FLEX PLANT A/S (CVR 67867319) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (24)

Jens MikkelsenExecutive board 10 Mar 1982 to 1 Jun 1990, Board of directors 10 Mar 1982 to 1 Jun 1990
Kenn Allan SchmidtExecutive board 10 Mar 1982 to 20 Dec 2006, Board of directors 10 Mar 1982 to 23 Sep 2005
Cornelis Anthonie KuypersExecutive board 20 Dec 2006 to 29 Jun 2010, Board of directors 1 Jan 2007 to 29 Jun 2010
Thomas MikkelsenBoard of directors 10 Mar 1982 to 1 Jun 1990
Jørn Dybvad VingeBoard of directors 23 Sep 2005 to 1 Nov 2007
Jane JohansenBoard of directors 10 Mar 1982 to 25 May 1996
Allan Mike HøgsbækBoard of directors 26 Sep 1997 to 1 Nov 2000
Pernille MackeprangBoard of directors 10 Mar 1982 to 25 May 1996
Klaus FischerBoard of directors 25 May 1996 to 24 Jan 2001
Anne-Birte MikkelsenBoard of directors 10 Mar 1982 to 1 Jun 1990
Carl Erik SkovgaardBoard of directors 17 Jan 2001 to 22 May 2003
Jesper SøderbergBoard of directors 10 Mar 1982 to 12 Sep 1989
Allan Hoffmann NielsenBoard of directors 21 Nov 2005 to 27 Feb 2006
Bo Bjarne LarsenBoard of directors 25 May 1996 to 14 Aug 2006
Michael HonoreBoard of directors 22 May 2003 to 21 Nov 2005
Ib Johannes Xavier von FolsachBoard of directors 25 May 1996 to 24 Jan 2001
Günther OkholmBoard of directors 25 May 1996 to 17 Jan 2001
Gitte LangeBoard of directors 26 Sep 1997 to 17 Jan 2001
Lars Aage SørensenBoard of directors 1 Nov 2007 to 29 Jun 2010
Thomas Nørgaard KyllingBoard of directors 14 Aug 2006 to 29 Jun 2010
Jens Vode NielsenBoard of directors 10 Mar 1982 to 12 Sep 1989 (alternate for Jens Mikkelsen)
Søren JohansenBoard of directors 10 Mar 1982 to 12 Sep 1989 (alternate for Anne-Birte Mikkelsen)
Niels Stie KaalundLiquidator 29 Jun 2010 to 4 Feb 2011
Fyens Erhvervsrevision, Nørgaa rd & Falk HansenAuditor 10 Mar 1982 to 14 Mar 1995

Roles over time

Former (24)

Niels Stie Kaalund: Liquidator, 29 Jun 2010 to 4 Feb 2011.
Cornelis Anthonie Kuypers: Executive board, 20 Dec 2006 to 29 Jun 2010; Board of directors, 1 Jan 2007 to 29 Jun 2010.
Lars Aage Sørensen: Board of directors, 1 Nov 2007 to 29 Jun 2010.
Thomas Nørgaard Kylling: Board of directors, 14 Aug 2006 to 29 Jun 2010.
Jørn Dybvad Vinge: Board of directors, 23 Sep 2005 to 1 Nov 2007.
Kenn Allan Schmidt: Executive board, 10 Mar 1982 to 20 Dec 2006; Board of directors, 10 Mar 1982 to 23 Sep 2005.
Bo Bjarne Larsen: Board of directors, 25 May 1996 to 14 Aug 2006.
Allan Hoffmann Nielsen: Board of directors, 21 Nov 2005 to 27 Feb 2006.
Michael Honore: Board of directors, 22 May 2003 to 21 Nov 2005.
Carl Erik Skovgaard: Board of directors, 17 Jan 2001 to 22 May 2003.
Klaus Fischer: Board of directors, 25 May 1996 to 24 Jan 2001.
Ib Johannes Xavier von Folsach: Board of directors, 25 May 1996 to 24 Jan 2001.
Günther Okholm: Board of directors, 25 May 1996 to 17 Jan 2001.
Gitte Lange: Board of directors, 26 Sep 1997 to 17 Jan 2001.
Allan Mike Høgsbæk: Board of directors, 26 Sep 1997 to 1 Nov 2000.
Jane Johansen: Board of directors, 10 Mar 1982 to 25 May 1996.
Pernille Mackeprang: Board of directors, 10 Mar 1982 to 25 May 1996.
Fyens Erhvervsrevision, Nørgaa rd & Falk Hansen: Auditor, 10 Mar 1982 to 14 Mar 1995.
Jens Mikkelsen: Executive board, 10 Mar 1982 to 1 Jun 1990; Board of directors, 10 Mar 1982 to 1 Jun 1990.
Thomas Mikkelsen: Board of directors, 10 Mar 1982 to 1 Jun 1990.
Anne-Birte Mikkelsen: Board of directors, 10 Mar 1982 to 1 Jun 1990.
Jesper Søderberg: Board of directors, 10 Mar 1982 to 12 Sep 1989.
Jens Vode Nielsen: Board of directors, 10 Mar 1982 to 12 Sep 1989.
Søren Johansen: Board of directors, 10 Mar 1982 to 12 Sep 1989.

10 Mar 1982 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2008, annual: 0 employees, 3 FTE

Show as table

Registry headcount, 1997 to 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008
Employees	19	23	24	27	27	25	21	19	17	14	8	0
FTE	19	20	25	25	24	22	19	18	15	12	8	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 9 Jun 2008
No file in the CVR archive
Annual report 2006
1 Jul 2005 to 31 Dec 2006, published 31 May 2007
No file in the CVR archive
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 27 Sep 2005
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FLEX PLANT A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator23 Sep 2005 to 4 Feb 2011
Purpose (formål): Selskabets formål er at drive handel med prydplanter, herunder blomster i ind- og udland, samt at drive handel og virksomhed, som efter bestyrelsens skøn står i direkte eller indirekte forbindelse hermed.23 Sep 2005 to 4 Feb 2011
Articles of association last changed (seneste vedtægtsdato): 23 Sep 2005until 4 Feb 2011
Financial year change (omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2006until 4 Feb 2011

Share capital

Each registered value from the day it took effect, newest first.

24 Mar 1993DKK 1,000,000+700,000
30 Aug 1987DKK 300,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 2 Jun 1990
Address changes: 1 in all, none in the last 5 years; latest 30 Jun 2009
Status changes: 2 in all, none in the last 5 years; latest 4 Feb 2011
Auditor changes: 3 in all, none in the last 5 years; latest 23 Sep 2005

Names (navne)

2 Jun 1990 to 4 Feb 2011
FLEX PLANT A/S
13 Sep 1989 to 1 Jun 1990
MULTI INVEST SVENDBORG A/S
10 Mar 1982 to 12 Sep 1989
DANSK VIDEO-TEC A/S

Addresses (adresser)

30 Jun 2009 to 4 Feb 2011
Lavsenvænget 1, 5200 Odense V
10 Mar 1982 to 29 Jun 2009
Holkebjergvej 74, 5250 Odense SV

Statuses (virksomhedsstatus)

4 Feb 2011 to 4 Feb 2011
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
29 Jun 2010 to 3 Feb 2011
Under voluntary liquidation (under frivillig likvidation)
10 Mar 1982 to 28 Jun 2010
Active (normal)

Audit firms (revision)

23 Sep 2005 to 4 Feb 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
25 Apr 2001 to 23 Sep 2005
ERNST & YOUNG DENMARK P/S
14 Mar 1995 to 25 Apr 2001
FER Fyns Erhvervsrevision I/S
10 Mar 1982 to 14 Mar 1995
Fyens Erhvervsrevision, Nørgaa rd & Falk Hansen
10 Mar 1982 to 28 Nov 1989
REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Mar 2011
Status change
Likvidation sluttet, og selskabet opløst.
5 Jul 2010
Status change People change
Likvidation vedtaget 29.06.2010.
Tiltrådt som likvidator:
Advokat Niels Stie Kaalund, 6700 Esbjerg, den 29.06.2010.
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.
30 Jun 2009
Other
Ny adresse:
Lavsenvænget 1, Bolbro, 5200 Odense V.
13 Nov 2007
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Dybvad Vinge, den 01.11.2007.
Indtrådt i bestyrelsen:
Økonomichef Lars Aage Sørensen, den 01.11.2007.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 01.11.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 01.11.2007.
18 Apr 2007
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Cornelis Anthonie Kuypers, den 01.01.2007.
Direktion:
Udtrådt af direktionen:
Kenn Allan Schmidt, den 20.12.2006.
Indtrådt i direktionen:
Adm. direktør Cornelis Anthonie Kuypers (adm. dir), den 20.12.2006.
21 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Bjarne Larsen, den 14.08.2006.
Indtrådt i bestyrelsen:
Salgsdirektør Thomas Nørgaard Kylling, den 14.08.2006.
8 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Hoffmann Nielsen, den 27.02.2006.
Indtrådt i bestyrelsen:
Adm. direktør Cornelis Anthonie Kuypers (formand), den 27.02.2006.
21 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Honore, den 21.11.2005.
Indtrådt i bestyrelsen:
Underdirektør Allan Hoffmann Nielsen, den 21.11.2005.
16 Nov 2005
Other
Vedrørende den under 05.10.2005 registrerede ændring for CVR-nr. 67867319 FLEX PLANT A/S meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.01 - 31.12 Omlægningsperiode er: 01.07.2005-31.12.2006. Fejlen er sket på en webreg-registrering.
5 Oct 2005
Audit change People change Other
Vedtægter ændret:
23.09.2005.
Slettet binavn: "TÆRTEHUSET", FYNS RECEPTIONSSERVICE A/S (FLEX PLANT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Kenn Allan Schmidt, den 23.09.2005.
Show the full announcement
Indtrådt i bestyrelsen:
Økonomidirektør Jørn Dybvad Vinge, den 23.09.2005.
Selskabet tegnes af den samlede bestyrelse i forening, bestyrelsen formand i forening med en direktør eller af 2 medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.09.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 23.09.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.

Show 15 more

23 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Skovgaard Sørensen, den 22.05.2003.
Indtrådt i bestyrelsen:
Adm. direktør Michael Honore, den 22.05.2003.
21 May 2001
Audit change Other
Revision:
Udtrådt af revisionen:
FYNS ERHVERVSREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.04.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 25.04.2001.
19 Feb 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Johannes Xavier von Folsach, Klaus Fischer, Günther Mølgaard, den 17.01.2001, Gitte Mikkelsen, den 17.01.2001.
Indtrådt i bestyrelsen:
Direktør Carl Erik Skovgaard Sørensen, den 17.01.2001.
7 Nov 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Mike Høgsbæk, den 01.11.2000.
12 Mar 1999
Address change
Ny adresse:
Holkebjergvej 74, 5250 Odense SV.
8 Dec 1997
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Mike Høgsbæk, den 26.09.1997, Debitorchef Gitte Mikkelsen, den 26.09.1997.
3 Oct 1997
Other
Vedtægter ændret:
27.06.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.1996 - 30.06.1997.
25 Nov 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Johansen, den 25.05.1996, Susanne Pernille Mackeprang, den 25.05.1996.
Indtrådt i bestyrelsen:
Ib Johannes Xavier von Folsach, den 25.05.1996, Klaus Fischer, den 25.05.1996, Direktør Bo Bjarne Larsen, den 25.05.1996, Gunther Okholm, den 25.05.1996.
14 Mar 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Fyens Erhvervsrevision, Nørgaard & Falk Hansen, den 14.03.1995.
Indtrådt i revisionen:
FYNS ERHVERVSREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 43, 5100 Odense C, den 14.03.1995.
17 Jun 1993
Capital change
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
8 Dec 1992
Other
Vedtægter ændret:
04.11.1992
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.06.1992 - 30.09.1992
30 Jul 1990
Address change Other People change
Vedtægter ændret:
16.05.1990.
Nyt navn:
FLEX PLANT A/S
Binavn:
"TÆRTEHUSET", FYNS RECEPTIONSSERVICE A/S (FLEX PLANT A/S)
Show the full announcement
Ny adresse:
Holkebjergvej 87, 5250 Odense SV
Ny kommune:
Odense
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Mikkelsen, Anne Birthe Mikkelsen, Jens Thomas Mikkelsen
Indtrådt i bestyrelsen:
Susanne Pernille Mackeprang, Jane Pedersen, Direktør Kenn Allan Schmidt
Direktion:
Udtrådt af direktionen:
Jens Mikkelsen
Indtrådt i direktionen:
Direktør Kenn Allan Schmidt
Selskabet tegnes af en direktør
medlemmer af bestyrelsen i forening
Regnskabsår ændret til:
01.06 - 31.05
Omlægningsperiode:
01.07.1989 - 31.05.1990
23 Jan 1990
Audit change People change
Vedtægter ændret:
07.11.1989.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET EDELBO, STATSAUT. REVISORER A/S
Indtrådt i revisionen:
Nørgaard & Falk Hansen, Statsaut. revisorer, 5100 Odense C
20 Sep 1989
Other
Vedtægter ændret:
07.08.1989
Nyt navn:
MULTI INVEST SVENDBORG A/S
Nyt binavn: `TÆRTEHUSET`, FYNS RECEPTIONSSERVICE A/S (MULTI INVEST SVENDBORG A/S)
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jesper Søderberg
Indtrådt i bestyrelsen:
Jens Thomas Mikkelsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Søren Johansen for Anne Birthe Mikkelsen, Jens Vode Nielsen for Jens Mikkelsen
24 Feb 1987
New company
Stiftelsesdato:
10.03.1982
Seneste vedtægtsdato:
09.02.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Jens Mikkelsen (Suppleant: Tekniker Jens Vode Nielsen, , 0), Direktør Anne Birthe Mikkelsen (Suppleant: Tekniker Søren Johansen, , 0), Marketingkonsulent Jesper Søderberg
Direktion:
Jens Mikkelsen
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
REVISIONSFIRMAET EDELBO, STATSAUT. REVISORER A/S, Klosterplads 9, 5700 Svendborg
Første regnskabsår:
10.03.1982 - 30.06.1983
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Lavsenvænget 1
5200 Odense V
Odense Municipality
CVR record last changed: 14 Jan 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

FLEX PLANT A/S
P-number 1002260022Lavsenvænget 1, 5200 Odense V

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units