CVR 25661087Public limited company (A/S)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)EsbjergFounded 20 Dec 2013
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 FLEXOLUTION 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 DandexEmployees
1
CVR registry, 2021
Gross profit
563.2K
DKK, annual report 2019
+353.4% on 2018
Result
+652.4K
DKK, annual report 2019
Equity
1.3M
DKK, annual report 2019
HENRIK AARØE HOLDING ApSCVR 26673674, 100% of capital and votes, until 28 Jun 2021
Henrik Aarøe Neergaarduntil 16 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26673674100% of capital and votes20 Dec 2013 to 28 Jun 2021
FLEXOLUTION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FLEXOLUTION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 364862365% to under 10% of capital and votes27 Sep 2016 to 27 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2013 to 8 Nov 2026.
Feb 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Dec 2020 | Feb 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 10 | 7 | 8 | 7 | 10 | 8 | 8 | 9 | 7 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 7 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 7 | 5 | 6 | 5 | 8 | 6 | 4 | 7 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 357 | 1,217 | 2,039 | 124 | 563 |
| Operating profit | -2,122 | -1,553 | -534 | -1,062 | +348 |
| Result for the year | -1,547 | -2,061 | -539 | -1,062 | +652 |
| Equity | 1,543 | 752 | 213 | 651 | 1,303 |
| Total assets | 2,551 | 2,806 | 3,695 | 3,545 | 5,734 |
| Employees (average) | Not reported | 6 | 4 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 25.5% | 241% | 67.5% | -93.9% | 353.4% |
| EBITDA | -2,088 | -1,511 | -515 | -1,044 | 356 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -584.9% | -124.1% | -25.3% | -840.4% | 63.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | -33.3% | -75% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -693note 2 | -342 | -6 | 59 | -906 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | Net cash |
| ROIC (afkast af investeret kapital) | -439%note 4 | -192.4%note 4 | -135.1%note 5 | -180.7%note 5 | 49%note 6 |
| Capex (investeringer i anlægsaktiver) | 33note 7 | 0note 8 | 25note 7 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -887note 2 | 161 | 1,849 | 2,102 | 1,922 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Aarøe Neergaard, den 28.06.2021.
Likvidation vedtaget 16.03.2021
Likvidatorer:
Tiltrådte:
Henrik Aarøe Neergaard, 6700 Esbjerg, den 16.03.2021.
Bestyrelse:
Fratrådte:
Jonna Toft Frederiksen, (formand), den 16.03.2021, Henrik Aarøe Neergaard, den 16.03.2021, Marianne Neergaard, den 16.03.2021.
Direktion:
Fratrådte:
Henrik Aarøe Neergaard, den 16.03.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 18.06.2019
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2019.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Makholm, den 22.04.2014.
Indtrådt i bestyrelsen:
Kontorass Marianne Neergaard, den 22.04.2014.
Stiftelsesdato:
20.12.2013.
Seneste vedtægtsdato:
20.12.2013.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26673674 HENRIK AARØE HOLDING ApS, Ingemanns Allé 173, 6700 Esbjerg, den 20.12.2013.
Bestyrelse:
Jonna Toft Frederiksen (formand), den 20.12.2013, Advokat Jørgen Makholm, den 20.12.2013, Direktør Henrik Aarøe Neergaard, den 20.12.2013.
Direktion:
Direktør Henrik Aarøe Neergaard, den 20.12.2013.
Selskabet tegnes af den samlede bestyrelse eller direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 20.12.2013.
Første regnskabsår:
20.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018987968Energivej 12, 6700 Esbjerg
