Henrik Vad

Legal Owner, EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED

Slotsvej 34BDK16 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Board of Directors, Pantinvest A/S
2024 – now
Management, IntelConsulting ApS
2024 – now
Legal Owner, K/S WIND PARTNER 41
2024 – now
Legal Owner, KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41
2022 – now
Board of Directors, Flex Garanti II ApS
2022 – now
Board of Directors, Flex Funding EIF ApS
2022 – 2024
Management, Velocity II SPSC A/S
2022 – 2024
Board of Directors, Flex Invest Garanti A/S
2022 – 2023
Board of Directors, Flex Funding Operations ApS
2021 – now
Board of Directors, Flex Funding Invest ApS
2018 – now
Chief Executive Officer, VAN KLEEF ApS
2018 – now
Board of Directors, Lending Lab ApS
2017 – now
Board of Directors, Henrik Vad`s Familiefond
2017 – 2022
Founder, Ringsted Boligbyg P/S
2016 – 2024
Legal Owner, Exact Flex Invest A/S
2014 – 2014
Board of Directors, OASE A/S
2013 – now
Founder, FLEX FUNDING A/S
2013 – now
Founder, COMPLET LEASING A/S
2013 – 2018
Chief Executive Officer, COMPLETGRUPPEN S.M.B.A.
2013 – 2017
Board of Directors, K/S WIND PARTNER 66
2011 – 2017
Board of Directors, K/S WIND PARTNER 46
2011 – 2017
Board of Directors, K/S WIND PARTNER 47
2011 – 2017
Founder, WP KOMPLEMENTAR 2011 ApS
2011 – 2014
Founder, RC1 ApS
2010 – 2010
Deputy Chairman, GXG MARKETS A/S
2010 – 2010
Chairman, K/S RÖRVÄGEN 2, KRISTIANSTAD
2010 – 2010
Board of Directors, CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S
2010 – 2010
Management, KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS
2010 – 2010
Board of Directors, CAPINORDIC BANK A/S
2010 – 2010
Chief Executive Officer, NEWCAP HOLDING A/S
2010 – 2010
Board of Directors, FORMUEFYN FONDSMÆGLERSELSKAB A/S
2009 – 2017
Legal Owner, K/S WIND PARTNER 49
2007 – 2009
Board of Directors, AMBER FONDSMÆGLERSELSKAB A/S
2007 – 2007
Management, SKANDIABANKEN A/S
2006 – 2025
Legal Owner, K/S STJERNEGADE 25. HELSINGØR
2006 – 2025
Legal Owner, STJERNEGADE 25. 1996 ApS
2005 – now
Legal Owner, EJENDOMSKOMMANDITSELSKABET KVÆGTORVET 8 - 12, NÆSTVED
2004 – 2007
Branch Manager, SKANDIABANKEN, FILIAL AF SKANDIABANKEN AKTIEBOLAG (PUBL), SVERIGE
2003 – now
Legal Owner, EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED
2003 – 2006
Stakeholder, 2463 Lindet Krat I/S
2002 – now
Legal Owner, K/S FALKONER ALLE 90. FREDERIKSBERG
2002 – now
Legal Owner, FALKONER ALLE 90. 1998 ApS
1998 – 2004
Management, DIN BANK A/S

Personal details

Nationality

Address

Slotsvej 34B

Company	Role	Period	Ownership	Status
EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED CVR 10153069	OwnerLegal Owner	Since 2003	10.0%	Active
K/S FALKONER ALLE 90. FREDERIKSBERG CVR 21274682	OwnerLegal Owner	Since 2002	10.0%	Active
FALKONER ALLE 90. 1998 ApS CVR 21029343	OwnerLegal Owner	Since 2002	10.0%	Active
Henrik Vad`s Familiefond CVR 35426094	BoardBoard of Directors	Since 2017	—	Active
EJENDOMSKOMMANDITSELSKABET KVÆGTORVET 8 - 12, NÆSTVED CVR 10153050	OwnerLegal Owner	Since 2005	10.0%	Active
FLEX FUNDING A/S CVR 25619978	OtherFounder	Since 2013	—	Active
COMPLET LEASING A/S CVR 35240470	OtherFounder	Since 2013	—	Active
IntelConsulting ApS CVR 45040607	ManagementManagement	Since 2024	—	Active
Flex Garanti II ApS CVR 43379925	BoardBoard of Directors	Since 2022	—	Active
K/S WIND PARTNER 41 CVR 30070259	OwnerLegal Owner	Since 2024	25.0%	Active
KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41 CVR 30080971	OwnerLegal Owner	Since 2024	25.0%	Active
VAN KLEEF ApS CVR 26399394	ManagementChief Executive Officer	Since 2018	—	Active
Flex Funding Invest ApS CVR 42461687	BoardBoard of Directors	Since 2021	—	Active
Flex Funding EIF ApS CVR 43398571	BoardBoard of Directors	Since 2022	—	Active
Pantinvest A/S CVR 45850994	BoardBoard of Directors	Since 2025	—	Active
Lending Lab ApS CVR 39833247	BoardBoard of Directors	Since 2018	—	Active

Company	Role	Period	Ownership	Status
DIN BANK A/S CVR 15103000	ManagementManagement	1998 – 2004	—	Dissolved
GXG MARKETS A/S CVR 20284501	BoardDeputy Chairman	2010 – 2010	—	Dissolved
K/S RÖRVÄGEN 2, KRISTIANSTAD CVR 26671485	BoardChairman	2010 – 2010	—	Active
SKANDIABANKEN A/S CVR 27446515	ManagementManagement	2007 – 2007	—	Dissolved
CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S CVR 27460798	BoardBoard of Directors	2010 – 2010	—	Dissolved
SKANDIABANKEN, FILIAL AF SKANDIABANKEN AKTIEBOLAG (PUBL), SVERIGE CVR 27905277	OtherBranch Manager	2004 – 2007	—	Active
KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS CVR 31751780	ManagementManagement	2010 – 2010	—	Active
CAPINORDIC BANK A/S CVR 10904390	BoardBoard of Directors	2010 – 2010	—	Active
NEWCAP HOLDING A/S CVR 13255342	ManagementChief Executive Officer	2010 – 2010	—	Active
K/S STJERNEGADE 25. HELSINGØR CVR 24249360	OwnerLegal Owner	2006 – 2025	—	Active
AMBER FONDSMÆGLERSELSKAB A/S CVR 31055059	BoardBoard of Directors	2007 – 2009	—	Dissolved
K/S WIND PARTNER 46 CVR 32552277	BoardBoard of Directors	2011 – 2017	—	Active
K/S WIND PARTNER 47 CVR 32651631	BoardBoard of Directors	2011 – 2017	—	Active
K/S WIND PARTNER 66 CVR 32651658	BoardBoard of Directors	2013 – 2017	—	Active
K/S WIND PARTNER 49 CVR 32651690	OwnerLegal Owner	2009 – 2017	—	Active
WP KOMPLEMENTAR 2011 ApS CVR 33949030	OtherFounder	2011 – 2017	—	Dissolved
RC1 ApS CVR 33957041	OtherFounder	2011 – 2014	—	Dissolved
COMPLETGRUPPEN S.M.B.A. CVR 35810927	ManagementChief Executive Officer	2013 – 2018	—	Dissolved
Ringsted Boligbyg P/S CVR 38768077	OtherFounder	2017 – 2022	—	Dissolved
Velocity II SPSC A/S CVR 43178342	ManagementManagement	2022 – 2024	—	Active
2463 Lindet Krat I/S CVR 20275812	OtherStakeholder	2003 – 2006	—	Active
Flex Invest Garanti A/S CVR 43049461	BoardBoard of Directors	2022 – 2024	—	Dissolved
Flex Funding Operations ApS CVR 43088319	BoardBoard of Directors	2022 – 2023	—	Dissolved
FORMUEFYN FONDSMÆGLERSELSKAB A/S CVR 10508649	BoardBoard of Directors	2010 – 2010	—	Active
Exact Flex Invest A/S CVR 37830135	OwnerLegal Owner	2016 – 2024	—	Active
STJERNEGADE 25. 1996 ApS CVR 19110044	OwnerLegal Owner	2006 – 2025	—	Dissolved
OASE A/S CVR 30241134	BoardBoard of Directors	2014 – 2014	—	Active

Person	Role	Shared companies	Profile
EB Erik Bach Larsen	Legal Owner	3companies	View profile
PK Peter Køhler Ryaa	Legal Owner	2companies	View profile
SM Søren Milner	Legal Owner	2companies	View profile
JA Jim Alkirk	Legal Owner	2companies	View profile
AJ Anders Juel	Legal Owner	2companies	View profile

Company	Role	Period	Ownership	Status
EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED CVR 10153069	OwnerLegal Owner	Since 2003	10.0%	Active
K/S FALKONER ALLE 90. FREDERIKSBERG CVR 21274682	OwnerLegal Owner	Since 2002	10.0%	Active
FALKONER ALLE 90. 1998 ApS CVR 21029343	OwnerLegal Owner	Since 2002	10.0%	Active
Henrik Vad`s Familiefond CVR 35426094	BoardBoard of Directors	Since 2017	—	Active
EJENDOMSKOMMANDITSELSKABET KVÆGTORVET 8 - 12, NÆSTVED CVR 10153050	OwnerLegal Owner	Since 2005	10.0%	Active
FLEX FUNDING A/S CVR 25619978	OtherFounder	Since 2013	—	Active
COMPLET LEASING A/S CVR 35240470	OtherFounder	Since 2013	—	Active
IntelConsulting ApS CVR 45040607	ManagementManagement	Since 2024	—	Active
Flex Garanti II ApS CVR 43379925	BoardBoard of Directors	Since 2022	—	Active
K/S WIND PARTNER 41 CVR 30070259	OwnerLegal Owner	Since 2024	25.0%	Active
KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41 CVR 30080971	OwnerLegal Owner	Since 2024	25.0%	Active
VAN KLEEF ApS CVR 26399394	ManagementChief Executive Officer	Since 2018	—	Active
Flex Funding Invest ApS CVR 42461687	BoardBoard of Directors	Since 2021	—	Active
Flex Funding EIF ApS CVR 43398571	BoardBoard of Directors	Since 2022	—	Active
Pantinvest A/S CVR 45850994	BoardBoard of Directors	Since 2025	—	Active
Lending Lab ApS CVR 39833247	BoardBoard of Directors	Since 2018	—	Active

Company	Role	Period	Ownership	Status
DIN BANK A/S CVR 15103000	ManagementManagement	1998 – 2004	—	Dissolved
GXG MARKETS A/S CVR 20284501	BoardDeputy Chairman	2010 – 2010	—	Dissolved
K/S RÖRVÄGEN 2, KRISTIANSTAD CVR 26671485	BoardChairman	2010 – 2010	—	Active
SKANDIABANKEN A/S CVR 27446515	ManagementManagement	2007 – 2007	—	Dissolved
CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S CVR 27460798	BoardBoard of Directors	2010 – 2010	—	Dissolved
SKANDIABANKEN, FILIAL AF SKANDIABANKEN AKTIEBOLAG (PUBL), SVERIGE CVR 27905277	OtherBranch Manager	2004 – 2007	—	Active
KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS CVR 31751780	ManagementManagement	2010 – 2010	—	Active
CAPINORDIC BANK A/S CVR 10904390	BoardBoard of Directors	2010 – 2010	—	Active
NEWCAP HOLDING A/S CVR 13255342	ManagementChief Executive Officer	2010 – 2010	—	Active
K/S STJERNEGADE 25. HELSINGØR CVR 24249360	OwnerLegal Owner	2006 – 2025	—	Active
AMBER FONDSMÆGLERSELSKAB A/S CVR 31055059	BoardBoard of Directors	2007 – 2009	—	Dissolved
K/S WIND PARTNER 46 CVR 32552277	BoardBoard of Directors	2011 – 2017	—	Active
K/S WIND PARTNER 47 CVR 32651631	BoardBoard of Directors	2011 – 2017	—	Active
K/S WIND PARTNER 66 CVR 32651658	BoardBoard of Directors	2013 – 2017	—	Active
K/S WIND PARTNER 49 CVR 32651690	OwnerLegal Owner	2009 – 2017	—	Active
WP KOMPLEMENTAR 2011 ApS CVR 33949030	OtherFounder	2011 – 2017	—	Dissolved
RC1 ApS CVR 33957041	OtherFounder	2011 – 2014	—	Dissolved
COMPLETGRUPPEN S.M.B.A. CVR 35810927	ManagementChief Executive Officer	2013 – 2018	—	Dissolved
Ringsted Boligbyg P/S CVR 38768077	OtherFounder	2017 – 2022	—	Dissolved
Velocity II SPSC A/S CVR 43178342	ManagementManagement	2022 – 2024	—	Active
2463 Lindet Krat I/S CVR 20275812	OtherStakeholder	2003 – 2006	—	Active
Flex Invest Garanti A/S CVR 43049461	BoardBoard of Directors	2022 – 2024	—	Dissolved
Flex Funding Operations ApS CVR 43088319	BoardBoard of Directors	2022 – 2023	—	Dissolved
FORMUEFYN FONDSMÆGLERSELSKAB A/S CVR 10508649	BoardBoard of Directors	2010 – 2010	—	Active
Exact Flex Invest A/S CVR 37830135	OwnerLegal Owner	2016 – 2024	—	Active
STJERNEGADE 25. 1996 ApS CVR 19110044	OwnerLegal Owner	2006 – 2025	—	Dissolved
OASE A/S CVR 30241134	BoardBoard of Directors	2014 – 2014	—	Active