FLEXLIFE ApS (CVR 30739426) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
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 (0)

CVR lists no current officers for this company.

Founders (1)

ALFLEX ApSFounded 13 Aug 2007

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

Former (9)

Henrik Strand AasExecutive board 13 Feb 2013 to 26 Sep 2014
Karina Selchow PoulsenExecutive board 1 Oct 2010 to 1 May 2011, Board of directors 1 May 2011 to 21 Dec 2012
Karsten Selchow PoulsenExecutive board 1 May 2011 to 13 Feb 2013, Board of directors 3 Feb 2011 to 1 May 2011
Hans Jørn PoulsenExecutive board 13 Aug 2007 to 1 Oct 2010, Board of directors 13 Aug 2007 to 21 Dec 2012
Svend Ole EspensenBoard of directors 13 Aug 2007 to 22 May 2008
Martin BuskBoard of directors 15 Nov 2007 to 22 May 2008
Torsten BrixBoard of directors 22 May 2008 to 21 Dec 2012
Henning KærsgaardBoard of directors 13 Aug 2007 to 22 May 2008
Lisbeth ToftelundBoard of directors 22 May 2008 to 3 Feb 2011

Roles over time

Former (9)

Henrik Strand Aas: Executive board, 13 Feb 2013 to 26 Sep 2014.
Karsten Selchow Poulsen: Board of directors, 3 Feb 2011 to 1 May 2011; Executive board, 1 May 2011 to 13 Feb 2013.
Karina Selchow Poulsen: Executive board, 1 Oct 2010 to 1 May 2011; Board of directors, 1 May 2011 to 21 Dec 2012.
Hans Jørn Poulsen: Executive board, 13 Aug 2007 to 1 Oct 2010; Board of directors, 13 Aug 2007 to 21 Dec 2012.
Torsten Brix: Board of directors, 22 May 2008 to 21 Dec 2012.
Lisbeth Toftelund: Board of directors, 22 May 2008 to 3 Feb 2011.
Svend Ole Espensen: Board of directors, 13 Aug 2007 to 22 May 2008.
Martin Busk: Board of directors, 15 Nov 2007 to 22 May 2008.
Henning Kærsgaard: Board of directors, 13 Aug 2007 to 22 May 2008.

13 Aug 2007 to 15 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

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2007 to 2009, oldest left to newest right
Period	2007	2008	2009
Employees	1	1	0
FTE	1	1	1
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).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	-396
Operating profit	Not reported	Not reported	Not reported	Not reported	-276
Result for the year	Not reported	Not reported	Not reported	Not reported	+256
Equity	Not reported	Not reported	Not reported	Not reported	-31
Total assets	Not reported	Not reported	Not reported	Not reported	339
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	-156
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	Not reported	Not reported	Not reported	327^{note 1}
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: 2008 covers 17 months (13 Aug 2007 to 31 Dec 2008). Changes against it compare periods of different length.

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 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 2012
1 Jan 2012 to 31 Dec 2012, published 26 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
No file in the CVR archive
Annual report 2008
13 Aug 2007 to 31 Dec 2008, published 28 Jun 2009
No file in the CVR archive

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 FLEXLIFE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: 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 den administrerende direktør21 Dec 2012 to 26 Sep 2014
Purpose (formål): Selskabets formål er produktion af og handel med tobaksprodukter i ind- og udland samt hertil beslægtet virksomhed. Selskabet har desuden til formål at drive virksomhed med direkte og indirekte investering i jordstykker, og ejendomme med fokus på centrale placeringer over hele verden.21 Dec 2012 to 26 Sep 2014
Articles of association last changed (seneste vedtægtsdato): 21 Dec 2012until 26 Sep 2014

Share capital

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

21 Dec 2012DKK 80,000-9,056,440
23 Dec 2011DKK 9,136,440-5,863,560
25 Jun 2008DKK 15,000,000+4,500,000
22 May 2008DKK 10,500,000+10,000,000
13 Aug 2007DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 27 Jun 2012
Address changes: 5 in all, none in the last 5 years; latest 1 Nov 2012
Status changes: 2 in all, none in the last 5 years; latest 26 Sep 2014
Auditor changes: 2 in all, none in the last 5 years; latest 3 Feb 2011

Names (navne)

27 Jun 2012 to 26 Sep 2014
FLEXLIFE ApS
1 Nov 2011 to 26 Jun 2012
FLEXLIFE A/S
26 May 2011 to 31 Oct 2011
PURENORDIC HOLDING A/S
13 Aug 2007 to 25 May 2011
PURENORDIC A/S

Addresses (adresser)

1 Nov 2012 to 26 Sep 2014
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
4 Oct 2010 to 2 Feb 2011
Sofiendalsvej 11, 9200 Aalborg SV
11 Sep 2008 to 3 Oct 2010
Østre Alle 6, 9530 Støvring

Earlier entries (1)

13 Aug 2007 to 10 Sep 2008
Kong Christians Alle 6, 1., 9000 Aalborg

Statuses (virksomhedsstatus)

26 Sep 2014 to 26 Sep 2014
Compulsorily dissolved (tvangsopløst)
21 Aug 2014 to 25 Sep 2014
Under compulsory dissolution (under tvangsopløsning)
13 Aug 2007 to 20 Aug 2014
Active (normal)

Audit firms (revision)

3 Feb 2011 to 26 Sep 2014
MOVE 01.10.2026 ApS
28 May 2009 to 3 Feb 2011
BDO Holding VII, statsautoriseret revisionsaktieselskab
13 Aug 2007 to 28 May 2009
Selskabet af den 4. juli 2016 RVT ApS

From CVR, read 15 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)

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

6 Oct 2014
Status change
Skifteretsbehandlingen sluttet, selskabet opløst.
21 Aug 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 21.08.2014.
13 Feb 2013
Other People change
Direktion:
Udtrådt af direktionen:
Karsten Selchow Poulsen, den 13.02.2013.
Indtrådt i direktionen:
Direktør Henrik Aas (adm. dir), den 13.02.2013.
7 Feb 2013
People change Capital change Other
Vedtægter ændret:
21.12.2012.
Kapitalnedsættelse besluttet 21.12.2012 er gennemført 07.02.2013.
Kapitalen udgør herefter kr. 80.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Torsten Brix, den 21.12.2012, Karina Selchow Poulsen, den 21.12.2012, Hans Jørn Poulsen, den 21.12.2012.
28 Dec 2012
Capital change Other
Binavne:
FLEXLIFE METROPOL ApS, FLEXLIFE TURIST ApS.
Kapitalnedsættelse besluttet 21.12.2012 udbetaling til anpartshavere kr. 9.056.440,00 til kurs 107,10.
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 4 uger fra dags dato.
1 Nov 2012
Other
Ny adresse:
c/o Attiri, Vandmanden 10A, 9200 Aalborg SV.
4 Sep 2012
Other Conversion
Vedtægter ændret:
27.06.2012.
Selskabet er omdannet til et ApS med CVR-nr 30739426.
NAVN: FLEXLIFE ApS.
ADRESSE: c/o Attiri, Hobrovej 76, 9000 Aalborg.
Kommune:
Show the full announcement
Aalborg.
Binavne:
FLEXLIFE METROPOL ApS, FLEXLIFE TURIST ApS.
Kapital kr. 9.136.440,00.
Bestyrelse:
Torsten Brix (formand), Karina Selchow Poulsen, Hans Jørn Poulsen.
Direktion:
Direktør Karsten Selchow Poulsen (adm. dir).
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hobrovej 76, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
31 Jan 2012
Other Capital change
Vedtægter ændret:
23.12.2011.
Kapitalnedsættelse besluttet 23.12.2011 er gennemført 31.01.2012.
Kapitalen udgør herefter kr. 9.136.440,00.
23 Dec 2011
Other Capital change
Binavne:
FLEXLIFE METROPOL A/S, FLEXLIFE TURIST A/S.
Kapitalnedsættelse besluttet 23.12.2011 udbetaling til aktionærer kr. 4.024.811,00 til kurs 55,21.
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 4 uger fra dags dato.
23 Dec 2011
Other Capital change
Vedtægter ændret:
23.12.2011.
Kapitalnedsættelse besluttet og gennemført 23.12.2011 dækning af underskud kr. 1.838.749,00 til kurs 100,00.
Kapitalen udgør herefter kr. 13.161.251,00.

Show 13 more

2 Nov 2011
Other
Vedtægter ændret:
01.11.2011.
Nyt navn:
FLEXLIFE A/S.
Binavne:
FLEXLIFE METROPOL A/S, FLEXLIFE TURIST A/S.
Slettet binavn: FLEXLIFE A/S.
9 Jul 2011
Other
Ny adresse:
c/o Attiri, Hobrovej 76, 9000 Aalborg.
24 Jun 2011
Other
Vedtægter ændret:
26.05.2011.
Nyt navn:
PURENORDIC HOLDING A/S.
Binavne:
FLEXLIFE METROPOL A/S, FLEXLIFE TURIST A/S, FLEXLIFE A/S.
5 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Selchow Poulsen, den 01.05.2011.
Indtrådt i bestyrelsen:
Karina Selchow Poulsen, den 01.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Karina Selchow Poulsen, den 01.05.2011.
Indtrådt i direktionen:
Direktør Karsten Selchow Poulsen (adm. dir), den 01.05.2011.
3 Feb 2011
People change Other Audit change
Vedtægter ændret:
03.02.2011.
Nyt navn:
PURENORDIC A/S.
Ny adresse:
c/o Attiri, Stenholm 16, 9400 Nørresundby.
Show the full announcement
Binavne:
FLEXLIFE METROPOL A/S (PURENORDIC A/S), FLEXLIFE TURIST A/S (PURENORDIC A/S).
Nyt binavn: FLEXLIFE A/S (PURENORDIC A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Toftelund, den 03.02.2011.
Indtrådt i bestyrelsen:
Direktør Karsten Selchow Poulsen, den 03.02.2011.
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
Other People change
Ny adresse:
c/o BDO, Sofiendalsvej 11, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Hans Jørn Poulsen, den 01.10.2010.
Indtrådt i direktionen:
Adm. direktør Karina Selchow Poulsen (adm. dir), den 01.10.2010.
17 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 28.05.2009.
11 Sep 2008
Other
Vedtægter ændret:
01.09.2008.
Ny adresse:
Østre Alle 6, 9530 Støvring.
Ny kommune:
Rebild.
23 Jul 2008
Other Capital change
Vedtægter ændret:
25.06.2008.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 109,00.
Kapitalen udgør herefter kr. 15.000.000,00.
29 May 2008
People change Other Capital change
Vedtægter ændret:
22.05.2008.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 109,00.
Kapitalen udgør herefter kr. 10.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Svend Ole Espensen, den 22.05.2008, Martin Busk, den 22.05.2008, Henning Kærsgaard, den 22.05.2008.
Indtrådt i bestyrelsen:
Torsten Brix (formand), den 22.05.2008, Hans Jørn Poulsen, den 22.05.2008, Lisbeth Toftelund, den 22.05.2008.
20 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørn Poulsen, den 15.11.2007.
Indtrådt i bestyrelsen:
Martin Busk, den 15.11.2007.
26 Sep 2007
Other
Vedtægter ændret:
05.09.2007.
14 Aug 2007
New company
Binavne:
FLEXLIFE METROPOL A/S (FLEXLIFE A/S), FLEXLIFE TURIST A/S (FLEXLIFE A/S).
Stiftelsesdato:
13.08.2007.
Seneste vedtægtsdato:
13.08.2007.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28701411 GG DEVELOPMENT A/S, Kong Christians Alle 6, 1., 9000 Aalborg, den 13.08.2007.
Bestyrelse:
Svend Ole Espensen (formand), den 13.08.2007, Bankdirektør Henning Kærsgaard, den 13.08.2007, Hans Jørn Poulsen, den 13.08.2007.
Direktion:
Hans Jørn Poulsen (adm. dir), den 13.08.2007.
Selskabet tegnes af den administrerende direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 13.08.2007.
Første regnskabsår:
13.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vandmanden 10
9200 Aalborg SV
Aalborg Municipality
CVR record last changed: 18 Feb 2020
Data read: 15 Nov 2026

Production units

1 registered in CVR.

FLEXLIFE ApS
P-number 1013527063Vandmanden 10, 9200 Aalborg SV

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units