Owners, management and financials
CVR: 39973049
DKK -111,557
Gross profit
Net result: DKK 790,141
BAGGER-SØRENSEN & CO. A/S (25-33,32%), ENEMÆRKET HOLDING ApS (15-19,99%)
4 more
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Martin Nymark Hansen
Board: 3 members
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Active
Founded 22 October 2018
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: AAHA Holding ApS
CVR · 10/06/2025
View the full event history
Exact Flex Invest II A/S is a Danish company of the type Aktieselskab based in Hinnerup, founded in 2018. The company is registered under the industry Investering for egen regning. The management consists of Martin Nymark Hansen. The board consists of Jesper Andersen, Martin Nymark Hansen and Matias Bøje. The company's owners include BAGGER-SØRENSEN & CO. A/S, ENEMÆRKET HOLDING ApS and OVERGADEN OVEN VANDET 34 ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -111,557 and a net result of DKK 790,141 compared with DKK 429,752 the year before. Equity in the 2025 report amounted to DKK 10,791,141.
Selskabets formål er at foretage investeringer i låneandele via Flex Funding A/S.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -112 t. | 790 t. | 10.9 mio. | 10.8 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -106 t. | 430 t. | 10.6 mio. | 10.4 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -109 t. | 216 t. | 10.3 mio. | 10.2 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -121 t. | 179 t. | 10.3 mio. | 10.2 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -122 t. | 346 t. | 10.5 mio. | 10.3 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -116 t. | 390 t. | 10.5 mio. | 10.4 mio. | - |
Compared to 8.444 companies in Investering for egen regning
Comparison is based on industry median values
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Try company screeningThe CVR number of Exact Flex Invest II A/S is 39973049.
The owners of Exact Flex Invest II A/S include BAGGER-SØRENSEN & CO. A/S, ENEMÆRKET HOLDING ApS and OVERGADEN OVEN VANDET 34 ApS.
The management of Exact Flex Invest II A/S consists of Martin Nymark Hansen.
The board of Exact Flex Invest II A/S consists of Jesper Andersen, Martin Nymark Hansen and Matias Bøje.
In 2025, Exact Flex Invest II A/S reported a gross profit of DKK -111,557.
Exact Flex Invest II A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Contact info changed: new email: [email protected] (September 5, 2026).
As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Exact Flex Invest II A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Exact Flex Invest II A/S.
Contact info changed: new email: [email protected] (July 10, 2026).
Contact info changed: new email: [email protected] (June 11, 2026).
Exact Flex Invest II A/S has published its annual report for 2025. Gross profit came to DKK -111,557, and the net result was DKK 790,141.
As of June 10, 2025, AAHA Holding ApS is registered as an owner of Exact Flex Invest II A/S with an ownership share of 15%.
Exact Flex Invest II A/S has published its annual report for 2024. Gross profit came to DKK -106,394, and the net result was DKK 429,752.
Exact Flex Invest II A/S has published its annual report for 2023. Gross profit came to DKK -108,721, and the net result was DKK 215,573.
Exact Flex Invest II A/S has published its annual report for 2022. Gross profit came to DKK -120,531, and the net result was DKK 178,544.
As of April 11, 2023, Matias Bøje has joined the board of directors of Exact Flex Invest II A/S.
As of April 11, 2023, René Jørgen Spogard has left the board of directors of Exact Flex Invest II A/S.
As of January 4, 2023, ENEMÆRKET HOLDING ApS is registered as an owner of Exact Flex Invest II A/S with an ownership share of 15%.
Exact Flex Invest II A/S has published its annual report for 2021. Gross profit came to DKK -122,248, and the net result was DKK 346,298.
Exact Flex Invest II A/S has published its annual report for 2020. Gross profit came to DKK -116,111, and the net result was DKK 390,202.
Exact Flex Invest II A/S has published its interim report for the period October 22, 2018 – December 31, 2019.
As of September 27, 2019, Jesper Andersen has joined the board of directors of Exact Flex Invest II A/S.
As of September 27, 2019, Kurt Dahl Jørgensen has left the board of directors of Exact Flex Invest II A/S.
As of October 22, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Exact Flex Invest II A/S.
As of October 22, 2018, Kurt Dahl Jørgensen has joined the board of directors of Exact Flex Invest II A/S.
As of October 22, 2018, Martin Nymark Hansen has joined the board of directors of Exact Flex Invest II A/S.
As of October 22, 2018, René Jørgen Spogard has joined the board of directors of Exact Flex Invest II A/S.
As of October 22, 2018, Martin Nymark Hansen is registered as director of Exact Flex Invest II A/S.
As of October 22, 2018, BAGGER-SØRENSEN & CO. A/S is registered as an owner of Exact Flex Invest II A/S with an ownership share of 25%.
As of October 22, 2018, OVERGADEN OVEN VANDET 34 ApS is registered as an owner of Exact Flex Invest II A/S with an ownership share of 10%.
As of October 22, 2018, OVE K. INVEST A/S is registered as an owner of Exact Flex Invest II A/S with an ownership share of 20%.
As of October 22, 2018, Linde BKKS ApS is registered as an owner of Exact Flex Invest II A/S with an ownership share of 10%.
Exact Flex Invest II A/S was founded on October 22, 2018.
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