CVR 35647848Private limited company (ApS)Vikarbureauer (782000)Randers SVFounded 10 Jan 2014
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 MEDFLEX NORDEN 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, 2023
Gross profit
13.9M
DKK, annual report 2022
+587.5% on 2021
Result
+2.2M
DKK, annual report 2022
Equity
2.6M
DKK, annual report 2022
MEDFLEX A/SCVR 32058116, 100% of capital and votes, until 1 Oct 2023
Claus Christian Louringuntil 1 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3205798550% to under 66.7% of capital and votesnotified 29 May 20201 Apr 2014 to 29 May 2020
CVR 3205799350% to under 66.7% of capital and votesnotified 29 May 20201 Apr 2014 to 29 May 2020
CVR 30568176100% of capital and votes27 Aug 2021 to 27 Aug 2021
CVR 32058116100% of capital and votes27 Aug 2021 to 1 Oct 2023
CVR 3230833333.3% to under 50% of capital and votesnotified 15 May 20201 Apr 2014 to 15 May 2020
CVR 41366818100% of capital and votes29 May 2020 to 13 Jul 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.
10 Jan 2014 to 4 Nov 2026.
Jun 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 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 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 5 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 5 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 0 | 0 |
| Series | 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. Monthly Dec 2016 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 497 | 1,749 | 1,133 | 2,024 | 13,917 |
| Operating profit | Not reported | Not reported | -26 | +138 | +3,020 |
| Result for the year | +96 | +83 | -41 | +117 | +2,245 |
| Equity | 176 | 259 | 218 | 335 | 2,580 |
| Total assets | 449 | 646 | 422 | 899 | 4,310 |
| Employees (average) | 1 | 2 | 3 | 4 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 40.7% | 251.8% | -35.2% | 78.7% | 587.5% |
| Employee growth (vækst i antal ansatte) | 0% | 100% | -40% | 33.3% | 325% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -216note 1 | -399note 1 | -195 | -715 | -1,346 |
| ROIC (afkast af investeret kapital) | 1,048.9%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 551.6% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -216note 1 | -399note 1 | -137 | -745 | -2,157 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 01.10.2023 opløst ved fusion med CVR-nummer: 30568176 CARELINK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30568176 CARELINK A/S (fortsættende), CVR-nummer: 32058116 MEDFLEX A/S (ophørende), CVR-nummer: 35647848 MEDFLEX NORDEN ApS (ophørende), der tillige driver virksomhed under navnene MEDFLEX NORGE ApS, MEDFLEX SVERIGE ApS, CVR-nummer: 28706650 PERSONALEGRUPPEN A/S (ophørende), CVR-nummer: 30988183 UNI-CARE ApS (ophørende), CVR-nummer: 36706007 Temp-Care ApS (ophørende), der tillige driver virksomhed under navnene Uni-Care Nordic ApS, Uni-Care Denmark ApS, Uni-Care International ApS, Uni-Care Scandinavia ApS, Uni-Care Greenland ApS og CVR-nummer: 42773735 Carelink Sundhed ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30568176 CARELINK A/S, CVR-nummer: 32058116 MEDFLEX A/S, CVR-nummer: 35647848 MEDFLEX NORDEN ApS, CVR-nummer: 28706650 PERSONALEGRUPPEN A/S, CVR-nummer: 30988183 UNI-CARE ApS, CVR-nummer: 36706007 Temp-Care ApS og CVR-nummer: 42773735 Carelink Sundhed ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Jakob Damm-Jakobsen, den 01.03.2021, Søren Kjærulff Gaun, den 01.03.2021.
Tiltrådte:
Claus Christian Louring, (adm. dir), den 01.03.2021.
Ny adresse: c/o Carelink A/S, Alsvej 21, 8940 Randers SV
Ny kommune: Randers
Vedtægter ændret: 29.05.2020
Bestyrelse:
Tiltrådte:
Jakob Damm-Jakobsen, den 29.05.2020, Søren Kjærulff Gaun, den 29.05.2020, Jens Heimburger, den 29.05.2020, Brian Rosenberg, den 29.05.2020, Christian Thygesen, (formand), den 29.05.2020.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsesformanden og etbestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 29.05.2020.
Direktion:
Fratrådte:
Erik Darringe Jakobsen, den 15.05.2020.
Tiltrådte:
Jakob Damm-Jakobsen, den 15.05.2020.
Revision:
Fratrådte:
REVISION 2 A/S, den 15.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 15.06.2018.
Vedtægter ændret: 20.11.2015
Nyt navn: MEDFLEX NORDEN ApS
Nye binavne: MEDFLEX NORGE ApS, MEDFLEX SVERIGE ApS
CVR-nummer:
35647848.
NAVN:
MEDFLEX SVERIGE ApS.
Adresse: Stenbækvej 34, 8220 Brabrand.
Kommune: Århus.
Ny adresse: Egebjergvej 85, 8220 Brabrand
Ny kommune: Århus
Stiftelsesdato:
10.01.2014.
Seneste vedtægtsdato:
10.01.2014.
Kapital:
kr. 80.001,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.001,00 til kurs 100,00.
Stiftere:
CVR-NR. 32057985 GAUN HOLDING ApS, Høngårds Ager 73, 9800 Hjørring, den 10.01.2014, CVR-NR. 32057993 JAKODA HOLDING ApS, Stenbækvej 34, 8220 Brabrand, den 10.01.2014.
Direktion:
Søren Kjærulff Gaun, den 10.01.2014, Erik Darringe Jakobsen, den 10.01.2014.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 16968137 REVISION 2 A/S, Vestre Kongevej 4-6, e., 8260 Viby J, den 10.01.2014.
Første regnskabsår:
10.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019071843Alsvej 21, 8940 Randers SV
