CVR 42877042Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 2 Dec 2021
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 Flex i Byg Holding II 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
-17.9K
DKK, annual report 2021
Result
+988.3K
DKK, annual report 2021
Equity
15.5M
DKK, annual report 2021
Henrik Vestergaard Dich50% to under 66.7% of capital and votes, until 17 Jan 2023
Kim Schiellerup Pedersen50% to under 66.7% of capital and votes, until 17 Jan 2023
Henrik Vestergaard Dichuntil 17 Jan 2023
Kim Schiellerup Pedersenuntil 17 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes2 Dec 2021 to 17 Jan 2023
50% to under 66.7% of capital and votes2 Dec 2021 to 17 Jan 2023
Flex i Byg Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Flex i Byg Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26629632100% of capital and votes2 Dec 2021 to 17 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2021 to 7 Nov 2026.
| Metric | 2021 |
|---|---|
| Gross profit | -18 |
| Result for the year | +988 |
| Equity | 15,538 |
| Total assets | 15,556 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 17.01.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43922238 KSP1961 ApS og CVR-nummer 43922211 DICH1967 ApS.
Stiftelsesdato: 02.12.2021.
Virkningsdato: 02.12.2021.
Seneste vedtægtsdato: 02.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 29.030,80, fuldt indbetalt.
Stiftere:
Henrik Vestergaard Dich, den 02.12.2021, Kim Schiellerup Pedersen, den 02.12.2021.
Direktion:
Henrik Vestergaard Dich, den 02.12.2021, Kim Schiellerup Pedersen, den 02.12.2021.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter/aktier i andre selskaber samt anden form for investering og virksomhed i forbindelse dermed tillige med køb, salg og udlejning af erhvervsejendomme.
1 registered in CVR.
P-number 1027779103Sønder Alle 60, 9000 Aalborg
