CVR 41366818Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Vester SkerningeFounded 18 May 2020
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 Medflex Holding 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
-16.1K
DKK, annual report 2020
Result
-324.3K
DKK, annual report 2020
Equity
11.7M
DKK, annual report 2020
Carelink Holding A/SCVR 40410619, 50% to under 66.7% of capital and votes, until 14 Jul 2021
GAUN HOLDING ApSCVR 32057985, 15% to under 20% of capital and votes, until 14 Jul 2021
and 1 moreBrian Rosenberguntil 14 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3205798515% to under 20% of capital and votes29 May 2020 to 14 Jul 2021
CVR 3205799315% to under 20% of capital and votes29 May 2020 to 14 Jul 2021
CVR 4041061950% to under 66.7% of capital and votesnotified 29 May 202018 May 2020 to 14 Jul 2021
Medflex Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Medflex Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32058116100% of capital and votes29 May 2020 to 13 Jul 2021
CVR 35647848100% 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.
18 May 2020 to 6 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -16 |
| Result for the year | -324 |
| Equity | 11,676 |
| Total assets | 40,711 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,827 |
DKK thousands. Annual reports via XBRL. 2020 covers 7 months (18 May to 31 Dec 2020).
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 2020
18 May 2020 to 31 Dec 2020, published 31 May 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 14.07.2021 opløst ved fusion med CVR-nummer: 40410619 Carelink Holding ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.05.2020
Nyt navn: Medflex Holding ApS
Bestyrelse:
Fratrådte:
Christian Thygesen, den 29.05.2020.
Tiltrådte:
Jakob Damm-Jakobsen, den 29.05.2020, Søren Kjærulff Gaun, den 29.05.2020, Brian Rosenberg, den 29.05.2020, Christian Thygesen, (formand), den 29.05.2020.
Direktion:
Fratrådte:
Jens Heimburger, den 29.05.2020, Christian Thygesen, den 29.05.2020.
Tiltrådte:
Brian Rosenberg, den 29.05.2020.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsesformanden og etbestyrelsesmedlem i forening eller af den samlede bestyrelse.
Vedtægter ændret: 29.05.2020
Kapitalforhøjelsen er besluttet den 29.05.2020.
kr. 60.000,00, indbetalt kontant, kurs 12.600,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 18.05.2020.
Virkningsdato: 18.05.2020.
Seneste vedtægtsdato: 18.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40410619 Carelink Holding ApS, Filippavej 57A, 5762 Vester Skerninge, den 18.05.2020.
Bestyrelse:
Jens Heimburger, den 18.05.2020, Christian Thygesen, den 18.05.2020.
Direktion:
Jens Heimburger, den 18.05.2020, Christian Thygesen, den 18.05.2020.
Selskabet tegnes af direktionen i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 18.05.2020.
Første regnskabsår:
18.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, via direkte eller indirekte besiddelse, at eje kapitalandele i selskaber, samt anden dermed beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1025837599Filippavej 57, 5762 Vester Skerninge
