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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late | 3 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.9% |
| Current ratio | 134% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 27.2m | DKK 25.2m |
| Net profit | DKK 4.7m | DKK 575k |
| Equity | DKK 7.8m | DKK 11.0m |
| Total assets | DKK 27.8m | DKK 25.3m |
| Cash | DKK 5.5m | – |
| Short-term debt | DKK 15.8m | – |
| Avg. employees | 42 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 109 | ||
| 1 Oct 2020 – 30 Sep 2021 | 162 | ||
| 1 Oct 2019 – 30 Sep 2020 | 112 | ||
| 1 Oct 2018 – 30 Sep 2019 | 74 | ||
| 1 Oct 2017 – 30 Sep 2018 | 134 | ||
| 1 Oct 2016 – 30 Sep 2017 | 76 | ||
| 1 Oct 2015 – 30 Sep 2016 | 153 | ||
| 1 Oct 2014 – 30 Sep 2015 | 68 | ||
| 1 Oct 2013 – 30 Sep 2014 | 52 | ||
| 1 Oct 2012 – 30 Sep 2013 | 56 | ||
| 1 Oct 2011 – 30 Sep 2012 | 53 | ||
| 1 Oct 2010 – 30 Sep 2011 | 54 | ||
| 1 Oct 2009 – 30 Sep 2010 | 53 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 86 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 254 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 |
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 | Ole Tom Hertz | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Per Wilken | ||
| Board | Ole Tom Hertz | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Mette Wilken Jørgensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Per Wilken | ||
| Board | Christine Bjerg Hansen | ||
| Board | Jørn Lundgaard Hansen | ||
| Board | Andreas Jessen Nissen | ||
| Board | Peter Weber | ||
| Board | Ole Tom Hertz | ||
| Board | Mette Wilken Jørgensen | ||
| Board | Christine Bjerg Hansen | ||
| Board | Carsten Bang | ||
| Board | Peter Weber | ||
| Board | Louise Johanna Peter-Altena | ||
| Board | Johan Gerrit Altena | ||
| Board | Michael Robert Hansen | ||
| Board | Jørn Lundgaard Hansen | ||
| Board | Jens Maahr | ||
| Board | Michaela Hecking | ||
| Board | Lars Aas Møller | ||
| Board | Torben Ingerslev | ||
| Board | Thomas Borge Christensen | ||
| Board | Jørn Christensen | ||
| Board | Steen Sandgaard | ||
| Board | Ib Bregnhoved Andersen | ||
| Board | Jon Erik Risvig | ||
| Board | Jesper Bach | ||
| Board | Steen Leo Madsen | ||
| Board | Camilla Ryberg | ||
| Board | Klaus Bülow Davidsen | ||
| Owner (100%) | CAM Holding Vejle ApS | ||
| Owner (100%) | REPROFLEX SCANDINAVIA A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | FRANK MØLLER A/S | ||
| Auditor | MARNA MØLLER A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | AKTIESELSKABET VESTSALLING AF 10.01.2000 | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Ole Tom Hertz – 1 other companies
- Hertz Reproservice ApS Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 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
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Per Wilken – 1 other companies, of which 1 bankrupt
- RETURN TO BASE ApS Bankrupt 17 Jan 2020
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
Other companies at the same address
- CAM Holding Vejle ApS Opløst
- DET GODE SELSKAB VEJLEGÅRDEN ApS Fusioneret
- FIRST FLOOR DESIGN A/S Opløst
- Flexo Holding ApS Active
- Flexobility ApS Active
- KBV 3 ApS Active
- KOPI-CENTRET, VEJLE ApS Opløst
- LONG HOLDING ApS Active
- REPRO CENTRET. VEJLE A/S Fusioneret
- REPROFLEX SCANDINAVIA A/S Active
Similar companies in Vejle
- REPROFLEX SCANDINAVIA A/S Vejle Øst
- ADRIANSEN ApS Børkop
- BASKERVILLE & CO. GRAFISK PRODUKTION A/S Vejle
- REPRO CENTRET. VEJLE A/S Vejle Øst
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.