CVR 20288582Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 1 Sep 1997
Employees
2
CVR, 2009
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 FLAN 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.
Allan Munk Nielsenuntil 9 Jun 2011
Fritz Larsenuntil 9 Jun 2011
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.
1 Sep 1997 to 14 Nov 2026.
Q3 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 2 | 2 | 0 | 0 | 0 | 2 | 2 | 2 | 2 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 27 Jun 2007
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 FLAN 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.
Demerger (spaltning), as the demerged company (indskydende 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en spaltning af
CVR-NR. 20288582 FLAN ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en
spaltningsplan.
Kapitalejerne i.
CVR-NR. 20288582 FLAN ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med spaltningen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om spaltningen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om spaltningen er truffet.
Vedtægter ændret:
16.01.2006.
Ny adresse:
Tuborg Havnevej 18, 1., postboks 19, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
Lyngbyvej 20, 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø.
Vedtægter ændret:
03.04.1998.
Nyt navn:
FLAN ApS.
Ny adresse:
Kongevejen 118, 2840 Holte.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.04.1998.
Indtrådt i direktionen:
Direktør Fritz Larsen, den 03.04.1998, Allan Munk Nielsen, den 03.04.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.04.1998.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø, den 03.04.1998.
Ny adresse:
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006164475118, 9999 Ukendt
P-number 1004518663Tuborg Havnevej 18, 2900 Hellerup