Henrik Vad

Legal Owner, EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED

Slotsvej 34BDK16 active roles

Companies & roles

Active roles

16 positions

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
K/S WIND PARTNER 41 CVR 30070259	OwnerLegal Owner	Since 2024	25.0%	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
VAN KLEEF ApS CVR 26399394	ManagementChief Executive Officer	Since 2018	—	Active
Flex Funding Invest ApS CVR 42461687	BoardBoard of Directors	Since 2021	—	Active
KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41 CVR 30080971	OwnerLegal Owner	Since 2024	25.0%	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

Historical roles

27 positions

Company	Role	Period	Ownership	Status
2463 Lindet Krat I/S CVR 20275812	OtherStakeholder	2003 – 2006	—	Active
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
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

12 dissolved companies in directorship history

DIN BANK A/S

CVR 15103000 · Dissolved 2004 · —

Role: Management

GXG MARKETS A/S

CVR 20284501 · Dissolved 2010 · —

Role: Deputy Chairman

SKANDIABANKEN A/S

CVR 27446515 · Dissolved 2007 · —

Role: Management

CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S

CVR 27460798 · Dissolved 2010 · —

Role: Board of Directors

AMBER FONDSMÆGLERSELSKAB A/S

CVR 31055059 · Dissolved 2009 · —

Role: Board of Directors

WP KOMPLEMENTAR 2011 ApS

CVR 33949030 · Dissolved 2017 · —

Role: Founder

RC1 ApS

CVR 33957041 · Dissolved 2014 · —

Role: Founder

COMPLETGRUPPEN S.M.B.A.

CVR 35810927 · Dissolved 2018 · —

Role: Chief Executive Officer

Ringsted Boligbyg P/S

CVR 38768077 · Dissolved 2022 · —

Role: Founder

Flex Invest Garanti A/S

CVR 43049461 · Dissolved 2024 · —

Role: Board of Directors

Flex Funding Operations ApS

CVR 43088319 · Dissolved 2023 · —

Role: Board of Directors

STJERNEGADE 25. 1996 ApS

CVR 19110044 · Dissolved 2025 · —

Role: Legal Owner

Henrik Vad

Companies & roles

Active roles

Historical roles

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Companies & roles

Active roles

Historical roles

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