FLEXWARE ApS
CVR 30360494 · Private limited company (ApS) · Dissolved after voluntary liquidation
FLEXWARE ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.0m and a net result of DKK 271k.
Company details
- CVR number
- 30360494
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vroldvej 149
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Employees
- 0 (2009)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.5% |
| Current ratio | 2,865% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 271k | DKK 3,203 |
| Equity | DKK 1.0m | DKK 756k |
| Total assets | DKK 1.1m | DKK 766k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 37k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 12 Mar 2007 – 31 Dec 2007 | 155 |
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 | Jan Bisgaard | ||
| CEO | Tom Guldahl Clausen | ||
| Board | Tom Guldahl Clausen | ||
| Board | Jan Knud Jørgensen | ||
| Board | Jan Bisgaard | ||
| Board | Ken Flemming Røge Rasmussen | ||
| Board | Peter Røge Rasmussen | ||
| Board | Claus Røge Brandstrup | ||
| Auditor | FCMP INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | 3 STK ApS | ||
| Founder | LHC ApS | ||
| Founder | DEVALD HOLDING ApS | ||
| Founder | WEB400 ApS |
The CEOs' other companies
Jan Bisgaard – 4 other companies
- DEVALD HOLDING ApS Opløst
- GAMLE REEFT AF 24. FEBRUAR 2014 A/S Opløst
- KPK Ejendomsinvest ApS Active
- KRENK VVS AKTIESELSKAB Active
Tom Guldahl Clausen – 2 other companies
- GAMLE REEFT AF 24. FEBRUAR 2014 A/S Opløst
- WEB400 ApS Active
Address history (1 moves)
| Vroldvej 149, 8660 Skanderborg | |
| Østerbro 4, 5690 Tommerup |
Employees per year
Other companies at the same address
- ANBIR ApS Active
- CLAUHAN PROJECT A/S Active
- DEVALD HOLDING ApS Opløst
- GAMLE REEFT AF 24. FEBRUAR 2014 A/S Opløst
- HOST LEASING ApS Opløst
- JKT INVEST A/S Active
- Jawken ApS Active
- Jawken Holding ApS Active
- KMN Production A/S Active
- KONTORHOTEL HUSET I HUSET A/S Active
- KPK A/S Active
- KPK Ejendomsinvest ApS Active
- KPK INVEST A/S Active
- REEFT HOLDING ApS Active
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- OLSEN DANMARK FINANS AF 1/7 1998 A/S Skanderborg
- STEEN TYGESEN A/S Skanderborg
- NATUR-DROGERIET HOLDING ApS Hørning
- KPK A/S Skanderborg
- STEENSGAARD INVEST ApS Skanderborg
- BRDR. MØLLER HOLDING ApS Skanderborg
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- Brøbecher Holding ApS Hørning
- Hindballe Kaster Holding ApS Skanderborg
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Questions and answers about FLEXWARE ApS
Has FLEXWARE ApS gone bankrupt?
No, FLEXWARE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FLEXWARE ApS?
FLEXWARE ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was FLEXWARE ApS founded?
FLEXWARE ApS was founded on 12 March 2007.
What is the equity of FLEXWARE ApS?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.