FLINDERS ApS (CVR 15342005) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Kim Ravi Neel Wyon
100% of capital and votes1 Jan 2003 to 30 Jan 2023

Owned Companies

FLINDERS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FLINDERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

HiveMined Security ApS
CVR 400991745% to under 10% of capital and votes12 Dec 2018 to 9 Aug 2024
Liebhaver Rooftop VG97 IVS
CVR 3775523020% to under 25% of capital and votes26 May 2016 to 30 Mar 2023
Liebhaver Rooftop Skeppargatan IVS
CVR 37846953100% of capital and votes4 Jul 2016 to 3 Nov 2022
Optiteam Management DK IVS
CVR 37846945100% of capital and votes4 Jul 2016 to 2 Nov 2022
Liebhaver Rooftop R48 IVS
CVR 37758361100% of capital and votes26 May 2016 to 22 Jul 2022
HiveMined IVS
CVR 380314655% to under 10% of capital31 Dec 2017 to 12 Dec 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Penelope NeelakantanFounded 31 Jul 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Penelope Pia WyonExecutive board 31 Jul 1991 to 30 Sep 2003, Board of directors 31 Dec 1996 to 30 Sep 2003
Kim Ravi Neel WyonExecutive board 31 Jul 1991 to 8 Aug 2016, Executive board 8 Aug 2016 to 20 Aug 2021, Board of directors 31 Jul 1991 to 8 Aug 2016, Board of directors 8 Aug 2016 to 20 Aug 2021
Penelope NeelakantanExecutive board 31 Jul 1991 to 13 Aug 1997
Christian Monrad OvergaardBoard of directors 31 Dec 1996 to 15 May 2000
Jacob AnckerBoard of directors 31 Dec 1996 to 15 May 2000
Lars Tommy StrindforsBoard of directors 30 Sep 2003 to 30 Apr 2005
Søren Aamann JensenLiquidator 16 Sep 2021 to 30 Mar 2022 (appointed by the probate court (skifteretten))
Niels Mayland SøndergaardAuditor 31 Jul 1991 to 8 Dec 1992

Roles Over Time

Former (8)

Søren Aamann Jensen: Liquidator, 16 Sep 2021 to 30 Mar 2022.
Kim Ravi Neel Wyon: Executive board, 31 Jul 1991 to 8 Aug 2016; Board of directors, 31 Jul 1991 to 8 Aug 2016; Executive board, 8 Aug 2016 to 20 Aug 2021; Board of directors, 8 Aug 2016 to 20 Aug 2021.
Lars Tommy Strindfors: Board of directors, 30 Sep 2003 to 30 Apr 2005.
Penelope Pia Wyon: Executive board, 31 Jul 1991 to 30 Sep 2003; Board of directors, 31 Dec 1996 to 30 Sep 2003.
Christian Monrad Overgaard: Board of directors, 31 Dec 1996 to 15 May 2000.
Jacob Ancker: Board of directors, 31 Dec 1996 to 15 May 2000.
Penelope Neelakantan: Executive board, 31 Jul 1991 to 13 Aug 1997.
Niels Mayland Søndergaard: Auditor, 31 Jul 1991 to 8 Dec 1992.

31 Jul 1991 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2018, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 2003 to 2018, oldest left to newest right
Period	2003	Q1 2004	Q2 2004	Q3 2004	Q4 2004	Q1 2005	2009	Q3 2010	2011	2012	2014	2015	Q3 2016	Dec 2016	2018
Employees	0	No count	No count	No count	No count	No count	3	No count	1	1	3	1	2	2	1
FTE	0	1	0	0	0	0	1	0	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Monthly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 and 2009 and 2011 to 2015 and 2018; quarterly Q1 2004 to Q1 2005 and Q3 2010 and Q3 2016; monthly Dec 2016.

Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	-655	-445	-445	-488	-372
Operating profit	-698	-489	-489	-533	-372
Result for the year	-362	-278	-278	-406	-368
Equity	3,418	3,140	3,140	1,948	1,597
Total assets	3,578	3,247	3,247	2,375	2,433
Employees (average)	Not reported	Not reported	Not reported	0	Not reported
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-48^{note 1}	-1^{note 1}	-1^{note 1}	-71^{note 1}	0^{note 1}
ROIC (afkast af investeret kapital)	-16.3%^{note 2}	-11.7%^{note 2}	-12.1%^{note 2}	-16.6%^{note 2}	-16.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-288^{note 1}	-241^{note 1}	-241^{note 1}	-860^{note 1}	-923^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Sep 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Aug 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Aug 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Aug 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Dec 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator16 Sep 2021 to 30 Mar 2022
Purpose (Formål): Selskabets formål er at drive managementkonsulent- og analysevirksomhed samt udviklings- og ventureselskab.30 Apr 2005 to 30 Jan 2023
Audit opted out (Revision fravalgt): No31 Jul 1991 to 30 Jan 2023
Articles of association last changed (Seneste vedtægtsdato): 8 Aug 2016until 30 Jan 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No30 May 2016 to 30 Jan 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)30 May 2016 to 30 Jan 2023
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 21 Sep 2016until 30 Jan 2023
Financial year change (Omlægning af regnskabsår): 1 Feb 1998 to 31 Dec 1998until 30 Jan 2023

Share Capital

Each registered value from the day it took effect, newest first.

31 Dec 2001125,000 DKK-275,000
2 Jan 1997400,000 DKK+320,000
2 Aug 199180,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Feb 2023
Status change
Binavne:
BOOKABILL ApS UNDER KONKURS
OPTIINVOICE ApS UNDER KONKURS
OPTIMAKER ApS UNDER KONKURS
OPTITRANSFER ApS UNDER KONKURS
OPTITEAM ApS UNDER KONKURS
Konkursbehandlingen afsluttet 30.01.2023, virksomheden opløst
7 Apr 2022
Audit change Status change People change
Binavne:
BOOKABILL ApS UNDER TVANGSOPLØSNING
OPTIINVOICE ApS UNDER TVANGSOPLØSNING
OPTIMAKER ApS UNDER TVANGSOPLØSNING
OPTITRANSFER ApS UNDER TVANGSOPLØSNING
OPTITEAM ApS UNDER TVANGSOPLØSNING
Show the full announcement
Konkursdekret afsagt 30.03.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 30.03.2022.
Revision:
20 Sep 2021
People change
Binavne:
BOOKABILL ApS UNDER TVANGSOPLØSNING
OPTIINVOICE ApS UNDER TVANGSOPLØSNING
OPTIMAKER ApS UNDER TVANGSOPLØSNING
OPTITRANSFER ApS UNDER TVANGSOPLØSNING
OPTITEAM ApS UNDER TVANGSOPLØSNING
Show the full announcement
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2900 Hellerup, den 16.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Aug 2021
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.08.2021
Bestyrelse:
Fratrådte:
Kim Ravi Neel Wyon, den 20.08.2021.
Direktion:
Fratrådte:
Kim Ravi Neel Wyon, den 20.08.2021.
8 Dec 2016
People change Status change
Binavne:
BOOKABILL ApS UNDER TVANGSOPLØSNING
OPTIINVOICE ApS UNDER TVANGSOPLØSNING
OPTIMAKER ApS UNDER TVANGSOPLØSNING
OPTITRANSFER ApS UNDER TVANGSOPLØSNING
OPTITEAM ApS UNDER TVANGSOPLØSNING
Show the full announcement
Den under 08.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 08.08.2016
Bestyrelse:
Tiltrådte:
Kim Ravi Neel Wyon, den 08.08.2016.
Direktion:
Tiltrådte:
Kim Ravi Neel Wyon, den 08.08.2016.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
8 Aug 2016
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.08.2016
Bestyrelse:
Fratrådte:
Kim Ravi Neel Wyon, den 08.08.2016.
Direktion:
Fratrådte:
Show the full announcement
Kim Ravi Neel Wyon, den 08.08.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2016.
30 May 2016
Address change
Ny adresse: Kompagnistræde 10, 1208 København K
Ny kommune: København
26 Aug 2014
Status change
Den under 22.08.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er annulleret.
22 Aug 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 22.08.2014.
26 Aug 2013
Status change
Den under 14.08.2013 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er annulleret.

Show 22 more

14 Aug 2013
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 14.08.2013.
14 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
29 Jun 2010
Other
Ny adresse:
Rosenørns Alle 41, 1970 Frederiksberg C.
19 Oct 2009
Other
Ny adresse:
Bülowsvej 44, 1870 Frederiksberg C.
24 Aug 2005
People change Other
Vedtægter ændret:
30.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Tommy Strindfors, den 30.04.2005.
3 Mar 2004
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
20 Feb 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20176695 OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
28 Oct 2003
Address change People change Other
Vedtægter ændret:
30.09.2003.
Ny adresse:
Nordre Fasanvej 108 B, 2., 2000 Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Penelope Pia Wyon, den 30.09.2003.
Indtrådt i bestyrelsen:
Lars Tommy Strindfors, den 30.09.2003.
Direktion:
Udtrådt af direktionen:
Penelope Pia Wyon, den 30.09.2003.
10 Jun 2002
Other
Nyt binavn: OPTITEAM ApS (FLINDERS ApS).
6 Mar 2002
Capital change Other
Vedtægter ændret:
31.12.2001.
Nye binavne:
BOOKABILL ApS (FLINDERS ApS), OPTIINVOICE ApS (FLINDERS ApS), OPTIMAKER ApS (FLINDERS ApS), OPTITRANSFER ApS (FLINDERS ApS).
Slettede binavne:
PENELOPE'S ApS (FLINDERS ApS), PENELOPE'S DINING GUIDE ApS (FLINDERS ApS), PENELOPE'S GUIDE ApS (FLINDERS ApS), PENELOPE'S RESTAURANT GUIDE ApS (FLINDERS ApS), PENELOPE'S SHOPPING GUIDE ApS (FLINDERS ApS).
Kapitalnedsættelse besluttet og gennemført 31.12.2001 til dækning af underskud kr. 275.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
15 Sep 2000
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19629376 H&L, REGISTREREDE REVISORER ApS, den 01.08.2000.
Indtrådt i revisionen:
CVR-NR. 20176695 OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 6, 1267 København K, den 01.08.2000.
17 Aug 2000
Other Address change People change
Vedtægter ændret:
15.05.2000.
Ny adresse:
c/o Wyon, Yrsavej 13, 1., 2000 Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Ancker, den 15.05.2000, Christian Monrad Overgaard, den 15.05.2000.
12 May 1998
Other Capital change
Vedtægter ændret:
30.01.1998.
Nye binavne:
PENELOPE'S ApS (FLINDERS ApS), PENELOPE'S DINING GUIDE ApS (FLINDERS ApS), PENELOPE'S GUIDE ApS (FLINDERS ApS), PENELOPE'S RESTAURANT GUIDE ApS (FLINDERS ApS), PENELOPE'S SHOPPING GUIDE ApS (FLINDERS ApS).
Kapitalnedsættelse besluttet 30.01.1998 med udbetaling til anpartshavere kr. 275.000,00 til kurs 100,00.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.02.1998 - 31.12.1998.
23 Apr 1997
Audit change Capital change People change Other
Vedtægter ændret:
31.12.1996.
Kapitalforhøjelse:
kr. 320.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Civilingeniør Jacob Anker, den 31.12.1996, Statistiker Penelope Neelakantan, den 31.12.1996, Civiløkonom Kim Ravi Neelakantan, Strategikonsulent Christian Monrad Overgaard, den 31.12.1996.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. ApS56996 REVISIONSFIRMAET JØRGEN KNUTHSEN, STATSAUT.REVISOR ApS, den 31.12.1996.
Indtrådt i revisionen:
REG.NR. ApS232506 HENRIKSEN & LØNDORF REGISTRERET REVISORER ApS, Gammel Kongevej 98, 1850 Fr.berg C, den 31.12.1996.
28 Nov 1996
Address change
Ny adresse:
Gammel Kongevej 98, 1., 1850 Fr.berg C.
26 Nov 1996
Address change
Vedtægter ændret:
22.11.1996.
Ny adresse:
c/o Rev.fa. Jørgen Knuthsen, Gammel Kongevej 98, 1., 1850 Fr.berg C.
Ny kommune:
Frederiksberg.
12 Sep 1996
Address change
Ny adresse:
c/o Rev.fa. Jørgen Knuthsen, Åbenrå 29, 4., postboks 1082, 1008 København K.
10 Aug 1994
Other
Vedtægter ændret:
11.07.1994.
Nyt navn:
FLINDERS ApS.
7 Feb 1994
Address change
Ny adresse:
Klosterstræde 21A, 4., 1157 København K.
19 Jan 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Niels Søndergaard
Indtrådt i revisionen:
REVISIONSFIRMAET JØRGEN KNUTHSEN, STATSAUT.REVISOR ApS, Åbenrå 29, 1124 København K
26 Mar 1992
Address change
Ny adresse:
Gråbrødre Torv 1, 1154 København K
1 Oct 1991
New company
Stiftelsesdato:
31.07.1991
Seneste vedtægtsdato:
31.07.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Statistiker Penelope Neelakantan
Direktion:
Statistiker Penelope Neelakantan, Civiløkonom Kim Ravi Neelakantan
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Niels Søndergaard, 1260 København K
Første regnskabsår:
01.08.1991 - 31.01.1993
Regnskabsår:
01.02 - 31.01

Registrations (Registreringer)

Registration

Address: Kompagnistræde 10
1208 København K
København Municipality
CVR record last changed: 21 Feb 2023
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

FLINDERS APS
P-number 1000906556Kompagnistræde 10, 1208 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units