FLEXENERGI HOLDING ApS
CVR 32347002 · Private limited company (ApS) · Dissolved after merger
FLEXENERGI HOLDING ApS is a Private limited company (ApS), founded on , based in Slagelse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 9.3m and a net result of DKK -238k.
Company details
- CVR number
- 32347002
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Blæsenborgvej 1
4200 Slagelse - Municipality
- Slagelse
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 24% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -18k | DKK -9,000 |
| Net profit | DKK -238k | DKK 5.9m |
| Equity | DKK 9.3m | DKK 9.5m |
| Total assets | DKK 9.3m | DKK 9.6m |
| Short-term debt | DKK 35k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 190 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 198 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 157 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 20 Dec 2013 – 31 Dec 2014 | 153 |
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 | John Henning Rasmussen | ||
| CEO | Ole Torben Rasmussen | ||
| CEO | Karsten Rasmus Nielsen Borre | ||
| CEO | Henrik Christian Rasmussen | ||
| CEO | Hans Ejlebæk Christensen | ||
| CEO | Arne Niels Andersen | ||
| CEO | Søren Klaus Kolberg | ||
| Owner (15%) | John Henning Rasmussen | ||
| Owner (15%) | Ole Torben Rasmussen | ||
| Owner (15%) | Karsten Rasmus Nielsen Borre | ||
| Owner (15%) | Henrik Christian Rasmussen | ||
| Owner (15%) | Hans Ejlebæk Christensen | ||
| Owner (15%) | Arne Niels Andersen | ||
| Owner (5%) | John Henning Rasmussen | ||
| Owner (5%) | Ole Torben Rasmussen | ||
| Owner (5%) | Karsten Rasmus Nielsen Borre | ||
| Owner (5%) | Henrik Christian Rasmussen | ||
| Owner (5%) | Hans Ejlebæk Christensen | ||
| Owner (5%) | Arne Niels Andersen | ||
| Owner (50%) | SØREN KOLBERG HOLDING ApS | ||
| Owner (100%) | SØREN KOLBERG HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | John Henning Rasmussen | ||
| Founder | Ole Torben Rasmussen | ||
| Founder | Karsten Rasmus Nielsen Borre | ||
| Founder | Henrik Christian Rasmussen | ||
| Founder | Hans Ejlebæk Christensen | ||
| Founder | Arne Niels Andersen |
The CEOs' other companies
John Henning Rasmussen – 2 other companies
- BADELEBEN KOMPLEMENTAR V ApS Active
- MJ RASMUSSEN HOLDING ApS Opløst
Ole Torben Rasmussen – 2 other companies
- ERIKSHOLM HOLDING ApS Opløst
- FLEXENERGI A/S Active
Karsten Rasmus Nielsen Borre – 2 other companies
- FLEXENERGI A/S Active
- K. BORRE HOLDING ApS Opløst
Henrik Christian Rasmussen – 3 other companies
- FLEXENERGI A/S Active
- H.C.R. HOLDING ApS Active
- KAYSERS BEACH HOLDING A/S Active
Hans Ejlebæk Christensen – 5 other companies
- AGRESFELT ApS Opløst
- BJN ApS Opløst
- FLEXENERGI A/S Active
- MAGMOSE HOLDING ApS Active
- Magmose A/S Active
Arne Niels Andersen – 1 other companies
- BRÆMMETOFTE HOLDING ApS Opløst
Søren Klaus Kolberg – 10 other companies, of which 2 bankrupt
- PITSTART A/S Bankrupt 22 Apr 2010
- TORNEMARK SLAGTERI ApS Bankrupt 14 Mar 2006
- FLEXENERGI A/S Active
- Fjordudsigten Skibby ApS Active
- KOLBERG EJENDOMSSELSKAB ApS Opløst
- KOLBERG KØD ApS Active
- Kolberg Ejendomme ApS Active
- SJÆLLANDS BIOBRÆNDSEL ApS Opløst
- SLAKO. SLAGELSE ApS Opløst
- SØREN KOLBERG HOLDING ApS Active
Address history (1 moves)
| Blæsenborgvej 1, 4200 Slagelse | |
| Vestre Landevej 39, 4951 Nørreballe |
Other companies at the same address
- FLEXENERGI A/S Active
- Fjordudsigten Skibby ApS Active
- KOLBERG EJENDOMSSELSKAB ApS Opløst
- Kolberg Ejendomme ApS Active
- SØREN KOLBERG HOLDING ApS Active
Similar companies in Slagelse
- SLAGELSE MOTOR COMPAGNI HOLDING A/S Slagelse
- ASX 3922 ApS Skælskør
- CB HOLDING SLAGELSE ApS Slagelse
- KORSØR ELEKTRONIK HOLDING ApS Korsør
- NILPETER HOLDING ApS Slagelse
- Hoffmeier Holding ApS Slagelse
- C. H. Frugt Holding 2 ApS Slagelse
- Mayhöfer Holding ApS Slagelse
- Define Holding ApS Boeslunde
- MBK Holding 2026 ApS Korsør
- Kasper Buch Holding ApS Slagelse
- Faucon ApS Slagelse
Questions and answers about FLEXENERGI HOLDING ApS
Has FLEXENERGI HOLDING ApS gone bankrupt?
No, FLEXENERGI HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FLEXENERGI HOLDING ApS?
FLEXENERGI HOLDING ApS most recently used Beierholm.
When was FLEXENERGI HOLDING ApS founded?
FLEXENERGI HOLDING ApS was founded on 20 December 2013.
What is the equity of FLEXENERGI HOLDING ApS?
Equity was DKK 9.3m 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.