CVR 16998338Private limited company (ApS)No industry registeredBirkerødFounded 23 Jun 1993
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 VARIOFLEX 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 DandexCVR registers no owner holding 5% or more.
Christian Lauritzenuntil 22 Apr 1997
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 1993 to 15 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VARIOFLEX ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.09.1997.
Direktion:
Udtrådt af direktionen:
Ben Beilin, den 17.04.1997, Christian Nikolaj Lauritzen, den 22.04.1997.
Vedtægter ændret:
20.05.1996.
Kapitalforhøjelse:
kr. 19.000,00 indbetalt ved konvertering af gæld, kurs 3.786,91.
Kapitalen udgør herefter kr. 299.000,00.
Selskabet tegnes af selskabets direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet J. Andersen A/S, den 27.03.1996.
Indtrådt i revisionen:
Revisionsfirmaet Erik Pedersen, 1810 Fr.berg C, den 27.03.1996.
Vedtægter ændret:
05.12.1994.
Ny adresse:
Carl Ploogs Vej 49, 3460 Birkerød.
Ny kommune:
Birkerød.
Ny adresse:
c/o Advokat Morten Falcon Frederiksberggade 2, 1459 København K
Stiftelsesdato:
23.06.1993
Seneste vedtægtsdato:
23.06.1993
Kapital:
kr. 280.000,00
Indbetalingsmåde:
i værdier kr. 280.000,00 til kurs 100,00
Stiftere:
Direktør Ben Beilin, Adm. direktør Christian Nikolaj Lauritzen
Direktion:
Direktør Ben Beilin, Adm. direktør Christian Nikolaj Lauritzen
Selskabet tegnes af to direktører i forening.
Revision:
REVISIONSFIRMAET J. ANDERSEN, 2610 Rødovre
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12