INDEX FINANS SCANDINAVIA ApS

Management, owners and auditor

The CEOs' other companies

Hans Birch Mogensen – 55 other companies, of which 19 bankrupt

• ACTIONPARKEN A/S Bankrupt 20 Dec 1989
• ANPARTSSELSKABET AF 1/12 2010 Bankrupt 16 Jun 2011
• CASA DI IMPORTAZIONE ApS Bankrupt 5 Dec 2001
• FLEXART A/S Bankrupt 26 Apr 1995
• FRANK KROGSTRUP EJENDOMSSELSKAB ApS Bankrupt 8 May 1989
• FYNS GULVCENTER ERHVERV ApS Bankrupt 16 Jan 2009
• HOLDINGSELSKABET SKOUBO & MOGENSEN ApS Bankrupt 15 Dec 2017
• JØRN PEDERSEN BILER ApS Bankrupt 3 May 1994
• NETSHARE ApS Bankrupt 3 Jul 2001
• NIS SEATING EUROPE A/S Bankrupt 13 Jul 2006
• SGD AGRO TRADE ApS Bankrupt 5 Sep 2002
• SPORTSWORLD EQUIPMENT ApS Bankrupt 9 Nov 2006
• SVANEN FURNITURE SALES ApS Bankrupt 6 Apr 2001
• TØMRERNE, GUDUMHOLM ApS Bankrupt 30 Oct 1989
• VEJLSØ DANMARK A/S Bankrupt 8 Jul 2008
• VEJLSØ HOBRO A/S Bankrupt 8 Jul 2008
• VEJLSØ JYLLAND A/S Bankrupt 8 Jul 2008
• XNIBUS AF 2002 ApS Bankrupt 14 May 2002
• XZET COMPANY DANMARK ApS Bankrupt 9 Oct 1997
• ADVOKATGRUPPEN ADMINISTRATION ApS Fusioneret
• ARKITEKTKONTORET TRANEKÆR ApS Compulsorily dissolved
• Aase Zachariassen ApS Compulsorily dissolved
• BANANA HOUSING ApS Opløst
• Bin 57 ApS Compulsorily dissolved
• CENTRUM GARDINER ApS Compulsorily dissolved
• DIGITOOL ApS Compulsorily dissolved
• EVADAN ApS Compulsorily dissolved
• FERRO PHARMACEUTICAL ApS Compulsorily dissolved
• GH HOLDING ApS Compulsorily dissolved
• HANS MOGENSEN HOLDING ADVOKATANPARTSSELSKAB Active

Kenneth Lindhart – 27 other companies, of which 13 bankrupt

• DANSK 1 ApS Bankrupt 15 Jun 2009
• DELEURAN ApS Bankrupt 4 Mar 2004
• FLEXART A/S Bankrupt 26 Apr 1995
• HOTEL KARUP Å ApS Bankrupt 18 Nov 2008
• PORT 2 ApS Bankrupt 24 Aug 2009
• VEJLSØ AALBORG ApS Bankrupt 8 Jul 2008
• VEJLSØ DANMARK A/S Bankrupt 8 Jul 2008
• VEJLSØ FLEX ApS Bankrupt 8 Jul 2008
• VEJLSØ HOBRO A/S Bankrupt 8 Jul 2008
• VEJLSØ JYLLAND A/S Bankrupt 8 Jul 2008
• VEJLSØ RANDERS ApS Bankrupt 8 Jul 2008
• VEJLSØ THISTED ApS Bankrupt 8 Jul 2008
• VENDELBO NØRGAARD EJENDOMME ApS Bankrupt 6 Oct 2009
• 2L BOLIG A/S Active
• BOLIG FLEX ApS Active
• BOLIG JYLLAND ApS Active
• BOLIG VEJLE ApS Active
• BOLIG ØST ApS Active
• DELIBRA ApS Active
• EJENDOMSSELSKABET DE NR. 43 ApS Active
• EJENDOMSSELSKABET DE NR. 44 ApS Active
• LINDHART ES ApS Active
• LINDHART HOLDING A/S Active
• Lindhart Administration ApS Active
• Mariegaarden A/S Active
• P.O. INVEST ApS Opløst
• ÆRØ I AF 1/6-2010 ApS Active

Torben Larche – 12 other companies, of which 4 bankrupt

• FLEXART A/S Bankrupt 26 Apr 1995
• KOPBORG KIOSK & GRILL ApS Bankrupt 10 May 2001
• Lyngby Mølle ApS Bankrupt 12 Jun 2017
• NEUHAUS A/S Bankrupt 20 Feb 2008
• BIL OG BOLIG ApS Compulsorily dissolved
• BIL OG BOLIG FINANS ApS Compulsorily dissolved
• CORTLAND ApS Active
• JYDSK BOLIG A/S Active
• JYSK INDUSTRIUDLEJNING ApS Active
• Meztil ApS Active
• Rimbach ApS Active
• TINGHOFF ApS Active

Birgit Greisen – 1 other companies, of which 1 bankrupt

• FLEXART A/S Bankrupt 26 Apr 1995