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Flex A/S
A/S
Active
Reklamebeskyttelse
CVR 67659619
Svend Aagesens Alle 10B, 2650
Hvidovre
Køb og salg af egen fast ejendom
·
NACE 6811
Stiftet 1982 · 44 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Buying and selling of own real estate
/
Flex A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
NH
Nikolaj Hviid Schwartz
Management
Management
2022
Tidligere (7)
OC
Ove Carlsen
Audit
Audit
1982 – 1994
PO
Peer Omborgsnæs Appel
Management
Management
2015 – 2016
OH
Ole Henrik Sørensen
Audit
Audit
1982 – 1999
FL
Frederik Lønstrup Homann
Chief Executive Officer
Chief Executive Officer
2016 – 2022
DK
Dan Koefoed
Audit
Audit
1999 – 2000
MT
Michael Torben Flex
Management
Management
1982 – 2015
LB
Lars Bo Rützou
Management
Management
1982 – 1994
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
MF
Morten Falcon
Board of Directors
Board of Directors
2022
FL
Frederik Lønstrup Homann
Board of Directors
Board of Directors
2016
MT
Michael Torben Flex
Chairman
Chairman
2022
Tidligere (11)
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
NH
Nikolaj Hviid Schwartz
Board of Directors
Board of Directors
2017 – 2022
PO
Peer Omborgsnæs Appel
Board of Directors
Board of Directors
2013 – 2016
WB
Werner Brücher Jensen
Board of Directors
Board of Directors
1982 – 2004
OH
Ole Henrik Sørensen
Board of Directors
Board of Directors
2004 – 2013
ME
Michael Engsbye
Board of Directors
Board of Directors
2015 – 2017
SA
Søren Ancher Høy
Board of Directors
Board of Directors
2009 – 2011
LB
Lars Bo Rützou
Board of Directors
Board of Directors
1982 – 1994
Aktionærer
Pr. seneste årsrapport
MITOFLEX ApS — 90–99.99%
Il Falcone ApS — 10–14.99%
100%
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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Mere om Flex A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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