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Michael Torben Flex

PersonUnit number: 4003825246
Frydensvej 6, 2690 Karlslunde
2
Ownership
14
Board positions
15
Director positions
2
Other roles
64
People in network

People in network(64)

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

Frederik Lønstrup Homann
MITOFLEX ApS, THOMA BYG A/S, Tulehøj Invest A/S, Tulehøj Invest A/S, FLEX A/S, FLEX A/S, NC III ApS, SmartSikring A/S, Homann & Partners 1 P/S, Homann & Partners 1 P/S and 2 more
Nikolaj Hviid Schwartz
Tulehøj Invest A/S, FLEX A/S, Habitat Partners A/S, 3XMF ApS, 3XMF ApS, Triboo Nordic ApS
Michael Andreas Høyer
NC III ApS, NC III ApS, Habitat Partners A/S, Habitat Partners A/S, North82 PropCo III ApS

Ownership(2)

MITOFLEX ApS
CVR: 17374281
EJERREGISTER
100%
Ownership
Active
Homann & Partners 1 P/S
CVR: 45287009
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(3)

Tulehøj Invest A/S
CVR: 13503338
FORMAND
Active
Since 6. jan. 2021
FLEX A/S
CVR: 67659619
FORMAND
Active
Since 16. jun. 2022
3XMF ApS
CVR: 43919482
FORMAND
Active
Since 28. jul. 2023

Director positions(1)

MITOFLEX ApS
CVR: 17374281
DIREKTØR
Active
Since 11. jan. 2023

Other roles(1)

BÆKKEBO ApS
CVR: 29197121
STIFTERE
Active
Since 6. dec. 2005

Indirect ownership(26)

Companies owned indirectly through ownership chains.

FLEX A/S
CVR: 67659619
90-99,99%
Effective ownership
Depth: 1
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
BÆKKEBO ApS
CVR: 29197121
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→BÆKKEBO ApS(100%)
FLEXKOS ApS
CVR: 35652248
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→FLEXKOS ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
Tulehøj Invest A/S
CVR: 13503338
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Tulehøj Invest A/S(100%)
Ringstedvej 124 ApS
CVR: 36452161
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Ringstedvej 124 ApS(100%)
Samlefabrikken ApS
CVR: 36975105
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Samlefabrikken ApS(100%)
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Kløverprisvej 10A Hvidovre ApS(100%)
K Hotel 24-7 ApS
CVR: 38562266
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→K Hotel 24-7 ApS(100%)
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Kløverbladsgade 37-39 Valby ApS(100%)
BH 169 Søborg ApS
CVR: 39427052
90-99,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→BH 169 Søborg ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→FLEXKOS ADMINISTRATION ApS(100%)
XXO Invest ApS
CVR: 38566660
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→XXO Invest ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→Skebjergvej 44 Smørum ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→Greve Strandvej 57 ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→Strøvej 42 Skævinge ApS(100%)
2XMF ApS
CVR: 44130203
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MITOFLEX ApS(100%)
→2XMF ApS(50-66,65%)
3XMF ApS
CVR: 43919482
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→3XMF ApS(50-66,65%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→North82 PropCo III ApS(25-33,32%)
DrinkSaver APS
CVR: 40280847
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→DrinkSaver APS(20-24,99%)
Enyday APS
CVR: 38675044
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Enyday APS(10-14,99%)
Triboo Nordic ApS
CVR: 41637692
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→Triboo Nordic ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→Habitat Partners PropCo IV ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Homann & Partners 1 P/S(20-24,99%)
→Bofællesskabet Æblegården ApS(33,33-49,99%)
4,5%
Effective ownership
Depth: 2
Ownership path:
MITOFLEX ApS(100%)
→FLEX A/S(90-99,99%)
→Habitat Partners A/S(5-9,99%)

Former board positions(11)

MITOFLEX ApS
CVR: 17374281
FORMAND
Ended
Since 21. maj 2019
Until 11. jan. 2023
THOMA BYG A/S
CVR: 26103975
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. mar. 2017
Until 17. aug. 2017
KBUS ApS
CVR: 13925771
DIREKTION
Dissolved
Ended
Since 14. apr. 1998
Until 13. jun. 2001
BUSSELSKABET COLUM-BUS A/S
CVR: 18996472
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1995
Until 6. feb. 2014
BUSSELSKABET COLUM-BUS A/S
CVR: 18996472
DIREKTION
Dissolved
Ended
Since 17. apr. 1997
Until 6. feb. 2014
A-Z MASKINER A/S
CVR: 26715067
BESTYRELSE
Dissolved
Ended
Since 25. jul. 2002
Until 5. aug. 2009
SEILER TEKNIK A/S
CVR: 30801946
formand
Dissolved
Ended
Since 17. aug. 2007
Until 28. feb. 2017
HØNSERIET ApS
CVR: 35652272
DIREKTION
Dissolved
Ended
Since 30. jan. 2014
Until 1. sep. 2015
NC III ApS
CVR: 39298759
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. feb. 2018
Until 31. mar. 2021
SmartSikring A/S
CVR: 40345396
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. mar. 2019
Until 2. okt. 2020
Habitat Partners A/S
CVR: 40536906
BESTYRELSESMEDLEM
Ended
Since 28. nov. 2023
Until 4. apr. 2025

Former director positions(14)

FREDERIKSHUS ApS
CVR: 32775829
DIREKTØR
Dissolved
Ended
Since 17. apr. 2015
Until 1. sep. 2015
HB-CARE A/S
CVR: 65864010
ADM. DIR.
Ended
Since 1. okt. 2014
Until 28. sep. 2015
FLEX A/S
CVR: 67659619
DIREKTØR
Ended
Since 24. feb. 1982
Until 1. sep. 2015
BÆKKEBO ApS
CVR: 29197121
DIREKTØR
Ended
Since 6. dec. 2005
Until 1. sep. 2015
Ended
Since 1. nov. 2014
Until 1. sep. 2015
FLEXKOS ApS
CVR: 35652248
DIREKTØR
Ended
Since 30. jan. 2014
Until 1. sep. 2015
EJENDOMSSELSKABET TULEHØJ ApS
CVR: 35652345
DIREKTØR
Ended
Since 30. jan. 2014
Until 1. sep. 2015
FLEXLAW ApS
CVR: 35642382
DIREKTØR
Dissolved
Ended
Since 16. jan. 2014
Until 1. sep. 2015
HB-Care Holding A/S
CVR: 25577957
DIREKTØR
Ended
Since 7. feb. 2014
Until 19. nov. 2015
FLEXKOS ADMINISTRATION ApS
CVR: 35820574
DIREKTØR
Ended
Since 1. apr. 2014
Until 1. sep. 2015
Il Falcone ApS
CVR: 35889817
DIREKTØR
Ended
Since 17. jun. 2014
Until 1. sep. 2015
Ringstedvej 124 ApS
CVR: 36452161
DIREKTØR
Ended
Since 3. dec. 2014
Until 26. okt. 2015
HOTEL ROSSINI VALBY ApS
CVR: 36452862
DIREKTØR
Dissolved
Ended
Since 3. dec. 2014
Until 1. sep. 2015
Samlefabrikken ApS
CVR: 36975105
DIREKTØR
Ended
Since 29. jul. 2015
Until 1. sep. 2015

Former roles(1)

BUSSELSKABET COLUM-BUS A/S
CVR: 18996472
STIFTERE
Dissolved
Ended
Since 1. dec. 1995
Until 6. feb. 2014