Reproflex A/S

CVR 14248943 · Public limited company (A/S) · Dissolved after merger

Reproflex A/S is a Public limited company (A/S), founded on , based in Vejle Øst. The company is registered in the industry prepress- og premedia-arbejde. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2021) shows equity of DKK 7.8m and a net result of DKK 4.7m.

Company details

CVR number
14248943
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Karl Bjarnhofs Vej 3
7120 Vejle Øst
Municipality
Vejle
Industry
Prepress- og premedia-arbejde (181300)
Bankruptcies in the industry: Anden trykning
Share capital
DKK 2.0m
Employees
52 (2018)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 26
Missing annual reportNo
Negative equityNo
Equity ratio27.9%
Current ratio134%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 27.2mDKK 25.2m
Net profitDKK 4.7mDKK 575k
EquityDKK 7.8mDKK 11.0m
Total assetsDKK 27.8mDKK 25.3m
CashDKK 5.5m–
Short-term debtDKK 15.8m–
Avg. employees42–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2021 – 30 Sep 2022109
1 Oct 2020 – 30 Sep 2021162
1 Oct 2019 – 30 Sep 2020112
1 Oct 2018 – 30 Sep 201974
1 Oct 2017 – 30 Sep 2018134
1 Oct 2016 – 30 Sep 201776
1 Oct 2015 – 30 Sep 2016153
1 Oct 2014 – 30 Sep 201568
1 Oct 2013 – 30 Sep 201452
1 Oct 2012 – 30 Sep 201356
1 Oct 2011 – 30 Sep 201253
1 Oct 2010 – 30 Sep 201154
1 Oct 2009 – 30 Sep 201053
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 200786
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004254 Late
1 Jan 2003 – 31 Dec 2003163
1 Jan 2002 – 31 Dec 2002176

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

RoleNameFromTo
CEOOle Tom Hertz
CEOPer Emil Hasselbalch Stakemann
CEOPer Wilken
BoardOle Tom Hertz
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardMette Wilken Jørgensen
BoardPer Emil Hasselbalch Stakemann
BoardPer Wilken
BoardChristine Bjerg Hansen
BoardJørn Lundgaard Hansen
BoardAndreas Jessen Nissen
BoardPeter Weber
BoardOle Tom Hertz
BoardMette Wilken Jørgensen
BoardChristine Bjerg Hansen
BoardCarsten Bang
BoardPeter Weber
BoardLouise Johanna Peter-Altena
BoardJohan Gerrit Altena
BoardMichael Robert Hansen
BoardJørn Lundgaard Hansen
BoardJens Maahr
BoardMichaela Hecking
BoardLars Aas Møller
BoardTorben Ingerslev
BoardThomas Borge Christensen
BoardJørn Christensen
BoardSteen Sandgaard
BoardIb Bregnhoved Andersen
BoardJon Erik Risvig
BoardJesper Bach
BoardSteen Leo Madsen
BoardCamilla Ryberg
BoardKlaus Bülow Davidsen
Owner (100%)CAM Holding Vejle ApS
Owner (100%)REPROFLEX SCANDINAVIA A/S
AuditorErik Tronborg Andersen
AuditorFRANK MØLLER A/S
AuditorMARNA MØLLER A/S
AuditorEY Danmark A/S
AuditorAKTIESELSKABET VESTSALLING AF 10.01.2000
AuditorEY Danmark A/S
AuditorEY Danmark A/S
AuditorMARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Ole Tom Hertz – 1 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Per Wilken – 1 other companies, of which 1 bankrupt

Address history (2 moves)

Karl Bjarnhofs Vej 3, 7120 Vejle Øst
Karl Bjarnhofs Vej 3, 7120 Vejle Øst
Erhvervsvej 4, 2600 Glostrup

Former names

Reproflex A/S –
reprocentret a/s –
Repro Centret A/S –
RC GRAVURE A/S –
TGI SCANDINAVIA A/S –
REPRO-PAK A/S –
A/S PSE NR. 3922 –

Employees per year

Number of employees at Reproflex A/S per year26522011: 1320112012: 1020122013: 1120132014: 1320142015: 1520152016: 620162017: 020172018: 522018

Other companies at the same address

Similar companies in Vejle

Questions and answers about Reproflex A/S

Has Reproflex A/S gone bankrupt?

No, Reproflex A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Reproflex A/S?

Reproflex A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was Reproflex A/S founded?

Reproflex A/S was founded on 1 June 1990.

What is the equity of Reproflex A/S?

Equity was DKK 7.8m according to the annual report for the period ending 30 September 2021.

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