CVR 20562714Public limited company (A/S)No industry registeredHørsholmFounded 7 Aug 1900
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 FLEXPLAN GRUPPEN 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.
Jørgen Olsenuntil 7 Oct 1997
CVR lists no current officers for this company.
7 Aug 1900 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 FLEXPLAN GRUPPEN 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.
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.10.1997, selskabet opløst.
Konkursdekret afsagt 30.06.1988 af Sø- og handelsrettens skifteretsafdeling
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Vedtægter ændret:
26.06.1987
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt ved fonds, kurs 100,0,
Klasser:
A kr. 400.000,00, B kr. 2.300.000,00
Kapitalen udgør herefter kr. 5.400.000,00
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 4.600.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Wismann Lorenzen
Indtrådt i bestyrelsen:
Informationschef Alice Olsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tiltrådt som suppleant:
Advokat Morten Nordestgaard
Selskabet tegnes af direktøren i forening med
et medlem af bestyrelsen, eller af to
medlemmer af bestyrelsen i forening
Stiftelsesdato:
08.07
Seneste vedtægtsdato:
18.12.1986
Kapital:
kr. 2.700.000,00
Kapitalen er opdelt i klasser:
A kr. 400.000,00, B kr. 1.400.000,00, C kr. 900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.700.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Trygve Trygved (formand), Advokat Jørgen Leif Cadovius, Snedkermester Finn Sæthre Hansen, 5000 Odense, Direktør Kaj Wismann Lorenzen, Klintegården , Horne, 5600 Fåborg, Direktør Jørgen Olsen
Suppleant for bestyrelsen:
Civiløkonom Henning Bavnhøj, Informatioschef Alice Olsen
Direktion:
Direktør Jørgen Olsen
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller hver for sig i
forening med to medlemmer af bestyrelsen
eller af tre medlemmer af bestyrelsen i
forening
Revision:
I/S Revisorgruppen, 1100 København K, Revisionsfirmaet A.Langkilde Larsen, 1123 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12