MEDFLEX A/S

CVR 32058116 · Public limited company (A/S) · Dissolved after merger

MEDFLEX A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry vikarbureauer. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 17.8m and a net result of DKK 6.7m.

Company details

CVR number
32058116
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Carelink A/S, Alsvej 21
8940 Randers SV
Municipality
Randers
Industry
Vikarbureauer (782000)
Bankruptcies in the industry: Vikarbureauer
Share capital
DKK 500k
Employees
139 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio52.6%
Current ratio207%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 84.2mDKK 83.9m
Net profitDKK 6.7mDKK 9.3m
EquityDKK 17.8mDKK 11.1m
Total assetsDKK 33.8mDKK 28.9m
CashDKK 3.3m–
Short-term debtDKK 16.0m–
Tax owedDKK 1.9m–
Avg. employees53–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022110
1 Jan 2021 – 31 Dec 2021115
1 Jan 2020 – 31 Dec 2020151
1 Jan 2019 – 31 Dec 201979
1 Jan 2018 – 31 Dec 201879
1 Jan 2017 – 31 Dec 201773
1 Jan 2016 – 31 Dec 201682
1 Jan 2015 – 31 Dec 201570
1 Jan 2014 – 31 Dec 201444
1 Jan 2013 – 31 Dec 201358
1 Jan 2012 – 31 Dec 201257
1 Jan 2011 – 31 Dec 201153
1 Jan 2010 – 31 Dec 201051
9 Feb 2009 – 31 Dec 200969

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
CEOSøren Kjærulff Gaun
CEOJakob Damm-Jakobsen
BoardSøren Kjærulff Gaun
BoardJakob Damm-Jakobsen
BoardHans Henrik Højrup Bondegaard
BoardJens Heimburger
BoardBrian Rosenberg
BoardSøren Kjærulff Gaun
BoardChristian Thygesen
Owner (50%)GAUN HOLDING ApS
Owner (50%)JAKODA Invest ApS
Owner (100%)Medflex Holding ApS
Owner (100%)Carelink Holding A/S
Owner (100%)Carelink Gruppen A/S
AuditorREVISION 2 A/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderGAUN HOLDING ApS
FounderJAKODA Invest ApS

The CEOs' other companies

Søren Kjærulff Gaun – 19 other companies, of which 1 bankrupt

Jakob Damm-Jakobsen – 11 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Carelink A/S, Alsvej 21, 8940 Randers SV
Egebjergvej 85, 8220 Brabrand
Stenbækvej 34, 8220 Brabrand
Tjørnevej 13, 9800 Hjørring

Former names

MEDFLEX A/S –
MEDFLEX ApS –

Employees per year

Number of employees at MEDFLEX A/S per year981962011: 5820112012: 11020122013: 14220132014: 17220142015: 15820152016: 16120162017: 19620172018: 1392018

Other companies at the same address

Similar companies in Randers

Questions and answers about MEDFLEX A/S

Has MEDFLEX A/S gone bankrupt?

No, MEDFLEX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MEDFLEX A/S?

MEDFLEX A/S most recently used EY Godkendt Revisionspartnerselskab.

When was MEDFLEX A/S founded?

MEDFLEX A/S was founded on 9 February 2009.

What is the equity of MEDFLEX A/S?

Equity was DKK 17.8m 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.