Kim Høyer Malling

CVR: 33394675

BESTYRELSESMEDLEM

Active

Since 21. jun. 2016

K/S VESTERLUNDVEJ 13

CVR: 29783195

BESTYRELSESMEDLEM

Active

Since 25. aug. 2006

Director positions(2)

REFINANZ HOLDING ApS

CVR: 29777926

DIREKTØR

Active

Since 25. aug. 2006

REFINANZ ApS

CVR: 29777934

DIREKTØR

Active

Since 25. aug. 2006

Other roles(2)

REFINANZ HOLDING ApS

CVR: 29777926

STIFTERE

Active

Since 25. aug. 2006

ROWANS KOMPLEMENTAR ApS

CVR: 30501381

EJERREGISTER

Active

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Former board positions(8)

FLEXCARS, FILIAL AF FLEXCARS GMBH,TYSKLAND

CVR: 33394675

FORMAND

Ended

Since 20. jan. 2011

Until 25. feb. 2014

CVR: 30577388

FILIALBESTYRERE

Dissolved

Ended

Since 1. nov. 2010

Until 30. sep. 2013

VARNAINVEST A/S

CVR: 28668732

DIREKTION

Dissolved

Ended

Since 1. jun. 2009

Until 4. jan. 2016

K/S ROWANS

CVR: 30596196

FORMAND

Ended

Since 25. jun. 2008

Until 7. jun. 2010

MALLING & RASMUSSEN INVEST ApS

CVR: 30003500

DIREKTION

Dissolved

Ended

Since 17. nov. 2006

Until 20. maj 2019

K/S KINGSTON

CVR: 26545552

SUPPLEANT

Ended

Since 16. maj 2006

Until 6. apr. 2010

CVR: 17263285

BESTYRELSE

Dissolved

Ended

Since 1. sep. 1993

Until 28. feb. 1995

CVR: 17263285

DIREKTION

Dissolved

Ended

Since 1. sep. 1993

Until 28. feb. 1995

Former director positions(4)

RAKIDA ApS

CVR: 43266233

DIREKTØR

Ended

Since 13. mar. 2023

Until 30. sep. 2025

SITREA HAMBURG ApS

CVR: 10072867

DIREKTØR

Dissolved

Ended

Since 16. sep. 2013

Until 1. aug. 2018

SITREA Holding ApS

CVR: 35417052

DIREKTØR

Dissolved

Ended

Since 22. aug. 2013

Until 1. aug. 2018

ROWANS KOMPLEMENTAR ApS

CVR: 30501381

DIREKTØR

Ended

Since 25. jun. 2008

Until 7. jun. 2010

Former roles(2)

Fordringsbørsen

CVR: 35709045

INTERESSENTER

Dissolved

Ended

Since 10. apr. 2014

Until 31. dec. 2018

SITREA Holding ApS

CVR: 35417052

STIFTERE

Dissolved

Ended

Since 22. aug. 2013

Until 5. maj 2022

People in network(47)

People who held roles at the same companies, or who co-own the same companies

Charlotte Hartkopp

K/S KINGSTON, K/S KINGSTON, KINGSTON KOMPLEMENTAR ApS, KINGSTON KOMPLEMENTAR ApS

Chris Wiencke

K/S KINGSTON, K/S KINGSTON, KINGSTON KOMPLEMENTAR ApS, KINGSTON KOMPLEMENTAR ApS

Dan Høyer Malling

FLEXCARS A/S, FLEXCARS A/S, FLEXCARS A/S, FLEXCARS A/S

Indirect ownership(4)

Companies owned indirectly through ownership chains.

REFINANZ ApS

CVR: 29777934

100%

Effective ownership

Depth: 1

Ownership path:

→REFINANZ ApS(100%)

CVR: 33394675

50-66,65%

Effective ownership

Depth: 1

Ownership path:

→FLEXCARS A/S(50-66,65%)

K/S VESTERLUNDVEJ 13

CVR: 29783195

25-33,32%

Effective ownership

Depth: 1

Ownership path:

VESTERLUNDVEJ 13, HERLEV ApS

→K/S VESTERLUNDVEJ 13(25-33,32%)

CVR: 29848661

25-33,32%

Effective ownership

Depth: 1

Ownership path:

→VESTERLUNDVEJ 13, HERLEV ApS(25-33,32%)

Former board positions(8)

FLEXCARS, FILIAL AF FLEXCARS GMBH,TYSKLAND

CVR: 33394675

FORMAND

Ended

Since 20. jan. 2011

Until 25. feb. 2014

CVR: 30577388

FILIALBESTYRERE

Dissolved

Ended

Since 1. nov. 2010

Until 30. sep. 2013

VARNAINVEST A/S

CVR: 28668732

DIREKTION

Dissolved

Ended

Since 1. jun. 2009

Until 4. jan. 2016

K/S ROWANS

CVR: 30596196

FORMAND

Ended

Since 25. jun. 2008

Until 7. jun. 2010

MALLING & RASMUSSEN INVEST ApS

CVR: 30003500

DIREKTION

Dissolved

Ended

Since 17. nov. 2006

Until 20. maj 2019

K/S KINGSTON

CVR: 26545552

SUPPLEANT

Ended

Since 16. maj 2006

Until 6. apr. 2010

CVR: 17263285

BESTYRELSE

Dissolved

Ended

Since 1. sep. 1993

Until 28. feb. 1995