FLEXeCHARGE ApS (CVR 40121390) Company Profile

Ownership

Koester Holding 2 ApS
CVR 4301230410% to under 15% of capital and votesclass Anotified 15 Dec 2023since 27 Jan 2022
Vert Trail ApS
CVR 4306313810% to under 15% of capital and votesclass Anotified 15 Dec 2023since 16 May 2022
rb smart-tech holding UG
10% to under 15% of capital and votesclass Anotified 15 Dec 2023since 16 May 2022
Eneco Smart Energy B.V.
10% to under 15% of capital and votesclass Csince 11 Jul 2025
Greencode I Ky
10% to under 15% of capital and votesclass B, Csince 15 Dec 2023
LINK III FUND AS
5% to under 10% of capital and votesclass Bsince 8 Feb 2024
Vireo Electrification Fund I GmbH & Co. KG
5% to under 10% of capital and votesclass B, Csince 31 May 2024
EnBW New Ventures GmbH
10% to under 15% of capital and votesclass Csince 11 Jul 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Jan Køster
100% of capital and votesnotified 1 Dec 20202 Jan 2019 to 27 Jan 2022
Robert Wolfgang Brehm
50% to under 66.7% of capital and votesnotified 5 Dec 20192 Jan 2019 to 5 Dec 2019
Kun Qian
25% to under 33.3% of capital and votes14 Feb 2020 to 1 Dec 2020
Accelerace Invest II K/S
CVR 415840095% to under 10% of capital and votesclass Bnotified 11 Jul 202515 Dec 2023 to 11 Jul 2025
Alistair Gordon
33.3% to under 50% of capital and votes30 Mar 2020 to 1 Dec 2020

People

Current (7)

Jan KøsterExecutive board since 2 Sep 2021
Max BrandtExecutive board since 18 Nov 2020, Board of directors since 15 Dec 2023
Robert Wolfgang BrehmExecutive board since 15 Dec 2023
Ashley KlapwijkBoard of directors since 27 May 2025
Stine Rolstad BrennaBoard of directors since 11 Dec 2024
Pascal Stephan Sebastian Beckers-JaletaBoard of directors since 27 May 2025
Terhi VapolaBoard of directors since 27 May 2025

Founders (2)

Jan KøsterFounded 27 Dec 2018, holds a current role
Robert Wolfgang BrehmFounded 27 Dec 2018

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Cosima Isabel SommerExecutive board 30 Sep 2020 to 26 Oct 2020 (alternate)
Monika KösterExecutive board 5 Dec 2019 to 30 Sep 2020
Christian RangenBoard of directors 15 Dec 2023 to 11 Jul 2025
Manuel Johannes HeckmannBoard of directors 15 Dec 2023 to 27 May 2025

Network

Roles Over Time

Jan Køster: Executive board, 2 Sep 2021 to today; Executive board, 2 Jan 2019 to 5 Dec 2019; Board of directors, 15 Dec 2023 to 11 Jul 2025.
Max Brandt: Executive board, 18 Nov 2020 to today; Board of directors, 15 Dec 2023 to today; Executive board, 30 Sep 2020 to 26 Oct 2020.
Robert Wolfgang Brehm: Executive board, 15 Dec 2023 to today; Board of directors, 15 Dec 2023 to 11 Jul 2025.
Stine Rolstad Brenna: Board of directors, 11 Dec 2024 to today.
Ashley Klapwijk: Board of directors, 27 May 2025 to today.
Pascal Stephan Sebastian Beckers-Jaleta: Board of directors, 27 May 2025 to today.
Terhi Vapola: Board of directors, 27 May 2025 to today.

2 Jan 2019 to 4 Nov 2026.

Former (4)

Christian Rangen: Board of directors, 15 Dec 2023 to 11 Jul 2025.
Manuel Johannes Heckmann: Board of directors, 15 Dec 2023 to 27 May 2025.
Cosima Isabel Sommer: Executive board, 30 Sep 2020 to 26 Oct 2020.
Monika Köster: Executive board, 5 Dec 2019 to 30 Sep 2020.

5 Dec 2019 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 23 employees, 20 FTE

Show as Table

Registry headcount, Jan 2020 to Aug 2026, oldest left to newest right
Period	Jan 2020	Feb 2020	Mar 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	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	3	4	4	4	4	6	6	7	6	6	7	6	6	5	5	7	7	7	7	9	9	9	9	10	9	4	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	5	7	7	8	9	11	11	11	11	11	12	10	12	12	12	14	12	12	14	17	18	19	22	23	25	24	24	26	27	26	26	23
FTE	1	0	0	0	2	1	1	1	1	2	2	2	2	2	3	2	2	3	2	2	2	3	3	3	4	5	5	5	4	3	3	4	5	5	5	5	5	5	5	5	5	5	4	5	5	5	6	4	5	6	7	7	8	7	9	8	7	9	8	8	9	9	9	9	9	10	13	13	14	18	20	20	21	19	21	24	22	23	20
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2020 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	286	737	159	-1,796	-1,132
Operating profit	-462	-459	-1,938	-8,191	-11,828
Result for the year	-368	-421	-2,364	-8,327	-11,990
Equity	-426	-824	1,222	-580	15,538
Total assets	149	607	2,883	2,080	18,810
Employees (average)	2	5	5	9	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	26.6%	158.7%	-78.4%	-1,227.8%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-11,819
Employee growth (vækst i antal ansatte)	100%	66.7%	0%	80%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-30^{note 3}	1,112	-1,589	32	-14,229
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	-1,120.5%^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}	175^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	484^{note 3}	1,112	-1,589	32	-14,229

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 no capex filed
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
PDF

Financials

Changes

All changes

10 Jun 2026
Ownership change
FLEXeCHARGE ApS (CVR 40121390) har foretaget ejerskifte pr. 10. juni 2026: 13 indtrådt.
27 May 2025
Director change
FLEXeCHARGE ApS (CVR 40121390) har foretaget direktørskifte pr. 27. maj 2025: 3 indtrådt.
11 Dec 2024
Director change
FLEXeCHARGE ApS (CVR 40121390) har foretaget direktørskifte pr. 11. december 2024: 1 indtrådt.
15 Dec 2023
Director change
FLEXeCHARGE ApS (CVR 40121390) har foretaget direktørskifte pr. 15. december 2023: 5 indtrådt.
30 Sep 2020
Director change
FLEXeCHARGE ApS (CVR 40121390) har foretaget direktørskifte pr. 30. september 2020: 1 indtrådt.
5 Dec 2019
Director change
FLEXeCHARGE ApS (CVR 40121390) har foretaget direktørskifte pr. 5. december 2019: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af en direktør og et bestyrelsesmedlem i forening.since 24 Jul 2025
Purpose (Formål): Virksomhedens formål er udvikling og salg af hardware og software til energi managementsince 27 Dec 2018
Audit opted out (Revision fravalgt): Nosince 23 Jun 2026
Articles of association last changed (Seneste vedtægtsdato): 13 Oct 2026
Share classes (Kapitalklasser): Yessince 13 Oct 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 27 Dec 2018
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 19 Nov 2020

Share Capital

Each registered value from the day it took effect, newest first.

13 Oct 202698,183 DKK+2,707
11 Jul 202595,476 DKK+32,635
31 May 202462,841 DKK+8,318
8 Feb 202454,523 DKK+3,327
15 Dec 202351,196 DKK+11,196
20 Nov 202040,000 DKK+39,999

Earlier values (1)

27 Dec 20181 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Oct 2026
Capital change
Vedtægter ændret: 13.10.2026
Kapitalforhøjelsen er besluttet den 13.10.2026.
kr. 2.707,00, indbetalt kontant, kurs 110.408,70.
Kapitalen udgør herefter kr. 98.183,00.
23 Jun 2026
Audit change
Vedtægter ændret: 23.06.2026
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 23.06.2026.
10 Jun 2026
Other
Vedtægter ændret: 03.06.2026
12 Jan 2026
Address change
Vedtægter ændret: 08.01.2026
Ny adresse: Nordre Fasanvej 108C, 2., 2000 Frederiksberg
16 Dec 2025
Other
Vedtægter ændret: 08.12.2025
24 Jul 2025
Capital change People change
Vedtægter ændret: 11.07.2025
Kapitalforhøjelsen er besluttet den 11.07.2025.
kr. 1.652,00, indbetalt ved konvertering af gæld, kurs 62.695,87. kr. 3.820,00, indbetalt ved konvertering af gæld, kurs 80.627,82. kr. 2.167,00, indbetalt ved konvertering af gæld, kurs 86.919,17. kr. 24.996,00, indbetalt kontant, kurs 89.546,25.
Kapitalen udgør herefter kr. 95.476,00.
Bestyrelse:
Fratrådte:
CCO Jan Køster, den 11.07.2025, Christian Rangen, den 11.07.2025, Robert Wolfgang Brehm, den 11.07.2025.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af en direktør og et bestyrelsesmedlem i forening.
27 May 2025
People change
Vedtægter ændret: 27.05.2025
Bestyrelse:
Fratrådte:
Manuel Johannes Heckmann, den 27.05.2025.
Tiltrådte:
Ashley Klapwijk, den 27.05.2025, Pascal Beckers, den 27.05.2025, Terhi Vapola, den 27.05.2025.
3 Apr 2025
Other
Vedtægter ændret: 31.03.2025
16 Dec 2024
People change
Vedtægter ændret: 11.12.2024
Bestyrelse:
Fratrådte:
CEO Max Brandt, (formand), den 11.12.2024.
Tiltrådte:
CEO Max Brandt, den 11.12.2024, Stine Rolstad Brenna, (formand), den 11.12.2024.
13 Jun 2024
Capital change
Vedtægter ændret: 31.05.2024
Kapitalforhøjelsen er besluttet den 31.05.2024.
kr. 8.318,00, indbetalt kontant, kurs 56.044,12.
Kapitalen udgør herefter kr. 62.841,00.

Show 18 more

11 Apr 2024
Other
Vedtægter ændret: 09.04.2024
20 Mar 2024
Other
Vedtægter ændret: 13.03.2024
29 Feb 2024
Address change
Ny adresse: Rahbeks Alle 21, 1801 Frederiksberg C
Ny kommune: Frederiksberg
16 Feb 2024
Capital change
Vedtægter ændret: 08.02.2024
Kapitalforhøjelsen er besluttet den 08.02.2024.
kr. 3.327,00, indbetalt kontant, kurs 56.008,42.
Kapitalen udgør herefter kr. 54.523,00.
15 Feb 2024
Address change
Ny adresse: Bragesgade 8B, 2200 København N
19 Dec 2023
People change Capital change
Vedtægter ændret: 15.12.2023
Kapitalforhøjelsen er besluttet den 15.12.2023.
kr. 4.830,00, indbetalt ved konvertering af gæld, kurs 17.463,21. kr. 1.376,00, indbetalt ved konvertering af gæld, kurs 55.920,77. kr. 4.990,00, indbetalt kontant, kurs 56.035,07.
Kapitalen udgør herefter kr. 51.196,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Show the full announcement
Tiltrådte:
CEO Max Brandt, (formand), den 15.12.2023, CCO Jan Køster, den 15.12.2023, Christian Rangen, den 15.12.2023, Manuel Johannes Heckmann, den 15.12.2023, Robert Wolfgang Brehm, den 15.12.2023.
Direktion:
Tiltrådte:
Robert Wolfgang Brehm, den 15.12.2023.
2 Jan 2023
Address change
Ny adresse: Fruebjergvej 3, 2100 København Ø
4 Nov 2022
People change
Direktion:
Fratrådte:
COO Max Brandt, den 01.11.2022, CEO Jan Køster, (adm. dir), den 01.11.2022.
Tiltrådte:
COO Max Brandt, (adm. dir), den 01.11.2022, CEO Jan Køster, den 01.11.2022.
23 Jun 2022
Other
Vedtægter ændret: 20.06.2022
23 May 2022
Address change
Ny adresse: Siljangade 6, 3. 9, 2300 København S
17 May 2022
Capital change
Vedtægter ændret: 16.05.2022
Kapitalforhøjelsen er besluttet den 16.05.2022.
kr. 23.200,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 16.05.2022 og gennemført 17.05.2022 dækning af underskud kr. 23.200,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
2 Sep 2021
People change
Direktion:
Tiltrådte:
Jan Køster, (adm. dir), den 02.09.2021.
2 Sep 2021
Address change
Ny adresse: Krimsvej 1B, 12. th, 2300 København S
Ny kommune: København
20 Nov 2020
People change Capital change Conversion Status change
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 26.10.2020 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 18.11.2020
Nyt navn: FLEXeCHARGE ApS
Kapitalforhøjelsen er besluttet den 18.11.2020.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Max Brandt, den 18.11.2020.
Selskabet tegnes af en direktør.
26 Oct 2020
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 26.10.2020
Direktion:
Fratrådte:
Max Brandt, (adm. dir), den 26.10.2020.
Direktionssuppleanter:
Fratrådte:
Cosima Isabel Sommer, den 26.10.2020.
30 Sep 2020
People change
Vedtægter ændret: 29.09.2020
Direktion:
Fratrådte:
Monika Köster, (adm. dir), den 30.09.2020.
Tiltrådte:
Max Brandt, (adm. dir), den 30.09.2020.
Show the full announcement
Direktionssuppleanter:
Tiltrådte:
Cosima Isabel Sommer, den 30.09.2020.
Virksomheden tegnes af direktionen.
5 Dec 2019
People change
Direktion:
Fratrådte:
Jan Køster, (adm. dir), den 05.12.2019.
Tiltrådte:
Monika Köster, (adm. dir), den 05.12.2019.
27 Dec 2018
New company
Stiftelsesdato: 27.12.2018.
Virkningsdato: 02.01.2019.
Seneste vedtægtsdato: 27.12.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Robert Wolfgang Brehm, den 02.01.2019, Jan Køster, den 02.01.2019.
Direktion:
Jan Køster, (adm. dir), den 02.01.2019.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
02.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er udvikling og salg af hardware og software til energi management

Registrations (Registreringer)

Registration

Address: Nordre Fasanvej 108
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 30 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

FLEXeCHARGE ApS
P-number 1024246414Nordre Fasanvej 108, 2000 Frederiksberg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (7)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (7)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies