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Flux AD A/S
A/S
Active
CVR 41248831
Parallelvej 2, 2800
Kongens Lyngby
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2020 · 6 years old
8 employees
www.flux-ad.dk
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Engineering activities and related technical consultancy
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Flux AD A/S
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MO
Majken Obling Dragheim
Management
Management
2025
Former (2)
MA
Malene Axlev
Management
Management
2025 – 2025
JW
Jan Wigelsen Holsøe
Management
Management
2020 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
PF
Per Fuglsang Birkelund
Chairman
Chairman
2023
NT
Niels Treldal
Board of Directors
Board of Directors
2022
Former (6)
FD
Frans Dupont
Chairman
Chairman
2022 – 2023
KJ
Karsten John Hjarsø
Chairman
Chairman
2020 – 2022
NB
Nabil Bent Chaykh
Board of Directors
Board of Directors
2020 – 2022
CE
Charlotte Esmaralda Kamp
Chairman
Chairman
2022 – 2022
AH
Ammar Hussein Al-Temimi
Board of Directors
Board of Directors
2022 – 2022
RB
Rolf Büchmann-Slorup
Board of Directors
Board of Directors
2022 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
COWI 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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Corporate hierarchy, parent and subsidiary network