CVR 19248593Private limited company (ApS)Tømrer- og bygningssnedkervirksomhed (433200)Secondary industries: Udlejning af erhvervsejendomme (682040)HerningFounded 3 Apr 1996
Employees
1
CVR registry, 2002
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 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 FLEXI-VÆGGE 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.
Jesper Friis Kühlwein Poulsenuntil 12 Nov 2012
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
3 Apr 1996 to 11 Nov 2026.
2002, annual: 1 employee, 1 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 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Mar 2009
Annual report 2007
1 Jul 2007 to 31 Dec 2007, published 1 Apr 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 FLEXI-VÆGGE 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
12.11.2012.
Ny adresse:
c/o AdvokatForum ApS, Nygade 6, 1. th., 7400 Herning.
Likvidation vedtaget 12.11.2012.
Tiltrådt som likvidator:
advokat Kurt Lunde, 7400 Herning, den 12.11.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Lodahl, den 12.02.2010.
Indtrådt i bestyrelsen:
Advokat Søren Thygesen, den 12.02.2010.
Vedtægter ændret:
19.09.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Pedersen Falkesgård, den 01.02.2005.
Indtrådt i bestyrelsen:
Kenneth Lodahl Madsen, den 01.02.2005.
Revision:
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 21.12.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 25603281 REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, den 12.12.2004.
Revision:
Udtrådt af revisionen:
B.F. Revision v/Bent Klejnstrup Frandsen, den 01.10.2004.
Revision:
Indtrådt i revisionen:
CVR-NR. 25603281 REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, Østergade 12, 7400 Herning, den 01.10.2004.
Ny adresse:
Mads Eg Damgaards Vej 50, 7400 Herning.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Jesper Friis Poulsen (Direktør).
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
B.F. Revision v/Bent Klejnstrup Frandsen, 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Johannes Fyrstenborg Laursen, den 21.09.2001.
Indtrådt i bestyrelsen:
Jesper Friis Poulsen, den 21.09.2001.
Direktion:
Udtrådt af direktionen:
Niels Johannes Fyrstenborg Laursen, den 21.09.2001.
Indtrådt i direktionen:
Murermester Jørgen Aleks Friis Poulsen, den 21.09.2001.
Stiftelsesdato:
03.04.1996.
Seneste vedtægtsdato:
03.04.1996.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S196849 BYGGEFIRMAET JØRGEN FRIIS POULSEN A/S, Holmegårdvej 17, Lind, 7400 Herning.
Bestyrelse:
Tømrermester Ove Pedersen Falkesgård, Niels Johannes Fyrstenborg Laursen, Direktør Jørgen Aleks Friis Poulsen.
Direktion:
Niels Johannes Fyrstenborg Laursen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
REG.NR. A/S108937 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN, Østergade 48, 7400 Herning.
Første regnskabsår:
03.04.1996 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003739634Nygade 6, 7400 Herning
