Flex Invest Garanti A/S
Dissolved by declaration, 18 Nov 2024CVR 43049461Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 10 Feb 2022
Gross profit
-106,9K
DKK, annual report 2023
Result
+389,2K
DKK, annual report 2023
Equity
9,6M
DKK, annual report 2023
Who Is Behind It
- Last owners
NKBM HOLDING ApSCVR 33253036, 10% to under 15% of capital and votes, until 18 Nov 2024
KAREN NIELSEN HOLDING ApSCVR 21522546, 10% to under 15% of capital and votes, until 18 Nov 2024
and 8 more- Last director
Henrik Vaduntil 18 Nov 2024
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (11)
- NKBM HOLDING ApS
CVR 3325303610% to under 15% of capital and votes16 Sep 2022 to 18 Nov 2024
- J.N.H. HOLDING ApS
CVR 217983475% to under 10% of capital and votes16 Sep 2022 to 18 Nov 2024
- Henrik Vad
5% to under 10% of capital and votes11 Feb 2022 to 18 Nov 2024
- KAREN NIELSEN HOLDING ApS
CVR 2152254610% to under 15% of capital and votes16 Sep 2022 to 18 Nov 2024
- FRÆNDEBO HOLDING ApS
CVR 2984136510% to under 15% of capital and votes16 Sep 2022 to 18 Nov 2024
- NTBM HOLDING ApS
CVR 3325302810% to under 15% of capital and votes16 Sep 2022 to 18 Nov 2024
- HILLERSBORG HOLDING ApS
CVR 3462646410% to under 15% of capital and votes16 Sep 2022 to 18 Nov 2024
- RIKKE FRANTSEN INVEST ApS
CVR 363977805% to under 10% of capital and votes16 Sep 2022 to 18 Nov 2024
- METTE FRANTSEN INVEST ApS
CVR 363977995% to under 10% of capital and votes16 Sep 2022 to 18 Nov 2024
- MORTEN FRANTSEN INVEST ApS
CVR 363978105% to under 10% of capital and votes16 Sep 2022 to 18 Nov 2024
- Ernst Ulrik Bayer
100% of capital and votes10 Feb 2022 to 11 Feb 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Ernst Ulrik BayerFounded 10 Feb 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Henrik VadExecutive board 10 Feb 2022 to 18 Nov 2024, Board of directors 10 Feb 2022 to 18 Nov 2024
- Thorsten Erik RamsingBoard of directors 15 Dec 2022 to 18 Nov 2024
- David Stounberg GamdrupBoard of directors 10 Feb 2022 to 15 Dec 2022
- Ernst Ulrik BayerBoard of directors 10 Feb 2022 to 15 Dec 2022
- Peter Dahlgård FinkBoard of directors 15 Dec 2022 to 18 Nov 2024
Roles Over Time
Former (5)
- Henrik Vad: Executive board, 10 Feb 2022 to 18 Nov 2024; Board of directors, 10 Feb 2022 to 18 Nov 2024.
- Thorsten Erik Ramsing: Board of directors, 15 Dec 2022 to 18 Nov 2024.
- Peter Dahlgård Fink: Board of directors, 15 Dec 2022 to 18 Nov 2024.
- David Stounberg Gamdrup: Board of directors, 10 Feb 2022 to 15 Dec 2022.
- Ernst Ulrik Bayer: Board of directors, 10 Feb 2022 to 15 Dec 2022.
10 Feb 2022 to 20 Oct 2026.
Financials
| Metric | 2022 | 2023 |
|---|---|---|
| Gross profit | -52 | -107 |
| Operating profit | -52 | -107 |
| Result for the year | -2 | +389 |
| Equity | 14.998 | 9.632 |
| Total assets | 15.046 | 9.828 |
| Employees (average) | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 11 months (10 Feb to 31 Dec 2022). Changes against it compare periods of different length.
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Applebys Plads 7
1411 København K
København Municipality - CVR record last changed
- 19 Nov 2024
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Flex Invest Garanti A/S
P-number 1027988721Applebys Plads 7, 1411 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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