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Henrik Vad

PersonUnit number: 4000480463
Charlottenlund
8
Ownership
28
Board positions
18
Director positions
9
Other roles
153
People in network
3
Bankruptcy relations

People in network(153)

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

Christian Lundgaard
OASE A/S, COMPLET LEASING A/S, FLEX FUNDING A/S, Lending Lab ApS, Flex Funding Invest ApS, Flex Funding Operations ApS, Flex Garanti II ApS, Flex Funding EIF ApS
Martin Nymark Hansen
FLEX FUNDING A/S, Exact Flex Invest A/S, Exact Flex Invest A/S, Lending Lab ApS, Flex Funding Invest ApS, Flex Funding Operations ApS, Flex Garanti II ApS, Flex Funding EIF ApS
Svend Aage Linde
FLEX FUNDING A/S, Lending Lab ApS, Flex Funding Invest ApS, Flex Funding Operations ApS, Flex Garanti II ApS, Flex Funding EIF ApS, Exact Flex Invest A/S

Ownership(8)

STJERNEGADE 25. 1996 ApS
CVR: 19110044
EJERREGISTER
Dissolved
10-14,99%
Ownership
Active
FALKONER ALLE 90. 1998 ApS
CVR: 21029343
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
25-33,32%
Ownership
Active
K/S FALKONER ALLE 90. FREDERIKSBERG
CVR: 21274682
EJERREGISTER
10-14,99%
Ownership
Active
VAN KLEEF ApS
CVR: 26399394
EJERREGISTER
100%
Ownership
Active
10-14,99%
Ownership
Active
K/S WIND PARTNER 41
CVR: 30070259
EJERREGISTER
25-33,32%
Ownership
Active

Board positions(6)

FLEX FUNDING A/S
CVR: 25619978
BESTYRELSESMEDLEM
Active
Since 7. jul. 2025
Lending Lab ApS
CVR: 39833247
BESTYRELSESMEDLEM
Active
Since 3. sep. 2018
Flex Funding Invest ApS
CVR: 42461687
BESTYRELSESMEDLEM
Active
Since 9. jun. 2021
Flex Garanti II ApS
CVR: 43379925
BESTYRELSESMEDLEM
Active
Since 7. jul. 2022
Flex Funding EIF ApS
CVR: 43398571
BESTYRELSESMEDLEM
Active
Since 14. jul. 2022
Pantinvest A/S
CVR: 45850994
BESTYRELSESMEDLEM
Active
Since 2. sep. 2025

Director positions(2)

VAN KLEEF ApS
CVR: 26399394
ADM. DIR.
Active
Since 28. nov. 2018
IntelConsulting ApS
CVR: 45040607
DIREKTØR
Active
Since 28. aug. 2024

Other roles(5)

COMPLET LEASING A/S
CVR: 35240470
STIFTERE
Active
Since 10. maj 2013
COMPLET LEASING A/S
CVR: 35240470
EJERREGISTER
Active
FLEX FUNDING A/S
CVR: 25619978
STIFTERE
Active
Since 5. dec. 2013
FLEX FUNDING A/S
CVR: 25619978
EJERREGISTER
Active
Exact Flex Invest A/S
CVR: 37830135
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

IntelConsulting ApS
CVR: 45040607
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VAN KLEEF ApS(100%)
→IntelConsulting ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VAN KLEEF ApS(100%)
→Temporary Invest ApS(33,33-49,99%)
Pantinvest A/S
CVR: 45850994
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VAN KLEEF ApS(100%)
→Pantinvest A/S(33,33-49,99%)
COMPLET LEASING A/S
CVR: 35240470
20-24,99%
Effective ownership
Depth: 1
Ownership path:
VAN KLEEF ApS(100%)
→COMPLET LEASING A/S(20-24,99%)

Former board positions(22)

CAPINORDIC BANK A/S
CVR: 10904390
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 19. jan. 2010
Until 11. feb. 2010
GXG MARKETS A/S
CVR: 20284501
NÆSTFORMAND
Dissolved
Ended
Since 12. feb. 2010
Until 31. aug. 2010
WP KOMPLEMENTAR 2011 ApS
CVR: 33949030
DIREKTION
Dissolved
Ended
Since 13. sep. 2011
Until 2. maj 2017
FORMUEFYN FONDSMÆGLERSELSKAB A/S
CVR: 10508649
BESTYRELSESMEDLEM
Ended
Since 27. jan. 2010
Until 15. mar. 2010
K/S FALKONER ALLE 90. FREDERIKSBERG
CVR: 21274682
BESTYRELSESMEDLEM
Ended
Since 25. aug. 2016
Until 17. maj 2018
K/S RÖRVÄGEN 2, KRISTIANSTAD
CVR: 26671485
formand
Dissolved
Ended
Since 1. mar. 2010
Until 4. jun. 2010
SKANDIABANKEN A/S
CVR: 27446515
BESTYRELSE
Dissolved
Ended
Since 24. maj 2007
Until 19. jun. 2007
SKANDIABANKEN A/S
CVR: 27446515
DIREKTION
Dissolved
Ended
Since 24. maj 2007
Until 30. aug. 2007
CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S
CVR: 27460798
BESTYRELSE
Dissolved
Ended
Since 19. jan. 2010
Until 19. aug. 2010
Ended
Since 3. jun. 2004
Until 21. sep. 2007
OASE A/S
CVR: 30241134
BESTYRELSESMEDLEM
Ended
Since 20. feb. 2014
Until 23. maj 2014
AMBER FONDSMÆGLERSELSKAB A/S
CVR: 31055059
BESTYRELSE
Dissolved
Ended
Since 23. nov. 2007
Until 2. mar. 2009
K/S WIND PARTNER 47
CVR: 32651631
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2011
Until 2. maj 2017
K/S WIND PARTNER 46
CVR: 32552277
BESTYRELSE
Dissolved
Ended
Since 7. jun. 2011
Until 2. maj 2017
K/S WIND PARTNER 66
CVR: 32651658
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. apr. 2013
Until 2. maj 2017
K/S WIND PARTNER 49
CVR: 32651690
formand
Dissolved
Ended
Since 8. jul. 2011
Until 2. maj 2017
RC1 ApS
CVR: 33957041
DIREKTION
Dissolved
Ended
Since 4. okt. 2011
Until 4. okt. 2012
COMPLET LEASING A/S
CVR: 35240470
NÆSTFORMAND
Ended
Since 8. feb. 2021
Until 14. mar. 2024
Ringsted Boligbyg P/S
CVR: 38768077
FORMAND
Dissolved
Ended
Since 30. jun. 2017
Until 16. aug. 2017
Flex Invest Garanti A/S
CVR: 43049461
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. feb. 2022
Until 18. nov. 2024
Flex Funding Operations ApS
CVR: 43088319
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. feb. 2022
Until 9. feb. 2023
IntelConsulting ApS
CVR: 45040607
BESTYRELSESMEDLEM
Ended
Since 28. aug. 2024
Until 16. dec. 2024

Former director positions(16)

NEWCAP HOLDING A/S
CVR: 13255342
ADM. DIR.
Ended
Since 19. jan. 2010
Until 27. aug. 2010
CAPINORDIC BANK A/S
CVR: 10904390
ADM. DIR.
Bankruptcy
Ended
Since 29. jan. 2010
Until 11. feb. 2010
Ended
Since 1. mar. 2010
Until 4. jun. 2010
FALKONER ALLE 90. 1998 ApS
CVR: 21029343
DIREKTØR
Ended
Since 25. aug. 2016
Until 31. maj 2018
DIN BANK A/S
CVR: 15103000
DIREKTØR
Dissolved
Ended
Since 28. apr. 1998
Until 20. sep. 2004
OASE A/S
CVR: 30241134
ADM. DIR.
Ended
Since 20. feb. 2014
Until 23. maj 2014
COMPLET LEASING A/S
CVR: 35240470
ADM. DIR.
Ended
Since 10. maj 2013
Until 28. nov. 2018
FLEX FUNDING A/S
CVR: 25619978
ADM. DIR.
Ended
Since 18. dec. 2013
Until 7. jul. 2025
COMPLETGRUPPEN S.M.B.A.
CVR: 35810927
adm. dir
Bankruptcy
Ended
Since 18. dec. 2013
Until 23. nov. 2018
Lending Lab ApS
CVR: 39833247
DIREKTØR
Ended
Since 3. sep. 2018
Until 6. aug. 2024
Flex Funding Invest ApS
CVR: 42461687
ADM. DIR.
Ended
Since 6. aug. 2024
Until 7. jul. 2025
Flex Invest Garanti A/S
CVR: 43049461
DIREKTØR
Dissolved
Ended
Since 10. feb. 2022
Until 18. nov. 2024
Flex Funding Operations ApS
CVR: 43088319
DIREKTØR
Dissolved
Ended
Since 25. feb. 2022
Until 9. feb. 2023
Velocity II SPSC A/S
CVR: 43178342
DIREKTØR
Ended
Since 4. apr. 2022
Until 13. mar. 2024
Flex Garanti II ApS
CVR: 43379925
DIREKTØR
Ended
Since 7. jul. 2022
Until 7. jul. 2025
Flex Funding EIF ApS
CVR: 43398571
DIREKTØR
Ended
Since 14. jul. 2022
Until 6. aug. 2024

Former roles(4)

WP KOMPLEMENTAR 2011 ApS
CVR: 33949030
STIFTERE
Dissolved
Ended
Since 13. sep. 2011
Until 15. nov. 2017
2463 Lindet Krat I/S
CVR: 20275812
INTERESSENTER
Ended
Since 1. jan. 2003
Until 6. jul. 2006
RC1 ApS
CVR: 33957041
STIFTERE
Dissolved
Ended
Since 4. okt. 2011
Until 5. dec. 2014
Ringsted Boligbyg P/S
CVR: 38768077
STIFTERE
Bankruptcy
Ended
Since 30. jun. 2017
Until 19. okt. 2022