ALFLEX INVEST ApS (CVR 28978812) company profile

Ownership

Alflex Invest Holding ApS
CVR 38815806100% of capital and votessince 24 Jul 2017

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

Former owners (3)

Mathias Selchow Poulsen
33.3% to under 50% of capital and votesnotified 24 Jul 201715 Jan 2010 to 24 Jul 2017
Emma Bonnez
33.3% to under 50% of capital and votesnotified 24 Jul 201715 Jan 2010 to 24 Jul 2017
Magnus Selchow Poulsen
33.3% to under 50% of capital and votes15 Jan 2010 to 24 Jul 2017

Owned companies

1 Danish company.

SLOVAKIAN FIELD INVEST A/S
CVR 273983755% to under 10% of capital and votes

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

Former holdings (7)

PN DENMARK ApS
CVR 28978820100% of capital and votes1 Oct 2007 to 22 Sep 2020
QVG Distribution Aps
CVR 38755080100% of capital and votes1 Jul 2017 to 1 Sep 2020
REVEFIN ApS
CVR 36986905100% of capital and votes14 Aug 2015 to 1 Sep 2020
Wiborg Ejendomsinvest DK ApS
CVR 36560193100% of capital and votes1 Mar 2015 to 1 Sep 2020
Konsulent Huset IVS
CVR 39319977100% of capital and votes8 Feb 2018 to 1 Jan 2019
Future Founders ApS
CVR 39594242100% of capital and votes24 May 2018 to 27 Sep 2018
V2H ApS
CVR 335096935% to under 10% of capital and votes4 Apr 2014 to 31 Aug 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2018. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (4)

Karsten Selchow PoulsenExecutive board since 23 Jan 2013
Magnus Selchow PoulsenExecutive board since 12 Oct 2025, Board of directors since 12 Oct 2025
Mathias Selchow PoulsenBoard of directors since 5 Sep 2020
Emma BonnezBoard of directors since 5 Sep 2020

Founders (1)

ALFLEX ApSFounded 17 Aug 2005

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

Former (6)

Karina Selchow PoulsenExecutive board 1 Oct 2010 to 23 Jan 2013
Hans Jørn PoulsenExecutive board 15 Nov 2006 to 1 Oct 2010, Board of directors 30 Jun 2006 to 31 Dec 2007
Lisbeth ToftelundExecutive board 17 Aug 2005 to 15 Nov 2006, Board of directors 17 Aug 2005 to 26 Jun 2007
Søren Dybro EriksenBoard of directors 17 Aug 2005 to 30 Jun 2006
Svend Ole EspensenBoard of directors 30 Jun 2006 to 31 Dec 2007
Henning KærsgaardBoard of directors 26 Jun 2007 to 31 Dec 2007

Network

Roles over time

Karsten Selchow Poulsen: Executive board, 23 Jan 2013 to today.
Mathias Selchow Poulsen: Board of directors, 5 Sep 2020 to today; Executive board, 5 Sep 2020 to 6 Dec 2023.
Emma Bonnez: Board of directors, 5 Sep 2020 to today.
Magnus Selchow Poulsen: Executive board, 12 Oct 2025 to today; Board of directors, 12 Oct 2025 to today.

23 Jan 2013 to 14 Nov 2026.

Former (6)

Karina Selchow Poulsen: Executive board, 1 Oct 2010 to 23 Jan 2013.
Hans Jørn Poulsen: Board of directors, 30 Jun 2006 to 31 Dec 2007; Executive board, 15 Nov 2006 to 1 Oct 2010.
Svend Ole Espensen: Board of directors, 30 Jun 2006 to 31 Dec 2007.
Henning Kærsgaard: Board of directors, 26 Jun 2007 to 31 Dec 2007.
Lisbeth Toftelund: Executive board, 17 Aug 2005 to 15 Nov 2006; Board of directors, 17 Aug 2005 to 26 Jun 2007.
Søren Dybro Eriksen: Board of directors, 17 Aug 2005 to 30 Jun 2006.

17 Aug 2005 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2018, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2005 to 2018, oldest left to newest right
Period	2005	2006	Q1 2007	Q2 2007	Q3 2007	Q4 2007	2012	2013	2014	Dec 2017	2018
Employees	1	2	No count	No count	No count	No count	3	1	0	5	0
FTE	1	1	2	4	3	1	1	1	1	4	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Monthly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006 and 2012 to 2014 and 2018; quarterly Q1 2007 to Q4 2007; monthly Dec 2017.

Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,486	-1,619	127	1,730	-144
Operating profit	Not reported	Not reported	Not reported	+1,439	-722
Result for the year	+3,848	+1,635	+5,796	-4,739	-1,641
Equity	33,209	34,743	40,686	35,947	34,306
Total assets	44,814	47,935	47,535	39,066	37,820
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-290.3%	n.m.^{note 1}	n.m.^{note 1}	1,261.5%	-108.3%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	1,730	-144
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	4,580^{note 4}	0^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 2 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 7 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 14 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ALFLEX INVEST ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i foreningsince 17 Sep 2020
Purpose (formål): Selskabets formål er at drive virksomhed med handel samt investering og rådgivning og dermed beslægtet virksomhedsince 1 Mar 2014
Audit opted out (revision fravalgt): Nosince 31 Mar 2024
Articles of association last changed (seneste vedtægtsdato): 5 Sep 2020
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 21 Jan 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 23 Nov 2017
Financial year change (omlægning af regnskabsår): 1 Jan 2007 to 30 Sep 2007

Share capital

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

27 Jul 2010DKK 125,000-1,278,160
21 Apr 2010DKK 1,403,160-7,596,840
2 Oct 2006DKK 9,000,000+3,500,000
30 Jun 2006DKK 5,500,000+5,000,000
17 Aug 2005DKK 500,000Earliest in CVR

Mergers and demergers

27 Jul 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- ALFLEX ApSCVR 28701411, ceasing company, dissolved after merger
- TECTONA FINANS ApSCVR 30582055, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 31 Dec 2007
Address changes: 12 in all, 2 in the last 5 years; latest 14 Oct 2025At the current address for 1.1 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 31 Mar 2024With the current audit firm for 2.6 years

Names (navne)

31 Dec 2007 to now
ALFLEX INVEST ApS
7 Aug 2007 to 30 Dec 2007
FLM INVEST A/S
30 Jun 2006 to 6 Aug 2007
FLEXLIFE METROPOL A/S
21 Oct 2005 to 29 Jun 2006
FLEXLIFE A/S
17 Aug 2005 to 20 Oct 2005
FLEX-LIFE A/S

Addresses (adresser)

14 Oct 2025 to now
Sønder Boulevard 86, 4. th, 1720 København V
14 Jan 2023 to 13 Oct 2025
Peter Fabers Gade 20, 3. tv, 2200 København N
17 Sep 2020 to 13 Jan 2023
Vandmanden 10A, 9200 Aalborg SV
20 Aug 2020 to 16 Sep 2020
Knudlundvej 1, 8653 Them
30 Aug 2019 to 19 Aug 2020
Ballevej 2A, 8600 Silkeborg

Earlier entries (8)

1 Nov 2012 to 29 Aug 2019
Vandmanden 10A, 9200 Aalborg SV
9 Jul 2011 to 31 Oct 2012
Hobrovej 76, 9000 Aalborg
3 Feb 2011 to 8 Jul 2011
Stenholm 16, 9400 Nørresundby
27 Jul 2010 to 2 Feb 2011
Sofiendalsvej 11, 9200 Aalborg SV
11 Sep 2008 to 26 Jul 2010
Østre Alle 6, 9530 Støvring
14 Jul 2006 to 10 Sep 2008
Kong Christians Alle 6, 1., 9000 Aalborg
13 Jul 2006 to 13 Jul 2006
Enighedsvej 4, 9000 Aalborg
17 Aug 2005 to 12 Jul 2006
Kong Christians Alle 6, 1., 9000 Aalborg

Audit firms (revision)

31 Mar 2024 to now
MOVE 01.10.2026 ApS
3 Feb 2011 to 19 Dec 2013
MOVE 01.10.2026 ApS
28 Feb 2010 to 3 Feb 2011
BDO Holding VII, statsautoriseret revisionsaktieselskab
17 Aug 2005 to 28 Feb 2010
Selskabet af den 4. juli 2016 RVT ApS

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

14 Oct 2025
People change Address change
Ny adresse: c/o Selchow Poulsen, Sønder Boulevard 86, 4. th, 1720 København V
Bestyrelse:
Tiltrådte:
Magnus Selchow Poulsen, den 12.10.2025.
Direktion:
Tiltrådte:
Magnus Selchow Poulsen, den 12.10.2025.
2 Apr 2024
Audit change
Revision:
Tiltrådte:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, K. Christensens Vej 6, st. tv, 9200 Aalborg SV, den 31.03.2024.
6 Dec 2023
People change
Direktion:
Fratrådte:
Mathias Selchow Poulsen, (adm. dir), den 06.12.2023.
Tiltrådte:
Karsten Selchow Poulsen, (adm. dir), den 06.12.2023.
14 Jan 2023
Address change
Ny adresse: c/o Selchow Poulsen, Peter Fabers Gade 20, 3. tv, 2200 København N
Ny kommune: København
17 Sep 2020
Address change
Vedtægter ændret: 05.09.2020
Ny adresse: c/o ATTIRI, Vandmanden 10A, 9200 Aalborg SV
Ny kommune: Ålborg
Selskabet tegnes af to bestyrelsesmedlemmer i forening
17 Sep 2020
People change
Bestyrelse:
Tiltrådte:
Emma Selchow Poulsen, (formand), den 05.09.2020, Mathias Selchow Poulsen, den 05.09.2020.
Direktion:
Fratrådte:
Karsten Selchow Poulsen, den 05.09.2020.
Tiltrådte:
Mathias Selchow Poulsen, (adm. dir), den 05.09.2020.
20 Aug 2020
Address change
Ny adresse: Knudlundvej 1, 8653 Them
30 Aug 2019
Address change
Ny adresse: c/o Attiri, Ballevej 2A, 8600 Silkeborg
Ny kommune: Silkeborg
7 Mar 2014
Other
Vedtægter ændret:
01.03.2014.
Nyt binavn: HEALTH LABS ApS.
25 Dec 2013
Other Audit change
Vedtægter ændret:
19.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2013.

Show 25 more

30 Jan 2013
People change Other
Direktion:
Udtrådt af direktionen:
Karina Selchow Poulsen, den 23.01.2013.
Indtrådt i direktionen:
Direktør Karsten Selchow Poulsen, den 23.01.2013.
1 Nov 2012
Other
Ny adresse:
c/o Attiri, Vandmanden 10A, 9200 Aalborg SV.
9 Jul 2011
Other
Ny adresse:
c/o Attiri, Hobrovej 76, 9000 Aalborg.
3 Feb 2011
Audit change Other
Ny adresse:
c/o Attiri, Stenholm 16, 9400 Nørresundby.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2011.
Indtrådt i revisionen:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hulvejen 46, Mastrup, 9530 Støvring, den 03.02.2011.
4 Oct 2010
People change Other
Direktion:
Udtrådt af direktionen:
Hans Jørn Poulsen, den 01.10.2010.
Indtrådt i direktionen:
Adm. direktør Karina Selchow Poulsen (adm. dir), den 01.10.2010.
29 Jul 2010
Capital change Status change
Vedtægter ændret:
27.07.2010.
Ny adresse:
c/o BDO, Sofiendalsvej 11, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Show the full announcement
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 6.994,24.
Kapitalnedsættelse besluttet 21.04.2010 er gennemført 27.07.2010.
Kapitalen udgør herefter kr. 125.000,00.
Selskabet er fusioneret med CVR-NR. 30582055 TECTONA FINANS ApS, CVR-NR. 28701411 ALFLEX ApS, der samtidig er opløst.
23 Apr 2010
Capital change Other
Vedtægter ændret:
21.04.2010.
Kapitalnedsættelse besluttet og gennemført 21.04.2010 til dækning af underskud kr. 7.596.840,00 til kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.403.160,00.
23 Apr 2010
Other Capital change
Kapitalnedsættelse besluttet 21.04.2010 med henlæggelse til særlig fond kr. 1.403.160,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
23 Apr 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling i anledning af fusion mellem
CVR-NR. 28978812 ALFLEX INVEST ApS (fortsættende).
CVR-NR. 28701411 ALFLEX ApS (ophørende). der tillige driver virksomhed under navnet GG DEVELOPMENT ApS (ALFLEX ApS).
CVR-NR. 30582055 TECTONA FINANS ApS (ophørende). Modtagelse af fusionsplan er
bekendtgjort den 13.04.2010.
13 Apr 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 28978812 ALFLEX INVEST ApS (fortsættende).
CVR-NR. 28701411 ALFLEX ApS (ophørende). der tillige driver virksomhed under navnet GG DEVELOPMENT ApS (ALFLEX ApS).
CVR-NR. 30582055 TECTONA FINANS ApS (ophørende).
9 Mar 2010
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 28.02.2010.
14 Oct 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28978812 ALFLEX INVEST ApS (fortsættende).
CVR-NR. 28701411 ALFLEX ApS (ophørende). der tillige driver virksomhed under navnet GG DEVELOPMENT ApS (ALFLEX ApS).
CVR-NR. 30582055 TECTONA FINANS ApS (ophørende).
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
11 Sep 2008
Other
Vedtægter ændret:
01.09.2008.
Ny adresse:
Østre Alle 6, 9530 Støvring.
Ny kommune:
Rebild.
25 Feb 2008
Other
Vedtægter ændret:
22.02.2008.
Omlægningsperiode:
01.01.2007 - 30.09.2007.
21 Feb 2008
Other People change Conversion
Vedtægter ændret:
31.12.2007.
Selskabet er omdannet til et ApS med CVR-nr 28978812.
NAVN: ALFLEX INVEST ApS.
ADRESSE: Kong Christians Alle 6, 1., 9000 Aalborg.
Kommune:
Show the full announcement
Aalborg.
Kapital kr. 9.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 8.950.000,00, B-aktier kr. 50.000,00.
Direktion:
Hans Jørn Poulsen.
Selskabet tegnes af en direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV.
Regnskabsår:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
7 Aug 2007
Other
Vedtægter ændret:
07.08.2007.
Nyt navn:
FLM INVEST A/S.
25 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Toftelund, den 26.06.2007.
Indtrådt i bestyrelsen:
Bankdirektør Henning Kærsgaard, den 26.06.2007.
29 Nov 2006
Other People change
Direktion:
Udtrådt af direktionen:
Lisbeth Toftelund Poulsen, den 15.11.2006.
Indtrådt i direktionen:
Hans Jørn Poulsen, den 15.11.2006.
7 Nov 2006
Other
Vedtægter ændret:
10.10.2006.
Kapitalen er opdelt i klasser:
A-aktier kr. 8.950.000,00, B-aktier kr. 50.000,00.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et andet bestyrel- sesmedlem eller af den samlede bestyrelse.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
30 Oct 2006
Capital change Other
Vedtægter ændret:
02.10.2006.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 145,00.
Kapitalen udgør herefter kr. 9.000.000,00.
14 Jul 2006
Address change Other
Ny adresse:
Kong Christians Alle 6, 1., 9000 Aalborg.
13 Jul 2006
Address change Other Capital change
Vedtægter ændret:
30.06.2006.
Nyt navn:
FLEXLIFE METROPOL A/S.
Ny adresse:
Enighedsvej 4, 9000 Aalborg.
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Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.500.000,00.
13 Jul 2006
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hans Jørn Poulsen, den 30.06.2006.
Udtrådt af bestyrelsen:
Søren Dybro Eriksen, den 30.06.2006.
Indtrådt i bestyrelsen:
Advokat Svend Ole Espensen (formand), den 30.06.2006.
24 Oct 2005
Other
Vedtægter ændret:
21.10.2005.
Nyt navn:
FLEXLIFE A/S.
29 Aug 2005
New company
Stiftelsesdato:
17.08.2005.
Seneste vedtægtsdato:
17.08.2005.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28701411 GG HOLDING A/S, Kong Christians Alle 6, 1., 9000 Aalborg, den 17.08.2005.
Bestyrelse:
Hans Jørn Poulsen (formand), den 17.08.2005, Søren Dybro Eriksen, den 17.08.2005, Lisbeth Toftelund Poulsen, den 17.08.2005.
Direktion:
Lisbeth Toftelund Poulsen, den 17.08.2005.
Selskabet tegnes af én direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 17.08.2005.
Første regnskabsår:
17.08.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Sønder Boulevard 86
1720 København V
København Municipality
CVR record last changed: 30 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

ALFLEX INVEST ApS
P-number 1011651808Sønder Boulevard 86, 1720 København V

Compiled by Dandex from the Danish Business Registry (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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Shared by two or more of its people

Owners and the control chain

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Its people and their other companies