---
title: "FlexShape ApS – Company history and changes"
description: "FlexShape ApS (CVR 37973394). History of registry, management, ownership and address changes. Latest recorded event: 2026-07-03."
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---

# FlexShape ApS — Timeline

FlexShape ApS \(CVR 37973394\). History of registry, management, ownership and address changes. Latest recorded event: 2026-07-03.

CVR 37973394

## Recorded changes

- 2026-07-03T11:12:44.784Z • registry • personkreds

- 2026-07-01T00:00:00.000Z • registry • signature\_rule • Virksomheden tegnes af en likvidator

- 2026-07-01T00:00:00.000Z • registry • company\_status • Normal • Under frivillig likvidation

- 2026-07-01T00:00:00.000Z • people • executive\_board • Lars Bonderup Bjørn | Direktion | DIREKTØR

- Board changed: 5 left • 5 left • 2026-07-01T00:00:00.000Z • people • supervisory\_board • Grimur Thor Lund | Bestyrelse | FORMAND; Laurynas Siksnys | Bestyrelse | BESTYRELSESMEDLEM; Lars Bonderup Bjørn | Bestyrelse | BESTYRELSESMEDLEM; Torben Bach Pedersen | Bestyrelse | BESTYRELSESMEDLEM; Nicolai Grue Nymark | Bestyrelse | BESTYRELSESMEDLEM

- 2026-07-01T00:00:00.000Z • people • likvidator • Martin Højbjerg Kjær | Likvidator | LIKVIDATOR

- Meets the gazelle criteria \(2026\) • The company meets the gazelle criteria for 2026 according to Datapublica's calculation on public financial statements. • 2026-04-13T06:30:55.727Z • gazelle • gazelle\_status • Gazelle-kriterier opfyldt \(2026\)

- Gazelle candidate 2027 • One financial year to go: revenue must reach at least 7,611,553 kr. in the coming financial year \(Datapublica calculation\). • 2026-04-13T06:30:55.727Z • gazelle • gazelle\_status • Gazelle-kandidat 2027

- 2026-04-13T06:30:55.727Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-07-10T07:41:03.603Z • registry • revision

- Meets the gazelle criteria \(2025\) • The company meets the gazelle criteria for 2025 according to Datapublica's calculation on public financial statements. • 2025-04-23T10:45:51.548Z • gazelle • gazelle\_status • Gazelle-kriterier opfyldt \(2025\)

- 2025-04-23T10:45:51.548Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-04-07T00:00:00.000Z • ownership • legal\_owner • EWII A/S \(CVR 28297947\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2025-04-07T00:00:00.000Z • ownership • legal\_owner • Laurynas Siksnys Holding ApS \(CVR 37967246\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%

- 2025-04-07T00:00:00.000Z • ownership • legal\_owner • Torben Bach Pedersen Holding ApS \(CVR 37968374\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%

- 2025-04-06T00:00:00.000Z • ownership • legal\_owner • EWII A/S \(CVR 28297947\) som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 66.67%

- 2025-01-01T00:00:00.000Z • registry • branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2024-04-26T14:55:50.065Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2023-12-21T09:28:10.686Z • registry • personkreds

- 2023-12-21T09:19:36.864Z • registry • personkreds

- 2023-12-21T00:00:00.000Z • registry • address • Arendalsvej 12, 8200 Aarhus N • Kokbjerg 30, 6000 Kolding

- 2023-12-21T00:00:00.000Z • registry • production\_unit\_address • Arendalsvej 12, 8200 Aarhus N • Kokbjerg 30, 6000 Kolding

- 2023-12-13T00:00:00.000Z • people • supervisory\_board • Grimur Thor Lund | Bestyrelse | FORMAND

- 2023-12-12T00:00:00.000Z • ownership • legal\_owner • Laurynas Siksnys Holding ApS \(CVR 37967246\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%
