Owners, management and financials
CVR: 43379925
DKK -13,750
Gross profit
Net result: DKK -14,014
FLEX FUNDING A/S (100%)
CVR · view owners
Søren Holst
Board: Ernst Ulrik Bayer (chair) and 2 members
CVR · view management
Active
Founded 7 July 2022
CVR · view overview
No headcount reported
Director role ended: Henrik Vad
CVR · 07/07/2025
View the full event history
Flex Garanti II ApS is a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2022. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Søren Holst. The board consists of Ernst Ulrik Bayer (chair), Henrik Vad and Svend Aage Linde. The company is owned by FLEX FUNDING A/S. In 2025, the company reported a gross profit of DKK -13,750 and a net result of DKK -14,014 compared with DKK -20,865 the year before. Equity in the 2025 report amounted to DKK -65,414.
Selskabets formål er at investere gennem Flex Funding A/S platform.
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 | -14 t. | -14 t. | 4 t. | -65 t. | - | |
| 202401/01/2024 – 31/12/2024 | -20 t. | -21 t. | 6 t. | -51 t. | - | |
| 202301/01/2023 – 31/12/2023 | -57 t. | -57 t. | 2 t. | -31 t. | - |
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials — and export straight to Excel.
Try the lead list generatorThe CVR number of Flex Garanti II ApS is 43379925.
Flex Garanti II ApS is owned by FLEX FUNDING A/S.
The management of Flex Garanti II ApS consists of Søren Holst.
The board of Flex Garanti II ApS consists of Ernst Ulrik Bayer, Henrik Vad and Svend Aage Linde, with Ernst Ulrik Bayer as chair.
In 2025, Flex Garanti II ApS reported a gross profit of DKK -13,750.
Flex Garanti II ApS was founded on 7 July 2022.
Claim this page to add your logo and social links. Free to get started.
Flex Garanti II ApS has published its annual report for 2025. Gross profit came to DKK -13,750, and the net result was DKK -14,014.
As of August 13, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Flex Garanti II ApS.
As of August 13, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Flex Garanti II ApS.
As of July 7, 2025, Martin Nymark Hansen has left the board of directors of Flex Garanti II ApS.
As of July 7, 2025, Søren Holst is registered as adm. dir. of Flex Garanti II ApS.
As of July 7, 2025, Henrik Vad has stepped down as director of Flex Garanti II ApS.
Flex Garanti II ApS has published its annual report for 2024. Gross profit came to DKK -20,310, and the net result was DKK -20,865.
Flex Garanti II ApS has published its annual report for 2023. Gross profit came to DKK -56,914, and the net result was DKK -56,717.
As of November 13, 2023, Ernst Ulrik Bayer has joined the board of directors of Flex Garanti II ApS.
As of November 13, 2023, Christian Lundgaard has left the board of directors of Flex Garanti II ApS.
Flex Garanti II ApS has published its interim report for the period July 7, 2022 – December 31, 2022.
As of June 26, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Flex Garanti II ApS.
As of June 26, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Flex Garanti II ApS.
As of June 26, 2023, Martin Nymark Hansen has joined the board of directors of Flex Garanti II ApS.
As of July 7, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Flex Garanti II ApS.
As of July 7, 2022, Christian Lundgaard has joined the board of directors of Flex Garanti II ApS.
As of July 7, 2022, Henrik Vad has joined the board of directors of Flex Garanti II ApS.
As of July 7, 2022, Svend Aage Linde has joined the board of directors of Flex Garanti II ApS.
As of July 7, 2022, Henrik Vad is registered as director of Flex Garanti II ApS.
As of July 7, 2022, FLEX FUNDING A/S is registered as an owner of Flex Garanti II ApS with an ownership share of 100%.
Flex Garanti II ApS was founded on July 7, 2022.
Companies in the same industry and area
CVR 79043028
CVR 25724437
CVR 32473334
CVR 31582261
CVR 30003861
