CVR 25440412Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 31 May 2000
Dandex has recorded no changes to this company since it began following the register.
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 FLEXHOMES MANAGEMENT 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 registry, 2016
Gross profit
293.5K
DKK, annual report 2018
-67.9% on 2017
Result
+53.2K
DKK, annual report 2018
Equity
4M
DKK, annual report 2018
ADMAN ApSCVR 13865639, 100% of capital and votes, until 25 Apr 2019
Eskil Peter Lunduntil 25 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13865639100% of capital and votes26 Mar 2019 to 25 Apr 2019
CVR 19557073100% of capital and votesnotified 26 Mar 20191 Jul 2005 to 26 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2000 to 5 Nov 2026.
Jan 2016, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | Jan 2016 |
|---|---|---|---|---|---|
| Employees | 7 | 12 | 8 | 11 | 5 |
| FTE | 1 | 2 | 2 | 2 | 3 |
| Series | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2006; monthly Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 68 | 198 | 811 | 914 | 294 |
| Operating profit | +184 | +1,011 | +684 | +887 | +234 |
| Result for the year | +15 | +603 | +437 | +543 | +53 |
| Equity | 2,320 | 2,923 | 3,360 | 3,903 | 3,956 |
| Total assets | 10,226 | 12,036 | 12,149 | 13,662 | 10,496 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -53.9% | 190.6% | -0.5% | 12.6% | -67.9% |
| EBITDA | Not reportednote 1 | 1,207 | 684 | 914 | 294 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 609.3% | 84.3% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,430 | 2,412 | 2,259 | -697 | 2,718 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 2x | 3.3x | Net cash | 9.3x |
| ROIC (afkast af investeret kapital) | 2.7%note 2 | 16.7% | 10% | 15.2% | 3.9% |
| Capex (investeringer i anlægsaktiver) | 355note 3 | 1,204note 3 | 600note 4 | 710note 3 | 720note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,785 | 7,777 | 7,404 | 4,488 | 4,905 |
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).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.04.2019 opløst ved fusion med CVR-nummer: 13865639 ADMAN ApS.
Ny adresse: Amaliegade 28, st., 1256 København K
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.05.2016.
Ny adresse: Amaliegade 28, 1256 København K
Ny kommune: København
CVR-nummer:
25440412.
NAVN:
FLEXHOMES MANAGEMENT ApS.
Adresse: c/o Ret & Råd, Hovedgaden 47, 2970 Hørsholm.
Kommune: Hørsholm.
Ny adresse: c/o Alliance Advokater, Hovedgaden 47, 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse:
c/o Ret & Råd, Hovedgaden 47, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.08.2012.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 07.08.2012.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 05.10.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 05.10.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.2011.
Indtrådt i revisionen:
RIR REVISION statsautoriserede revisorer I/S, c/o RIR REVISION I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 28.06.2011.
Vedtægter ændret:
12.06.2008.
Nyt navn:
FLEXHOMES MANAGEMENT ApS.
Nyt binavn: FLEXHOMES ENTREPRISE ApS (FLEXHOMES MANAGEMENT ApS).
Vedtægter ændret:
02.01.2007.
Ny adresse:
Strandvejen 329, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Tranekær, den 31.05.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 31.05.2005.
Vedtægter ændret:
18.09.2003.
Nyt navn:
RECEPTIONISTEN ApS.
Ny adresse:
Kvaglundvej 4 B, 6705 Esbjerg Ø.
Ny kommune:
Esbjerg.
Direktion:
Udtrådt af direktionen:
Helle Rosdahl Lund, den 18.09.2003.
Indtrådt i direktionen:
Direktør Peter Gravlev Bertelsen, den 18.09.2003, Direktør Eskil Peter Lund, den 18.09.2003.
Ny adresse:
c/o E. Lund, Strandvejen 274 A, st., 2920 Charl.
Ny adresse:
c/o Helle Rosdahl Lund, Strandvejen 274 A, 2920 Charl.
Ny kommune:
Gentofte.
Stiftelsesdato:
31.05.2000.
Seneste vedtægtsdato:
31.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Helle Rosdahl Lund, den 31.05.2000.
Direktion:
Direktør Helle Rosdahl Lund, den 31.05.2000.
Selskabet tegnes af direktionen i forening.
Revision:
Revisionsfirmaet Tranekær, 4300 Holbæk, den 31.05.2000.
Første regnskabsår:
31.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1020860215Limensgaden 18, 3720 Aakirkeby
P-number 1007705103Amaliegade 28, 1256 København K
