PROFLEX INVEST ApS

CVR 12671032 · Private limited company (ApS) · Dissolved after bankruptcy

PROFLEX INVEST ApS is a Private limited company (ApS), founded on 1 December 1988, based in Juelsminde. The company is registered in the industry udlejning af erhvervsejendomme. PROFLEX INVEST ApS went bankrupt on 31 October 2011 – 22.9 years after it was founded. 15 annual reports have been published.

Bankruptcy

Bankruptcy date: 31 October 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 22.9 years

Company details

CVR number: 12671032
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 1 December 1988
Ceased: 1 December 2014
Address: Tønballevej 11
7130 Juelsminde
Municipality: Hedensted
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 126k
Employees: 0 (1999)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	4
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2009 – 30 Jun 2010	6 Dec 2010	159
1 Jul 2008 – 30 Jun 2009	21 Dec 2009	174
1 Jul 2007 – 30 Jun 2008	7 Dec 2008	160
1 Jul 2006 – 30 Jun 2007	2 Dec 2007	155
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	29 Nov 2005	152
1 Jul 2003 – 30 Jun 2004	1 Dec 2004	154
1 Jul 2002 – 30 Jun 2003	1 Dec 2003	154
1 Jul 2001 – 30 Jun 2002	3 Nov 2002	126
1 Jul 2000 – 30 Jun 2001	4 Nov 2001	127
1 Jul 1999 – 30 Jun 2000	21 Nov 2000	144
1 Jul 1998 – 30 Jun 1999	23 Nov 1999	146
1 Jul 1997 – 30 Jun 1998	22 Dec 1998	175
1 Jan 1996 – 31 Dec 1996	5 Jun 1997	156
1 Jan 1995 – 31 Dec 1995	26 Jun 1996	178

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Preben Erik Petersen	1 Dec 1988	6 Sep 1994
CEO	Susanne Saul Stakemann	1 Dec 1988	7 Feb 1991
CEO	Henning Lykke Jensen	1 Dec 1988	1 Dec 2014
CEO	Per Lykke Jensen	21 Nov 2008	1 Dec 2014
Board	Jesper Brøting	1 Dec 1988	15 Nov 2000
Board	Else Marie Påske Jensen	1 Dec 1988	1 Dec 2014
Board	Henning Lykke Jensen	1 Dec 1988	1 Dec 2014
Board	Per Emil Hasselbalch Stakemann	1 Dec 1988	7 Feb 1991
Board	Søren Lykke Jensen	2 May 1997	1 Dec 2014
Board	Per Lykke Jensen	2 May 1997	1 Dec 2014
Auditor	Erik Tronborg Andersen	1 Dec 1988	7 Feb 1991
Auditor	EY Godkendt Revisionspartnerselskab	24 Feb 1998	27 Mar 2008
Auditor	EY Godkendt Revisionspartnerselskab	27 Mar 2008	30 May 2010
Auditor	NOMOQ PARTNERSELSKAB	1 Jun 2010	1 Dec 2014
Founder	VX 10.312 ApS	1 Dec 1988	1 Dec 2014

The CEOs' other companies

Preben Erik Petersen – 14 other companies, of which 3 bankrupt

FRX MHD A/S Bankrupt 22 Dec 2010
OM ENTREPRENØRFORRETNING A/S Bankrupt 8 Oct 2010
OM TRANSPORT A/S Bankrupt 4 Aug 2010
DAN-HILL-PLAST A/S Fusioneret
DHP HOLDING A/S Opløst
EGHOLM INVEST ApS Active
Ejendomsselskabet Industrivej 4 A/S Active
FLEXA TRADING, HORNSYLD A/S Fusioneret
O. M. GRUSGRAVE A/S Opløst
ROTOVENT A/S Opløst
STAVNAGER PLANTAGE A/S Active
STEN OG GRUS. SDR. VISSING A/S Opløst
TOMMY ERIKSEN HOLDING ApS Opløst
UNIMAKERS A/S Active

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Henning Lykke Jensen – 23 other companies, of which 11 bankrupt

FLEXA INVEST ApS Bankrupt 2 Mar 2012
FRX FH A/S Bankrupt 25 Sep 2012
FRX G A/S Bankrupt 21 Mar 2011
FRX H A/S Bankrupt 22 Dec 2010
FRX MHD A/S Bankrupt 22 Dec 2010
FRX MHG A/S Bankrupt 22 Dec 2010
H.L.J. HOLDING A/S Bankrupt 10 Jun 2010
KALVI HOLDING A/S Bankrupt 2 Mar 2012
MANIS-H A/S Bankrupt 28 Nov 2012
P.L.J. HOLDING A/S Bankrupt 10 Jun 2010
S.L.J. HOLDING A/S Bankrupt 10 Jun 2010
EGHOLM INVEST ApS Active
FLEXA HOLDING A/S Fusioneret
FLEXA HOLDING. HORNSYLD A/S Fusioneret
FLEXA TRADING, HORNSYLD A/S Fusioneret
IAS Produkt ApS Active
JENSEN FURN ApS Fusioneret
KADRINA TRADING A/S Opløst
P.L.J. HOLDING A/S Fusioneret
PROFLEX ApS Fusioneret
S.L.J. HOLDING A/S Fusioneret
THUKA FURNITURE A/S Fusioneret
VICH 4673 A/S Opløst

Per Lykke Jensen – 22 other companies, of which 12 bankrupt

ARBOX A/S Bankrupt 17 Feb 2010
FLEXA INVEST ApS Bankrupt 2 Mar 2012
FRX FH A/S Bankrupt 25 Sep 2012
FRX G A/S Bankrupt 21 Mar 2011
FRX H A/S Bankrupt 22 Dec 2010
FRX MHD A/S Bankrupt 22 Dec 2010
FRX MHG A/S Bankrupt 22 Dec 2010
H.L.J. HOLDING A/S Bankrupt 10 Jun 2010
KALVI HOLDING A/S Bankrupt 2 Mar 2012
MANIS-H A/S Bankrupt 28 Nov 2012
P.L.J. HOLDING A/S Bankrupt 10 Jun 2010
S.L.J. HOLDING A/S Bankrupt 10 Jun 2010
EGHOLM INVEST ApS Active
FLEXA HOLDING A/S Fusioneret
FLEXA HOLDING. HORNSYLD A/S Fusioneret
KADRINA TRADING A/S Opløst
MANIS-H A/S Active
P.L.J. HOLDING A/S Fusioneret
PLJ HOLDING ApS Opløst
S.L.J. HOLDING A/S Fusioneret
THUKA FURNITURE A/S Fusioneret
W&P LYKKE JENSEN HOLDING ApS Active

Address history (3 moves)

9 Sep 2009	Tønballevej 11, 7130 Juelsminde
1 Jan 2007	Hornsyld Industrivej 4, 8783 Hornsyld
15 May 2006	Hornsyld Industrivej 4, 8783 Hornsyld
1 Dec 1988	Øster Bisholtvej 5, 8700 Horsens

Former names

PROFLEX INVEST ApS	3 May 1997 – 1 Dec 2014
FLEXA INVEST, HORNSYLD ApS	8 Jun 1993 – 2 May 1997
ApS KBIL 9 NR. 1853	1 Dec 1988 – 7 Jun 1993

Employees per year

Other companies at the same address

MANIS-H A/S Bankrupt

Similar companies in Hedensted

E20 ERHVERVSUDLEJNING A/S Hedensted
INVESTERINGSSELSKABET AF 30.5.1995 A/S Hedensted
Teglgaard Jensen Ejendomme A/S Tørring
K. ELKJÆR JENSEN. LØSNING A/S Hedensted
Kløftehøj 2 ApS Hornsyld
RJ Hornsyld Ejendomme ApS Hornsyld
Stiftsvej 25 ApS Rask Mølle
Overgård Erhvervslokaler ApS Løsning
LP-Ejendomme ApS Hedensted
Care Estate A/S Hedensted
Ejd. GLKV 31 ApS Hedensted
ANITA D'FOGED A/S Juelsminde

Questions and answers about PROFLEX INVEST ApS

Has PROFLEX INVEST ApS gone bankrupt?

Yes. PROFLEX INVEST ApS went bankrupt on 31 October 2011.

When was PROFLEX INVEST ApS founded?

PROFLEX INVEST ApS was founded on 1 December 1988.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.