CVR 35411194Public limited company (A/S)Anden udgivelse af software (582900)TaastrupFounded 26 Jul 2013
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 FLEXYA 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
2
CVR registry, 2023
Gross profit
9.1M
DKK, annual report 2021
+74.8% on 2020
Result
+3.5M
DKK, annual report 2021
Equity
5M
DKK, annual report 2021
FLEXYA INNOVATIONS A/SCVR 34733171, 66.7% to under 90% of capital and votes, until 10 Jul 2024
Uddannelses- og ForskningsstyrelsenCVR 34042012, 20% to under 25% of capital and votes, until 10 Jul 2024
Martin Ulrik Federspieluntil 27 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2085820625% to under 33.3% of capital and votesclass A, Bnotified 23 Oct 20171 Aug 2013 to 23 Oct 2017
CVR 3473317166.7% to under 90% of capital and votesclass A, B1 Aug 2013 to 10 Jul 2024
CVR 3404201220% to under 25% of capital and votesclass Bnotified 28 Sep 202123 Oct 2017 to 10 Jul 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jul 2013 to 5 Nov 2026.
Mar 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 4 | 3 | 3 | 3 | 2 | 3 | 3 | 4 | 3 | 3 | 4 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 4 | 6 | 4 | 5 | 3 | 1 | 1 | 1 | 3 | 2 | 3 | 3 | 3 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 6 | 7 | 8 | 2 |
| FTE | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 5 | 3 | 4 | 2 | 1 | 1 | 1 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 5 | 5 | 5 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013; monthly May 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 840 | 3,164 | 4,011 | 5,208 | 9,104 |
| Operating profit | -889 | +1,199 | +423 | +939 | +4,869 |
| Result for the year | -1,369 | +204 | -423 | +58 | +3,453 |
| Equity | -3,503 | -3,299 | -3,722 | -3,665 | 4,993 |
| Total assets | 7,476 | 9,742 | 9,847 | 11,577 | 13,409 |
| Employees (average) | 5 | 3 | 4 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 276.6% | 0% | 29.8% | 74.8% |
| EBITDA | -254 | 2,307 | 1,672 | 2,188 | 6,098 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -30.2% | 72.9% | 41.7% | 42% | 67% |
| Employee growth (vækst i antal ansatte) | 66.7% | -40% | 33.3% | 25% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,016 | 346 | 1,377 | 1,209 | -791 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 0.2x | 0.8x | 0.6x | Net cash |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 401.8% |
| Capex (investeringer i anlægsaktiver) | 2,865note 4 | 2,248note 4 | 2,172note 4 | 2,606note 4 | 3,449note 4 |
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 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 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.07.2024, virksomheden opløst
Konkursdekret afsagt 27.04.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Hugo Dorph, (formand), den 27.04.2023, Michael Frank, den 27.04.2023.
Direktion:
Fratrådte:
Martin Ulrik Federspiel, (adm. dir), den 27.04.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2023.
Sø- og Handelsrettens Skifteretsafdeling har 04.04.2023 indledt rekonstruktionsbehandling
Vedtægter ændret: 24.06.2021
Kapitalforhøjelsen er besluttet den 24.06.2021.
kr. 111.710,00, indbetalt ved konvertering af gæld, kurs 4.659,00.
Kapitalen udgør herefter kr. 798.510,00.
Bestyrelse:
Fratrådte:
Martin Rønne, den 30.11.2020.
Bestyrelse:
Fratrådte:
Hugo Dorph, den 28.06.2019, Michael Frank, (formand), den 28.06.2019.
Tiltrådte:
Hugo Dorph, (formand), den 28.06.2019, Michael Frank, den 28.06.2019.
Bestyrelse:
Fratrådte:
Søren Georg Jensen, (formand), den 28.06.2019.
Tiltrådte:
Michael Frank, (formand), den 28.06.2019.
Ny adresse: Erik Husfeldts Vej 7, Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Martin Ulrik Federspiel, den 01.05.2018, Carsten Eliot Damgaard Nielsen (adm. dir), den 30.04.2018.
Tiltrådte:
Martin Ulrik Federspiel (adm. dir), den 01.05.2018.
Vedtægter ændret: 13.03.2018
Direktion:
Fratrådte:
Martin Ulrik Federspiel (adm. dir), den 03.04.2017.
Tiltrådte:
Martin Ulrik Federspiel, den 03.04.2017, Carsten Eliot Damgaard Nielsen (adm. dir), den 03.04.2017.
CVR-nummer
35411194.
NAVN:
FLEXYA A/S.
Adresse: Diplomvej 381, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Hugo Dorph, den 04.09.2014.
Indtrådt i direktionen:
Martin Ulrik Federspiel (adm. dir), den 04.09.2014.
Direktion:
Udtrådt af direktionen:
Niels Christian Majgaard, den 15.10.2013.
Indtrådt i direktionen:
Hugo Dorph (adm. dir), den 15.10.2013.
Ny adresse:
Diplomvej 381, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Stiftelsesdato:
26.07.2013.
Seneste vedtægtsdato:
26.07.2013.
Kapital:
kr. 686.800,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 500.000,00. B-kapitalandele kr. 186.800,00.
Indbetalingsmåde:
Indbetalt kontant kr. 186.800,00 til kurs 250,00. Indbetalt i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 26.07.2013, CVR-NR. 34733171 FLEXYA INNOVATIONS A/S, Strandboulevarden 13, 6. tv., 2100 København Ø, den 26.07.2013, Styrelsen for Forskning og Innovation, 1260 København K, den 26.07.2013.
Bestyrelse:
Søren Georg Jensen (formand), den 26.07.2013, Hugo Dorph, den 26.07.2013, Cand.merc Michael Frank, den 26.07.2013.
Direktion:
Niels Christian Majgaard (adm. dir), den 26.07.2013.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 26.07.2013.
Første regnskabsår:
26.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018677551Erik Husfeldts Vej 7, 2630 Taastrup
