FLEXCON BYG A/S (CVR 18960745) Company Profile

Ownership

S.J. HOLDING ApS
CVR 19265536100% of capital and votessince 1 Apr 1996

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

Control Chain

Ultimate controller
Steen Jørgensen
Holds 100% of capital and votes in S.J. HOLDING ApS, since 1 Apr 1996
Capital100%
Votes100%
Holding company
S.J. HOLDING ApS
CVR 19265536Private limited company (ApS)
Holds 100% of capital and votes in FLEXCON BYG A/S, since 1 Apr 1996
Capital100%
Votes100%
This company
FLEXCON BYG A/S
CVR 18960745

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

LIGREMA II AF 1991 ApSFounded 20 Oct 1995

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

Former (10)

Steen JørgensenExecutive board 3 Jul 1996 to 16 Sep 2025, Board of directors 3 Jul 1996 to 16 Sep 2025
Sven Flemming KochExecutive board 20 Oct 1995 to 31 Jan 1996
Jesper HøyBoard of directors 3 Jul 1996 to 19 Jun 1997
Peter Boldrup JensenBoard of directors 3 Jul 1996 to 19 Jun 1997
Claus Edelgaard NielsenBoard of directors 19 Jun 1997 to 12 Apr 2011
Susanne SkjøttBoard of directors 19 Jun 1997 to 16 Sep 2025
Anders HjulmandBoard of directors 31 Jan 1996 to 21 Jun 1996
Erik KnudsenBoard of directors 31 Jan 1996 to 21 Jun 1996
Jes Skorstengård HenriksenBoard of directors 31 Jan 1996 to 21 Jun 1996
Simone Skjøtt JørgensenBoard of directors 12 Apr 2011 to 16 Sep 2025

Network

Roles Over Time

Former (10)

Steen Jørgensen: Executive board, 3 Jul 1996 to 16 Sep 2025; Board of directors, 3 Jul 1996 to 16 Sep 2025.
Susanne Skjøtt: Board of directors, 19 Jun 1997 to 16 Sep 2025.
Simone Skjøtt Jørgensen: Board of directors, 12 Apr 2011 to 16 Sep 2025.
Claus Edelgaard Nielsen: Board of directors, 19 Jun 1997 to 12 Apr 2011.
Jesper Høy: Board of directors, 3 Jul 1996 to 19 Jun 1997.
Peter Boldrup Jensen: Board of directors, 3 Jul 1996 to 19 Jun 1997.
Anders Hjulmand: Board of directors, 31 Jan 1996 to 21 Jun 1996.
Erik Knudsen: Board of directors, 31 Jan 1996 to 21 Jun 1996.
Jes Skorstengård Henriksen: Board of directors, 31 Jan 1996 to 21 Jun 1996.
Sven Flemming Koch: Executive board, 20 Oct 1995 to 31 Jan 1996.

20 Oct 1995 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2015, monthly: 5 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Oct 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015
Employees	1	1	1	1	6	10	2	2	6	9	5	7	10	7	9	6	7	9	5
FTE	1	1	1	1	1	4	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 2014; monthly Jan 2015 to Oct 2015.

Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	654	664	659	665	686
Operating profit	Not reported	+654	+659	+615	+636
Result for the year	+114	+141	+78	-191	-153
Equity	2,488	2,629	2,707	2,516	2,363
Total assets	18,879	18,665	18,683	18,707	18,766
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.7%	1.5%	-0.7%	0.9%	3.1%
EBITDA	654^{note 1}	664	659	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%^{note 1}	100%	100%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	12,811	12,518	12,204	11,942	11,542
Gearing, NIBD / EBITDA	19.6x^{note 1}	18.9x	18.5x	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	3.2%^{note 1}	3.3%	3.4%	3.3%^{note 3}	3.5%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 5}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	15,472	15,416	15,200	15,162	15,061

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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
PDF

Financials

Changes

All changes

12 Apr 2011
Director change
FLEXCON BYG A/S (CVR 18960745) har foretaget direktørskifte pr. 12. april 2011: 1 indtrådt.
19 Jun 1997
Director change
FLEXCON BYG A/S (CVR 18960745) har foretaget direktørskifte pr. 19. juni 1997: 2 indtrådt.
3 Jul 1996
Director change
FLEXCON BYG A/S (CVR 18960745) har foretaget direktørskifte pr. 3. juli 1996: 3 indtrådt.
1 Apr 1996
Ownership change
FLEXCON BYG A/S (CVR 18960745) har foretaget ejerskifte pr. 1. april 1996: 1 indtrådt.
31 Jan 1996
Director change
FLEXCON BYG A/S (CVR 18960745) har foretaget direktørskifte pr. 31. januar 1996: 3 indtrådt.
20 Oct 1995
Director change
FLEXCON BYG A/S (CVR 18960745) har foretaget direktørskifte pr. 20. oktober 1995: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.12 Mar 2014 to 16 Sep 2025
Purpose (Formål): Selskabets formål er at drive udlejning af ejendomme og drift af diskotek.since 12 Mar 2014
Audit opted out (Revision fravalgt): Nosince 26 Apr 1996
Articles of association last changed (Seneste vedtægtsdato): 12 Mar 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

22 Feb 19961,000,000 DKK+800,000
24 Nov 1995200,000 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)

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

22 Sep 2025
People change Status change Audit change
Konkursdekret afsagt 16.09.2025 af Skifteretten i Randers
Bestyrelse:
Fratrådte:
Simone Skjøtt Jørgensen, den 16.09.2025, Steen Jørgensen, den 16.09.2025, Susanne Skjøtt, den 16.09.2025.
Direktion:
Fratrådte:
Show the full announcement
Steen Jørgensen, den 16.09.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 16.09.2025.
18 Jan 2016
Address change
Ny adresse: c/o Steen Jørgensen, Bryggervænget 5, Ø Tørslev, 8983 Gjerlev J
Ny kommune: Randers
7 Oct 2015
People change Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.09.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 28.09.2015.
14 Mar 2014
Other
Vedtægter ændret:
12.03.2014.
Nyt binavn: IN THE NIGHT A/S.
Slettet binavn: EXCALIBRE BOATS A/S.
14 Mar 2014
Other
Vedtægter ændret:
12.03.2014.
10 Feb 2014
Other
Ny adresse:
c/o Steen Jørgensen, Stadionvænget 12, Ø Alling, 8963 Auning.
Ny kommune:
Norddjurs.
10 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
27 Apr 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Edelgaard Nielsen, den 12.04.2011.
Indtrådt i bestyrelsen:
Simone Skjøtt Jørgensen, den 12.04.2011.
29 Jan 2009
Other
Ny adresse:
Stjernevej 1, 8930 Randers NØ.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.

Show 9 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Feb 2004
Other
Vedtægter ændret:
18.02.2004.
Nyt binavn: EXCALIBRE BOATS A/S (FLEXCON BYG A/S).
24 Apr 1998
Other
Vedtægter ændret:
17.04.1998.
Slettet binavn: FASTCON A/S (FLEXCON BYG A/S).
9 Dec 1997
Other Address change
Vedtægter ændret:
03.11.1997.
Ny adresse:
Markskellet 5, 8900 Randers.
Ny kommune:
Randers.
Nyt binavn: FASTCON A/S (FLEXCON BYG A/S).
24 Jun 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Høy, Peter Boldrup Jensen.
Indtrådt i bestyrelsen:
Konsulent Claus Edelgaard Nielsen, Susanne Skjøtt.
30 Aug 1996
Other Address change Audit change People change
Vedtægter ændret:
03.07.1996.
Ny adresse:
Bouet Møllevej 10, 9400 Nørresundby.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Jesper Høy, den 03.07.1996, Direktør Steen Jørgensen, den 03.07.1996, Peter Boldrup Jensen, den 03.07.1996.
Selskabet tegnes af en direktør eller to bestyrelsesmed- lemmer i forening.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 03.07.1996.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 03.07.1996.
30 Aug 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Knudsen, Jes Skorstengård Henriksen, Anders Hjulmand.
26 Apr 1996
Address change Conversion Other Audit change Capital change People change
Vedtægter ændret:
16.04.1996.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 102,00.
Selskabet er omdannet til A/S224824.
NAVN: FLEXCON BYG A/S.
Show the full announcement
ADRESSE: Vinkel Alle 1, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Erik Knudsen (formand), den 31.01.1996, Direktør Jes Skorstengård Henriksen, den 31.01.1996, Advokat Anders Hjulmand, den 31.01.1996.
Direktion:
Direktør Steen Jørgensen, den 31.01.1996.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 9000 Aalborg, den 31.01.1996.
Regnskabsår:
01.01 - 31.12.
19 Dec 1995
New company
Stiftelsesdato:
20.10.1995.
Seneste vedtægtsdato:
20.10.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS194841 LIGREMA II AF 1991 ApS, c/o Adv.fa. Koch, Dresing & Falsne, Kongensgade 70, 1., postboks 1094, 6701 Esbjerg.
Direktion:
Advokat Sven Flemming Koch.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø.
Første regnskabsår:
20.10.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bryggervænget 5
8983 Gjerlev J
Randers Municipality
CVR record last changed: 16 May 2026
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

In the Night A/S
P-number 1019235218Storegade 5, 8900 Randers C
FLEXCON BYG A/S
P-number 10060288765, 9999 Ukendt
FLEXCON BYG A/S
P-number 1004091323Bryggervænget 5, 8983 Gjerlev J

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

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Financials

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Founders (1)

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Changes

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Founders (1)

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Owners and the control chain

Network

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Headcount

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Owners and the control chain