MEDFLEX NORDEN ApS

CVR 35647848 · Private limited company (ApS) · Dissolved after merger

MEDFLEX NORDEN ApS is a Private limited company (ApS), founded on , based in Randers SV. The company is registered in the industry vikarbureauer. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.6m and a net result of DKK 2.2m.

Company details

CVR number
35647848
Status
Dissolved after merger
Company type
Private limited company (ApS)
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 80k
Employees
2 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio59.9%
Current ratio249%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 13.9mDKK 2.0m
Net profitDKK 2.2mDKK 117k
EquityDKK 2.6mDKK 335k
Total assetsDKK 4.3mDKK 899k
CashDKK 1.3m–
Short-term debtDKK 1.7m–
Tax owedDKK 650k–
Avg. employees17–

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 201985
1 Jan 2018 – 31 Dec 201879
1 Jan 2017 – 31 Dec 201773
1 Jan 2016 – 31 Dec 201682
1 Jan 2015 – 31 Dec 201570
10 Jan 2014 – 31 Dec 201444

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
CEOErik Darringe Jakobsen
CEOSøren Kjærulff Gaun
CEOJakob Damm-Jakobsen
BoardJens Heimburger
BoardBrian Rosenberg
BoardSøren Kjærulff Gaun
BoardJakob Damm-Jakobsen
BoardChristian Thygesen
Owner (33%)GAUN HOLDING ApS
Owner (33%)JAKODA Invest ApS
Owner (33%)ERIKDJ HOLDING ApS
Owner (50%)GAUN HOLDING ApS
Owner (50%)JAKODA Invest ApS
Owner (100%)Medflex Holding ApS
Owner (100%)Carelink Gruppen A/S
Owner (100%)MEDFLEX A/S
AuditorREVISION 2 A/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderGAUN HOLDING ApS
FounderJAKODA Invest ApS

The CEOs' other companies

Erik Darringe Jakobsen – 2 other companies

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

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

Address history (2 moves)

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

Former names

MEDFLEX NORDEN ApS –
MEDFLEX SVERIGE ApS –

Employees per year

Number of employees at MEDFLEX NORDEN ApS per year122016: 020162017: 120172018: 22018

Other companies at the same address

Similar companies in Randers

Questions and answers about MEDFLEX NORDEN ApS

Has MEDFLEX NORDEN ApS gone bankrupt?

No, MEDFLEX NORDEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MEDFLEX NORDEN ApS?

MEDFLEX NORDEN ApS most recently used EY Godkendt Revisionspartnerselskab.

When was MEDFLEX NORDEN ApS founded?

MEDFLEX NORDEN ApS was founded on 10 January 2014.

What is the equity of MEDFLEX NORDEN ApS?

Equity was DKK 2.6m 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.