Flexi Group ApS (CVR 31257697) Company Profile

Ownership

RAND HOLDING ApS
CVR 2634188433.3% to under 50% of capital and votesclass Anotified 15 Nov 2016since 20 May 2013
Agergaard ApS
CVR 3337215933.3% to under 50% of capital and votesclass A,Bnotified 15 Nov 2016since 20 May 2013
JAA Holding af maj 2015 ApS
CVR 3690624325% to under 33.3% of capital and votesclass Cnotified 18 Jun 2015since 16 Jun 2015

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

Owned Companies

11 Danish companies, which own 2 more one level down.

Ejendommen Ahornsvinget 3-7 ApS
SubsidiaryCVR 40581359100% of capital and votes
Flexi HQ ApS
SubsidiaryCVR 45410137100% of capital and votes
FLEXI METAL A/S
SubsidiaryCVR 26081653100% of capital and votes
Jesmig Brønddæksler A/S
SubsidiaryCVR 35032258100% of capital and votes
Jessing A/S
SubsidiaryCVR 36731737100% of capital and votes
Jydepejsen Denmark A/S
SubsidiaryCVR 37675717100% of capital and votes
ABC Skilte ApS
Subsidiary or joint ventureCVR 4024349650% to under 66.7% of capital and votes
FLEXI RISTE A/S
Subsidiary or joint ventureCVR 2760167750% to under 66.7% of capital and votes
HÉLIA HOLDING ApS
Subsidiary or joint ventureCVR 2953772050% to under 66.7% of capital and votes
EXPORTGRUPPEN HELIA ApS
CVR 2162354733.3% to under 50% of capital and votes

Show 1 more

PENGESKABET ApS
CVR 3420495025% to under 33.3% of capital and votes
- BOKSEN ApS
  CVR 34205000100% of capital and votes
- HERNING PENGESKABSFABRIK A/S
  CVR 27931316100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Flexi Group 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 (3)

Ejendommen Hjejlevej 10 ApS
CVR 40997180100% of capital and votes18 Dec 2019 to 1 Sep 2026
Flexi Fire ApS
CVR 43076671100% of capital and votes22 Feb 2022 to 12 Dec 2022
NOTHLEV HOLDING ApS
CVR 3547021250% to under 66.7% of capital and votes8 Nov 2014 to 29 Jun 2015

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 9 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Simon Gamskær AgergaardExecutive board since 16 Jun 2015, Board of directors since 25 Mar 2011
Kennet RandBoard of directors since 17 Jan 2008
Jan Aabjerg AndersenBoard of directors since 16 Jun 2015

Founders (2)

LPØ HOLDING ApSFounded 17 Jan 2008
RAND HOLDING ApSFounded 17 Jan 2008, holds a current role

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

Former (5)

Ib René LaursenBoard of directors 17 Jan 2008 to 1 Aug 2013
Chanette Aabjerg RandBoard of directors 2 Nov 2009 to 25 Mar 2011
Lars-Peter ØstergaardBoard of directors 17 Jan 2008 to 2 Nov 2009
Jens LangeBoard of directors 1 Aug 2013 to 16 Jun 2015
Jan Juul BuskbjergAuditor 12 May 2011 to 18 Sep 2024

Network

Roles Over Time

Kennet Rand: Board of directors, 17 Jan 2008 to today; Executive board, 17 Jan 2008 to 16 Jun 2015.
Simon Gamskær Agergaard: Board of directors, 25 Mar 2011 to today; Executive board, 16 Jun 2015 to today.
Jan Aabjerg Andersen: Board of directors, 16 Jun 2015 to today.

17 Jan 2008 to 10 Nov 2026.

Former (5)

Jan Juul Buskbjerg: Auditor, 12 May 2011 to 18 Sep 2024.
Jens Lange: Board of directors, 1 Aug 2013 to 16 Jun 2015.
Ib René Laursen: Board of directors, 17 Jan 2008 to 1 Aug 2013.
Chanette Aabjerg Rand: Board of directors, 2 Nov 2009 to 25 Mar 2011.
Lars-Peter Østergaard: Board of directors, 17 Jan 2008 to 2 Nov 2009.

17 Jan 2008 to 10 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-16	-24	47,794	-39	-32
Operating profit	Not reported	Not reported	+26,687	Not reported	-32
Result for the year	+11,722	+15,604	+21,077	+26,338	+13,663
Equity	21,557	25,349	36,724	51,264	49,927
Total assets	23,934	49,663	88,740	82,230	67,152
Employees (average)	0	0	47	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	44.6%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	27,668	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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}	4,066	Not reported^{note 3}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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. Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed

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

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Oct 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 12 Oct 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 Flexi Group 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, holding company assets and subsidiaries.
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 direktionen eller den samlede bestyrelse.since 20 May 2013
Purpose (Formål): Selskabets formål er at investere i værdipapirer m.v. samt anden dermed beslægtet virksomhed samt tillige at være Holdingselskab for Flexi Metal A/S og Flexi Metalriste ApS.since 20 May 2013
Audit opted out (Revision fravalgt): Nosince 17 Jan 2008
Articles of association last changed (Seneste vedtægtsdato): 16 Jun 2015
Share classes (Kapitalklasser): Yessince 16 Jun 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Nov 2016

Share Capital

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

16 Jun 2015225,000 DKK+75,000
20 May 2013150,000 DKK+25,000
17 Jan 2008125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Jun 2026
Address change
Ny adresse: Merrildparken 15, 7480 Vildbjerg
7 Mar 2025
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2025.
Tiltrådte:
CVR-NR. 31626536 ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, Svanekevej 2, 7400 Herning, den 21.02.2025.
22 Sep 2024
Audit change
Revision:
Fratrådte:
Jan Juul Buskbjerg, den 18.09.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 18.09.2024.
18 Jun 2015
Other People change Capital change
CVR-nummer:
31257697.
NAVN:
FLEXI HOLDING AF 2007 ApS.
Adresse: Hjejlevej 10, 7480 Vildbjerg.
Kommune: Herning.
Show the full announcement
Vedtægter ændret: 16.06.2015
Nyt navn: Flexi Group ApS
Nyt binavn: FLEXI HOLDING AF 2007 ApS
Kapitalforhøjelse: kr. 75.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 225.000,00.
Bestyrelse:
Fratrådte:
Jens Lange (formand), den 16.06.2015, Kennet Rand, den 16.06.2015.
Tiltrådte:
Jan Aabjerg Andersen, den 16.06.2015, Kennet Rand (formand), den 16.06.2015.
Direktion:
Fratrådte:
Kennet Rand, den 16.06.2015.
Tiltrådte:
Simon Gamskær Agergaard, den 16.06.2015.
13 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib René Laursen, den 01.08.2013.
Indtrådt i bestyrelsen:
Direktør Jens Lange (formand), den 01.08.2013.
3 Jun 2013
Other Capital change
Vedtægter ændret:
20.05.2013.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Kapitalen er opdelt i klasser:
A-andele kr. 125.000,00. B-andele kr. 25.000,00.
13 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.05.2011.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 12.05.2011.
25 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Chanette Aabjerg Rand, den 25.03.2011.
Indtrådt i bestyrelsen:
Simon Gamskær Agergaard, den 25.03.2011.
12 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars-Peter Østergaard, den 02.11.2009.
Indtrådt i bestyrelsen:
Chanette Aabjerg Rand, den 02.11.2009.
1 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.10.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 28.10.2008.

Show 2 more

27 Feb 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 31257697 FLEXI HOLDING AF 2007 ApS.
6 Feb 2008
New company
Stiftelsesdato:
17.01.2008.
Seneste vedtægtsdato:
17.01.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 3.200,00.
Stiftere:
CVR-NR. 26341884 RAND HOLDING ApS, Hjejlevej 10, 7480 Vildbjerg, den 17.01.2008, CVR-NR. 31182298 LPØ HOLDING ApS, Mylius Erichsens Vej 27, 7400 Herning, den 17.01.2008.
Bestyrelse:
Advokat Ib René Laursen (formand), den 17.01.2008, Lars-Peter Østergaard, den 17.01.2008, Kennet Rand, den 17.01.2008.
Direktion:
Kennet Rand, den 17.01.2008.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Industrivej Nord 9, 7400 Herning, den 17.01.2008.
Første regnskabsår:
17.01.2008 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Merrildparken 15
7480 Vildbjerg
Herning Municipality
CVR record last changed: 7 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Flexi Group ApS
P-number 1014184089Merrildparken 15, 7480 Vildbjerg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies