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Simon Gamskær Agergaard

PersonUnit number: 4004171592
Sunds
1
Ownership
15
Board positions
9
Director positions
1
Other roles
32
People in network
1
Bankruptcy relations

People in network(32)

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

Kennet Rand
TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S, TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S, FLEXI RISTE A/S, FLEXI RISTE A/S, Ejendommen Hjejlevej 10 ApS, Ejendommen Ahornsvinget 3-7 ApS, Ejendommen Ahornsvinget 3-7 ApS, Flexi Group ApS, Flexi Group ApS, HERNING PENGESKABSFABRIK A/S and 11 more
Jan Aabjerg Andersen
FLEXI RISTE A/S, Ejendommen Hjejlevej 10 ApS, Ejendommen Ahornsvinget 3-7 ApS, Flexi Group ApS, Jessing A/S, Jydepejsen Denmark A/S, FLEXI METAL A/S, ABC Skilte ApS, Flexi Fire ApS, Flexi HQ ApS
Jens Lange
Flexi Group ApS, FLEXI METAL A/S, FLEXI RISTE A/S, TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S, NOTHLEV HOLDING ApS

Ownership(1)

Agergaard ApS
CVR: 33372159
EJERREGISTER
100%
Ownership
Active

Board positions(11)

Flexi Group ApS
CVR: 31257697
BESTYRELSESMEDLEM
Active
Since 25. mar. 2011
FLEXI METAL A/S
CVR: 26081653
BESTYRELSESMEDLEM
Active
Since 25. mar. 2011
FLEXI RISTE A/S
CVR: 27601677
BESTYRELSESMEDLEM
Active
Since 25. mar. 2011
HERNING PENGESKABSFABRIK A/S
CVR: 27931316
BESTYRELSESMEDLEM
Active
Since 5. okt. 2023
JESMIG GROUP ApS
CVR: 35032258
BESTYRELSESMEDLEM
Active
Since 19. maj 2017
Jessing A/S
CVR: 36731737
BESTYRELSESMEDLEM
Active
Since 4. maj 2015
Jydepejsen Denmark A/S
CVR: 37675717
FORMAND
Active
Since 10. maj 2016
ABC Skilte ApS
CVR: 40243496
FORMAND
Active
Since 26. sep. 2023
Active
Since 24. maj 2019
Ejendommen Hjejlevej 10 ApS
CVR: 40997180
BESTYRELSESMEDLEM
Active
Since 5. nov. 2019
Flexi HQ ApS
CVR: 45410137
BESTYRELSESMEDLEM
Active
Since 17. feb. 2025

Director positions(8)

Agergaard ApS
CVR: 33372159
DIREKTØR
Active
Since 21. dec. 2010
Flexi Group ApS
CVR: 31257697
DIREKTØR
Active
Since 16. jun. 2015
FLEXI METAL A/S
CVR: 26081653
DIREKTØR
Active
Since 8. okt. 2015
FLEXI RISTE A/S
CVR: 27601677
DIREKTØR
Active
Since 8. okt. 2015
Jessing A/S
CVR: 36731737
DIREKTØR
Active
Since 4. maj 2015
Fyrrely ApS
CVR: 40333576
ADM. DIR.
Active
Since 9. mar. 2019
Ejendommen Hjejlevej 10 ApS
CVR: 40997180
DIREKTØR
Active
Since 5. nov. 2019
Flexi HQ ApS
CVR: 45410137
DIREKTØR
Active
Since 17. feb. 2025

Other roles(1)

Agergaard ApS
CVR: 33372159
STIFTERE
Active
Since 21. dec. 2010

Indirect ownership(16)

Companies owned indirectly through ownership chains.

Fyrrely ApS
CVR: 40333576
100%
Effective ownership
Depth: 1
Ownership path:
Agergaard ApS(100%)
→Fyrrely ApS(100%)
Flexi Group ApS
CVR: 31257697
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
FLEXI METAL A/S
CVR: 26081653
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→FLEXI METAL A/S(100%)
Jessing A/S
CVR: 36731737
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Jessing A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Jydepejsen Denmark A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Ejendommen Ahornsvinget 3-7 ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Ejendommen Hjejlevej 10 ApS(100%)
Flexi HQ ApS
CVR: 45410137
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Flexi HQ ApS(100%)
FLEXI RISTE A/S
CVR: 27601677
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→FLEXI RISTE A/S(50-66,65%)
HÉLIA HOLDING ApS
CVR: 29537720
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→HÉLIA HOLDING ApS(50-66,65%)
ABC Skilte ApS
CVR: 40243496
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→ABC Skilte ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→EXPORTGRUPPEN HELIA ApS(33,33-49,99%)
PENGESKABET ApS
CVR: 34204950
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→PENGESKABET ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→PENGESKABET ApS(25-33,32%)
→HERNING PENGESKABSFABRIK A/S(100%)
BOKSEN ApS
CVR: 34205000
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→PENGESKABET ApS(25-33,32%)
→BOKSEN ApS(100%)
JESMIG GROUP ApS
CVR: 35032258
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Agergaard ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→JESMIG GROUP ApS(25-33,32%)

Former board positions(4)

TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S
CVR: 35396241
BESTYRELSE
Bankruptcy
Ended
Since 28. aug. 2013
Until 9. mar. 2017
NOTHLEV HOLDING ApS
CVR: 35470212
BESTYRELSE
Dissolved
Ended
Since 3. sep. 2013
Until 30. nov. 2015
Kabeltromlen ApS
CVR: 40290214
BESTYRELSESMEDLEM
Ended
Since 7. apr. 2021
Until 22. maj 2024
Flexi Fire ApS
CVR: 43076671
FORMAND
Dissolved
Ended
Since 22. feb. 2022
Until 12. dec. 2022

Former director positions(1)

JEPOTECH Trading ApS
CVR: 35141790
DIREKTØR
Ended
Since 15. mar. 2013
Until 1. jun. 2016