CVR 32948286Public limited company (A/S)Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100)København ØFounded 9 Jun 2010
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 FLEX HEAT A/S, 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, 2013
Gross profit
1.8M
DKK, annual report 2012
Result
-19.1M
DKK, annual report 2012
Equity
11.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Svend Klosteruntil 5 Dec 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2010 to 4 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Employees | No count | No count | 2 | 2 | 0 |
| FTE | 2 | 2 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | 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 2011 to 2013; quarterly Q3 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 |
|---|---|---|
| Gross profit | Not reported | 1,767 |
| Operating profit | Not reported | -17,321 |
| Result for the year | Not reported | -19,066 |
| Equity | Not reported | 11,399 |
| Total assets | Not reported | 18,977 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reported | -1,265 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | -71.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -4,639 |
| ROIC (afkast af investeret kapital) | Not reported | -60.5%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 16 months (9 Jun 2010 to 30 Sep 2011). 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 18 Jan 2013
Annual report 2011
9 Jun 2010 to 30 Sep 2011, published 11 Mar 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø.
Ny kommune:
København.
Likvidation vedtaget 05.12.2012.
Tiltrådt som likvidator:
Advokat Ole Elverdam Borch, 2100 København Ø, den 05.12.2012.
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.
Direktion:
Udtrådt af direktionen:
Preben Bentholm Ritter, den 28.08.2012.
Indtrådt i direktionen:
Svend Kloster, den 28.08.2012.
Direktion:
Udtrådt af direktionen:
Jens Peter Aabyen, den 31.03.2011.
Indtrådt i direktionen:
Direktør Preben Bentholm Ritter, den 01.04.2011.
Vedtægter ændret:
30.06.2010.
Nyt navn:
FLEX HEAT A/S.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 5.991,24.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af et bestyrelsesmedlem alene, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Stiftelsesdato:
09.06.2010.
Seneste vedtægtsdato:
09.06.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21732001 FLEX HEAT A/S, Tønballevej 11-13, Glud, 8700 Horsens, den 09.06.2010.
Bestyrelse:
Advokat Ole Dons Borch (formand), den 09.06.2010, Kurt Hedegaard Carstensen, den 09.06.2010, Direktør Preben Bentholm Ritter, den 09.06.2010.
Direktion:
Cand. Jur Jens Peter Aabyen, den 09.06.2010.
Selskabet tegnes af et bestyrelsesmedlem alene eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 09.06.2010.
Første regnskabsår:
09.06.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016103981Langelinie Allé 35, 2100 København Ø
