FLEXIONAL ApS
CVR 25366751 · Private limited company (ApS) · Dissolved after merger
FLEXIONAL ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1,894 and a net result of DKK 231.
Company details
- CVR number
- 25366751
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gyldendal A/S, Klareboderne 3
1115 København K - Municipality
- København
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 0 (2008)
- Auditor
- Revisionsfirmaet Jan Kristensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.8% |
| Current ratio | 661% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 598 | DKK 1,360 |
| Net profit | DKK 231 | DKK 846 |
| Equity | DKK 1,894 | DKK 1,663 |
| Total assets | DKK 2,207 | DKK 2,047 |
| Cash | DKK 187 | – |
| Short-term debt | DKK 166 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Jan Kristensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Oct 2008 – 31 Dec 2009 | 111 | ||
| 1 Oct 2007 – 30 Sep 2008 | 113 | ||
| 1 Oct 2006 – 30 Sep 2007 | 100 | ||
| 1 Oct 2005 – 30 Sep 2006 | 130 | ||
| 1 Oct 2004 – 30 Sep 2005 | 96 | ||
| 1 Oct 2003 – 30 Sep 2004 | 125 | ||
| 1 Oct 2002 – 30 Sep 2003 | 89 | ||
| 1 Oct 2001 – 30 Sep 2002 | 155 | ||
| 1 May 2000 – 30 Sep 2001 | 91 |
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 | Peter Andreas Stakemann | ||
| CEO | Kim Christiansen | ||
| CEO | André Bøstrup | ||
| CEO | Ib Bøstrup | ||
| CEO | Elisabeth Fogtdal Nøjgaard | ||
| CEO | Kenneth Kruse Simonsen | ||
| Board | Per Hedeman | ||
| Board | Jan Holm-Henriksen | ||
| Board | Bjarne Ponikowski | ||
| Board | Stig Andersen | ||
| Board | Elisabeth Fogtdal Nøjgaard | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Revisionsfirmaet Jan Kristensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet Jan Kristensen | ||
| Auditor | REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Kim Christiansen – 5 other companies
- Dacapo Audio ApS Active
- EC GROUP ApS Opløst
- Energistyring.dk ApS Active
- Hifishark.com ApS Active
- LIREKASSEN HOLDING ApS Active
André Bøstrup – 1 other companies
- ValueTrade IVS Opløst
Elisabeth Fogtdal Nøjgaard – 12 other companies
- A/S OLE HASLUNDS HUS Active
- AKTIESELSKABET KRISTELIGT DAGBLAD Active
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
- Aula Invest II ApS Active
- BORGENS FORLAG A/S Opløst
- CF Holding af 2026 ApS Active
- G.DK A/S Fusioneret
- G.E.C. GADS FORLAG A/S Active
- GYLDENDAL AKADEMISK A/S Fusioneret
- NORDISK BOG CENTER A/S Fusioneret
- NYT JURIDISK FORLAG A/S Fusioneret
- STORYTEL A/S Fusioneret
Kenneth Kruse Simonsen – 5 other companies
- DANSK PLASTMONTERING A/S Active
- ECOOL ApS Opløst
- Kenneth Kruse Simonsen Holding ApS Active
- NORDISK BOG CENTER A/S Fusioneret
- Odense Gokarthal ApS Active
Address history (5 moves)
| c/o Gyldendal A/S, Klareboderne 3, 1115 København K | |
| Turesensgade 3, 3. tv, 1368 København K | |
| Nørre Farimagsgade 37, 2., 1364 København K | |
| c/o Kim Christiansen, Turesensgade 3, 3. tv, 1368 København K | |
| c/o Kim Christiansen, Horsekildevej 32, 1. th, 2500 Valby | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| FLEXIONAL ApS | – |
| ApS KBUS 38 NR. 3966 | – |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET ABRA CADABRA PRODUCTION OG MUSIKFORLAG Fusioneret
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
- EXLIBRIS MUSIK A/S Fusioneret
- FORLAGET ALVILDA ApS Active
- G.DK A/S Fusioneret
- GB-SATS A/S Fusioneret
- GYLDENDAL A/S Active
- GYLDENDALSKE KONTRAKTSELSKAB A/S Fusioneret
- Gyldendal Event ApS Opløst
- Konfront ApS Active
- MENTOR DANMARK ApS Active
- STRANDBERG PUBLISHING A/S Fusioneret
- Studybox ApS Active
- TIBALO ApS Fusioneret
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Questions and answers about FLEXIONAL ApS
Has FLEXIONAL ApS gone bankrupt?
No, FLEXIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FLEXIONAL ApS?
FLEXIONAL ApS most recently used Revisionsfirmaet Jan Kristensen.
When was FLEXIONAL ApS founded?
FLEXIONAL ApS was founded on 1 May 2000.
What is the equity of FLEXIONAL ApS?
Equity was DKK 1,894 according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.