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MEGA FLEX A/S

Active

in

Registration No.
14728279
Incorporation Date
1990-11-01
Company Type
Not disclosed
Address
Glostrup, Denmark
Website
www.megaflex.dk/
Source: Danish Business Authority — CVR (Central Business Register)

MEGA FLEX A/S is a Private limited company (Ltd.) registered in Denmark under 14728279, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 November 1990 and lists its registered address as Glostrup, Denmark. 1 shareholder is on record for MEGA FLEX A/S, 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 1 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

1

One shareholder is currently on record for MEGA FLEX A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KMS HOLDING ApS, holding 100% — a majority holding.

Because the 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
KMS HOLDING ApS 100% 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

Two of the 5 officer records shown for MEGA FLEX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Christina Pia Bang (appointed 2005-09-22) and Kim Bang (appointed 2017-11-01) both serve as Bestyrelsesmedlem. The remaining 3 records shown (Jan Egert Nielsen and Soren Tonnesen) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEGA FLEX A/S 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.

CP
Christina Pia Bang ACTIVE

Appointed
2005-09-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KB
Kim Bang ACTIVE

Appointed
2017-11-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JE
Jan Egert Nielsen RESIGNED

Appointed
2018-05-29
Resigned
2022-10-25
Residence
🇩🇰 Denmark
Occupation
Formand

ST
Soren Tonnesen RESIGNED

Appointed
2022-10-25
Resigned
2022-11-17
Residence
🇩🇰 Denmark
Occupation
Formand

JE
Jan Egert Nielsen RESIGNED

Appointed
2022-10-25
Resigned
2022-11-16
Residence
🇩🇰 Denmark
Occupation
Næstformand

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Group Structure

MEGA FLEX A/S sits 1 level below its ultimate parent, Mega Flex Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Mega Flex Holding ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEGA FLEX A/S'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
Mega Flex Holding ApS
Denmark
Mega Flex Ejendomme ApS
DenmarkDK 27478425

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Frequently Asked Questions

Who owns MEGA FLEX A/S?

One shareholder is currently on record for MEGA FLEX A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KMS HOLDING ApS, holding 100% — a majority holding. Because the 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 MEGA FLEX A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEGA FLEX A/S 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 MEGA FLEX A/S have on record?

1 shareholder is shown on record for MEGA FLEX A/S.

What is MEGA FLEX A/S's company registration number?

MEGA FLEX A/S's registration number is 14728279, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MEGA FLEX A/S still an active company?

MEGA FLEX A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MEGA FLEX A/S incorporated?

MEGA FLEX A/S was incorporated on 1 November 1990, according to Danish Business Authority — CVR (Central Business Register).

What is MEGA FLEX A/S's registered address?

The registered address on file for MEGA FLEX A/S is Glostrup, Denmark.

Who are the officers/directors of MEGA FLEX A/S?

Two of the 5 officer records shown for MEGA FLEX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Christina Pia Bang (appointed 2005-09-22) and Kim Bang (appointed 2017-11-01) both serve as Bestyrelsesmedlem. The remaining 3 records shown (Jan Egert Nielsen and Soren Tonnesen) are former appointments that have since been resigned. Management authority at MEGA FLEX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEGA FLEX A/S have a parent company or subsidiaries?

MEGA FLEX A/S sits 1 level below its ultimate parent, Mega Flex Holding 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 MEGA FLEX A/S'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 MEGA FLEX A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEGA FLEX A/S'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 MEGA FLEX A/S'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 1 October 2026.

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