Flux AD A/S — CVR 41248831
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Active
Founded 2020
CVR
41248831
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-03-18
Addresses
Parallelvej 2, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (2)
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
711210
Email (1)
mail@flux-ad.dk
2020-04-17
Phone Number (1)
27776600
2020-04-17
Website (1)
www.flux-ad.dk
2020-04-17
Addresses (4)
Valhøjs Alle 176,
2610 Rødovre
(RØDOVRE)
2020-03-18
Valhøjs Alle 126,
2610 Rødovre
(RØDOVRE)
2021-05-04
Valhøjs Alle 126,
2610 Rødovre
(RØDOVRE)
2022-12-01
Parallelvej 2,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2024-09-23
Relations (17)
Charlotte Esmaralda Kamp
Board member
Profile
Ammar Hussein Al-Temimi
Board member
Profile
Malene Axlev
DirectorBoard member
Profile
Per Fuglsang Birkelund
Chairman
Profile
Karsten John Hjarsø
Chairman
Profile
Frans Dupont
Chairman
Profile
Nabil Bent Chaykh
Board member
Profile
Jan Wigelsen Holsøe
DirectorBoard member
Profile
Rolf Büchmann-Slorup
Board member
Profile
Majken Obling Dragheim
DirectorBoard member
Profile
Niels Treldal
Board member
Profile
COWICONSULT, RÅDGIVENDE INGENIØRER A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
F. P. INVEST ApS
Auditor
Profile
Jensen Digital Innovation ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Wigel Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ABC Future Ventures ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
FluxAD A/S
2020-03-18 — 2020-04-26
Flux AD A/S
2020-04-27
Lifecycle (1)
2020-03-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 8 | 8 |
| 2024-11 | 8 | 8 |
| 2024-10 | 8 | 8 |
| 2024-09 | 8 | 8 |
| 2024-08 | 7 | 7 |
| 2024-07 | 7 | 7 |
| 2024-06 | 7 | 7 |
| 2024-05 | 7 | 7 |
| 2024-04 | 7 | 7 |
| 2024-03 | 7 | 7 |
| 2024-02 | 7 | 7 |
| 2024-01 | 7 | 7 |
| 2023-12 | 17 | 17 |
| 2023-11 | 17 | 16 |
| 2023-10 | 18 | 17 |
| 2023-09 | 19 | 18 |
| 2023-08 | 20 | 19 |
| 2023-07 | 19 | 18 |
| 2023-06 | 19 | 18 |
| 2023-05 | 19 | 18 |
| 2023-04 | 19 | 19 |
| 2023-03 | 19 | 18 |
| 2023-02 | 18 | 17 |
| 2023-01 | 18 | 17 |
| 2022-12 | 17 | 16 |
| 2022-11 | 19 | 18 |
| 2022-10 | 19 | 18 |
| 2022-09 | 19 | 18 |
| 2022-08 | 19 | 18 |
| 2022-07 | 17 | 16 |
| 2022-06 | 18 | 17 |
| 2022-05 | 18 | 18 |
| 2022-04 | 18 | 18 |
| 2022-03 | 18 | 17 |
| 2022-02 | 18 | 18 |
| 2022-01 | 17 | 16 |
| 2021-12 | 17 | 17 |
| 2021-11 | 17 | 17 |
| 2021-10 | 15 | 14 |
| 2021-09 | 15 | 15 |
| 2021-08 | 15 | 15 |
| 2021-07 | 15 | 15 |
| 2021-06 | 15 | 15 |
| 2021-05 | 14 | 14 |
| 2021-04 | 10 | 10 |
| 2021-03 | 10 | 9 |
| 2021-02 | 10 | 10 |
| 2021-01 | 9 | 8 |
| 2020-12 | 9 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 8 | 8 |
| 2020-09 | 8 | 8 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
Production units (1)
Registration history
2024-09-23
Addresses
2022-12-01
Addresses
2021-05-04
Addresses
2020-04-27
Name history: Flux AD A/S
2020-03-18
Addresses
2020-03-18
Name history: FluxAD A/S
2020-03-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve ingeniørvirksomhed som primært underrådgiver inden for
tekniske installationer med fokus på automatisering.; Selskabets formål er at udøve ingeniørvirksomhed primært som underrådgiver inden for konstruktion og tekniske installationer med fokus på automatisering.
First financial period end
2020-12-31
First financial period start
2020-03-18
Registered capital
990,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af én direktør i forening med to bestyrelsesmedlemmer.; Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af
et bestyrelsesmedlem sammen med en direktør.
Latest articles date
2020-03-18; 2020-04-27; 2022-11-16
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