FLOX HOLDING ApS
CVR 31429919 · Private limited company (ApS) · Dissolved by declaration
FLOX HOLDING ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 319k and a net result of DKK -28k.
Company details
- CVR number
- 31429919
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lone Bjerregaard, Mørdrupvej 107B
3060 Espergærde - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Talsnedkeren v/Kurt Friborg Jensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.4% |
| Current ratio | 392% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -4,785 | DKK -5,280 |
| Net profit | DKK -28k | DKK 21k |
| Equity | DKK 319k | DKK 447k |
| Total assets | DKK 353k | DKK 452k |
| Cash | DKK 117k | – |
| Short-term debt | DKK 34k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Talsnedkeren v/Kurt Friborg Jensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 56 | ||
| 1 Jan 2014 – 31 Dec 2014 | 75 | ||
| 1 Jan 2013 – 31 Dec 2013 | 22 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 59 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 16 May 2008 – 31 Dec 2008 | 245 | 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 | Henriette Diana Gorm Rolskov | ||
| CEO | Lone Birthe Bjerregaard | ||
| Owner (100%) | Lone Birthe Bjerregaard | ||
| Auditor | NET-REVISION ApS | ||
| Auditor | A1-Revision Carl Otto Delbanco FRR | ||
| Auditor | Køge Nord Revision | ||
| Auditor | Kurt Friborg Jensen | ||
| Founder | Henriette Diana Gorm Rolskov |
The CEOs' other companies
Henriette Diana Gorm Rolskov – 1 other companies
Lone Birthe Bjerregaard – 1 other companies
Address history (2 moves)
| c/o Lone Bjerregaard, Mørdrupvej 107B, 3060 Espergærde | |
| c/o Henriette Rolskov, Beringsvej 3, 1., 2000 Frederiksberg | |
| c/o Henriette Rolskov, Slejpnersgade 2, 5. tv, 2200 København N |
Former names
| FLOX HOLDING ApS | – |
| ROLSKOV HOLDING ApS | – |
Other companies at the same address
- CARSTEN ANDERSEN AUT. GAS- OG VANDMESTER ApS Bankrupt
- CENTER FOR INNOVATION OG JURA ApS Opløst
- DIA Holding ApS Active
- SOS Familieteam ApS Active
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Questions and answers about FLOX HOLDING ApS
Has FLOX HOLDING ApS gone bankrupt?
No, FLOX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FLOX HOLDING ApS?
FLOX HOLDING ApS most recently used Talsnedkeren v/Kurt Friborg Jensen.
When was FLOX HOLDING ApS founded?
FLOX HOLDING ApS was founded on 16 May 2008.
What is the equity of FLOX HOLDING ApS?
Equity was DKK 319k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.