CVR 25925866Private limited company (ApS)Fremstilling af andre papir- og papvarer (172900)Randers SØFounded 2 Mar 2001
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 FP af 2. januar 2023 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
3
CVR registry, 2022
Gross profit
1.7M
DKK, annual report 2022
-2% on 2021
Result
+61.7K
DKK, annual report 2022
Equity
1.1M
DKK, annual report 2022
FLEXOPRINT A/SCVR 81632413, 100% of capital and votes, until 1 Jun 2023
Lars Ole Nautauntil 1 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 81632413100% of capital and votesnotified 1 Aug 201722 Feb 2013 to 1 Jun 2023
CVR 3151523810% to under 15% of capital and votesnotified 1 Aug 201722 Feb 2013 to 1 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2001 to 4 Nov 2026.
Dec 2022, monthly: 3 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | 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 | Jul 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 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 10 | 10 | 11 | 11 | 11 | 10 | 4 | No count | No count | No count | No count | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 9 | 7 | 7 | 8 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 |
| FTE | 4 | 6 | 7 | 9 | 9 | 11 | 11 | 9 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 5 | 6 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 2,298 | 2,091 | 1,317 | 1,724 | 1,689 |
| Operating profit | Not reported | Not reported | -177 | +342 | +98 |
| Result for the year | +365 | +262 | -152 | +247 | +62 |
| Equity | 1,155 | 1,417 | 1,265 | 1,511 | 1,073 |
| Total assets | 2,318 | 2,526 | 2,109 | 2,038 | 3,066 |
| Employees (average) | Not reported | Not reported | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.4% | -9% | -37% | 30.9% | -2% |
| EBITDA | 655note 1 | 462note 1 | -108 | 383 | 134 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 28.5%note 1 | 22.1%note 1 | -8.2% | 22.2% | 7.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -25% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 237 | 50 | -755 | -1,027note 3 | -1,292note 3 |
| Gearing, NIBD / EBITDA | 0.4xnote 1 | 0.1xnote 1 | n.m.note 4 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 24.5%note 1 | 19.1%note 1 | -14%note 5 | 53.6%note 3 | 57.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 59note 6 | 143note 6 | 0note 6 | 0note 6 | 564note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 622 | 419 | -440 | -1,026note 3 | -1,043note 3 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 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.
Virksomheden er d. 01.06.2023 opløst ved fusion med CVR-nummer: 81632413 FLEXOPRINT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 81632413 FLEXOPRINT A/S (fortsættende), der tillige driver virksomhed under navnene Supertryk Etiketter A/S, CVR-nummer: 39702754 TOPCAP FLEXOPRINT APS (ophørende), CVR-nummer: 39702827 CapHold Flexoprint ApS (ophørende), CVR-nummer: 32652948 FLEXOPRINT HOLDING ApS (ophørende) og CVR-nummer: 25925866 FP af 2. januar 2023 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 81632413 FLEXOPRINT A/S, CVR-nummer: 39702754 TOPCAP FLEXOPRINT APS, CVR-nummer: 39702827 CapHold Flexoprint ApS, CVR-nummer: 32652948 FLEXOPRINT HOLDING ApS og CVR-nummer: 25925866 FP af 2. januar 2023 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.01.2023
Nyt navn: FP af 2. januar 2023 ApS
Slettede binavne: DIN ETIKETPARTNER ApS, ETIKETPARTNER ApS, DANSK ETIKET SERVICE ApS
Bestyrelse:
Fratrådte:
Miriam van der Plaat-Hamming, den 29.07.2022.
Tiltrådte:
André Prophitius, den 29.07.2022.
Bestyrelse:
Fratrådte:
Rudy Zantman, den 25.05.2022.
Tiltrådte:
Miriam van der Plaat-Hamming, den 25.05.2022.
Direktion:
Fratrådte:
Svend Lynge Jørgensen, (adm. dir), den 25.05.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.03.2022
Vedtægter ændret: 27.03.2022
Bestyrelse:
Tiltrådte:
Svend Lynge Jørgensen, (formand), den 27.03.2022, Marc Karel Johannes van Rijswijk, (næstformand), den 27.03.2022, Rudy Zantman, den 27.03.2022.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.
Ny adresse:
Haraldsvej 39A, 8960 Randers SØ.
Ny kommune:
Randers.
Vedtægter ændret:
05.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Høeg, den 05.03.2013, David Woetmann, den 05.03.2013.
Direktion:
Udtrådt af direktionen:
David Woetmann, den 05.03.2013.
Indtrådt i direktionen:
Adm. direktør Svend Lynge Jørgensen (adm. dir), den 05.03.2013, Lars Ole Nauta, den 05.03.2013.
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2012.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 19.12.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 04.12.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 04.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Bech Hansen, den 01.01.2011.
Direktion:
Udtrådt af direktionen:
Tom Bech Hansen, den 01.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Vedtægter ændret:
18.06.2008.
Nyt navn:
DES LABELS ApS.
Binavne:
DIN ETIKETPARTNER ApS (DES LABELS ApS), ETIKETPARTNER ApS (DES LABELS ApS).
Nyt binavn: DANSK ETIKET SERVICE ApS (DES LABELS ApS).
Slettet binavn: DES LABELS ApS (DANSK ETIKET SERVICE ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Birkebæk, den 01.07.2008.
Indtrådt i bestyrelsen:
Adm. direktør Ivan Høeg (formand), den 01.07.2008.
Vedtægter ændret:
15.05.2008.
Kapitalforhøjelse:
kr. 17.000,00 indbetalt kontant, kurs 352,94.
Kapitalen udgør herefter kr. 142.000,00.
Ny adresse:
Pi 2, Søften, 8382 Hinnerup.
Ny kommune:
Favrskov.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET BYRIEL SAND, den 12.10.2007.
Indtrådt i revisionen:
CVR-NR. 29141347 J. C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 12.10.2007.
Vedtægter ændret:
26.06.2007.
Nyt binavn: DES LABELS ApS (DANSK ETIKET SERVICE ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.10.2005.
Nye binavne:
DIN ETIKETPARTNER ApS (DANSK ETIKET SERVICE ApS), ETIKETPARTNER ApS (DANSK ETIKET SERVICE ApS).
Vedtægter ændret:
17.08.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Mogens Birkebæk (formand), den 17.08.2005, Direktør Erik Dam, den 17.08.2005, Tom Bech Hansen, den 17.08.2005, David Woetmann, den 17.08.2005.
Selskabet tegnes af den samlede direktion eller den samlede bestyrelse.
Vedtægter ændret:
09.02.2005.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
02.03.2001.
Seneste vedtægtsdato:
02.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Frank Distler, den 02.03.2001, Tom Hansen, den 02.03.2001, David Woetmann, den 02.03.2001.
Direktion:
Frank Distler, den 02.03.2001, Tom Hansen, den 02.03.2001, David Woetmann, den 02.03.2001.
Selskabet tegnes af 3 direktører i forening.
Revision:
REVISIONSFIRMAET BYRIEL SAND, 8543 Hornslet, den 02.03.2001.
Første regnskabsår:
02.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008313012Haraldsvej 39, 8960 Randers SØ
