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Henrik Vad

PersonUnit number: 4000480463
Slotsvej 34B, 2920 Charlottenlund
8
Ownership
7
Board positions
1
Director positions
5
Other roles

Ownership(8)

STJERNEGADE 25. 1996 ApS
CVR: 19110044
EJERREGISTER
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(7)

VAN KLEEF ApS
CVR: 26399394
ADM. DIR.
Active
Since 28. nov. 2018
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(1)

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%)
Henrik Vad | companydata.dk