Henrik Vad

Chief Executive Officer, VAN KLEEF ApS

Slotsvej 34B16 active roles

Henrik Vad holds 16 active roles in Danish companies registered in CVR, including Chief Executive Officer at VAN KLEEF ApS since 2018 and Management at Intel Services ApS since 2024. Henrik Vad is registered as legal owner of VAN KLEEF ApS (100% share band). 27 earlier roles have ended, the most recent in 2025.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2025 – now
Board of Directors, Pantinvest A/S
2025 – now
Board of Directors, FLEX FUNDING A/S
2024 – now
Legal Owner, KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41
2024 – now
Legal Owner, K/S WIND PARTNER 41
2024 – now
Management, Intel Services ApS
2022 – now
Board of Directors, Flex Garanti II ApS
2022 – now
Board of Directors, Flex Funding EIF ApS
2022 – 2024
Board of Directors, Flex Invest Garanti A/S
2022 – 2024
Management, Velocity II SPSC A/S
2022 – 2023
Board of Directors, Flex Funding Operations ApS
2021 – now
Board of Directors, Flex Funding Invest ApS
2018 – now
Chief Executive Officer, VAN KLEEF ApS
2018 – now
Board of Directors, Lending Lab ApS
2017 – now
Management, Henrik Vad`s Familiefond
2017 – 2022
Founder, Ringsted Boligbyg P/S
2016 – 2024
Legal Owner, Exact Flex Invest A/S
2014
Board of Directors, OASE A/S
2013 – now
Founder, COMPLET LEASING A/S
2013 – 2018
Chief Executive Officer, COMPLETGRUPPEN S.M.B.A.
2013 – 2017
Board of Directors, K/S WIND PARTNER 66
2011 – 2017
Board of Directors, K/S WIND PARTNER 46
2011 – 2017
Board of Directors, K/S WIND PARTNER 47
2011 – 2017
Founder, WP KOMPLEMENTAR 2011 ApS
2011 – 2014
Founder, RC1 ApS
2010
Deputy Chairman, GXG MARKETS A/S
2010
Chairman, K/S RÖRVÄGEN 2, KRISTIANSTAD
2010
Board of Directors, CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S
2010
Management, KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS
2010
Board of Directors, CAPINORDIC BANK A/S
2010
Board of Directors, FORMUEFYN FONDSMÆGLERSELSKAB A/S
2010
Chief Executive Officer, NEWCAP HOLDING A/S
2009 – 2017
Legal Owner, K/S WIND PARTNER 49
2007 – 2009
Board of Directors, AMBER FONDSMÆGLERSELSKAB A/S
2007
Management, SKANDIABANKEN A/S
2006 – 2025
Legal Owner, STJERNEGADE 25. 1996 ApS
2006 – 2025
Legal Owner, K/S STJERNEGADE 25. HELSINGØR
2005 – now
Legal Owner, EJENDOMSKOMMANDITSELSKABET KVÆGTORVET 8 - 12, NÆSTVED
2004 – 2007
Branch Manager, SKANDIABANKEN, FILIAL AF SKANDIABANKEN AKTIEBOLAG (PUBL), SVERIGE
2003 – now
Legal Owner, EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED
2003 – 2006
Stakeholder, 2463 Lindet Krat I/S
2002 – now
Legal Owner, FALKONER ALLE 90. 1998 ApS
2002 – now
Legal Owner, K/S FALKONER ALLE 90. FREDERIKSBERG
1998 – 2004
Management, DIN BANK A/S

Personal details

Address

Slotsvej 34B

Companies & roles

Active roles

16 positions

Company	Role	Period	Ownership	Status
KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41 CVR 30080971	OwnerLegal Owner	Since 2024	25–33.32%	Active
K/S WIND PARTNER 41 CVR 30070259	OwnerLegal Owner	Since 2024	25–33.32%	Active
VAN KLEEF ApS CVR 26399394	ManagementChief Executive Officer	Since 2018	100%	Active
EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED CVR 10153069	OwnerLegal Owner	Since 2003	10–14.99%	Active
FALKONER ALLE 90. 1998 ApS CVR 21029343	OwnerLegal Owner	Since 2002	10–14.99%	Active
EJENDOMSKOMMANDITSELSKABET KVÆGTORVET 8 - 12, NÆSTVED CVR 10153050	OwnerLegal Owner	Since 2005	10–14.99%	Active
K/S FALKONER ALLE 90. FREDERIKSBERG CVR 21274682	OwnerLegal Owner	Since 2002	10–14.99%	Active
Flex Funding Invest ApS CVR 42461687	BoardBoard of Directors	Since 2021	—	Active
Flex Garanti II ApS CVR 43379925	BoardBoard of Directors	Since 2022	—	Active
Flex Funding EIF ApS CVR 43398571	BoardBoard of Directors	Since 2022	—	Active
Pantinvest A/S CVR 45850994	BoardBoard of Directors	Since 2025	—	Active
FLEX FUNDING A/S CVR 25619978	BoardBoard of Directors	Since 2025	—	Active
Lending Lab ApS CVR 39833247	BoardBoard of Directors	Since 2018	—	Active
COMPLET LEASING A/S CVR 35240470	OtherFounder	Since 2013	—	Active
Henrik Vad`s Familiefond CVR 35426094	ManagementManagement	Since 2017	—	Active
Intel Services ApS CVR 45040607	ManagementManagement	Since 2024	33.33–49.99%	Active

Historical roles

27 positions

Company	Role	Period	Ownership	Status
DIN BANK A/S CVR 15103000	ManagementManagement	1998 – 2004	—	Dissolved
STJERNEGADE 25. 1996 ApS CVR 19110044	OwnerLegal Owner	2006 – 2025	—	Dissolved
GXG MARKETS A/S CVR 20284501	BoardDeputy Chairman	2010 – 2010	—	Dissolved
K/S STJERNEGADE 25. HELSINGØR CVR 24249360	OwnerLegal Owner	2006 – 2025	—	Active
K/S RÖRVÄGEN 2, KRISTIANSTAD CVR 26671485	BoardChairman	2010 – 2010	—	Active
SKANDIABANKEN A/S CVR 27446515	ManagementManagement	2007 – 2007	—	Dissolved
CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S CVR 27460798	BoardBoard of Directors	2010 – 2010	—	Dissolved
SKANDIABANKEN, FILIAL AF SKANDIABANKEN AKTIEBOLAG (PUBL), SVERIGE CVR 27905277	OtherBranch Manager	2004 – 2007	—	Active
Exact Flex Invest A/S CVR 37830135	OwnerLegal Owner	2016 – 2024	—	Active
AMBER FONDSMÆGLERSELSKAB A/S CVR 31055059	BoardBoard of Directors	2007 – 2009	—	Dissolved
KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS CVR 31751780	ManagementManagement	2010 – 2010	—	Active
K/S WIND PARTNER 46 CVR 32552277	BoardBoard of Directors	2011 – 2017	—	Active
K/S WIND PARTNER 47 CVR 32651631	BoardBoard of Directors	2011 – 2017	—	Active
K/S WIND PARTNER 66 CVR 32651658	BoardBoard of Directors	2013 – 2017	—	Active
K/S WIND PARTNER 49 CVR 32651690	OwnerLegal Owner	2009 – 2017	—	Active
WP KOMPLEMENTAR 2011 ApS CVR 33949030	OtherFounder	2011 – 2017	—	Dissolved
RC1 ApS CVR 33957041	OtherFounder	2011 – 2014	—	Dissolved
CAPINORDIC BANK A/S CVR 10904390	BoardBoard of Directors	2010 – 2010	—	Active
COMPLETGRUPPEN S.M.B.A. CVR 35810927	ManagementChief Executive Officer	2013 – 2018	—	Dissolved
2463 Lindet Krat I/S CVR 20275812	OtherStakeholder	2003 – 2006	—	Active
OASE A/S CVR 30241134	BoardBoard of Directors	2014 – 2014	—	Active
FORMUEFYN FONDSMÆGLERSELSKAB A/S CVR 10508649	BoardBoard of Directors	2010 – 2010	—	Active
Ringsted Boligbyg P/S CVR 38768077	OtherFounder	2017 – 2022	—	Dissolved
NEWCAP HOLDING A/S CVR 13255342	ManagementChief Executive Officer	2010 – 2010	—	Active
Flex Invest Garanti A/S CVR 43049461	BoardBoard of Directors	2022 – 2024	—	Dissolved
Flex Funding Operations ApS CVR 43088319	BoardBoard of Directors	2022 – 2023	—	Dissolved
Velocity II SPSC A/S CVR 43178342	ManagementManagement	2022 – 2024	—	Active

1 company dissolved after bankruptcy or enforced closure where the role ended within the last 5 years

Ringsted Boligbyg P/S

CVR 38768077 · Dissolved after bankruptcy · role ended 2022

Role: Founder

Network

Company network

Active roles

Henrik Vad

KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41

Chief Executive Officer

EJENDOMSANPARTSSELSKABET KVÆGTORVET 8-12, NÆSTVED

Legal Owner

FALKONER ALLE 90. 1998 ApS

Legal Owner

EJENDOMSKOMMANDITSELSKABET KVÆGTORVET 8 - 12, NÆSTVED

Legal Owner

K/S FALKONER ALLE 90. FREDERIKSBERG

Legal Owner

Flex Funding Invest ApS

Henrik Vad`s Familiefond

Management

Intel Services ApS

Management

Past companies

DIN BANK A/S STJERNEGADE 25. 1996 ApS GXG MARKETS A/S K/S STJERNEGADE 25. HELSINGØR K/S RÖRVÄGEN 2, KRISTIANSTAD SKANDIABANKEN A/S CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S SKANDIABANKEN, FILIAL AF SKANDIABANKEN AKTIEBOLAG (PUBL), SVERIGE Exact Flex Invest A/S AMBER FONDSMÆGLERSELSKAB A/S KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS K/S WIND PARTNER 46 K/S WIND PARTNER 47 K/S WIND PARTNER 66 K/S WIND PARTNER 49 WP KOMPLEMENTAR 2011 ApS RC1 ApS CAPINORDIC BANK A/S COMPLETGRUPPEN S.M.B.A.2463 Lindet Krat I/S OASE A/S FORMUEFYN FONDSMÆGLERSELSKAB A/S Ringsted Boligbyg P/S NEWCAP HOLDING A/S Flex Invest Garanti A/S Flex Funding Operations ApS Velocity II SPSC A/S

Co-directors & shared companies

Person	Role	Shared companies	Profile
MS Michael Shalmi	Legal Owner	2companies	View profile
CP Carl Philip Bæk Christiansen	Legal Owner	2companies	View profile
NJ Niels Jakob Fogt	Legal Owner	2companies	View profile
KØ Kurt Østergaard	Legal Owner	2companies	View profile
AH Anne-Cathrine Halvorsen Shalmi	Legal Owner	2companies	View profile

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