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Flextribe ApS
APS
Active
Reklamebeskyttelse
CVR 39724936
Ragnagade 7, 2100
København Ø
Computer programming activities
·
NACE 6210
Est. 2018 · 7 years old
6 employees
www.flextribe.io
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Flextribe ApS
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PL
Peter Ladegaard
Management
Management
2022
Former (2)
MV
Marianne Vibeke Neergaard Hyltoft
Chief Executive Officer
Chief Executive Officer
2018 – 2020
LS
Line Skafte Wilkens
Management
Management
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
MB
Martin Bøge Mikkelsen
Chairman
Chairman
2022
MK
Martin Kring
Board of Directors
Board of Directors
2018
HL
Henrik Larsen
Board of Directors
Board of Directors
2024
Former (7)
PC
Peter Christian Mægbæk Madsen
Board of Directors
Board of Directors
2019 – 2024
SL
Sigurd Lilienfeldt
Chairman
Chairman
2018 – 2020
KE
Kristoffer Ewald
Board of Directors
Board of Directors
2019 – 2020
JM
Jacob Madsen
Board of Directors
Board of Directors
2018 – 2019
SM
Stig Myken
Chairman
Chairman
2020 – 2022
PM
Peter Midtgaard
Chairman
Chairman
2022 – 2022
JR
Jacob Rosenstand Kunøe
Board of Directors
Board of Directors
2020 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Flextribe Holding ApS
Company
66.67–89.99%
66.67–89.99%
2023
BOGANI ApS
Company
5–9.99%
5–9.99%
2018
GRWit ApS
Company
5–9.99%
5–9.99%
2022
CHOFAVA ApS
Company
5–9.99%
5–9.99%
2022
SALG.CO AS
Individual
5–9.99%
5–9.99%
2022
GNIVIL HOLDING ApS
Company
5–9.99%
5–9.99%
2021
Emerger ApS
Company
5–9.99%
5–9.99%
2018
Supersonic Venture 1 AS
Individual
5–9.99%
5–9.99%
2024
SATO HOLDING A/S
Company
10–14.99%
10–14.99%
2022
Buhlras ApS
Company
5–9.99%
5–9.99%
2018
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network