CVR 34592403Private limited company (ApS)Computerprogrammering (620100)Viby JFounded 13 Jun 2012
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 FLEXPOS 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
7
CVR registry, 2023
Gross profit
6.4M
DKK, annual report 2023
+2.3% on 2022
Result
+2M
DKK, annual report 2023
Equity
3M
DKK, annual report 2023
RETAIL GEEK ApSCVR 36020431, 66.7% to under 90% of capital and votes, until 4 Dec 2023
MRPOS HOLDING ApSCVR 20894040, 25% to under 33.3% of capital and votes, until 4 Dec 2023
Kasper Eckholdt Smithuntil 4 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2089404025% to under 33.3% of capital and votes1 Jul 2014 to 4 Dec 2023
CVR 2918118725% to under 33.3% of capital and votesnotified 5 Mar 20211 Jul 2014 to 5 Mar 2021
CVR 3116327725% to under 33.3% of capital and votesnotified 5 Mar 20211 Jul 2014 to 5 Mar 2021
CVR 3602043166.7% to under 90% of capital and votesnotified 5 Mar 20211 Jul 2014 to 4 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2012 to 10 Nov 2026.
Nov 2023, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 9 | 9 | 9 | 8 | 7 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 7 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 6 | 6 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 7 | 6 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 6 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2012 to 2014; monthly Jan 2015 to Nov 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 3,736 | 3,856 | 5,157 | 6,273 | 6,415 |
| Operating profit | +5 | +32 | Not reported | +2,586 | +2,632 |
| Result for the year | +5 | +20 | +695 | +2,019 | +2,047 |
| Equity | 493 | 513 | 1,208 | 2,727 | 2,974 |
| Total assets | 1,670 | 2,550 | 3,229 | 4,381 | 5,220 |
| Employees (average) | 8 | 8 | 9 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 20.5% | 3.2% | 33.7% | 21.7% | 3.6% |
| EBITDA | 128 | 167 | 1,122note 1 | 2,854 | 2,911 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 3.4% | 4.3% | 21.8%note 1 | 45.5% | 45.4% |
| Employee growth (vækst i antal ansatte) | 14.3% | 0% | 12.5% | -22.2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -447note 2 | -1,412note 2 | -1,862 | -2,935 | -2,508 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 1 | Net cash | Net cash |
| Interest coverage (rentedækning) | 1.4x | 2.7x | 97.1xnote 1 | 114x | 273.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 19.6%note 3 | 3.1%note 3 | 22%note 3 | 54%note 3 | 46.3%note 3 |
| ROIC (afkast af investeret kapital) | 4.4%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | 1,595.5% |
| Capex (investeringer i anlægsaktiver) | 29note 6 | 372note 6 | 320note 7 | 375note 7 | 485note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -447note 2 | -1,105note 2 | -1,862 | -2,935 | -3,611 |
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. 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 2023
1 Jul 2022 to 30 Jun 2023, published 11 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Aug 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 13 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Sep 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.12.2023 opløst ved fusion med CVR-nummer: 36446587 AMERO ApS.
Ny adresse: Gunnar Clausens Vej 32D, 8260 Viby J
Vedtægter ændret: 23.03.2021
Selskabet tegnes af en direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 23.03.2021.
Bestyrelse:
Fratrådte:
Johnny Hansen, (formand), den 05.03.2021, Troels Bahne Ingemann, den 05.03.2021, Kasper Eckholdt Smith, den 05.03.2021.
Tiltrådte:
Kasper Eckholdt Smith, (formand), den 05.03.2021.
Direktion:
Fratrådte:
Micki Patrick Ellegaard Ritter, (adm. dir), den 05.03.2021.
Tiltrådte:
Kasper Eckholdt Smith, den 05.03.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 02.03.2021
Selskabet tegnes af en direktør og bestyrelsesformand i forening, eller den samlede bestyrelse
Vedtægter ændret: 02.03.2021
Bestyrelse:
Fratrådte:
Morten Larsen, den 14.06.2020.
Vedtægter ændret: 10.02.2020
Direktion:
Fratrådte:
Jacob Ipsen, (adm. dir), den 03.02.2020.
Tiltrådte:
Micki Patrick Ellegaard Ritter, (adm. dir), den 03.02.2020.
Selskabet tegnes af en direktør og bestyrelsesformand, eller den samlede bestyrelse.
Vedtægter ændret: 23.05.2019
Kapitalforhøjelsen er besluttet den 23.05.2019.
kr. 5.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 255.000,00.
Ny adresse: Ved Lunden 10, 8230 Åbyhøj
Vedtægter ændret: 21.02.2017
Nyt navn: FLEXPOS ApS
Nyt binavn: NGG INTERNATIONAL ApS
Slettet binavn: FLEXPOS ApS
Bestyrelse:
Fratrådte:
Johnny Hansen, den 07.11.2016, Troels Bahne Ingemann (formand), den 07.11.2016.
Tiltrådte:
Johnny Hansen (formand), den 07.11.2016, Troels Bahne Ingemann, den 07.11.2016.
Ny adresse: Ved Lunden 9, 1., 8230 Åbyhøj
Ny kommune: Århus
Vedtægter ændret:
01.07.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med 2 bestyrelsesmedlemmer.
Vedtægter ændret:
01.07.2014.
Vedtægter ændret:
01.07.2014.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 250.000,00.
Ny adresse:
Klamsagervej 16, 1., 8230 Åbyhøj.
Ny kommune:
Aarhus.
Binavn:
FLEXPOS ApS.
Stiftelsesdato:
13.06.2012.
Seneste vedtægtsdato:
13.06.2012.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20894040 NGGI ApS, Boulevarden 11H, Vejle, 7100 Vejle, den 13.06.2012, CVR-NR. 29181187 TBS KØBENHAVN ApS, Indiakaj 5, 5. tv., 2100 København Ø, den 13.06.2012, CVR-NR. 31163277 IADVICE HOLDING ApS, Nikkelvej 17, 8940 Randers SV, den 13.06.2012.
Bestyrelse:
Troels Bahne Sørensen (formand), den 13.06.2012, Direktør Johnny Hansen, den 13.06.2012, Jacob Ipsen, den 13.06.2012.
Direktion:
Jacob Ipsen (adm. dir), den 13.06.2012.
Selskabet tegnes af en adm. direktør eller en samlet bestyrelse.
Første regnskabsår:
13.06.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017730122Gunnar Clausens Vej 32, 8260 Viby J
