FlexyBox Group ApS — CVR 43437674
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Active
Founded 2022
CVR
43437674
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-08-10
Addresses
Østre Havnevej 31, 5700 Svendborg
(SVENDBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Østre Havnevej 31,
5700 Svendborg
(SVENDBORG)
2022-08-10
Relations (10)
Frede Schmidt
Board member
Profile
John Jessen
ADM. DIR.
Profile
Jesper Kjærsgaard
Board member
Profile
Steffen Larsen
Chairman
Profile
Betina Ebdrup
Director
Profile
Morten Beck Schmidt
ADM. DIR.Board member
Profile
Joakim Høj Larsen
Director
Profile
SCHMIDT CODING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BOWL'N' FUN FYN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2022-08-10 — now
Production units (1)
Registration history
2022-08-10
Addresses
2022-08-10
Name history: FlexyBox Group ApS
2022-08-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber og anden virksomhed beslægtet hermed
First financial period end
2023-06-30
First financial period start
2022-08-10
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den
samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden eller af den
samlede bestyrelse.; Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den
samlede bestyrelse.
Latest articles date
2022-08-10; 2023-03-27; 2023-04-04; 2024-12-10; 2025-02-20
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