Membranservice ApS (CVR 21703648) Company Profile

Ownership

No current owner is registered.

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

Former owners (5)

BECH INVEST ApS
CVR 2163984250% to under 66.7% of capital and votesnotified 1 Oct 20221 Jan 2011 to 16 Jan 2026
Jan Klitgaard Pedersen
10% to under 15% of capital and votes1 Jan 2011 to 30 Dec 2015
Peder Falk Thøstesen
10% to under 15% of capital and votesnotified 23 Apr 20191 Jan 2011 to 23 Apr 2019
Kurt Sørensen
50% to under 66.7% of capital and votesnotified 1 Oct 20221 Jan 2011 to 16 Jan 2026
VB TRADING ApS
CVR 36496290100% of capital and votesnotified 1 Oct 202226 Aug 2021 to 1 Oct 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Klavs BechFounded 22 Apr 1999

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

Former (10)

Frank ViborgExecutive board 21 Aug 2000 to 30 Jun 2005
Kurt SørensenExecutive board 11 Mar 2021 to 26 Aug 2021
Poul Henrik FoltmarExecutive board 28 Jan 2009 to 12 Apr 2011
Niels Vetter BechExecutive board 26 Aug 2021 to 1 Aug 2022
Klavs BechExecutive board 22 Apr 1999 to 11 Mar 2021
Eva Lucille Fiedler BechExecutive board 30 Jun 2005 to 6 Jun 2023
Doris Anna BreuerExecutive board 30 Jun 2005 to 28 Jan 2009
Peder Falk ThøstesenBoard of directors 12 Apr 2011 to 2 Jul 2018
Peter Kristian SønderbyBoard of directors 12 Apr 2011 to 2 Jul 2018
Knud Erik JørgensenBoard of directors 12 Apr 2011 to 2 Jul 2018

Roles Over Time

Former (10)

Eva Lucille Fiedler Bech: Executive board, 30 Jun 2005 to 6 Jun 2023.
Niels Vetter Bech: Executive board, 26 Aug 2021 to 1 Aug 2022.
Kurt Sørensen: Executive board, 11 Mar 2021 to 26 Aug 2021.
Klavs Bech: Executive board, 22 Apr 1999 to 11 Mar 2021.
Peder Falk Thøstesen: Board of directors, 12 Apr 2011 to 2 Jul 2018.
Peter Kristian Sønderby: Board of directors, 12 Apr 2011 to 2 Jul 2018.
Knud Erik Jørgensen: Board of directors, 12 Apr 2011 to 2 Jul 2018.
Poul Henrik Foltmar: Executive board, 28 Jan 2009 to 12 Apr 2011.
Doris Anna Breuer: Executive board, 30 Jun 2005 to 28 Jan 2009.
Frank Viborg: Executive board, 21 Aug 2000 to 30 Jun 2005.

22 Apr 1999 to 8 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

Sep 2022, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2011 to Sep 2022, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022
Employees	2	2	3	3	3	3	3	3	3	4	4	3	4	3	3	3	3	3	3	3	3	3	3	3	3	1	2	1	2	1	1	2	2	2	2	2	2	3	3	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	2	2	2	2	2	2	3	3	2	3	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2011 to 2014; monthly Jan 2015 to Sep 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-648	473	264	-381	-278
Operating profit	-815	+459	+39	-494	-390
Result for the year	-846	+356	+10	-489	-402
Equity	358	714	724	235	-167
Total assets	1,813	1,861	2,608	1,557	1,149
Employees (average)	2	0	1	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-171.3%	n.m.^{note 1}	-44.1%	-243.9%	n.m.^{note 1}
EBITDA	-808	470	76	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	99.4%	28.6%	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 4}	Not reported^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-263	217	-761	-1,490	-539
Gearing, NIBD / EBITDA	n.m.^{note 6}	0.5x	Net cash	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-225.6%^{note 7}	77.5%^{note 8}	6.8%^{note 8}	n.m.^{note 9}	n.m.^{note 9}
Capex (investeringer i anlægsaktiver)	0^{note 10}	25^{note 11}	37^{note 10}	Not reported^{note 12}	Not reported^{note 12}

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 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 n.m.: EBITDA not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: statutory 22% used: no tax line
9 n.m.: invested capital not positive
10 Dandex estimate: capex from the balance sheet change plus D&A
11 additions per the fixed asset notes
12 no capex filed

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.3 Jul 2018 to 6 Jun 2023
Purpose (Formål): Selskabets formål er udvikling, handel, fremstilling, markedsføring, formidling og salg af teknologier til membramer, ETFE og semimobile bygninger samt enhver aktivitet som efter bestyrelsens eller direktionens skøn står i forbindelse hermed.2 Jan 2013 to 16 Jan 2026
Audit opted out (Revision fravalgt): Yes17 Aug 2020 to 16 Jan 2026
Articles of association last changed (Seneste vedtægtsdato): 22 Mar 2022until 16 Jan 2026
Owners under 5% registered (Ejerregistrering under 5 procent): No16 May 2016 to 16 Jan 2026

Share Capital

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

12 Apr 2011500,000 DKK+375,000
11 Mar 2011125,000 DKK-375,000
3 Oct 2000500,000 DKK+375,000
22 Apr 1999125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Mar 2026
Status change
Konkursbehandlingen afsluttet 16.01.2026, virksomheden opløst
10 Jun 2023
Status change Audit change People change
Konkursdekret afsagt 06.06.2023 af Skifteretten i Randers
Direktion:
Fratrådte:
Eva Lucille Fiedler Bech, (adm. dir), den 06.06.2023.
Revision:
5 Aug 2022
People change
Direktion:
Fratrådte:
Niels Vetter Bech, (adm. dir), den 01.08.2022.
Tiltrådte:
Eva Lucille Fiedler Bech, (adm. dir), den 01.08.2022.
23 Mar 2022
Other
Vedtægter ændret: 22.03.2022
Nyt navn: Membranservice ApS
2 Sep 2021
Address change People change
Ny adresse: Over Hadstenvej 29, 8370 Hadsten
Ny kommune: Favrskov
Direktion:
Fratrådte:
Kurt Sørensen, den 26.08.2021.
Tiltrådte:
Niels Vetter Bech, (adm. dir), den 26.08.2021.
30 Jun 2021
Audit change
Revision:
Fratrådte:
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.08.2020.
11 Mar 2021
People change
Direktion:
Fratrådte:
Klavs Bech, (adm. dir), den 11.03.2021.
Tiltrådte:
Kurt Sørensen, den 11.03.2021.
28 Nov 2019
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.11.2019.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 05.11.2019.
3 Jul 2018
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21703648
Vedtægter ændret: 02.07.2018
Nyt navn: FLEXCOVER ApS
Bestyrelse:
Fratrådte:
Knud Erik Jørgensen, den 02.07.2018, Peter Kristian Sønderby (formand), den 02.07.2018, Peder Falk Thøstesen, den 02.07.2018.
Selskabet tegnes af direktionen..
4 Jan 2013
Other
Vedtægter ændret:
02.01.2013.
Slettet binavn: UNIPARK TECHNOLOGY A/S.

Show 14 more

20 Jan 2012
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.
30 May 2011
Other
Ny adresse:
Viengevej 6A, 8240 Risskov.
27 May 2011
Other
Ny adresse:
Viengevej 9A, 8240 Risskov.
Ny kommune:
Århus.
16 May 2011
Other Capital change People change Conversion
Vedtægter ændret:
12.04.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 133,33.
Selskabet er omdannet til et A/S med CVR-nr 21703648.
NAVN: FLEXCOVER A/S.
Show the full announcement
ADRESSE: Oksevej 2, 8960 Randers SØ.
Kommune:
Randers.
Binavn:
UNIPARK TECHNOLOGY A/S.
Kapital kr. 500.000,00.
Bestyrelse:
direktør Peter Kristian Sønderby (formand), den 12.04.2011, Direktør Knud Erik Jørgensen, den 12.04.2011, IT-direktør Peder Falk Thøstesen, den 12.04.2011.
Direktion:
Direktør Klavs Bech (adm. dir).
Selskabet tegnes af (1) besstyrelsens formand i forening med et bestyrelsemedlem eller selskabets direktør, (2) selskabets direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg.
Regnskabsår:
01.01 - 31.12.
15 Mar 2011
Capital change Other
Vedtægter ændret:
11.03.2011.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 400,00.
Kapitalnedsættelse besluttet 11.03.2011 og gennemført 15.03.2011 dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Selskabet tegnes af en direktør.
22 Apr 2009
Other People change
Vedtægter ændret:
28.01.2009.
Nyt navn:
UNIPARK TECHNOLOGY ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Klavs Bech, den 28.01.2009, Eva Lucille Fiedler Bech, den 28.01.2009, Doris Anna Breuer, den 28.01.2009.
Indtrådt i direktionen:
Poul Henrik Foltmar, den 28.01.2009.
Selskabet tegnes af 1 direktører i forening med et bestyrelsesmedlem fra moderselskabet eller af den samlede bestyrelse fra moderselskabet.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
15 Apr 2008
Address change
Ny adresse:
Oksevej 2, 8900 Randers.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Aug 2005
People change Other Address change
Vedtægter ændret:
30.06.2005.
Nyt navn:
BECH MANAGEMENT ApS.
Ny adresse:
c/o Klavs Bech, Vester Altanvej 14, 3., 8900 Randers.
Show the full announcement
Ny kommune:
Randers.
Direktion:
Udtrådt af direktionen:
Frank Viborg, den 30.06.2005.
Indtrådt i direktionen:
Eva Lucille Fiedler Bech, den 30.06.2005, Doris Anna Breuer, den 30.06.2005.
Selskabet tegnes af tre direktører i forening.
5 Oct 2000
Capital change Other People change Address change
Vedtægter ændret:
03.10.2000.
Nyt navn:
VIBE INVEST ApS.
Ny adresse:
Sønderport 6, 9670 Løgstør.
Show the full announcement
Ny kommune:
Løgstør.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Indtrådt i direktionen:
Økonomidirektør Frank Viborg, den 21.08.2000.
Selskabet tegnes af to direktører i forening.
26 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
VIBORG.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, Postboks 229, 8800 Viborg.
18 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
VIBORG, 8800 Viborg.
6 May 1999
New company
Stiftelsesdato:
22.04.1999.
Seneste vedtægtsdato:
22.04.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Klavs Bech, den 22.04.1999.
Direktion:
Direktør Klavs Bech, den 22.04.1999.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 22.04.1999.
Første regnskabsår:
22.04.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Over Hadstenvej 29
8370 Hadsten
Favrskov Municipality
CVR record last changed: 18 Aug 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Membranservice ApS
P-number 1005135784Over Hadstenvej 29, 8370 Hadsten

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

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

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Share Capital

Registrations (Registreringer)

Production Units