Flex Invest Garanti A/S — CVR 43049461

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Closed Founded 2022
CVR 43049461 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2022-02-10
Addresses Applebys Plads 7, 1411 København K (KØBENHAVN)
Advertising protected No

Industry (1)

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Addresses (2)

Lille Fredensvej 13, 1, 2920 Charlottenlund (GENTOFTE) 2022-02-10
Applebys Plads 7, 1411 København K (KØBENHAVN) 2024-08-23

Relations (16)

Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Henrik Vad Legal ownerBoard memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ernst Ulrik Bayer Legal ownerFoundersBoard member Profile
Ownership: 100% · Voting: 100%

Lifecycle (1)

2022-02-10 — 2024-11-18

Production units (1)

P-1027988721 Open ↗

Registration history

2024-11-18 Company ceased
2024-08-23 Addresses
2022-02-10 Addresses
2022-02-10 Name history: Flex Invest Garanti A/S
2022-02-10 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere gennem Flex Funding A/S platform
First financial period end 2022-12-31
First financial period start 2022-02-10
Registered capital 4,536,865 DKK; 500,000 DKK; 7,371,835 DKK
Share classes No; No; No; No; 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
Signing rule Selskabet tegnes af tre bestyrelsesmedlemmer i forening, eller af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse i forening.
Latest articles date 2022-02-10; 2022-08-29; 2022-09-16; 2023-12-23

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