CVR 28843291Public limited company (A/S)Andre kreditselskabers aktiviteter (649230)PadborgFounded 14 Jun 2005
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 FLEGGAARD FINANS A/S, 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
-43.5K
DKK, annual report 2025
-173.5K on 2024
Result
+142.9K
DKK, annual report 2025
Equity
18.9M
DKK, annual report 2025
FLEGGAARD HOLDING A/SCVR 77847316, 100% of capital and votes, since 30 Sep 2010
Stig Vendelboe Jensensince 24 Feb 2014
Carsten Meldgaard Christiansensince 24 Feb 2014
CVR 77847316100% of capital and votessince 30 Sep 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 19549291Public limited company (A/S)
Holds 100% of capital and votes in FLEGGAARD HOLDING A/S, since 30 Jul 2004
Holding company
CVR 77847316Public limited company (A/S)
Holds 100% of capital and votes in FLEGGAARD FINANS A/S, since 30 Sep 2010
This company
FLEGGAARD FINANS A/S
CVR 28843291
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2005 to 7 Nov 2026.
14 Jun 2005 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 376 | 213 | 124 | 130 | -43 |
| Result for the year | +293 | +166 | +96 | +444 | +143 |
| Equity | 18,011 | 18,177 | 18,274 | 18,718 | 18,861 |
| Total assets | 18,429 | 18,502 | 18,489 | 18,936 | 18,940 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -25.4% | -43.3% | -42% | 5.2% | -133.4% |
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 2025
1 Oct 2024 to 30 Sep 2025, published 20 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 25 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 27 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Industrivej 1, 6330 Padborg
Vedtægter ændret: 10.12.2019
Bestyrelse:
Fratrådte:
Ole Boris Fleggaard, den 10.12.2019, Jens Klavsen, (næstformand), den 10.12.2019, Klaus Quorp Lausen, (formand), den 10.12.2019.
Tiltrådte:
Jens Klavsen, (formand), den 10.12.2019.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af bestyrelsesformanden og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer og en direktør i forening..
Bestyrelse:
Indtrådt i bestyrelsen:
Bankass Carsten Meldgaard Christiansen, den 25.07.2014, Karsten Vagn Olsen, den 25.07.2014.
Vedtægter ændret:
24.02.2014.
Bestyrelse:
Tiltrådt som formand:
Klaus Quorp Lausen, den 24.02.2014,
Tiltrådt som næstformand:
Jens Klavsen, den 24.02.2014, Fratrådt som formand, men forbliver i bestyrelsen: Ole Boris Fleggaard, den 24.02.2014.
Direktion:
Udtrådt af direktionen:
Jens Klavsen, den 24.02.2014.
Indtrådt i direktionen:
Bankass Carsten Meldgaard Christiansen, den 24.02.2014, Økonomichef Stig Vendelboe Jensen, den 24.02.2014.
Selskabet tegnes af 1 direktør og næstformanden i forening eller af den samlede bestyrelse.
Ny adresse:
Industrivej 8, 6330 Padborg.
Vedtægter ændret:
20.09.2013.
Nyt navn:
FLEGGAARD FINANS A/S.
Nyt binavn: FL FINANS A/S.
Vedtægter ændret:
25.01.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2009.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Tagensvej 86, 2200 København N, den 01.09.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 25.02.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 25.02.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
14.06.2005.
Seneste vedtægtsdato:
14.06.2005.
Kapital:
kr. 1.250.000,00.
Indbetalingsmåde:
kontant kr. 1.250.000,00 til kurs 100,00.
Stiftere:
Lars Jørgen Schmidt, den 14.06.2005, CVR-NR. 77847316 FLEGGAARD HOLDING A/S, Skovbakken 10, Kollund, 6340 Kruså, den 14.06.2005, CVR-NR. 27518524 M.S.B. HOLDING ApS, Løjt Storegade 30, 6200 Aabenraa, den 14.06.2005, CVR-NR. 28843119 JKL INVEST ApS, Bjergholt 25, 6200 Aabenraa, den 14.06.2005.
Bestyrelse:
Ole Boris Fleggaard (formand), den 14.06.2005, Direktør Jens Klavsen, den 14.06.2005, Klaus Quorp Lausen, den 14.06.2005, Direktør Henrik Ragn, den 14.06.2005.
Direktion:
Direktør Jens Klavsen, den 14.06.2005.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Skibbrogade 27, postboks 94, 6200 Aabenraa, den 14.06.2005.
Første regnskabsår:
14.06.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011436672Industrivej 1, 6330 Padborg
