CVR 33879261Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)Secondary industries: Anden bygningsinstallationsvirksomhed (432900)RoskildeFounded 1 Sep 2011
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.
Dandex is Danish Company Data. Connect it once and ask about Flex Fugeteknik 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 DandexEmployees
2
CVR, 2020
Gross profit
149.2K
DKK, annual report 2018
Result
+55.5K
DKK, annual report 2018
Equity
25.8K
DKK, annual report 2018
Casper Rohrberg Petersen100% of capital and votes, until 23 Jun 2023
Casper Rohrberg Petersenuntil 21 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3387556866.7% to under 90% of capital and votesnotified 1 Dec 201620 May 2013 to 1 Dec 2016
100% of capital and votes1 Dec 2016 to 23 Jun 2023
CVR 3490390533.3% to under 50% of capital and votesnotified 1 Dec 201620 May 2013 to 1 Dec 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2011 to 13 Nov 2026.
Apr 2020, monthly: 2 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 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | 2018 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2018; monthly Feb 2016 to May 2016 and Jul 2019 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 62 | 67 | -11 | 0 | 149 |
| Operating profit | +32 | +28 | -39 | -7 | +75 |
| Result for the year | -10 | +21 | -38 | -17 | +56 |
| Equity | 74 | 95 | 57 | -30 | 26 |
| Total assets | 166 | 196 | 130 | 0 | 162 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.7% | 9.1% | -115.7% | n.m.note 1 | n.m.note 1 |
| 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 % 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. 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.
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 3 Apr 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 18 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 26 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 13 Nov 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Apr 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Flex Fugeteknik ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Isoleringsfirmaet CP ApS UNDER KONKURS
Guardian Security ApS UNDER KONKURS
Konkursbehandlingen afsluttet 23.06.2023, virksomheden opløst
Binavne:
Isoleringsfirmaet CP ApS UNDER TVANGSOPLØSNING
Guardian Security ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 02.07.2020 af Skifteretten i Roskilde
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 21.04.2020
Direktion:
Fratrådte:
Casper Rohrberg Petersen, den 21.04.2020.
Ny adresse: Frederiksborgvej 523A, Gundsømagle, 4000 Roskilde
Ny adresse: Solsikkevej 10, 4040 Jyllinge
Ny kommune: Roskilde
Vedtægter ændret: 12.02.2019
Nyt navn: Flex Fugeteknik ApS
Ny adresse: Eskemosevej 10, Vallensved, 4700 Næstved
Ny kommune: Næstved
Nye binavne: Isoleringsfirmaet CP ApS, Guardian Security ApS
Slettede binavne: FLEXVAGT.DK ApS, FLEX MULTISERVICE ApS
Formål ændret: Selskabets formål er anden bygge- og anlægsvirksomhed, som kræver specialisering samt tjenesteydelser vedrørende vagtværn og hundevagt.
Vedtægter ændret: 08.02.2017
Nyt navn: Guardian Security ApS
Ny adresse: Havremarken 5, 3650 Ølstykke
Ny kommune: Egedal
Slettet binavn: SLEM INVEST HOLDING ApS
Direktion:
Fratrådte:
Michael Rohrberg Pilsgaard, den 08.02.2017.
Tiltrådte:
Casper Rohrberg Petersen, den 08.02.2017.
Formål ændret: Selskabets formål er tjenesteydelser vedrørende vagtværn og hundevagt samt anden bygge- og anlægsvirksomhed, som kræver specialisering.
Ny adresse: Frederiksborgvej 523, Gundsømagle, 4000 Roskilde
Ny kommune: Roskilde
CVR-nummer
33879261.
NAVN:
FLEXVAGT ApS.
Adresse: Korskær 20, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 07.04.2015
Revision:
Fratrådte:
GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 07.04.2015.
CVR-nummer
33879261.
NAVN:
FLEXVAGT ApS.
Adresse: Korskær 20, 4000 Roskilde.
Kommune: Roskilde.
Revision:
Fratrådte:
Torben Brun Petersen, den 24.03.2015.
Tiltrådte:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, 4000 Roskilde, den 24.03.2015.
Vedtægter ændret:
20.10.2014.
Nyt binavn: FLEX MULTISERVICE ApS.
Vedtægter ændret:
09.01.2014.
Nyt navn:
FLEXVAGT ApS.
Binavn:
SLEM INVEST HOLDING ApS.
Nyt binavn: FLEXVAGT.DK ApS.
Vedtægter ændret:
20.05.2013.
Kapitalnedsættelse besluttet 20.05.2013 er gennemført 29.07.2013.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
20.05.2013.
Nyt navn:
MP-ISOLERING ROSKILDE ApS.
Ny adresse:
Korskær 20, Herringløse, 4000 Roskilde.
Ny kommune:
Roskilde.
Nyt binavn: SLEM INVEST HOLDING ApS.
Kapitalnedsættelse besluttet 20.05.2013 henlæggelse til særlig reserve kr. 160.000,00 til kurs 100,00.
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.
Direktion:
Udtrådt af direktionen:
Kasper Seeberg Petersen, den 20.05.2013.
Selskabet tegnes af en direktør.
Direktion:
Udtrådt af direktionen:
Morten Jens Hansen, den 28.09.2012.
Indtrådt i direktionen:
Kasper Seeberg Petersen (adm. dir), den 28.09.2012, Michael Rohrberg Pilsgaard, den 28.09.2012.
Vedtægter ændret:
28.09.2012.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.09.2012.
Indtrådt i revisionen:
statsautoriseret revisor Torben Brun Petersen, 3660 Stenløse, den 28.09.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.09.2011 - 30.09.2012.
Ny adresse:
Høvedstensvej 29, 2650 Hvidovre.
Ny adresse:
Høvedstensvej 39, 2650 Hvidovre.
Stiftelsesdato:
01.09.2011.
Seneste vedtægtsdato:
01.09.2011.
Kapital:
kr. 240.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 240.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33875479 SLOTSHOLM INVEST HOLDING ApS, Stamholmen 173, 2650 Hvidovre, den 01.09.2011, CVR-NR. 33875533 SEEBERG INVEST HOLDING ApS, Klingseyvej 37, 2. th., 2720 Vanløse, den 01.09.2011, CVR-NR. 33875568 EMMICA INVEST HOLDING ApS, Korskær 20, Herringløse, 4000 Roskilde, den 01.09.2011.
Direktion:
Direktør Morten Jens Hansen (adm. dir), den 01.09.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 01.09.2011.
Første regnskabsår:
01.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017097489Frederiksborgvej 523, 4000 Roskilde