Flextrack ApS

CVR 19670546 · Private limited company (ApS) · Dissolved after merger

Flextrack ApS is a Private limited company (ApS), founded on , based in Esbjerg Ø. The company is registered in the industry fremstilling af elektronik til husholdninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 5.8m and a net result of DKK -2.7m.

Company details

CVR number
19670546
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Høgevej 19
6705 Esbjerg Ø
Municipality
Esbjerg
Industry
Fremstilling af elektronik til husholdninger (264000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 572k
Employees
29 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio24.3%
Current ratio79%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 428kDKK 9.6m
Net profitDKK -2.7mDKK 4,787
EquityDKK 5.8mDKK 8.5m
Total assetsDKK 23.8mDKK 19.1m
CashDKK 25–
Short-term debtDKK 17.3m–
Avg. employees13–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022150
1 Jan 2021 – 31 Dec 2021173
1 Jan 2020 – 31 Dec 2020146
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015134
1 Jan 2014 – 31 Dec 2014177
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005152
1 Oct 2003 – 30 Sep 200487
1 Oct 2002 – 30 Sep 2003140

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
CEOSteen Schierbeck
CEOHans Peter Kjærbro
CEOJan Nørskov Laursen
CEOEspen Virik Ranvik
BoardMorten Berntsen
BoardAtle Johannes Jensen
BoardEspen Virik Ranvik
Owner (100%)JAX HOLDING ApS
Owner (100%)GSFleet AS
AuditorCarl Edvard Gudbergsen
AuditorAM Revision
AuditorH. MARTINSEN. ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Hans Peter Kjærbro – 8 other companies, of which 1 bankrupt

Jan Nørskov Laursen – 30 other companies, of which 3 bankrupt

Address history (4 moves)

Høgevej 19, 6705 Esbjerg Ø
Skagerrakvej 1, 6715 Esbjerg N
Østervangsvej 39, 6715 Esbjerg N
c/o Jan Nørskov Laursen, Vestervangen 7, 6715 Esbjerg N
Sallingsundvej 4, 6715 Esbjerg N

Former names

Flextrack ApS –
GSGroup Esbjerg ApS –
CARE4ALL ApS –
TELESERVICE ESBJERG HOLDING ApS –
SCSK 1984 ApS –

Employees per year

Number of employees at Flextrack ApS per year17332011: 1020112012: 1320122013: 1720132014: 2020142015: 1820152016: 2720162017: 3320172018: 292018

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about Flextrack ApS

Has Flextrack ApS gone bankrupt?

No, Flextrack ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Flextrack ApS?

Flextrack ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Flextrack ApS founded?

Flextrack ApS was founded on 1 November 1996.

What is the equity of Flextrack ApS?

Equity was DKK 5.8m according to the annual report for the period ending 31 December 2022.

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