CVR 18875772Public limited company (A/S)Koldbehandling af jern og stål (273300)ViborgFounded 24 Oct 1995
Employees
11
CVR, 2005
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.
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 FLEXSTAAL A/S, 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.
Søren Moesgaard Nielsenuntil 23 May 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Oct 1995 to 14 Nov 2026.
Q1 2006, quarterly: no employee count, 7 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 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 6 | 8 | 12 | 11 | 12 | 10 | 9 | 11 | No count |
| FTE | 5 | 6 | 6 | 8 | 9 | 9 | 9 | 8 | 8 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 19 Sep 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 29 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 3 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 20 Sep 2001
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 FLEXSTAAL A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 75627211 SMN VILDBJERG HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Ambrosius Larsen, den 28.06.2002, Erik Gustav Espersen Roslev, den 28.06.2002.
Indtrådt i bestyrelsen:
Direktør Bent Treldal Andersen (formand), den 28.06.2002, Direktør Søren Moesgaard Nielsen, den 28.06.2002.
Direktion:
Udtrådt af direktionen:
Jørgen Nygård Christensen, den 15.01.1999.
Indtrådt i direktionen:
Direktør Søren Moesgaard Nielsen, den 28.06.2002.
Revision:
Udtrådt af revisionen:
Statsautoriserede revisorer Ullits & Winther, den 15.01.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, 6701 Esbjerg, den 15.01.1999.
Vedtægter ændret:
16.06.1999.
Kapitalnedsættelse besluttet 15.01.1999 er gennemført 16.06.1999.
Kapitalen udgør herefter kr. 650.000,00.
Selskabet tegnes af en direktør alene eller af den samlede bestyresle.
Kapitalnedsættelse besluttet 15.01.1999 med udbetaling til aktionærer kr. 350.000,00 til kurs 100,00.
Bestyrelse:
Tiltrådt som formand:
Bent Agerup, den 15.01.1999.
Udtrådt af bestyrelsen:
Frank Jakobsen, den 15.01.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.01.1999.
Vedtægter ændret:
15.01.1999.
Ny adresse:
Ølandsvej 10, 8800 Viborg.
Ny kommune:
Viborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jacob Borregaard, den 15.01.1999, Niels Peter Pretzmann, den 15.01.1999.
Indtrådt i bestyrelsen:
Direktør Bent Agerup, den 15.01.1999, Økonomidirektør Erik Gustav Espersen Roslev, den 15.01.1999.
Direktion:
Udtrådt af direktionen:
Niels Peter Pretzmann, den 15.01.1999.
Indtrådt i direktionen:
Jørgen Nygård Christensen, den 15.01.1999.
Selskabet tegnes af en direktør alene.
Revision:
Indtrådt i revisionen:
Statsautoriserede revisorer Ullits & Winther, 8800 Viborg, den 15.01.1999.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC.
Revision:
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATS- AUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg.
Stiftelsesdato:
24.10.1995.
Seneste vedtægtsdato:
24.10.1995.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Fabrikschef Jørgen Nygård Christensen, REG.NR. A/S188539 MIDTBY INVEST A/S, Skovbrynet 34, 9690 Fjerritslev.
Bestyrelse:
Advokat Jens Jacob Borregaard, Fabrikschef Jørgen Nygård Christensen, Direktør Frank Jakobsen, Direktør Niels Peter Pretzmann.
Direktion:
Direktør Niels Peter Pretzmann.
Selskabet tegnes af 1 direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
REG.NR. A/S206310 REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, Hasseris Bymidte 6, 9000 Aalborg.
Første regnskabsår:
24.10.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1002692223Ølandsvej 10, 8800 Viborg
P-number 100602136610, 9999 Ukendt