E-FLEXIBLE A/S (CVR 25817427) company profile

Ownership

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 2001

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

Former (11)

Preben Bang HenriksenExecutive board 1 Jan 2001 to 30 Mar 2001, Board of directors 1 Jan 2001 to 30 Mar 2001
Claus Mengel-NiemannExecutive board 8 Mar 2003 to 10 Sep 2007, Board of directors 30 Oct 2001 to 10 Sep 2007
Steen Kragh-PedersenExecutive board 30 Mar 2001 to 30 Oct 2001, Board of directors 30 Mar 2001 to 30 Oct 2001
Lars NygaardExecutive board 30 Oct 2001 to 8 Mar 2003, Board of directors 30 Oct 2001 to 8 Mar 2003
Freddy TræholtBoard of directors 30 Oct 2001 to 8 Mar 2003
Stephan MuurholmBoard of directors 1 Jan 2001 to 30 Mar 2001
Martin Bichel LauritsenBoard of directors 30 Mar 2001 to 30 Oct 2001
Lone Mai HenriksenBoard of directors 1 Jan 2001 to 30 Mar 2001
Arnfinn FrøylandBoard of directors 8 Mar 2003 to 10 Sep 2007
Kjetil GauselBoard of directors 8 Mar 2003 to 10 Sep 2007
Harry AamannAuditor 1 Jan 2001 to 30 Mar 2001

Roles over time

Former (11)

Claus Mengel-Niemann: Board of directors, 30 Oct 2001 to 10 Sep 2007; Executive board, 8 Mar 2003 to 10 Sep 2007.
Arnfinn Frøyland: Board of directors, 8 Mar 2003 to 10 Sep 2007.
Kjetil Gausel: Board of directors, 8 Mar 2003 to 10 Sep 2007.
Lars Nygaard: Executive board, 30 Oct 2001 to 8 Mar 2003; Board of directors, 30 Oct 2001 to 8 Mar 2003.
Freddy Træholt: Board of directors, 30 Oct 2001 to 8 Mar 2003.
Steen Kragh-Pedersen: Executive board, 30 Mar 2001 to 30 Oct 2001; Board of directors, 30 Mar 2001 to 30 Oct 2001.
Martin Bichel Lauritsen: Board of directors, 30 Mar 2001 to 30 Oct 2001.
Preben Bang Henriksen: Executive board, 1 Jan 2001 to 30 Mar 2001; Board of directors, 1 Jan 2001 to 30 Mar 2001.
Stephan Muurholm: Board of directors, 1 Jan 2001 to 30 Mar 2001.
Lone Mai Henriksen: Board of directors, 1 Jan 2001 to 30 Mar 2001.
Harry Aamann: Auditor, 1 Jan 2001 to 30 Mar 2001.

1 Jan 2001 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2001 to 2001, oldest left to newest right
Period	2001
Employees	0
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Apr 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 2 Apr 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 13 Mar 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 Mar 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For E-FLEXIBLE A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene eller af den samlede bestyrelse.1 Jun 2001 to 10 Sep 2007
Purpose (formål): Selskabets formål er at drive handel med IT-løsninger, som selskabet enten forhandler eller selv udvikler og producerer, samt dertil knyttede aktiviteter. Derudover skal selskabet kunne servicere, vedligeholde og udbygge aktionærernes IT-systemer indenfor netværksadministration, samt WEB-programering..1 Jun 2001 to 10 Sep 2007
Articles of association last changed (seneste vedtægtsdato): 1 Jun 2001until 10 Sep 2007

Share capital

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

1 Jan 2001DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 30 Mar 2001
Address changes: 1 in all, none in the last 5 years; latest 19 Jul 2001
Status changes: 1 in all, none in the last 5 years; latest 10 Sep 2007
Auditor changes: None recorded

Names (navne)

30 Mar 2001 to 10 Sep 2007
E-FLEXIBLE A/S
1 Jan 2001 to 29 Mar 2001
SLP 11.664 A/S

Addresses (adresser)

19 Jul 2001 to 10 Sep 2007
Brunhøjvej 4, 8680 Ry
1 Jan 2001 to 18 Jul 2001
Slotspladsen 2, 9000 Aalborg

Statuses (virksomhedsstatus)

10 Sep 2007 to 10 Sep 2007
Dissolved by declaration (opløst efter erklæring)
1 Jan 2001 to 9 Sep 2007
Active (normal)

Audit firms (revision)

30 Mar 2001 to 10 Sep 2007
KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER

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.

History (historik)

Registrations (registreringer)

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

24 Sep 2007
Status change
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nygaard, den 08.03.2003, Freddy Træholt, den 08.03.2003.
Indtrådt i bestyrelsen:
Arnfinn Frøjland, den 08.03.2003, Kjetil Gausel, den 08.03.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lars Nygaard, den 08.03.2003.
Indtrådt i direktionen:
Claus Mengel-Niemann, den 08.03.2003.
9 Nov 2001
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Nygaard, den 30.10.2001.
Udtrådt af bestyrelsen:
Steen Kragh-Pedersen, den 30.10.2001, Martin Bichel Lauritsen, den 30.10.2001.
Indtrådt i bestyrelsen:
Claus Mengel-Niemann (formand), den 30.10.2001, Freddy Træholt, den 30.10.2001.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Kragh-Pedersen, den 30.10.2001.
Indtrådt i direktionen:
Direktør Lars Nygaard, den 30.10.2001.
4 Jul 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 25817427 E-FLEXIBLE A/S.
6 Apr 2001
People change Other Audit change Address change
Vedtægter ændret:
30.03.2001.
Nyt navn:
E-FLEXIBLE A/S.
Ny adresse:
Brunhøjvej 4, 8680 Ry.
Show the full announcement
Ny kommune:
Ry.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 30.03.2001, Preben Bang Henriksen, den 30.03.2001, Lone Mai Henriksen, den 30.03.2001.
Indtrådt i bestyrelsen:
Direktør Lars Nygaard (formand), den 30.03.2001, Steen Kragh-Pedersen, den 30.03.2001, Martin Bichel Lauritsen, den 30.03.2001.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 30.03.2001.
Indtrådt i direktionen:
Steen Kragh-Pedersen, den 30.03.2001.
Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 30.03.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 7400 Herning, den 30.03.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2001 - 31.12.2001.
5 Jan 2001
New company
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2001.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.01.2001, Advokat Preben Bang Henriksen, den 01.01.2001, Sekretær Lone Mai Henriksen, den 01.01.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Brunhøjvej 4
8680 Ry
Skanderborg Municipality
CVR record last changed: 16 Oct 2020
Data read: 15 Nov 2026

Production units

1 registered in CVR.

E-FLEXIBLE A/S
P-number 1008172877Brunhøjvej 4, 8680 Ry

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units