Medflex Holding ApS
CVR 41366818 · Private limited company (ApS) · Dissolved after merger
Medflex Holding ApS is a Private limited company (ApS), founded on , based in Vester Skerninge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 1 annual report has been published. The latest annual report (31 Dec 2020) shows equity of DKK 11.7m and a net result of DKK -324k.
Company details
- CVR number
- 41366818
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Filippavej 57A
5762 Vester Skerninge - Municipality
- Svendborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.7% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 68 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 |
|---|---|
| Gross profit | DKK -16k |
| Net profit | DKK -324k |
| Equity | DKK 11.7m |
| Total assets | DKK 40.7m |
| Cash | DKK 9,923 |
| Short-term debt | DKK 24.9m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 18 May 2020 – 31 Dec 2020 | 151 |
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 | Jens Heimburger | ||
| CEO | Christian Thygesen | ||
| CEO | Brian Rosenberg | ||
| Board | Jens Heimburger | ||
| Board | Christian Thygesen | ||
| Board | Brian Rosenberg | ||
| Board | Søren Kjærulff Gaun | ||
| Board | Jakob Damm-Jakobsen | ||
| Board | Christian Thygesen | ||
| Owner (100%) | Carelink Holding A/S | ||
| Owner (15%) | GAUN HOLDING ApS | ||
| Owner (15%) | JAKODA Invest ApS | ||
| Owner (50%) | Carelink Holding A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Carelink Holding A/S |
The CEOs' other companies
Jens Heimburger – 52 other companies, of which 27 bankrupt
- AAGAARD/KRANZ & ZIEGLER A/S Bankrupt 31 Jan 2018
- AKTIESELSKABET AF 12. SEPTEMBER 2011 Bankrupt 21 Sep 2011
- AKTIESELSKABET AF DECEMBER 2010 Bankrupt 15 Dec 2010
- AKZ INVEST ApS Bankrupt 31 Jan 2018
- COX COPENHAGEN A/S Bankrupt 18 Mar 2013
- DAGMBH ApS Bankrupt 4 Apr 2019
- DAMEBEKLÆDNING 1 HERNING A/S Bankrupt 19 Mar 2014
- FALCON LIFTS A/S Bankrupt 16 Dec 2024
- HO AMBER ApS Bankrupt 22 Jul 2020
- HO AMBER HOLDING A/S Bankrupt 22 Jul 2020
- HOUSE OF AMBER INVEST A/S Bankrupt 22 Jul 2020
- I SAY RETAIL A/S Bankrupt 28 May 2008
- M2 A/S Bankrupt 23 Jun 2009
- M2 ANNISSE BAKKER A/S Bankrupt 24 Apr 2009
- M2 FRITID A/S Bankrupt 23 Dec 2009
- M2 GOLF A/S Bankrupt 10 May 2010
- M2 KALØVIG PARKEN A/S Bankrupt 23 Dec 2009
- M2 PROJECT MANAGEMENT A/S Bankrupt 23 Dec 2009
- MHA 268268 A/S Bankrupt 3 Oct 2011
- MHA 268348 A/S Bankrupt 18 Nov 2011
- PRIESS INVEST A/S Bankrupt 11 Jul 2011
- RAVFEHRN INVEST A/S Bankrupt 9 Dec 2009
- SELSKABET AF 12. DEC. 03 A/S Bankrupt 15 Jul 2010
- SERVICEMIND ApS Bankrupt 3 Aug 2018
- TCA Invest ApS Bankrupt 27 Mar 2026
- WAVEPLANE A/S Bankrupt 27 May 2011
- WORLDMANUALS.COM A/S Bankrupt 11 Mar 2002
- A & H KONSULENT HOLDING ApS Opløst
- A-VENTURE A/S Opløst
- ABC Invest ApS Fusioneret
Christian Thygesen – 25 other companies
- ABCJ HOLDING ApS Active
- BELLA BELUGA TRADING ApS Opløst
- Carelink Gruppen A/S Active
- Carelink Holding A/S Active
- Carelink IT & Digitalisering ApS Active
- DG Management II ApS Active
- DG Drift ApS Active
- DG Drift Holding ApS Fusioneret
- DG Management IV ApS Active
- Diætplan ApS Active
- ENERGI FYN HOLDING A/S Active
- KG ApS Active
- MARSELISBORG-CENTER FOR UDVIKLING, KOMPETENCE & VIDEN A/S Fusioneret
- MEDFLEX A/S Fusioneret
- MEDFLEX NORDEN ApS Fusioneret
- MOBILEX A/S Active
- Marselisborg Rehabiliteringscenter ApS Opløst
- Mobilex Holding ApS Active
- NGF NATURE ENERGY HOLDING A/S Opløst
- PERSONALEGRUPPEN A/S Fusioneret
- Practio ApS Opløst
- SFT - Dansk Erhvervsvurdering ApS Active
- Temp-Care ApS Fusioneret
- UNI-CARE ApS Fusioneret
- Vidar Aps Fusioneret
Brian Rosenberg – 34 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 24. NOVEMBER 2008 Bankrupt 16 Dec 2008
- SERVICEMIND ApS Bankrupt 3 Aug 2018
- ANPARTSSELSKABET AF 29. MARTS 2011 Opløst
- Carelink Bosteder ApS Active
- Carelink Psykiatri ApS Active
- Carelink Sundhed ApS Fusioneret
- DANSK GENERATIONSSKIFTE RÅDGIVNING A/S Opløst
- DG Drift ApS Active
- DG Drift Holding ApS Fusioneret
- Dansk Generationsskifte A/S Active
- EDC DANEBO AALBORG A/S Active
- EDC DANEBO NIBE A/S Active
- EDC DANEBO STØVRING & SVENSTRUP A/S Fusioneret
- EDC MÆGLERNE FRANDSEN & OLSEN, LØGSTØR ApS Fusioneret
- EDC Poul Erik Bech, NYBORG ApS Fusioneret
- HOLDINGSELSKABET AF 24. NOVEMBER 2008 A/S Compulsorily dissolved
- HOUSE OF MINDS A/S Fusioneret
- KJÆR & CO. ApS Fusioneret
- LIFTED A/S Opløst
- LIFTED commerce ApS Opløst
- MEDFLEX A/S Fusioneret
- MEDFLEX NORDEN ApS Fusioneret
- MM PROJEKT A/S Opløst
- Mind-Move ApS Active
- Mind-Move Behandling ApS Active
- PERSONALEGRUPPEN A/S Fusioneret
- Practio ApS Opløst
- ROBINHUS A/S Active
- Rosenberg Invest Holding ApS Active
- SOMMERHUSBUTIKKEN SUN-DAYS ApS. Opløst
Address history (0 moves)
| Filippavej 57A, 5762 Vester Skerninge |
Former names
| Medflex Holding ApS | – |
| T65 Akkvisition ApS | – |
Other companies at the same address
- AKZ INVEST ApS Bankrupt
- HO AMBER HOLDING A/S Bankrupt
- HOUSE OF AMBER INVEST A/S Bankrupt
- MHA 268348 A/S Bankrupt
- RAVFEHRN INVEST A/S Bankrupt
- ABC Invest ApS Fusioneret
- ABC Invest II ApS Active
- ABC Kapital ApS Active
- AFRIKA-SAFARI INVEST A/S Opløst
- AKTIESELSKABET AF 23. DECEMBER 2010 Compulsorily dissolved
- Anpartsselskabet af den 29. august 2016 Active
- BYGGROS 1 INVEST A/S Fusioneret
- BYGGROS 2 INVEST A/S Fusioneret
- Carelink Holding A/S Active
- DANSK GENERATIONSSKIFTE RÅDGIVNING A/S Opløst
- DG Management II ApS Active
- DG AFRIKA-SAFARI INVEST A/S Opløst
- DG Drift ApS Active
- DG Drift Holding ApS Fusioneret
- DG Drift Invest ApS Fusioneret
- DG HOA INVEST A/S Fusioneret
- DG Management ApS Active
- DG Management III ApS Active
- DG Management IV ApS Active
- DG TCA Invest ApS Opløst
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Questions and answers about Medflex Holding ApS
Has Medflex Holding ApS gone bankrupt?
No, Medflex Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Medflex Holding ApS?
Medflex Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Medflex Holding ApS founded?
Medflex Holding ApS was founded on 18 May 2020.
What is the equity of Medflex Holding ApS?
Equity was DKK 11.7m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.