CVR 44527871Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 27 Dec 2023
CVR holds no employment figures for this company.
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 Flextribe 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-23K
DKK, annual report 2025
Result
-23K
DKK, annual report 2025
Equity
11.4M
DKK, annual report 2025
KRING Speedbooting 2016 ApSCVR 37234524, 25% to under 33.3% of capital and votes, since 27 Dec 2023
SATO HOLDING A/SCVR 27625355, 10% to under 15% of capital and votes, since 27 Dec 2023
and 1 moreChristian Lindholm Christiansensince 1 Sep 2026
CVR 2762535510% to under 15% of capital and votesnotified 9 Jan 2024since 27 Dec 2023
CVR 3723452425% to under 33.3% of capital and votesnotified 27 Aug 2026since 27 Dec 2023
CVR 427073175% to under 10% of capital and votessince 9 Jul 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 356754775% to under 10% of capital and votesnotified 9 Jul 202627 Dec 2023 to 9 Jul 2026
CVR 364399475% to under 10% of capital and votesnotified 27 Aug 20269 Jan 2024 to 27 Aug 2026
CVR 381158205% to under 10% of capital and votesnotified 9 Jul 202627 Dec 2023 to 9 Jul 2026
1 Danish company.
SubsidiaryCVR 3972493666.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Flextribe 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 records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2023 to 5 Nov 2026.
27 Dec 2023 to 5 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -15 | -21 | -23 |
| Operating profit | -15 | -21 | -23 |
| Result for the year | -15 | -21 | -23 |
| Equity | 9,643 | 11,378 | 11,355 |
| Total assets | 9,658 | 11,414 | 11,414 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | 0 |
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).
Flextribe Holding ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Flextribe Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Direktion:
Fratrådte:
Peter Ladegaard, den 31.08.2026.
Tiltrådte:
Christian Lindholm Christiansen, (adm. dir), den 01.09.2026.
Vedtægter ændret: 04.06.2026
Kapitalforhøjelsen er besluttet den 04.06.2026.
kr. 29.458,75, indbetalt ved konvertering af gæld, kurs 5.834,92. kr. 48.843,78, indbetalt kontant, kurs 5.834,92.
Kapitalen udgør herefter kr. 249.684,41.
Bestyrelse:
Tiltrådte:
Mark Ditlev From-Poulsen, den 04.06.2026.
Vedtægter ændret: 15.08.2024
Kapitalforhøjelsen er besluttet den 15.08.2024.
kr. 12.694,88, indbetalt ved konvertering af gæld, kurs 13.832,35.
Kapitalen udgør herefter kr. 171.381,88.
Bestyrelse:
Fratrådte:
Jacob Rosenstand Kunøe, den 12.01.2024, Peter Christian Mægbæk Madsen, den 12.01.2024.
Tiltrådte:
Henrik Larsen, den 12.01.2024.
Stiftelsesdato: 27.12.2023.
Virkningsdato: 27.12.2023.
Seneste vedtægtsdato: 27.12.2023.
Kapital:
kr. 158.687,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 158.687,00 til kurs 6.086,19, fuldt indbetalt.
Stiftere:
Morten Falkenberg, den 27.12.2023, Anders Colding Friis, den 27.12.2023, Claus Michael Valentin Hemmingsen, den 27.12.2023, GGKS Associates OU, 11415 Tallinn, Estland, den 27.12.2023, CVR-NR. 27625355 SATO HOLDING A/S, Østergade 4, Haslev, 4690 Haslev, den 27.12.2023, CVR-NR. 27967906 GNIVIL HOLDING ApS, Sølystparken 21, 2930 Klampenborg, den 27.12.2023, CVR-NR. 29203989 HERALDYNE ApS, c/o Stig Myken, Åbakkevej 11A, 2720 Vanløse, den 27.12.2023, CVR-NR. 29204004 Bluezone Holding ApS, c/o Peter Mægbæk, Bygmestervej 5, 1. th, 2400 København NV, den 27.12.2023, CVR-NR. 29786534 BOGANI ApS, c/o Steen Parsholt, Bredgade 63, 3. tv, 1260 København K, den 27.12.2023, CVR-NR. 35675477 CHOFAVA ApS, Hulsøvang 3, 2960 Rungsted Kyst, den 27.12.2023, CVR-NR. 36948426 Buhlras ApS, Tuborg Havnepark 11, 6., 2900 Hellerup, den 27.12.2023, CVR-NR. 37234524 KRING Speedbooting 2016 ApS, Ragnagade 7, 2100 København Ø, den 27.12.2023, CVR-NR. 37234753 Wissing Invest ApS, c/o Mads Wissing, Gustav Adolfs Gade 3, 5. th, 2100 København Ø, den 27.12.2023, CVR-NR. 37341916 Danora Invest ApS, c/o Lilienfeldt, Toldbodgade 36A, 2. th, 1253 København K, den 27.12.2023, CVR-NR. 38018019 Gruts Allé ApS, c/o Piaster Revisorerne, Engholm Parkvej 8, 3450 Allerød, den 27.12.2023, CVR-NR. 38115820 GRWit ApS, Slotsmarken 16, 2970 Hørsholm, den 27.12.2023, CVR-NR. 39585073 Emerger ApS, Hellerupvej 74, 2900 Hellerup, den 27.12.2023, CVR-NR. 40762825 Nagy Consult ApS, Søvej 25, 2880 Bagsværd, den 27.12.2023, CVR-NR. 41094834 iku Development ApS, c/o Jacob Rosenstand Kunøe, Langebrogade 4, 1., 1411 København K, den 27.12.2023.
Bestyrelse:
Martin Bøge Mikkelsen, (formand), den 27.12.2023, Martin Kring, den 27.12.2023, Jacob Rosenstand Kunøe, den 27.12.2023, Peter Christian Mægbæk Madsen, den 27.12.2023.
Direktion:
Peter Ladegaard, den 27.12.2023.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 27.12.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier i datterselskabet Flextribe ApS, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029954298Ragnagade 7, 2100 København Ø
