CVR 37266205Public limited company (A/S)Detailhandel med sports- og fritidsudstyr (476310)TilstFounded 26 Nov 2015
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 Vending 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
1
CVR registry, Aug 2026
Gross profit
555.1K
DKK, annual report 2025
-33.9% on 2024
Result
+153K
DKK, annual report 2025
Equity
815.7K
DKK, annual report 2025
WELTZ ApSCVR 29926654, 100% of capital and votes, since 26 Nov 2015
Mads Weltz Pedersensince 7 Mar 2019
CVR 29926654100% of capital and votesnotified 31 May 2025since 26 Nov 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2660750733.3% to under 50% of capital and votesnotified 28 Dec 202326 Nov 2015 to 28 Dec 2023
CVR 3524863325% to under 33.3% of capital and votesnotified 7 Mar 201926 Nov 2015 to 7 Mar 2019
CVR 3725492450% to under 66.7% of capital and votesnotified 31 May 202526 Nov 2015 to 31 May 2025
Ultimate controller
Holds 100% of capital and votes in WELTZ ApS, since 2 Oct 2006
Holding company
CVR 29926654Private limited company (ApS)
Holds 100% of capital and votes in Flex Vending A/S, since 26 Nov 2015
This company
Flex Vending A/S
CVR 37266205
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 2015 to 5 Nov 2026.
26 Nov 2015 to 5 Nov 2026.
Aug 2026, 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 | 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 | 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 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jul 2025 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 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 | 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 | 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 | 1 |
| FTE | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 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 | 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 2017 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,084 | 967 | 956 | 840 | 555 |
| Operating profit | +535 | +461 | +475 | +334 | +210 |
| Result for the year | +412 | +351 | +365 | +260 | +153 |
| Equity | 987 | 1,338 | 1,403 | 1,163 | 816 |
| Total assets | 1,987 | 2,044 | 2,013 | 1,758 | 1,688 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 53.5% | -10.8% | -1.2% | -12.2% | -33% |
| EBITDA | 741 | 611 | 634 | 499 | 378 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 68.3% | 63.1% | 66.3% | 59.4% | 68% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -510note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 28note 3 | 119note 3 | 487note 3 | 145note 3 | 117note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Tim Balleby Berg, (formand), den 30.06.2025, Chris Balleby Nordli, den 30.06.2025.
Tiltrådte:
Søren Søndergaard Olsen, den 30.06.2025, Maria Louise Horndrup Pedersen, (formand), den 30.06.2025.
Bestyrelse:
Fratrådte:
Tim Balleby Berg, den 31.05.2024, Brian Hansen, (formand), den 31.05.2024.
Tiltrådte:
Tim Balleby Berg, (formand), den 31.05.2024, Chris Balleby Nordli, den 31.05.2024.
Vedtægter ændret: 21.12.2023
Bestyrelse:
Fratrådte:
Henrik Balleby Madsen, den 27.05.2020.
Tiltrådte:
Tim Balleby Berg, den 27.05.2020.
Bestyrelse:
Fratrådte:
Henrik Wegener Mæhlisen, den 07.03.2019.
Direktion:
Fratrådte:
Henrik Wegener Mæhlisen, den 07.03.2019.
Tiltrådte:
Mads Weltz Pedersen, den 07.03.2019.
Ny adresse: Grydhøjparken 9F, True, 8381 Tilst
Ny kommune: Århus
Ny adresse: Kirkevej 38, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 01.12.2015
Nyt navn: Flex Vending A/S
Nyt binavn: Gumball A/S
Stiftelsesdato: 26.11.2015.
Virkningsdato: 26.11.2015.
Seneste vedtægtsdato: 26.11.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26607507 BH INVEST LØKKEN ApS, Jørgen Jensensvej 2, 9480 Løkken, den 26.11.2015, CVR-NR. 29926654 WELTZ ApS, c/o Mads Weltz Pedersen, Tilst Parkvej 165, 8381 Tilst, den 26.11.2015, CVR-NR. 35248633 HWM INVEST ApS, Slotsholmen 9, 8660 Skanderborg, den 26.11.2015, CVR-NR. 37254924 Balleby Holding ApS, c/o Tim Balleby Berg, Grusdalsvej 7, 9480 Løkken, den 26.11.2015.
Bestyrelse:
Brian Hansen (formand), den 26.11.2015, Henrik Balleby Madsen, den 26.11.2015, Henrik Wegener Mæhlisen, den 26.11.2015, Mads Weltz Pedersen, den 26.11.2015.
Direktion:
Henrik Wegener Mæhlisen, den 26.11.2015.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
26.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handelsvirksomhed, herunder virksomhed med møntindkastautomater samt dermed beslægtet virksomhed.
2 registered in CVR.
P-number 1020968210Jørgen Jensensvej 2, 9480 Løkken
P-number 1020939350Grydhøjparken 9, 8381 Tilst
No other current company drawn.
