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FLEX I BYG HOLDING ApS — CVR 26629632

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2002

CVR 26629632 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2002-06-01

Addresses Annebergvej 11, 9000 Aalborg (AALBORG)

Advertising protected Yes

Industry (4)

Udlejning af erhvervsejendomme 702040

Udlejning af erhvervsejendomme 682040

Anden udlejning af boliger 682030

Email (3)

henrikdich@gmail.com 2023-01-18

jeanettel@stofanet.dk 2024-04-27

jeanettelarsen26@gmail.com 2025-06-14

Phone Number (1)

26206825 2023-01-18

Addresses (3)

Sønder Alle 60, 9000 Aalborg (AALBORG) 2002-06-01

Annebergvej 11, 1, 9000 Aalborg (AALBORG) 2024-04-27

Annebergvej 11, 1, 9000 Aalborg (AALBORG) 2024-06-14

Relations (9)

Henrik Vestergaard Dich FoundersDirectorLegal owner Profile

Ownership: 50% · Voting: 50%

Kim Schiellerup Pedersen FoundersDirectorLegal owner Profile

Ownership: 50% · Voting: 50%

VICH 2938 A/S Auditor Profile

SLP NR. 10.968 A/S Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Flex i Byg Holding II ApS Legal owner Profile

Ownership: 100% · Voting: 100%

KSP1961 ApS Legal owner Profile

Ownership: 50% · Voting: 50%

DICH1967 ApS Legal owner Profile

Ownership: 50% · Voting: 50%

Lifecycle (1)

2002-06-01 — now

Production units (1)

P-1009134324 Open ↗

Registration history

2024-06-14 Addresses

2024-04-27 Addresses

2002-06-01 Addresses

2002-06-01 Name history: FLEX I BYG HOLDING ApS

2002-06-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS299558

Purpose Selskabets formål er at eje anparter/aktier i andre selskaber samt anden form for investering og virksomhed i forbindelse dermed tillige med køb, salg og udlejning af erhvervsejendomme.

First financial period end 2002-12-31

First financial period start 2002-06-01

Registered capital 125,000 DKK

Capital currency DKK

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør alene.

Latest articles date 2002-06-01; 2023-01-12

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FLEX I BYG HOLDING ApS — CVR 26629632

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