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Simon Gamskær Agergaard

PersonUnit number: 4004171592
Søparken 62, 7451 Sunds
1
Ownership
12
Board positions
7
Director positions
1
Other roles

Ownership(1)

Agergaard ApS
CVR: 33372159
EJERREGISTER
100%
Ownership
Active

Board positions(12)

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
Fyrrely ApS
CVR: 40333576
ADM. DIR.
Active
Since 9. mar. 2019
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(7)

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
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%)