CVR 25366751Private limited company (ApS)Anden it-servicevirksomhed (620900)København KFounded 1 May 2000
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 FLEXIONAL 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 DandexEmployees
0
CVR, 2008
Result
+231K
DKK, annual report 2014
Equity
1.9M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Kenneth Kruse Simonsenuntil 3 Jun 2015
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 May 2000 to 11 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 3 | 0 |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 1 | 2 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2000 to 2001 and 2003 to 2008; quarterly Q1 2002 to Q4 2002.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +1,108 | +1,116 | +295 |
| Result for the year | Not reported | Not reported | +844 | +846 | +231 |
| Equity | Not reported | Not reported | 2,817 | 1,663 | 1,894 |
| Total assets | Not reported | Not reported | 3,138 | 2,047 | 2,207 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reportednote 1 | 1,116 | 382 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 2 | 94note 3 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 1 May 2011
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 FLEXIONAL 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.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
25366751.
NAVN:
FLEXIONAL ApS.
Adresse: c/o Gyldendal A/S, Klareboderne 3, 1115 København K.
Kommune: København.
Virksomheden er opløst efter fusion med NORDISK BOG CENTER A/S, CVR-nr. 22151215
Bestyrelse:
Fratrådte:
Stig Andersen, den 04.06.2015, Elisabeth Fogtdal Nøjgaard, den 04.06.2015, Bjarne Ponikowski, (formand), den 04.06.2015.
Direktion:
Fratrådte:
Kenneth Kruse Simonsen, den 04.06.2015.
Revision:
Fratrådte:
REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den [DD.MM.YYYY].
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 22151215 NORDISK BOG CENTER A/S (fortsættende) og CVR-NR. 25366751 FLEXIONAL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-NR. 22151215 NORDISK BOG CENTER A/S og CVR-NR. 25366751 FLEXIONAL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Udtrådt af direktionen:
Elisabeth Fogtdal Nøjgaard, den 15.01.2015.
Indtrådt i direktionen:
Logistikdirektør Kenneth Kruse Simonsen, den 15.01.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Kristensen, Registreret Revisionsfirma, den 02.07.2013.
Indtrådt i revisionen:
CVR-NR. 35383646 REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Transformervej 29, 2730 Herlev, den 02.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Holm-Henriksen, den 14.08.2012.
Indtrådt i bestyrelsen:
Advokat Elisabeth Fogtdal Nøjgaard, den 14.08.2012.
Bestyrelse:
Tiltrådt som formand:
Bjarne Ponikowski, den 04.03.2011, Fratrådt som formand, men forbliver i bestyrelsen: Stig Andersen, den 04.03.2011.
Ny adresse:
c/o Gyldendal A/S, Klareboderne 3, 1001 København K.
Direktion:
Udtrådt af direktionen:
Kim Christiansen, den 09.12.2009.
Indtrådt i direktionen:
Advokat Elisabeth Fogtdal, den 09.12.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.2009.
Indtrådt i revisionen:
Revisionsfirmaet Jan Kristensen, Registreret Revisionsfirma, 2730 Herlev, den 26.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Hedeman, den 01.05.2009.
Indtrådt i bestyrelsen:
Økonomidirektør Jan Holm-Henriksen, den 01.05.2009.
Ny adresse:
Turesensgade 3, 3. tv., 1368 København K.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Kristensen, den 15.01.2009.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.01.2009.
Vedtægter ændret:
01.10.2008.
Nye binavne:
BOGPRISER.DK ApS (FLEXIONAL ApS), PENSUM.DK ApS (FLEXIONAL ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Stig Andersen (formand), den 01.10.2008, Direktør Per Hedeman, den 01.10.2008, Direktør Bjarne Ponikowski, den 01.10.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2009.
Ny adresse:
Nørre Farimagsgade 37, 2., 1364 København K.
Vedtægter ændret:
05.02.2007.
Ny adresse:
c/o Kim Christiansen, Turesensgade 3, 3. tv., 1368 København K.
Selskabet tegnes af en direktør.
Vedtægter ændret:
17.12.2001.
Direktion:
Udtrådt af direktionen:
Ib Bøstrup, den 17.12.2001.
Selskabet tegnes af en direktør i forening.
Direktion:
Udtrådt af direktionen:
André Bøstrup, den 22.08.2000.
Indtrådt i direktionen:
Ib Bøstrup, den 22.08.2000.
Vedtægter ændret:
14.07.2000.
Nyt navn:
FLEXIONAL ApS.
Ny adresse:
c/o Kim Christiansen, Horsekildevej 32, 1. th., 2500 Valby.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.07.2000.
Indtrådt i direktionen:
André Bøstrup, den 14.07.2000, Kim Christiansen, den 14.07.2000.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2000.
Indtrådt i revisionen:
Revisionsfirmaet Jan Kristensen, 2880 Bagsværd, den 14.07.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.05.2000 - 30.09.2001.
Stiftelsesdato:
01.05.2000.
Seneste vedtægtsdato:
01.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.2000.
Direktion:
Peter Andreas Stakemann, den 01.05.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.05.2000.
Første regnskabsår:
01.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007648339Klareboderne 3, 1115 København K
