FLEC HOLDING ApS (CVR 26472091) Company Profile

Ownership

Lene Jensen
50% to under 66.7% of capital and votessince 15 Feb 2002
Flemming Jensen
50% to under 66.7% of capital and votessince 15 Feb 2002

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company.

FLEC EJENDOMME ApS
SubsidiaryCVR 19808742100% of capital and votes

Found by searching the CVR owner register (ejerregister) for FLEC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 65% of total assets in the 2026 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Lene JensenExecutive board since 15 Feb 2002
Flemming JensenExecutive board since 15 Feb 2002

Founders (2)

Flemming JensenFounded 15 Feb 2002, holds a current role
Lene JensenFounded 15 Feb 2002, holds a current role

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

Former (1)

Flemming Aunbøl AndersenAuditor 15 Feb 2002 to 19 Aug 2015

Network

Roles Over Time

Lene Jensen: Executive board, 15 Feb 2002 to today; Board of directors, 15 Feb 2002 to 19 Mar 2002.
Flemming Jensen: Executive board, 15 Feb 2002 to today; Board of directors, 15 Feb 2002 to 19 Mar 2002.

15 Feb 2002 to 10 Nov 2026.

Former (1)

Flemming Aunbøl Andersen: Auditor, 15 Feb 2002 to 19 Aug 2015.

15 Feb 2002 to 10 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

Dec 2025, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Mar 2022 to Dec 2025, oldest left to newest right
Period	Mar 2022	Oct 2022	Nov 2022	Dec 2022	Oct 2023	Nov 2023	Dec 2023	Oct 2024	Nov 2024	Dec 2024	Oct 2025	Nov 2025	Dec 2025
Employees	2	1	1	1	1	1	1	1	1	1	1	1	1
FTE	2	1	1	1	1	1	1	1	1	1	1	1	1
Series	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. Monthly Mar 2022 to Dec 2025.

Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-216	-233	-330	-394	-318
Operating profit	-417	-504	-801	-865	-1,004
Result for the year	+20,868	+3,311	+3,564	-71	+3,798
Equity	36,954	38,965	41,529	39,958	42,457
Total assets	37,165	39,425	42,568	40,162	42,919
Employees (average)	2	1	1	1	1
Credit metrics (Dandex calculations)
EBITDA	-416	-483	-780	-844	-983
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	-50%	0%	0%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,056^{note 3}	-4,431^{note 3}	-441^{note 3}	-951^{note 3}	-18,313^{note 3}
Interest coverage (rentedækning)	-0.1x	n.m.^{note 4}	-12.3x	-0.7x	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	99.4%^{note 5}	98.8%^{note 5}	97.6%^{note 5}	99.5%^{note 5}	98.9%^{note 5}
ROIC (afkast af investeret kapital)	-1.3%^{note 6}	-1.2%^{note 3}	-1.7%^{note 3}	-1.6%^{note 3}	-2.7%^{note 3}
Capex (investeringer i anlægsaktiver)	103^{note 7}	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,935^{note 3}	-5,541^{note 3}	-3,874^{note 3}	-11,677^{note 3}	-29,427^{note 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. Gearing and interest coverage are multiples. 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).

1 n.m.: the year before is not positive
2 no average employee figure for the year before
3 no interest-bearing debt reported
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Oct 2025 to 30 Sep 2026, published 22 Oct 2026
XHTML
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 26 Nov 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 5 Dec 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør.since 6 Mar 2003
Purpose (Formål): Selskabets formål er at drive virksomhed ved investering, handel og dermed forbundne aktiviteter, samt af lave spekulative dispositioner som investering i værdipapir, samt belåning af dissesince 11 Sep 2026
Audit opted out (Revision fravalgt): Yessince 2 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 10 Sep 2026
Financial year change (Omlægning af regnskabsår): 1 Jan 2003 to 30 Sep 2003

Share Capital

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

15 Feb 2002200,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Sep 2026
Other
Vedtægter ændret: 10.09.2026
Formål ændret: Selskabets formål er at drive virksomhed ved investering, handel og dermed forbundne aktiviteter, samt af lave spekulative dispositioner som investering i værdipapir, samt belåning af disse
5 Dec 2022
Audit change
Vedtægter ændret: 02.12.2022
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2022.
21 Aug 2015
Audit change
CVR-nummer:
26472091.
NAVN:
FLEC HOLDING ApS.
Adresse: Kongeåvænget 71, 6710 Esbjerg V.
Kommune: Esbjerg.
Show the full announcement
Revision:
Fratrådte:
Flemming Aunbøl Andersen, den 19.08.2015.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 19.08.2015.
22 Jul 2003
Other Address change
Vedtægter ændret:
06.03.2003.
Ny adresse:
Kongeåvænget 71, 6710 Esbjerg V.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2003 - 30.09.2003.
19 Mar 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Jensen, Flemming Jensen.
20 Feb 2002
New company
Stiftelsesdato:
15.02.2002.
Seneste vedtægtsdato:
15.02.2002.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.000,00.
Stiftere:
Lene Jensen, den 15.02.2002, Flemming Jensen, den 15.02.2002.
Bestyrelse:
Lene Jensen, den 15.02.2002, Flemming Jensen, den 15.02.2002.
Direktion:
Lene Jensen, den 15.02.2002, Flemming Jensen, den 15.02.2002.
Selskabet tegnes af 1 direktør.
Revision:
Reg. revisor Flemming Aunbøl Andersen, 6700 Esbjerg, den 15.02.2002.
Første regnskabsår:
15.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kongeåvænget 71
6710 Esbjerg V
Esbjerg Municipality
CVR record last changed: 26 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

FLEC HOLDING ApS
P-number 1008953836Kongeåvænget 71, 6710 Esbjerg V

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (2)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies