DANAFLEX EJENDOMME ApS (CVR 27425356) Company Profile

Ownership

No current owner is registered.

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

Former owners (3)

Kristian Skov Alanin
50% to under 66.7% of capital and votesnotified 18 May 20151 Sep 2003 to 31 Mar 2012
Marianne Alanin
50% to under 66.7% of capital and votesnotified 31 Mar 20121 Sep 2003 to 31 Mar 2012
ALANIN HOLDING ApS
CVR 27332692100% of capital and votes31 Mar 2012 to 15 Jun 2021

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Bent SkovExecutive board 1 Sep 2003 to 25 Apr 2012, Board of directors 1 Sep 2003 to 12 Apr 2006
Anni Bagge SkovExecutive board 4 Dec 2003 to 25 Apr 2012, Board of directors 1 Sep 2003 to 12 Apr 2006
Kristian Skov AlaninExecutive board 25 Apr 2012 to 30 Dec 2020, Board of directors 1 Sep 2003 to 12 Apr 2006
Lotte Skov ChristiansenBoard of directors 1 Sep 2003 to 12 Apr 2006
Rasmus Skov JensenBoard of directors 1 Sep 2003 to 12 Apr 2006
Torsten PedersenLiquidator 30 Dec 2020 to 15 Jun 2021
Bent Lind KofoedAuditor 4 Dec 2003 to 12 Dec 2005
Peter Begtrup LindAuditor 1 Sep 2003 to 4 Dec 2003

Roles Over Time

Former (8)

Torsten Pedersen: Liquidator, 30 Dec 2020 to 15 Jun 2021.
Kristian Skov Alanin: Board of directors, 1 Sep 2003 to 12 Apr 2006; Executive board, 25 Apr 2012 to 30 Dec 2020.
Bent Skov: Executive board, 1 Sep 2003 to 25 Apr 2012; Board of directors, 1 Sep 2003 to 12 Apr 2006.
Anni Bagge Skov: Board of directors, 1 Sep 2003 to 12 Apr 2006; Executive board, 4 Dec 2003 to 25 Apr 2012.
Lotte Skov Christiansen: Board of directors, 1 Sep 2003 to 12 Apr 2006.
Rasmus Skov Jensen: Board of directors, 1 Sep 2003 to 12 Apr 2006.
Bent Lind Kofoed: Auditor, 4 Dec 2003 to 12 Dec 2005.
Peter Begtrup Lind: Auditor, 1 Sep 2003 to 4 Dec 2003.

1 Sep 2003 to 5 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

Q3 2010, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, Q3 2010 to Q3 2010, oldest left to newest right
Period	Q3 2010
Employees	No count
FTE	0
Series	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2010.

Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	219	161	201	142	179
Operating profit	+139	+81	+121	+62	+99
Result for the year	+100	+60	+50	+9	+69
Equity	3,098	3,158	3,208	3,217	3,286
Total assets	4,035	4,171	5,576	5,374	4,153
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-26.6%	25%	-29.5%	26.4%
EBITDA	219	161	201	142	179
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-355^{note 2}	-571^{note 2}	-2,056^{note 2}	-1,934^{note 2}	-133^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	3.9%^{note 3}	2.4%^{note 2}	5.1%^{note 2}	4%^{note 2}	3.5%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-261^{note 2}	-360^{note 2}	-478^{note 2}	-525^{note 2}	-694^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Jan 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator30 Dec 2020 to 15 Jun 2021
Purpose (Formål): Selskabets formål er at drive erhverv ved besiddelse af udlejning af faste ejendomme.12 Apr 2006 to 15 Jun 2021
Audit opted out (Revision fravalgt): No7 Jun 2006 to 15 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 12 Apr 2006until 15 Jun 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)20 Jan 2016 to 15 Jun 2021

Share Capital

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

1 Sep 2003500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Jun 2021
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torsten Pedersen, den 15.06.2021.
Revision:
Fratrådte:
ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 15.06.2021.
6 Jan 2021
People change Status change
Likvidation vedtaget 30.12.2020
Likvidatorer:
Tiltrådte:
Torsten Pedersen, 3460 Birkerød, den 30.12.2020.
Direktion:
Fratrådte:
Show the full announcement
Kristian Skov Alanin, den 30.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
29 May 2012
Other
Ny adresse:
Nørrevang 2, 3460 Birkerød.
26 May 2012
People change Other
Direktion:
Udtrådt af direktionen:
Bent Skov, den 25.04.2012, Anni Bagge Skov, den 25.04.2012.
Indtrådt i direktionen:
Direktør Kristian Skov Alanin, den 25.04.2012.
11 Mar 2008
Audit change Other
Revision:
Udtrådt af revisionen:
ECO-TEAM Statsautoriserede revisorer, den 31.05.2007.
Indtrådt i revisionen:
CVR-NR. 27966675 ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 31.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Jun 2006
Other Conversion People change
Vedtægter ændret:
12.04.2006.
Selskabet er omdannet til et ApS med CVR-nr 27425356.
NAVN: DANAFLEX EJENDOMME ApS.
ADRESSE: Lindehøj Vænge 37, 3460 Birkerød.
Kommune:
Show the full announcement
Birkerød.
Kapital kr. 500.000,00.
Direktion:
Rentier Bent Skov, Rentier Anni Bagge Skov.
Selskabet tegnes af en direktør alene.
Revision:
ECO-TEAM Statsautoriserede revisorer, 3460 Birkerød.
Regnskabsår:
01.01 - 31.12.
13 Dec 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Bent Lind Kofoed, den 12.12.2005.
Indtrådt i revisionen:
ECO-TEAM Statsautoriserede revisorer, 3460 Birkerød, den 12.12.2005.
12 Dec 2003
Audit change People change Other Address change
Vedtægter ændret:
04.12.2003.
Ny adresse:
Lindehøj Vænge 37, 3460 Birkerød.
Direktion:
Indtrådt i direktionen:
Show the full announcement
Assistent Anni Bagge Jensen, den 04.12.2003.
Revision:
Udtrådt af revisionen:
Peter Begtrup Lind, den 04.12.2003.
Indtrådt i revisionen:
Statsaut. revisor Bent Lind Kofoed, 1304 København K, den 04.12.2003.
11 Nov 2003
New company
Selskabet er stiftet ved spaltning, den 01.09.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10558484 DANAFLEX A/S.
Seneste vedtægtsdato:
01.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 348,78.
Bestyrelse:
Assistent Anni Bagge Jensen, (formand), 3460 Birkerød, den 01.09.2003, Salgsassistent Kristian Skov Alanin, 3320 Skævinge, den 01.09.2003, Sekretær Lotte Skov Christiansen, 3450 Allerød, den 01.09.2003, Salgschef Bent Skov Jensen, 3460 Birkerød, den 01.09.2003, Studerende Rasmus Skov Jensen, 2100 København Ø, den 01.09.2003.
Direktion:
Salgschef Bent Skov Jensen, 3460 Birkerød, den 01.09.2003.
Selskabet tegnes af en direktør alene, tre bestyrelsesmedlemmer i forening eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Peter Begtrup Lind, 3460 Birkerød, den 01.09.2003.
Første regnskabsår:
01.09.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nørrevang 2
3460 Birkerød
Rudersdal Municipality
CVR record last changed: 4 Jul 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

DANAFLEX EJENDOMME ApS
P-number 1010195825Nørrevang 2, 3460 Birkerød

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.

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