CVR 30360494Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200)SkanderborgFounded 12 Mar 2007
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.
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 FLEXWARE 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 registry, 2009
Result
+270.5K
DKK, annual report 2013
Equity
1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Ken Flemming Røge Rasmussenuntil 27 Feb 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.
12 Mar 2007 to 7 Nov 2026.
2009, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 9 | 8 | 0 |
| FTE | 6 | 8 | 3 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | PDF only | -9 | +260 |
| Result for the year | Not reported | Not reported | PDF only | +3 | +271 |
| Equity | Not reported | Not reported | PDF only | 756 | 1,027 |
| Total assets | Not reported | Not reported | PDF only | 766 | 1,064 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | PDF only | -13note 1 | -303note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | PDF only | -0.9%note 2 | 27.7%note 3 |
DKK thousands. Annual reports via XBRL. 2011 was 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
30360494.
NAVN:
FLEXWARE ApS I LIKVIDATION.
Adresse: Vroldvej 149, 8660 Skanderborg.
Kommune: Skanderborg.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Ken Flemming Røge Rasmussen, den 25.06.2015.
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2015.
Likvidation vedtaget 27.02.2015.
Tiltrådt som likvidator:
Direktør Ken Flemming Røge Rasmussen, 8660 Skanderborg, den 27.02.2015.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Vroldvej 149, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Guldahl Clausen, den 12.02.2015, Jan Knud Jørgensen, den 12.02.2015.
Indtrådt i bestyrelsen:
Peter Røge Rasmussen (formand), den 12.02.2015, Claus Røge Brandstrup, den 12.02.2015, Direktør Ken Flemming Røge Rasmussen, den 12.02.2015.
Direktion:
Udtrådt af direktionen:
Tom Guldahl Clausen, den 12.02.2015.
Indtrådt i direktionen:
Direktør Ken Flemming Røge Rasmussen (adm. dir), den 12.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.02.2015.
Indtrådt i revisionen:
CVR-NR. 16170445 MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Voldbjergvej 16, 2. tv., 8240 Risskov, den 12.02.2015.
Revision:
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 28.03.2012.
Vedtægter ændret:
31.05.2011.
Selskabet tegnes af Tom Clausen.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bisgaard, den 31.05.2011.
Direktion:
Udtrådt af direktionen:
Jan Bisgaard, den 31.05.2011.
Indtrådt i direktionen:
Adm. direktør Tom Guldahl Clausen, den 31.05.2011.
Stiftelsesdato:
12.03.2007.
Seneste vedtægtsdato:
12.03.2007.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30360338 LHC ApS, Ny Kongevej 35, 5000 Odense C, den 12.03.2007, CVR-NR. 30360451 DEVALD HOLDING ApS, Skovly 38, Tved, 6000 Kolding, den 12.03.2007, CVR-NR. 30360478 WEB400 ApS, Mølkærparken 69, Ødsted, 7100 Vejle, den 12.03.2007.
Bestyrelse:
Kontorass Jan Bisgaard, den 12.03.2007, Programmør Tom Guldahl Clausen, den 12.03.2007, Jan Knud Jørgensen, den 12.03.2007.
Direktion:
Kontorass Jan Bisgaard, den 12.03.2007.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i foreningen eller af direktionen sammen med et bestyrelsesmedlem.
Revision:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 12.03.2007.
Første regnskabsår:
12.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013130902Vroldvej 149, 8660 Skanderborg
