CVR 14325344Private limited company (ApS)Udgivelse af bøger (581100)København KFounded 11 Jun 1990
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about FLACHS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
4
CVR registry, 2020
Gross profit
3.4M
DKK, annual report 2019
Result
+170.7K
DKK, annual report 2019
Equity
2.1M
DKK, annual report 2019
G.E.C. GADS FORLAG A/SCVR 36424311, 100% of capital and votes, until 27 Aug 2020
Mette Jokumsenuntil 27 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36424311100% of capital and votes12 Jan 2018 to 27 Aug 2020
CVR 25070658100% of capital and votesnotified 12 Jan 20184 Dec 1999 to 12 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 1990 to 5 Nov 2026.
Aug 2020, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 6 | 8 | 10 | 10 | 11 | 8 | 7 | 6 | 8 | 9 | 9 | 10 | No count | No count | No count | No count | 9 | 9 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 4 | 3 | 4 | 5 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 7,748 | 3,374 |
| Operating profit | +2,180 | +53 | +1,752 | +3,078 | +252 |
| Result for the year | +1,681 | +42 | +1,366 | +2,388 | +171 |
| Equity | 3,529 | 3,572 | 938 | 1,926 | 2,097 |
| Total assets | 6,652 | 4,630 | 6,168 | 5,532 | 5,754 |
| Employees (average) | Not reported | Not reported | Not reported | 6 | 5 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | 57 | 1,755 | 3,092 | 257 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 39.9% | 7.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -1,297note 4 | Not reportednote 3 | -1,684note 4 | -1,547note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cashnote 4 | Not reportednote 3 | Not reportednote 5 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 6 | Not reportednote 3 | Not reportednote 5 | 49.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 18note 8 | 0note 8 | 24note 9 | 6note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | -3,049note 4 | Not reportednote 3 | -71note 4 | 366note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report 2018
1 Jul 2017 to 31 Dec 2018, published 26 Mar 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 23 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Oct 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.08.2020 opløst ved fusion med CVR-nummer: 36424311 G.E.C. GADS FORLAG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36424311 G.E.C. GADS FORLAG A/S (fortsættende), der tillige driver virksomhed under navnene GJELLERUP FORLAG A/S, GJELLERUP MEDIA A/S, JUL. GJELLERUP FORLAGSAKTIESELSKAB, GAD-AV-MEDIA A/S, GJELLERUP & GAD FORLAGSAKTIESELSKAB, G.E.C. GADS FORLAG, AKTIESELSKABET AF 1994, TROJKA A/S, G.E.C. GAD A/S og CVR-nummer: 14325344 FLACHS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36424311 G.E.C. GADS FORLAG A/S og CVR-nummer: 14325344 FLACHS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Gads Forlag, Fiolstræde 31, 2., 1171 København K
Ny kommune: København
Vedtægter ændret: 24.01.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Direktion:
Fratrådte:
Anette van Gaever Flachs, den 12.01.2018.
Tiltrådte:
Ulrik Hvilshøj, den 12.01.2018.
Revision:
Fratrådte:
ANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, den 12.01.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.01.2018.
Revision:
Udtrådt af revisionen:
VEDBÆK REVISION v/Lillian Hauermann Sørensen, den 06.10.2012.
Indtrådt i revisionen:
CVR-NR. 26668840 ANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, Larsensvej 5B, 2950 Vedbæk, den 06.10.2012.
Ny adresse:
Holte Midtpunkt 20, 2., 2840 Holte.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Bjarne Frederiksen, den 29.11.1997.
Indtrådt i revisionen:
Vedbæk Revision, 2950 Vedbæk, den 29.11.1997.
Revision:
Udtrådt af revisionen:
Reg. revisor Hans Kragh Lauritsen, den 17.03.1997.
Indtrådt i revisionen:
Statsaut. revisor Bjarne Frederiksen, 2830 Virum, den 17.03.1997.
Ny adresse:
Øverødvej 98, 1., 2840 Holte.
Vedtægter ændret:
16.12.1996.
Ny adresse:
Øverødvej 98, st., 2840 Holte.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Øverødvej 98, 2840 Holte.
Stiftelsesdato:
11.06.1990
Seneste vedtægtsdato:
11.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Lærer Allan Barrett Flachs, Lærer Anette van Gaever Flachs
Direktion:
Lærer Allan Barrett Flachs
Selskabet tegnes af direktøren.
Revision:
Reg. revisor Hans Kragh Lauritsen, 2840 Holte
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000722191Fiolstræde 31, 1171 København K
