CVR 34713324Private limited company (ApS)Opførelse af bygninger (412000)AalborgFounded 25 Sep 2012
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 FLEX HUSE 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
-332.9K
DKK, annual report 2019
Result
-259.9K
DKK, annual report 2019
Equity
148.3K
DKK, annual report 2019
PROJEKT HOLDING A/S AF 1/5 2008CVR 31415667, 50% to under 66.7% of capital and votes, until 25 May 2021
K.O. Nielsen A/SCVR 36914556, 50% to under 66.7% of capital and votes, until 25 May 2021
Knud Orla Nielsenuntil 23 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 26780365100% of capital and votes11 Sep 2002 to 31 May 2015
CVR 3141566750% to under 66.7% of capital and votes1 Jun 2017 to 25 May 2021
CVR 3691455650% to under 66.7% of capital and votes1 Jun 2015 to 25 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2012 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 7,558 | 10,679 | 1,060 | -400 | -333 |
| Result for the year | +4,619 | +8,180 | +831 | -317 | -260 |
| Equity | 5,878 | 14,059 | 1,186 | 868 | 148 |
| Total assets | 27,864 | 28,301 | 1,689 | 1,185 | 281 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 622.9% | 41.3% | -90.1% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,936 | -3,923 | -1,232 | -1,077note 2 | -126note 2 |
| ROIC (afkast af investeret kapital) | 28.1%note 3 | 63.6%note 3 | 18%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,584 | -8,660 | -1,232 | -921note 2 | -27note 2 |
DKK thousands. Annual reports via XBRL.
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 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Thorup Larsen, den 25.05.2021.
Revision:
Fratrådte:
Burholt Revision, den 25.05.2021.
Likvidation vedtaget 23.04.2020
Likvidatorer:
Tiltrådte:
Jacob Thorup Larsen, 9000 Aalborg, Gasværksvej 24, 3., 9000 Aalborg, den 23.04.2020.
Direktion:
Fratrådte:
Knud Orla Nielsen, den 23.04.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Østre Alle 102, 9000 Aalborg
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.06.2019
Kapitalnedsættelse besluttet 01.06.2019 er gennemført 15.08.2019.
Kapitalen udgør herefter kr. 40.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34713324
Vedtægter ændret: 01.06.2019
Nyt navn: FLEX HUSE ApS
Kapitalnedsættelse besluttet 01.06.2019 udbetaling til aktionær anpartshaver kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Mads Røge Eldrup, den 01.06.2019, Helvig Ottilie Marie Søndergaard Nielsen, den 01.06.2019, Knud Orla Nielsen, den 01.06.2019.
Selskabet tegnes af en direktør alene..
Bestyrelse:
Fratrådte:
Anders Jørgen Sønderstrup Røge, den 18.05.2018.
Tiltrådte:
Mads Røge Eldrup, den 18.05.2018.
Bestyrelse:
Fratrådte:
Kurt Mallin Simonsen, den 20.04.2018.
Tiltrådte:
Anders Jørgen Sønderstrup Røge, den 20.04.2018.
Stiftelsesdato:
25.09.2012.
Seneste vedtægtsdato:
25.09.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20342595 ESCOT HOLDING A/S, Håndværkervej 4, 9000 Aalborg, den 25.09.2012.
Bestyrelse:
Direktør Knud Orla Nielsen, den 25.09.2012, direktør Helvig Ottilie Marie Søndergaard Nielsen, den 25.09.2012, bogholder Kurt Mallin Simonsen, den 25.09.2012.
Direktion:
Direktør Knud Orla Nielsen, den 25.09.2012.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Ejvind Burholt, 9300 Sæby, den 25.09.2012.
Første regnskabsår:
25.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017966355Østre Alle 102, 9000 Aalborg
