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JPS Flex Holding ApS

Private limited company (Ltd.) Active

Registration No.
35255834
Incorporation Date
2013-05-27
Company Type
Private limited company (Ltd.)
Address
Silkeborg, Denmark
Website
www.easydent.dk/
Source: Danish Business Authority — CVR (Central Business Register)

JPS Flex Holding ApS is a Private limited company (Ltd.) registered in Denmark under 35255834, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 May 2013 and lists its registered address as Silkeborg, Denmark. 2 shareholders are on record for JPS Flex Holding ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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

2

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

The largest of these is Ytting Bak Holding ApS, holding 77.7% — a majority holding — followed by KRETSCHMER HOLDING ApS at 22.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Ytting Bak Holding ApS 77.7% Danish Business Authority — CVR (Central Business Register)
KRETSCHMER HOLDING ApS 22.3% 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

Three of the 5 officer records shown for JPS Flex Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). John Ytting Bak (appointed 2013-05-27) and Peter Kretschmer (appointed 2013-05-27) both serve as Bestyrelsesmedlem; Soren Bak (appointed 2025-02-27) serves as Direktør. The remaining 1 record shown (Didrik Nordby) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JPS Flex Holding 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.

JY
John Ytting Bak ACTIVE

Appointed
2013-05-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PK
Peter Kretschmer ACTIVE

Appointed
2013-05-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SB
Soren Bak ACTIVE

Appointed
2025-02-27
Residence
🇩🇰 Denmark
Occupation
Direktør

SB
Soren Bak RESIGNED

Appointed
2013-05-27
Resigned
2025-02-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

DN
Didrik Nordby RESIGNED

Appointed
2013-05-27
Resigned
2024-02-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

JPS Flex Holding ApS sits 2 levels below its ultimate parent, Syb Holding ApS, registered in Denmark. Immediately above JPS Flex Holding ApS is Ytting Bak Holding ApS, holding 77.7% as filed in JPS Flex Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Syb Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Syb Holding ApS
Denmark

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Frequently Asked Questions

Who owns JPS Flex Holding ApS?

Two shareholders are currently on record for JPS Flex Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Ytting Bak Holding ApS, holding 77.7% — a majority holding — followed by KRETSCHMER HOLDING ApS at 22.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for JPS Flex Holding ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JPS Flex Holding ApS have on record?

2 shareholders are shown on record for JPS Flex Holding ApS.

What is JPS Flex Holding ApS's company registration number?

JPS Flex Holding ApS's registration number is 35255834, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is JPS Flex Holding ApS still an active company?

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

When was JPS Flex Holding ApS incorporated?

JPS Flex Holding ApS was incorporated on 27 May 2013, according to Danish Business Authority — CVR (Central Business Register).

What is JPS Flex Holding ApS's registered address?

The registered address on file for JPS Flex Holding ApS is Silkeborg, Denmark.

What legal structure is JPS Flex Holding ApS registered as?

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

Who are the officers/directors of JPS Flex Holding ApS?

Three of the 5 officer records shown for JPS Flex Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). John Ytting Bak (appointed 2013-05-27) and Peter Kretschmer (appointed 2013-05-27) both serve as Bestyrelsesmedlem; Soren Bak (appointed 2025-02-27) serves as Direktør. The remaining 1 record shown (Didrik Nordby) is a former appointment that has since been resigned. Management authority at JPS Flex Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JPS Flex Holding ApS have a parent company or subsidiaries?

JPS Flex Holding ApS sits 2 levels below its ultimate parent, Syb Holding ApS, registered in Denmark.

Can Zavia monitor changes to JPS Flex Holding 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 JPS Flex Holding 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 JPS Flex Holding 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 JPS Flex Holding 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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