E-FLEXIBLE A/S
CVR 25817427 · Public limited company (A/S) · Dissolved by declaration
E-FLEXIBLE A/S is a Public limited company (A/S), founded on , based in Ry. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25817427
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Brunhøjvej 4
8680 Ry - Municipality
- Skanderborg
- Industry
- Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 500k
- Employees
- 0 (2001)
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 107 | ||
| 1 Jan 2005 – 31 Dec 2005 | 92 | ||
| 1 Jan 2004 – 31 Dec 2004 | 72 | ||
| 1 Jan 2003 – 31 Dec 2003 | 62 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late |
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 | Preben Bang Henriksen | ||
| CEO | Steen Kragh-Pedersen | ||
| CEO | Lars Nygaard | ||
| CEO | Claus Mengel-Niemann | ||
| Board | Preben Bang Henriksen | ||
| Board | Stephan Muurholm | ||
| Board | Lone Mai Henriksen | ||
| Board | Steen Kragh-Pedersen | ||
| Board | Martin Bichel Lauritsen | ||
| Board | Claus Mengel-Niemann | ||
| Board | Freddy Træholt | ||
| Board | Lars Nygaard | ||
| Board | Arnfinn Frøyland | ||
| Board | Kjetil Gausel | ||
| Auditor | Harry Aamann | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Steen Kragh-Pedersen – 10 other companies, of which 1 bankrupt
- JYSK FUGESERVICE ApS Bankrupt 29 Jun 2011
- EL-TREBOL HOLDING ApS Active
- Ejendomsselskabet 2021 ApS Active
- JYSK HOLDING, HORSENS ApS Compulsorily dissolved
- JYSK TØMRER ApS Active
- Jysk Tømrer Holding ApS Active
- Jysk Tømrer Holding II ApS Fusioneret
- Langballe 2 ApS Active
- SKP HOLDING 2013 ApS Active
- SKP Holding 2020 ApS Fusioneret
Lars Nygaard – 7 other companies
- ALU REHAB ApS Active
- ALU-REHAB HOLDING ApS Fusioneret
- AXIUS ApS Active
- Italux A/S Active
- MBL A/S Active
- MOBILEX A/S Active
- Mobilex Holding ApS Active
Claus Mengel-Niemann – 4 other companies
- ALU REHAB ApS Active
- ALU-REHAB HOLDING ApS Fusioneret
- N 7 A/S Fusioneret
- NEBA A/S Fusioneret
Address history (2 moves)
| Brunhøjvej 4, 8680 Ry | |
| Brunhøjvej 4, 8680 Ry | |
| c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| E-FLEXIBLE A/S | – |
| SLP 11.664 A/S | – |
Employees per year
Other companies at the same address
- RY EL-SERVICE ApS Bankrupt
- ALJ Trading ApS Active
Similar companies in Skanderborg
- CTA GROUP ApS Galten
Questions and answers about E-FLEXIBLE A/S
Has E-FLEXIBLE A/S gone bankrupt?
No, E-FLEXIBLE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was E-FLEXIBLE A/S founded?
E-FLEXIBLE A/S was founded on 1 January 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.