CVR 34624720Private limited company (ApS)Vejgodstransport (494100)Odense NFounded 3 Aug 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 FLECHA NORTE DK 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
1
CVR registry, 2019
Gross profit
87.9K
DKK, annual report 2017
-71.6% on 2016
Result
+67.9K
DKK, annual report 2017
Equity
352.5K
DKK, annual report 2017
Vagn Laurits Malmskov50% to under 66.7% of capital and votes, until 25 May 2020
Lars Algot25% to under 33.3% of capital and votes, until 25 May 2020
and 1 moreVagn Skytte Jørgensenuntil 12 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes23 Apr 2018 to 25 May 2020
20% to under 25% of capital and votesnotified 19 Dec 201722 Feb 2017 to 25 May 2020
50% to under 66.7% of capital and votesnotified 19 Dec 20173 Aug 2012 to 25 May 2020
FLECHA NORTE DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FLECHA NORTE DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3761194825% to under 33.3% of capital and votes2 Nov 2017 to 19 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Aug 2012 to 7 Nov 2026.
Jul 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 16 | 20 | 19 | 18 | 18 | 18 | 16 | 16 | 15 | 1 | 3 | 1 | 1 |
| FTE | 4 | 4 | 4 | 4 | 12 | 17 | 17 | 16 | 16 | 16 | 14 | 13 | 13 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Mar 2018 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -528 | 108 | 91 | 310 | 88 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +88 |
| Result for the year | -399 | +78 | +64 | +241 | +68 |
| Equity | -319 | -241 | -177 | 65 | 352 |
| Total assets | 194 | 135 | 122 | 167 | 1,274 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -16.4% | 240% | -71.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | 0note 4 | -1note 4 | -23note 4 | -5note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 5 | n.m.note 5 | n.m.note 5 | 35.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 451note 4 | 302note 4 | 285note 4 | -23note 4 | -5note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 17 months (3 Aug 2012 to 31 Dec 2013). 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 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
3 Aug 2012 to 31 Dec 2013, published 17 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Binavne:
Allesø Transport ApS UNDER KONKURS
Konkursbehandlingen afsluttet 25.05.2020, virksomheden opløst
Konkursdekret afsagt 12.04.2019 af Skifteretten i Odense
Direktion:
Fratrådte:
Vagn Skytte Jørgensen, den 12.04.2019.
Revision:
Vedtægter ændret: 11.07.2018
Nyt binavn: Allesø Transport ApS
Vedtægter ændret: 23.04.2018
Kapitalforhøjelsen er besluttet den 23.04.2018.
kr. 200.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 200.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
Vedtægter ændret: 01.11.2017
Kapitalforhøjelsen er besluttet den 01.11.2017.
kr. 160.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Vedtægter ændret: 17.02.2017
Kapitalforhøjelsen er besluttet den 17.02.2017.
kr. 60.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 140.000,00.
Direktion:
Fratrådte:
Vedtægter ændret: 10.10.2016
Slettet binavn: Allesø Transport ApS
CVR-nummer:
34624720.
NAVN:
FLECHA NORTE DK ApS.
Adresse: Søhusvej 216, 5270 Odense N.
Kommune: Odense.
Vedtægter ændret: 15.07.2015
Nyt binavn: Allesø Transport ApS
Vedtægter ændret:
16.06.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Axel Gram I/S, den 16.06.2014.
Vedtægter ændret:
25.05.2013.
Nyt navn:
FLECHA NORTE DK ApS.
Stiftelsesdato:
03.08.2012.
Seneste vedtægtsdato:
03.08.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34579881 LOGISTIK FYN A/S, Søhusvej 216, Allesø, 5270 Odense N, den 03.08.2012.
Direktion:
Direktør Vagn Laurits Malmskov, den 03.08.2012.
Selskabet tegnes af én direktør.
Revision:
Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 03.08.2012.
Første regnskabsår:
03.08.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017841641Søhusvej 216, 5270 Odense N
