CVR 38699989Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Aarhus CFounded 6 Jun 2017
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 OP-Flow 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
-41.8K
DKK, annual report 2019
-46.3K on 2018
Result
-42.1K
DKK, annual report 2019
Equity
24.2K
DKK, annual report 2019
FBE Holding ApSCVR 38400088, 33.3% to under 50% of capital and votes, until 18 Jun 2020
LORENTZEN & NIELSEN ApSCVR 18633396, 25% to under 33.3% of capital and votes, until 18 Jun 2020
and 1 moreFlemming Banner Engstrupuntil 18 Jun 2020
Equity of 24.2K DKK was below half the share capital of 100K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1863339625% to under 33.3% of capital and votes27 Jun 2018 to 18 Jun 2020
CVR 3812801925% to under 33.3% of capital and votesnotified 27 Jun 20186 Jun 2017 to 27 Jun 2018
CVR 3840008833.3% to under 50% of capital and votes6 Jun 2017 to 18 Jun 2020
CVR 3865659725% to under 33.3% of capital and votes6 Jun 2017 to 18 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2017 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | Not reported | 5 | -42 |
| Result for the year | -34 | +1 | -42 |
| Equity | 66 | 66 | 24 |
| Total assets | 71 | 80 | 31 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -1,026.9% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 7 months (6 Jun to 31 Dec 2017). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jan Schrøder Christiansen, den 18.06.2020, Flemming Banner Engstrup, (formand), den 18.06.2020, Peter Møller Lassen, den 18.06.2020, Lene Tanggaard Pedersen, den 18.06.2020.
Direktion:
Fratrådte:
Flemming Banner Engstrup, den 18.06.2020.
Ny adresse: Mariane Thomsens Gade 31, 7., 8000 Aarhus C
Ny kommune: Århus
Stiftelsesdato: 06.06.2017.
Virkningsdato: 06.06.2017.
Seneste vedtægtsdato: 06.06.2017.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38128019 PMLPRO Holding ApS, Tebbestrupvej 3, 8940 Randers SV, den 06.06.2017, CVR-NR. 38400088 FBE Holding ApS, c/o Flemming Banner Engstrup, Teglbakken 4A, 8270 Højbjerg, den 06.06.2017, CVR-NR. 38656597 RC Holding Aarhus ApS, c/o Jan Christiansen, Helga Pedersens Gade 17, 7. 2, 8000 Aarhus C, den 06.06.2017.
Bestyrelse:
Flemming Banner Engstrup (formand), den 06.06.2017, Jan Christiansen, den 06.06.2017, Peter Møller Lassen, den 06.06.2017, Lene Tanggaard Pedersen, den 06.06.2017.
Direktion:
Flemming Banner Engstrup, den 06.06.2017.
Virksomheden tegnes af direktionen sammen med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Første regnskabsår:
06.06.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udøve konsulentvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022510890Mariane Thomsens Gade 31, 8000 Aarhus C
