CVR 31257697Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VildbjergFounded 17 Jan 2008
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 Flexi Group 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 DandexGross profit
-32K
DKK, annual report 2025
Result
+13.7M
DKK, annual report 2025
Equity
49.9M
DKK, annual report 2025
RAND HOLDING ApSCVR 26341884, 33.3% to under 50% of capital and votes, since 20 May 2013
Agergaard ApSCVR 33372159, 33.3% to under 50% of capital and votes, since 20 May 2013
and 1 moreSimon Gamskær Agergaardsince 16 Jun 2015
CVR 2634188433.3% to under 50% of capital and votesclass Anotified 15 Nov 2016since 20 May 2013
CVR 3337215933.3% to under 50% of capital and votesclass A,Bnotified 15 Nov 2016since 20 May 2013
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.
11 Danish companies, which own 2 more one level down.
SubsidiaryCVR 40581359100% of capital and votes
SubsidiaryCVR 45410137100% of capital and votes
SubsidiaryCVR 26081653100% of capital and votes
SubsidiaryCVR 35032258100% of capital and votes
SubsidiaryCVR 36731737100% of capital and votes
SubsidiaryCVR 37675717100% of capital and votes
Subsidiary or joint ventureCVR 4024349650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2760167750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2953772050% to under 66.7% of capital and votes
CVR 2162354733.3% to under 50% of capital and votes
CVR 3420495025% to under 33.3% of capital and votes
CVR 34205000100% of capital and votes
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.
CVR 40997180100% of capital and votes18 Dec 2019 to 1 Sep 2026
CVR 43076671100% of capital and votes22 Feb 2022 to 12 Dec 2022
CVR 3547021250% to under 66.7% of capital and votes8 Nov 2014 to 29 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2008 to 8 Nov 2026.
17 Jan 2008 to 8 Nov 2026.
| 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 reportednote 2 | Not reportednote 2 | 27,668 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 57.9% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -76note 4 | 2,449 | 24,463 | Not reportednote 5 | 7,061 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | 0.9x | Not reportednote 5 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 6 | -0.1%note 7 | 39.5% | Not reportednote 5 | 0%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 4,066 | Not reportednote 9 | Not reportednote 9 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 13.3% | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,813note 4 | 8,644 | 24,463 | Not reportednote 5 | 7,061 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 12 Oct 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Merrildparken 15, 7480 Vildbjerg
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.
Revision:
Fratrådte:
Jan Juul Buskbjerg, den 18.09.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 18.09.2024.
CVR-nummer:
31257697.
NAVN:
FLEXI HOLDING AF 2007 ApS.
Adresse: Hjejlevej 10, 7480 Vildbjerg.
Kommune: Herning.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib René Laursen, den 01.08.2013.
Indtrådt i bestyrelsen:
Direktør Jens Lange (formand), den 01.08.2013.
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.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Chanette Aabjerg Rand, den 25.03.2011.
Indtrådt i bestyrelsen:
Simon Gamskær Agergaard, den 25.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars-Peter Østergaard, den 02.11.2009.
Indtrådt i bestyrelsen:
Chanette Aabjerg Rand, den 02.11.2009.
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.
Stiftelsesdato:
17.01.2008.
Seneste vedtægtsdato:
17.01.2008.
Kapital:
kr. 125.000,00.
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.
1 registered in CVR.
P-number 1014184089Merrildparken 15, 7480 Vildbjerg
