CVR 28513410Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RoskildeFounded 21 Mar 2003
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.
CVR holds no employment figures for this company.
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 FLEX-INVEST 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 DandexGross profit
-16.3K
DKK, annual report 2012
Result
-73K
DKK, annual report 2012
Equity
391.1K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ran Piontekuntil 25 Oct 2013
Christian Ejnar Honoréuntil 25 Oct 2013
Rasmus Koch Wilsomuntil 25 Oct 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2005 to 5 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -16 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -16 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -73 |
| Equity | Not reported | Not reported | Not reported | Not reported | 391 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,375 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -13note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 676note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 15 months (1 Oct 2011 to 31 Dec 2012). Changes against it compare periods of different length.
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 2012
1 Oct 2011 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 13 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 2 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 9 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 1 Mar 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27376770 FLEXFLIGHT ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27376770 FLEXFLIGHT ApS (fortsættende).
CVR-NR. 28513410 FLEX-INVEST ApS (ophørende).
Kapitalejerne i.
CVR-NR. 27376770 FLEXFLIGHT ApS.
CVR-NR. 28513410 FLEX-INVEST 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 at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
28.12.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2012.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Christian Ejnar Honoré, den 28.02.2012, Fratrådt som adm. dir, men forbliver i Direktionen: Ran Piontek, den 28.02.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 07.02.2010.
Vedtægter ændret:
07.02.2010.
Revision:
Udtrådt af revisionen:
Strømmen Revision Registreret Revisor v/Jeanet Strømmen, den 24.03.2006.
Indtrådt i revisionen:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nytorv 8, 4200 Slagelse, den 24.03.2006.
Stiftelsesdato:
21.03.2003.
Seneste vedtægtsdato:
21.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27376770 FLEXFLIGHT ApS, Lufthavnsvej 50, 4000 Roskilde, den 21.03.2005.
Direktion:
Christian Ejnar Honoré (adm. dir), den 21.03.2005, Nis Klostergaard Pedersen (adm. dir), den 21.03.2005, Direktør Ran Piontek (adm. dir), den 21.03.2005, Rasmus Koch Wilsom (adm. dir), den 21.03.2005.
Selskabet tegnes af den samlede direktion.
Revision:
Strømmen Revision Registreret Revisor v/jeanet Str ømmen, 4600 Køge, den 21.03.2005.
Første regnskabsår:
21.03.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011219698Lufthavnsvej 50, 4000 Roskilde
