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FLEX A/S
A/S
Active
Reklamebeskyttelse
CVR 67659619
Svend Aagesens Alle 10B, 2650
Hvidovre
Buying and selling of own real estate
·
NACE 6811
Est. 1982 · 44 years old
1 employees
Overvåg
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Denmark
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Buying and selling of own real estate
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FLEX A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
NH
Nikolaj Hviid Schwartz
Management
Management
2022
Former (4)
DK
Dan Koefoed
Audit
Audit
1999 – 2000
OC
Ove Carlsen
Audit
Audit
1982 – 1994
PO
Peer Omborgsnæs Appel
Management
Management
2015 – 2016
LB
Lars Bo Rützou
Management
Management
1982 – 1994
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
FL
Frederik Lønstrup Homann
Board of Directors
Board of Directors
2016
MT
Michael Torben Flex
Chairman
Chairman
2022
MF
Morten Falcon
Board of Directors
Board of Directors
2022
Former (8)
ME
Michael Engsbye
Board of Directors
Board of Directors
2015 – 2017
SA
Søren Ancher Høy
Board of Directors
Board of Directors
2009 – 2011
JG
Janne Grønvald Rützou
Board of Directors
Board of Directors
1982 – 1994
JB
Johnny Bang Nielsen
Board of Directors
Board of Directors
2011 – 2015
KK
Kjeld Kornum
Board of Directors
Board of Directors
1982 – 1994
EE
Eva Engsbye
Board of Directors
Board of Directors
1982 – 2009
WB
Werner Brücher Jensen
Board of Directors
Board of Directors
1982 – 2004
OH
Ole Henrik Sørensen
Board of Directors
Board of Directors
2004 – 2013
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MITOFLEX ApS
Company
90–99.99%
90–99.99%
1995
Il Falcone ApS
Company
10–14.99%
10–14.99%
2022
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 A/S
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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