FLX HOLDING ApS

CVR 15933208 · Private limited company (ApS) · Dissolved after demerger

FLX HOLDING ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 1.2m and a net result of DKK 83k.

Company details

CVR number
15933208
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hjulmagervej 19A
7100 Vejle
Municipality
Vejle
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 525k
Employees
15 (2011)
Auditor
Revisionskontoret Fredericia-Vejle
Audit opted out
No

Warning signs

Annual reports filed late2 of 21
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio6,515%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -15kDKK -17k
Net profitDKK 83kDKK 91k
EquityDKK 1.2mDKK 1.1m
Total assetsDKK 1.2mDKK 1.1m
CashDKK 242k–
Short-term debtDKK 10k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionskontoret Fredericia-Vejle.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 2016126
1 Oct 2014 – 30 Sep 2015126
1 Oct 2013 – 30 Sep 2014143
1 Oct 2012 – 30 Sep 2013115
1 Oct 2011 – 30 Sep 2012145
1 Oct 2010 – 30 Sep 2011150
1 Oct 2009 – 30 Sep 201087
1 Oct 2008 – 30 Sep 2009123
1 Oct 2007 – 30 Sep 2008119
1 Oct 2006 – 30 Sep 2007106
1 Oct 2005 – 30 Sep 2006136
1 Oct 2004 – 30 Sep 2005111
1 Oct 2003 – 30 Sep 2004103
1 Oct 2002 – 30 Sep 200365
1 Oct 2001 – 30 Sep 200273
1 Oct 2000 – 30 Sep 2001105
1 Oct 1999 – 30 Sep 2000124
1 Oct 1998 – 30 Sep 199949
1 Oct 1997 – 30 Sep 1998182
1 Jul 1996 – 30 Jun 199794

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
CEOJohn Thede Jørgensen
CEOFlemming Rasmussen
CEOLars Lange Christensen
CEOLeif Christensen
CEOPeter Sigo Sørensen
BoardJohn Thede Jørgensen
BoardLeif Christensen
BoardHenning Seehausen
BoardBent Marienlund Laugesen
BoardFlemming Rasmussen
BoardLars Lange Christensen
BoardPeter Sigo Sørensen
Owner (33%)Leif Christensen
Owner (33%)Lars Lange Christensen
Owner (33%)Peter Sigo Sørensen
AuditorEBSEN CONSULT ApS
AuditorFRIIS, EBSEN & GRAUNGAARD, REGISTRERET REVISIONSANPARTSSELSKAB
AuditorFriis, Ebsen & Gravengaard
AuditorEBSEN CONSULT ApS
AuditorEY Godkendt Revisionspartnerselskab
AuditorK2 TOP ApS
AuditorRevifred ApS
FounderJohn Thede Jørgensen
FounderLeif Christensen
FounderLars Lange Christensen
FounderPeter Sigo Sørensen
FounderFlemming Rasmussen

The CEOs' other companies

John Thede Jørgensen – 1 other companies

Lars Lange Christensen – 2 other companies

Leif Christensen – 1 other companies

Peter Sigo Sørensen – 1 other companies

Address history (1 moves)

Hjulmagervej 19A, 7100 Vejle
Hjulmagervej 19A, 7100 Vejle

Former names

FLX HOLDING ApS –
FLX HOLDING A/S –
FLEKS TAVLER A/S –

Employees per year

Number of employees at FLX HOLDING ApS per year8162003: 1120032004: 1120042005: 1120052006: 1220062007: 1620072008: 1520082009: 1220092011: 152011

Other companies at the same address

Similar companies in Vejle

Questions and answers about FLX HOLDING ApS

Has FLX HOLDING ApS gone bankrupt?

No, FLX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of FLX HOLDING ApS?

FLX HOLDING ApS most recently used Revisionskontoret Fredericia-Vejle.

When was FLX HOLDING ApS founded?

FLX HOLDING ApS was founded on 28 February 1992.

What is the equity of FLX HOLDING ApS?

Equity was DKK 1.2m according to the annual report for the period ending 30 September 2016.

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