CVR 67131517Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)IshøjFounded 16 Jul 1981
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 FLEXIMA A/S, 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
CVR registry, 2014
Gross profit
783.3K
DKK, annual report 2013
-7.4% on 2012
Result
+204.6K
DKK, annual report 2013
Equity
1.6M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Uffe Åge Wesselhoffuntil 8 Dec 2014
CVR lists no current officers for this company.
16 Jul 1981 to 4 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 12 | 11 | 13 | 17 | 18 | 20 | 18 | 14 | 12 | 14 | 9 | 7 | No count | No count | No count | No count | 6 | 3 | 3 | 1 |
| FTE | 6 | 11 | 11 | 12 | 14 | 18 | 16 | 13 | 15 | 12 | 12 | 9 | 6 | 5 | 5 | 3 | 4 | 4 | 2 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 846 | 783 |
| Operating profit | Not reported | Not reported | Not reported | +352 | +202 |
| Result for the year | Not reported | Not reported | Not reported | +286 | +205 |
| Equity | Not reported | Not reported | Not reported | 1,364 | 1,569 |
| Total assets | Not reported | Not reported | Not reported | 3,556 | 6,015 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -8.4% | -7.4% |
| EBITDA | Not reported | Not reported | Not reported | 415 | 311 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 49% | 39.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1,092note 1 | -880note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 166.6%note 1 | 32.7%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 158note 3 | 0note 3 |
DKK thousands. Annual reports via XBRL.
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 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 15 Mar 2010
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
67131517.
NAVN:
FLEXIMA A/S I LIKVIDATION.
Adresse: Baldersbækvej 13, 2635 Ishøj.
Kommune: Ishøj.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bent Randeris, den 02.09.2015.
Revision:
Fratrådte:
DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, den 02.09.2015.
Likvidation vedtaget 08.12.2014.
Tiltrådt som likvidator:
Advokat Bent Randeris, 1553 København V, den 08.12.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2013.
Indtrådt i revisionen:
CVR-NR. 86141019 DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 2-4, 3600 Frederikssund, den 05.02.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Nielsen, den 09.03.2004.
Indtrådt i bestyrelsen:
Trine Wesselhoff, den 09.03.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Knud Madsen, den 09.10.2003.
Indtrådt i bestyrelsen:
Advokat Carl Henrik Deth Petersen (formand), den 09.10.2003.
Vedtægter ændret:
02.10.2002.
Ny adresse:
Baldersbækvej 13, 2635 Ishøj.
Ny kommune:
Ishøj.
Vedtægter ændret:
16.03.1998.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S245637.
NAVN: FLEXIMA A/S.
ADRESSE: Møllehaven 6, 4040 Jyllinge.
Kommune:
Gundsø.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Jesper Tvermoes (formand), Fridan Victor Gibo, Direktør Palle Knud Madsen, Uffe Åge Wesselhoff.
Direktion:
Direktør Palle Knud Madsen.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af en direktør alene eller af den samlede bestyrelse.
Revision:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Jesper Tvermoes, Uffe Åge Wesselhoff.
Vedtægter ændret:
22.04.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
10.09.1993.
Nyt navn:
FLEXIMA ApS
Bestyrelse:
Indtrådt i bestyrelsen:
Fridan Victor Gibo, John Høgsberg Jeppesen, Direktør Palle Knud Madsen
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
01.07.1993.
Ny adresse:
Møllehaven 6, 4040 Jyllinge
Ny kommune:
Gundsø
Ny adresse:
Vesterbrogade 64, 1, 1620 København V
REG.NR. ApS48583
NAVN: LIS QUISTGAARD KREATIV MARKEDSFØRING ApS
ADRESSE: Vimmelskaftet 41 A, 1161 København K
Stiftelsesdato:
16.07.1981
Seneste vedtægtsdato:
03.05.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Lis Mona Quistgaard, Direktør Helge Mogens Rasmussen
Revision:
Revisionsfirmaet Mortensen & Beierholm, 1603 København V
Første regnskabsår:
01.02.1981 - 31.12.1981
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002245517Baldersbækvej 13, 2635 Ishøj
