Flexmek Holding ApS
CVR 37319074 · Private limited company (ApS) · Dissolved by declaration
Flexmek Holding ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 290k and a net result of DKK 47k.
Company details
- CVR number
- 37319074
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Torvegade 3, 1. th
6800 Varde - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
- Auditor
- Noe & Kirkegaard
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.1% |
| Current ratio | 149% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -4,087 | DKK -7,618 |
| Net profit | DKK 47k | DKK -7,117 |
| Equity | DKK 290k | DKK 243k |
| Total assets | DKK 340k | DKK 260k |
| Cash | DKK 26k | – |
| Short-term debt | DKK 51k | – |
| Tax owed | DKK 49k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Noe & Kirkegaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 175 | ||
| 1 Jul 2020 – 30 Jun 2021 | 153 | ||
| 1 Jul 2019 – 30 Jun 2020 | 158 | ||
| 1 Jul 2018 – 30 Jun 2019 | 155 | ||
| 1 Jul 2017 – 30 Jun 2018 | 234 | Late | |
| 1 Jul 2016 – 30 Jun 2017 | 138 | ||
| 22 Dec 2015 – 30 Jun 2016 | 70 |
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 | Hans Poulsen | ||
| Owner (100%) | Hans Poulsen | ||
| Founder | Hans Poulsen |
The CEOs' other companies
Hans Poulsen – 2 other companies
- Feddet ApS Active
- Flexmek ApS Opløst
Address history (1 moves)
| Torvegade 3, 1. th, 6800 Varde | |
| Vennervej 9, 6940 Lem St |
Other companies at the same address
- Feddet ApS Active
- Flexmek ApS Opløst
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- WASSARD & SØRENSEN HOLDING A/S Skjern
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Questions and answers about Flexmek Holding ApS
Has Flexmek Holding ApS gone bankrupt?
No, Flexmek Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Flexmek Holding ApS?
Flexmek Holding ApS most recently used Noe & Kirkegaard.
When was Flexmek Holding ApS founded?
Flexmek Holding ApS was founded on 22 December 2015.
What is the equity of Flexmek Holding ApS?
Equity was DKK 290k according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.