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Flex Kitchen ApS

Private limited company (Ltd.) Active

in

Registration No.
35254366
Incorporation Date
2013-06-04
Company Type
Private limited company (Ltd.)
Address
Sindal, Denmark
Website
bistroavenue.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Flex Kitchen ApS is a Private limited company (Ltd.) registered in Denmark under 35254366, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 June 2013 and lists its registered address as Sindal, Denmark. 4 shareholders are on record for Flex Kitchen ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

4

Four shareholders are currently on record for Flex Kitchen ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is ESKJÆR SKOV- OG LANDBRUG ApS, holding 55.3% — a majority holding — followed by Caroline Sofie Bernhoft at 21.6%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ESKJÆR SKOV- OG LANDBRUG ApS 55.3% Danish Business Authority — CVR (Central Business Register)
Caroline Sofie Bernhoft 21.6% Danish Business Authority — CVR (Central Business Register)
Nicolai Christian Bernhoft 21.6% Danish Business Authority — CVR (Central Business Register)
Karin Anni Bernhoft 1.6% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Flex Kitchen ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Karin Anni Bernhoft (appointed 2013-06-04) serves as Stiftere; Allan Bernhoft (appointed 2018-03-24) and Caroline Sofie Bernhoft (appointed 2024-10-02) both serve as Direktør; Nicolai Christian Bernhoft (appointed 2024-10-02) serves as Adm. Dir. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at Flex Kitchen ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KA
Karin Anni Bernhoft ACTIVE

Appointed
2013-06-04
Residence
🇩🇰 Denmark
Occupation
Stiftere

AB
Allan Bernhoft ACTIVE

Appointed
2018-03-24
Residence
🇩🇰 Denmark
Occupation
Direktør

NC
Nicolai Christian Bernhoft ACTIVE

Appointed
2024-10-02
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

CS
Caroline Sofie Bernhoft ACTIVE

Appointed
2024-10-02
Residence
🇩🇰 Denmark
Occupation
Direktør

AB
Allan Bernhoft RESIGNED

Appointed
2014-09-08
Resigned
2018-03-24
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Flex Kitchen ApS sits 1 level below its ultimate parent, Kanica ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Kanica ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Flex Kitchen ApS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Kanica ApS
Denmark
Frokost Eliten ApS
DenmarkDK 46200101

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Frequently Asked Questions

Who owns Flex Kitchen ApS?

Four shareholders are currently on record for Flex Kitchen ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is ESKJÆR SKOV- OG LANDBRUG ApS, holding 55.3% — a majority holding — followed by Caroline Sofie Bernhoft at 21.6%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Flex Kitchen ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Flex Kitchen ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Flex Kitchen ApS have on record?

4 shareholders are shown on record for Flex Kitchen ApS.

What is Flex Kitchen ApS's company registration number?

Flex Kitchen ApS's registration number is 35254366, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Flex Kitchen ApS still an active company?

Flex Kitchen ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Flex Kitchen ApS incorporated?

Flex Kitchen ApS was incorporated on 4 June 2013, according to Danish Business Authority — CVR (Central Business Register).

What is Flex Kitchen ApS's registered address?

The registered address on file for Flex Kitchen ApS is Sindal, Denmark.

What legal structure is Flex Kitchen ApS registered as?

Flex Kitchen ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Flex Kitchen ApS?

Four of the 5 officer records shown for Flex Kitchen ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Karin Anni Bernhoft (appointed 2013-06-04) serves as Stiftere; Allan Bernhoft (appointed 2018-03-24) and Caroline Sofie Bernhoft (appointed 2024-10-02) both serve as Direktør; Nicolai Christian Bernhoft (appointed 2024-10-02) serves as Adm. Dir. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Flex Kitchen ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Flex Kitchen ApS have a parent company or subsidiaries?

Flex Kitchen ApS sits 1 level below its ultimate parent, Kanica ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Flex Kitchen ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Flex Kitchen ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Flex Kitchen ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Flex Kitchen ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 October 2026.

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