 – 2025
P
PricewaterhouseCoopers
Audit
Audit
1994 – 2004
HH
Henrik Heine Jakobsen
Management
Management
2011 – 2018
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CP
Claus Porsgaard
Board of Directors
Board of Directors
2022
PT
Peter Thorsen
Chairman
Chairman
2022
JA
Jens Alfred Iversen
Board of Directors
Board of Directors
2025
Former (7)
KO
Kjeld Ostenfeldt Mathiesen
Board of Directors
Board of Directors
2011 – 2025
AL
Arne Lolholm Jensen
Board of Directors
Board of Directors
2008 – 2011
RP
Ryan Pilgaard Poulsen
Board of Directors
Board of Directors
1994 – 2008
HS
Henning Søgaard Guldberg
Board of Directors
Board of Directors
1994 – 2008
PB
Per Bjerregaard Petersen
Chairman
Chairman
2008 – 2011
OB
Ole Bjerre Christiansen
Board of Directors
Board of Directors
2008 – 2011
MA
Michael Antitsch Mortensen
Chairman
Chairman
2011 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Flex Group ApS
Company
90–99.99%
90–99.99%
2024
VT2 HOLDING ApS
Company
5–9.99%
5–9.99%
2024
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 FLEX MODUL A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network