CVR 28295596Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)Esbjerg NFounded 10 Dec 2004
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 FLEXTRACK 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
9
CVR registry, 2015
Gross profit
4.9M
DKK, annual report 2014
-6.5% on 2013
Result
+896.1K
DKK, annual report 2014
Equity
2.9M
DKK, annual report 2014
JAX HOLDING ApSCVR 25765613, 100% of capital and votes, until 17 Dec 2015
Jan Nørskov Laursenuntil 17 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25765613100% of capital and votes10 Dec 2004 to 17 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2015, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 8 | 7 | 9 | No count | No count | No count | No count | 10 | 10 | 8 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| FTE | 1 | 2 | 5 | 6 | 5 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 4,625 | 5,212 | 4,876 |
| Operating profit | Not reported | Not reported | +1,312 | +1,771 | +1,261 |
| Result for the year | Not reported | Not reported | +726 | +1,151 | +896 |
| Equity | Not reported | Not reported | 868 | 2,020 | 2,916 |
| Total assets | Not reported | Not reported | 11,374 | 16,497 | 10,240 |
| Employees (average) | Not reported | Not reported | 8 | Not reported | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -5.1% | 12.7% | -6.5% |
| EBITDA | Not reported | Not reported | 1,407 | 1,893 | 1,376 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 30.4% | 36.3% | 28.2% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -11.1% | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -1,450note 2 | -1,708note 2 | -1,038 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 2 | Net cashnote 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | n.m.note 3 | n.m.note 3 | 88% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 13note 4 | 63note 4 | 519note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 4,982note 2 | 4,653note 2 | 4,176 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
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.
7 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. 17.12.2015 opløst ved fusion med CVR-nummer: 19670546 CARE4ALL ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19670546 CARE4ALL ApS (fortsættende), der tillige driver virksomhed under navnene SKYEYE ApS, SKYEYE.DK ApS, SKYEYE.EU ApS og CVR-nummer: 28295596 FLEXTRACK ApS (ophørende).
Kapitalejerne i CVR-nummer: 19670546 CARE4ALL ApS og CVR-nummer: 28295596 FLEXTRACK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
Skagerrakvej 1, 6715 Esbjerg N.
Vedtægter ændret:
23.06.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kirkegade 9, 6700 Esbjerg, den 12.10.2009.
Ny adresse:
Østervangsvej 39, 6715 Esbjerg N.
Stiftelsesdato:
10.12.2004.
Seneste vedtægtsdato:
10.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
CVR-NR. 25765613 JAX HOLDING ApS, Vestervangen 7, 6715 Esbjerg N, den 10.12.2004.
Direktion:
Jan Nørskov Laursen, den 10.12.2004.
Selskabet tegnes af direktionen.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kirkegade 9, postboks 370, 6700 Esbjerg, den 10.12.2004.
Første regnskabsår:
10.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019925214Bytorvet 7, 8722 Hedensted
P-number 1010994078Skagerrakvej 1, 6715 Esbjerg N
