CVR 29940401Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)Aarhus CFounded 18 Oct 2006
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.
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.
Dandex is Danish Company Data. Connect it once and ask about FLEXI BATH 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
0
CVR, 2014
Result
+7M
DKK, annual report 2013
Equity
1.9M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Helge Ivar Gausnesuntil 23 Apr 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Oct 2006 to 13 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | PDF only | PDF only | Not reported | -2,921 | +10,501 |
| Result for the year | PDF only | PDF only | Not reported | -2,850 | +6,998 |
| Equity | PDF only | PDF only | Not reported | -1,142 | 1,877 |
| Total assets | PDF only | PDF only | Not reported | 9,510 | 2,522 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | PDF only | PDF only | Not reported | -1,004 | 23,330 |
| 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) | PDF only | PDF only | Not reported | 330note 1 | 8,576note 2 |
| 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. 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. 2009 and 2010 were filed as PDF only, with no machine-readable figures.
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.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Feb 2014
Annual report 2012
1 Oct 2011 to 31 Dec 2012, published 3 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 1 Dec 2011
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 25 Jan 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 11 Mar 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For FLEXI BATH ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
14 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. 14133895 STOKKE DANMARK ApS, og selskabets binavn A REAL COOL WORLD ApS er slettet.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 14133895 STOKKE DANMARK ApS (fortsættende).
CVR-NR. 18628996 MINUI ApS (ophørende), der tillige driver virksomhed under navnene WONDERWORLD ApS, HANDYSITT ApS.
CVR-NR. 29940401 FLEXI BATH ApS (ophørende), der tillige driver virksomhed under navnet A REAL COOL WORLD ApS, og kapitalejerne har
i enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 14133895 STOKKE DANMARK ApS.
CVR-NR. 18628996 MINUI ApS.
CVR-NR. 29940401 FLEXI BATH 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.
Ny adresse:
c/o BDO, Kystvejen 29, 8000 Aarhus C.
Vedtægter ændret:
04.06.2013.
Nyt binavn: A REAL COOL WORLD ApS.
Selskabet er fusioneret med CVR-NR. 31054230 A REAL COOL WORLD ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 29940401 FLEXI BATH ApS (fortsættende).
CVR-NR. 31054230 A REAL COOL WORLD ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 29940401 FLEXI BATH ApS.
CVR-NR. 31054230 A REAL COOL WORLD 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:
13.07.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Petter Hagen (formand), den 13.07.2012.
Direktion:
Udtrådt af direktionen:
Kim Brian Barba, den 13.07.2012, Susanne Lind, den 13.07.2012.
Indtrådt i direktionen:
Helge Ivar Gausnes, den 13.07.2012.
Selskabet tegnes af bestyrelsens formand i fællesskab med en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2012.
Ny adresse:
Nørre Alle 13, 8000 Aarhus C.
Ny adresse:
Graven 25B, 8000 Århus C.
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 69.300,00 indbetalt kontant, kurs 3.849,20.
Kapitalen udgør herefter kr. 207.900,00.
Direktion:
Indtrådt i direktionen:
Susanne Lind, den 19.12.2007.
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 13.600,00 indbetalt ved konvertering af gæld, kurs 3.849,40.
Kapitalen udgør herefter kr. 138.600,00.
Vedtægter ændret:
08.11.2007.
Ny adresse:
Frodesvej 27, 8230 Åbyhøj.
Ny kommune:
Århus.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
18.10.2006.
Seneste vedtægtsdato:
18.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Kim Brian Barba, den 18.10.2006, Niels Peter Estrup, den 18.10.2006.
Direktion:
Kim Brian Barba, den 18.10.2006, Niels Peter Estrup, den 18.10.2006.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 18.10.2006.
Første regnskabsår:
18.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012685099Kystvejen 29, 8000 Aarhus C