CVR 30725530Private limited company (ApS)Finansiel leasing (649100)TikøbFounded 20 Jul 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.
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 LEASING 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 DandexCVR registers no owner holding 5% or more.
Tom Johnsenuntil 29 Nov 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jul 2007 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Mar 2009
Annual report 2007
20 Jul 2007 to 31 Dec 2007, published 5 Jun 2008
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.11.2011, selskabet opløst.
Konkursdekret afsagt 10.09.2010 af skifteretten i Helsingør.
Revision:
Indtrådt i revisionen:
CVR-NR. 21820199 INVESTERINGSANPARTSSELSKABET AF 1. JULI 1999, Svanemøllevej 93, 2900 Hellerup, den 20.04.2009.
Ny adresse:
Gæslingevej 45, Langesø, 3080 Tikøb.
Vedtægter ændret:
02.03.2009.
Kapitalforhøjelse:
kr. 870.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Udtrådt af direktionen:
Jesper Melhedegaard, den 02.03.2009.
Indtrådt i direktionen:
Tom Johnsen, den 02.03.2009.
Vedtægter ændret:
09.09.2008.
Nyt navn:
FLEX LEASING ApS.
Ny adresse:
Harreshøjvej 36, Harreshøj, 3080 Tikøb.
Revision:
Udtrådt af revisionen:
Torben Nilsson, den 31.07.2007.
Indtrådt i revisionen:
CVR-NR. 28521049 FREDENSBORG REVISIONSKONTOR ApS, Jernbanegade 13, 3480 Fredensborg, den 31.07.2007.
Stiftelsesdato:
20.07.2007.
Seneste vedtægtsdato:
20.07.2007.
Kapital:
kr. 130.000,00.
Indbetalingsmåde:
kontant kr. 130.000,00 til kurs 100,00.
Stifter:
Jesper Melhedegaard, den 20.07.2007.
Direktion:
Jesper Melhedegaard, den 20.07.2007.
Selskabet tegnes af en direktør.
Revision:
Registreret revisor Torben Nilsson, 3000 Helsingør, den 20.07.2007.
Første regnskabsår:
20.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013478860Gæslingevej 45, 3080 Tikøb
