Flex Invest Garanti A/S
CVR 43049461 · Public limited company (A/S) · Dissolved by declaration
Flex Invest Garanti A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 9.6m and a net result of DKK 389k.
Company details
- CVR number
- 43049461
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Flex Funding A/S, Applebys Plads 7
1411 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.5m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 2,082% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 78 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -107k | DKK -52k |
| Net profit | DKK 389k | DKK -1,914 |
| Equity | DKK 9.6m | DKK 15.0m |
| Total assets | DKK 9.8m | DKK 15.0m |
| Cash | DKK 4.1m | – |
| Short-term debt | DKK 195k | – |
| Tax owed | DKK 109k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 148 | ||
| 10 Feb 2022 – 31 Dec 2022 | 111 |
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 | Henrik Vad | ||
| Board | Henrik Vad | ||
| Board | David Stounberg Gamdrup | ||
| Board | Ernst Ulrik Bayer | ||
| Board | Thorsten Erik Ramsing | ||
| Board | Peter Dahlgård Fink | ||
| Owner (100%) | Ernst Ulrik Bayer | ||
| Owner (5%) | Henrik Vad | ||
| Owner (10%) | NKBM HOLDING ApS | ||
| Owner (5%) | J.N.H. HOLDING ApS | ||
| Owner (10%) | KAREN NIELSEN HOLDING ApS | ||
| Owner (10%) | FRÆNDEBO HOLDING ApS | ||
| Owner (10%) | NTBM HOLDING ApS | ||
| Owner (10%) | HILLERSBORG HOLDING ApS | ||
| Owner (5%) | RIKKE FRANTSEN INVEST ApS | ||
| Owner (5%) | METTE FRANTSEN INVEST ApS | ||
| Owner (5%) | MORTEN FRANTSEN INVEST ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Ernst Ulrik Bayer |
The CEOs' other companies
Henrik Vad – 23 other companies, of which 2 bankrupt
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- Ringsted Boligbyg P/S Bankrupt 19 Aug 2020
- AMBER FONDSMÆGLERSELSKAB A/S Fusioneret
- CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S Opløst
- COMPLET LEASING A/S Active
- DIN BANK A/S Opløst
- FALKONER ALLE 90. 1998 ApS Active
- FLEX FUNDING A/S Active
- FORMUEFYN FONDSMÆGLERSELSKAB A/S Active
- Flex Funding EIF ApS Active
- Flex Funding Invest ApS Active
- Flex Funding Operations ApS Fusioneret
- Flex Garanti II ApS Active
- GXG MARKETS A/S Opløst
- Intel Services ApS Active
- KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS Active
- Lending Lab ApS Active
- OASE A/S Active
- Pantinvest A/S Active
- RC1 ApS Opløst
- SKANDIABANKEN A/S Fusioneret
- Velocity II SPSC A/S Active
- WP KOMPLEMENTAR 2011 ApS Opløst
Address history (1 moves)
| c/o Flex Funding A/S, Applebys Plads 7, 1411 København K | |
| c/o Flex Funding A/S, Lille Fredensvej 13, 1., 2920 Charlottenlund |
Other companies at the same address
- BI Holding Nordic A/S Bankrupt
- BI Invest Nordic ApS Bankrupt
- CCEDK Holding ApS Bankrupt
- Calcabis ApS Bankrupt
- DECARD Denmark ApS Bankrupt
- Dealflow ApS Bankrupt
- DoLand ApS Bankrupt
- Enzuranz ApS Bankrupt
- GetGame ApS Bankrupt
- Meinertsen Holding ApS Bankrupt
- Openpay ApS Bankrupt
- PixelPai ApS Bankrupt
- WMC ApS Bankrupt
- AlgoSquare ApS Opløst
- Alvenir ApS Active
- Amidot Holding ApS Active
- Ardis Fintech ApS Active
- Ashes ApS Active
- Astro.io ApS Active
- Averdine DK ApS Active
- Avian ApS Fusioneret
- Avian Investigator Technologies IVS Opløst
- ClimateCPH ApS Opløst
- CostAdvisory ApS Active
- DataExpert ApS Active
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Questions and answers about Flex Invest Garanti A/S
Has Flex Invest Garanti A/S gone bankrupt?
No, Flex Invest Garanti A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Flex Invest Garanti A/S?
Flex Invest Garanti A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Flex Invest Garanti A/S founded?
Flex Invest Garanti A/S was founded on 10 February 2022.
What is the equity of Flex Invest Garanti A/S?
Equity was DKK 9.6m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.