CVR 41817089Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HobroFounded 30 Oct 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 DS Flex 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
-25K
DKK, annual report 2021
Result
+21.8M
DKK, annual report 2021
Equity
33.8M
DKK, annual report 2021
DS GRUPPEN A/SCVR 40685014, 100% of capital and votes, until 22 Dec 2022
Ole Kjærsgaarduntil 1 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40685014100% of capital and votesnotified 29 Mar 202230 Oct 2020 to 22 Dec 2022
CVR 3069346910% to under 15% of capital and votesnotified 29 Mar 202230 Nov 2020 to 29 Mar 2022
CVR 3731685715% to under 20% of capital and votesnotified 29 Mar 202227 Nov 2020 to 29 Mar 2022
DS Flex Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DS Flex 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 4141699820% to under 25% of capital and votes27 Nov 2020 to 5 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2020 to 9 Nov 2026.
| Metric | 2021 |
|---|---|
| Gross profit | -25 |
| Result for the year | +21,753 |
| Equity | 33,773 |
| Total assets | 33,793 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 8 months (30 Oct 2020 to 30 Jun 2021).
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 2021
30 Oct 2020 to 30 Jun 2021, published 19 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ole Kjærsgaard, den 22.12.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2022.
Likvidation vedtaget 01.07.2022
Likvidatorer:
Tiltrådte:
Ole Kjærsgaard, 9500 Hobro, den 01.07.2022.
Direktion:
Fratrådte:
Ole Kjærsgaard, den 01.07.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 05.04.2022
Direktion:
Fratrådte:
Mads Møller Hansen, den 05.04.2022, Svend Møller Hansen, den 05.04.2022.
Tiltrådte:
Ole Kjærsgaard, den 05.04.2022.
Selskabet tegnes af 1 direktør.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.04.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 05.04.2022.
Vedtægter ændret: 26.11.2020
Kapitalforhøjelsen er besluttet den 26.11.2020.
kr. 50.000,00, indbetalt kontant, kurs 23.940,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 30.10.2020.
Virkningsdato: 30.10.2020.
Seneste vedtægtsdato: 30.10.2020.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40685014 DS GRUPPEN A/S, D S Industrivej 6, 9500 Hobro, den 30.10.2020.
Direktion:
Mads Møller Hansen, den 30.10.2020, Svend Møller Hansen, den 30.10.2020.
Virksomheden tegnes af to direktører i forening.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1B, 9500 Hobro, den 30.10.2020.
Første regnskabsår:
30.10.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje kapitalandele i DS Flexhal A/S, CVR-nr. 41416998.
1 registered in CVR.
P-number 1026433041D S Industrivej 6, 9500 Hobro
