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FLEXIART HOLDING ApS — CVR 32057896

Open PDF Download PDF Official PDF (Datacvr)

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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 2009

CVR 32057896 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2009-02-04

Addresses Industrivej 1, 7120 Vejle Øst (VEJLE)

Advertising protected No

Industry (3)

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Email (2)

lbj@flexiart.com 2010-09-30

ph@flexiart.com 2025-06-10

Addresses (5)

Jessensgade 5, 2, 8700 Horsens (HORSENS) 2009-02-04

Langmarksvej 41, 1, 8700 Horsens (HORSENS) 2009-12-07

Egeskovvej 7, 8700 Horsens (HORSENS) 2010-08-17

Industrivej 1, 7120 Vejle Øst (VEJLE) 2011-06-07

Industrivej 1, 7120 Vejle Øst (VEJLE) 2018-10-20

Relations (15)

Søren Xerxes Frahm Board member Profile

Per Hjorth Tolboe Board memberDirectorLegal owner Profile

Ownership: 50% · Voting: 50%

Susanne Elisabeth Tolboe Legal owner Profile

Ownership: 50% · Voting: 50%

Per Ubbe Vestergaard Pedersen Board memberDirector Profile

Lars Bergmann Board memberDirector Profile

Robert Byriel Riedel ChairmanDirector Profile

ApS BMOK 86 FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

INNOVATOR DESIGN ApS Founders Profile

TOLBOE HOLDING ApS Legal owner Profile

Ownership: 50% · Voting: 50%

TOLBOE GARDEN ApS Founders Profile

FFK09 ApS Founders Profile

SUSANNE TOLBOE HOLDING ApS Legal owner Profile

Ownership: 50% · Voting: 50%

REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Lifecycle (1)

2009-02-04 — now

Production units (1)

P-1015058400 Open ↗

Registration history

2018-10-20 Addresses

2011-06-07 Addresses

2010-08-17 Addresses

2009-12-07 Addresses

2009-02-04 Addresses

2009-02-04 Name history: FLEXIART HOLDING ApS

2009-02-04 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS450789

Owner registration under 5% No

Purpose Selskabets formål er at eje aktier og anparter i datterselskaber.

First financial period end 2010-06-30

First financial period start 2009-02-04

Registered capital 125,000 DKK

Capital currency DKK

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No

Signing rule Selskabet tegnes af direktionen

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FLEXIART HOLDING ApS — CVR 32057896

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