FLEXIMA A/S
CVR 67131517 · Public limited company (A/S) · Dissolved after voluntary liquidation
FLEXIMA A/S is a Public limited company (A/S), founded on , based in Ishøj. The company is registered in the industry tømrer- og bygningssnedkervirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.6m and a net result of DKK 205k.
Company details
- CVR number
- 67131517
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Baldersbækvej 13
2635 Ishøj - Municipality
- Ishøj
- Industry
- Tømrer- og bygningssnedkervirksomhed (433200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 1 (2014)
- Auditor
- Dansk Revision Frederikssund Registreret revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.1% |
| Current ratio | 131% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 783k | DKK 846k |
| Net profit | DKK 205k | DKK 286k |
| Equity | DKK 1.6m | DKK 1.4m |
| Total assets | DKK 6.0m | DKK 3.6m |
| Cash | DKK 880k | – |
| Short-term debt | DKK 4.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Frederikssund Registreret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 82 | ||
| 1 Jan 2010 – 31 Dec 2010 | 75 | ||
| 1 Jan 2009 – 31 Dec 2009 | 74 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 38 | ||
| 1 Jan 2005 – 31 Dec 2005 | 67 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 113 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 140 | ||
| 1 Jan 1999 – 31 Dec 1999 | 115 | ||
| 1 Jan 1998 – 31 Dec 1998 | 115 | ||
| 1 Jan 1997 – 31 Dec 1997 | 83 | ||
| 1 Jan 1996 – 31 Dec 1996 | 159 | ||
| 1 Jan 1995 – 31 Dec 1995 | 148 |
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 | Palle Knud Madsen | ||
| CEO | Helge Mogens Rasmussen | ||
| CEO | Lis Mona Quistgaard | ||
| Board | Palle Knud Madsen | ||
| Board | Jesper Tvermoes | ||
| Board | Fridan Victor Gibo | ||
| Board | John Høgsberg Jeppesen | ||
| Board | Uffe Åge Wesselhoff | ||
| Board | Poul Nielsen | ||
| Board | Carl Henrik Petersen | ||
| Board | Trine Wesselhoff | ||
| Board | Per Starck | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | DANSK REVISION FREDERIKSSUND GODKENDT REVISIONSANPARTSSELSKAB |
The CEOs' other companies
Palle Knud Madsen – 6 other companies, of which 1 bankrupt
- WESCON A/S Bankrupt 22 Jun 2009
- A/S AF 24. APRIL 2003 Compulsorily dissolved
- BEATRÆ A/S SNEDKER- OG TØMRERFIRMA Active
- FRIPAL HOLDING A/S Fusioneret
- PALBENCO INVEST A/S Fusioneret
- PALLE MADSEN HOLDING ApS Active
Address history (1 moves)
| Baldersbækvej 13, 2635 Ishøj | |
| Møllehaven 6, 4040 Jyllinge |
Former names
| FLEXIMA A/S | – |
| LIS QUISTGAARD KREATIV MARKEDSFØRING ApS | – |
Employees per year
Other companies at the same address
- RAFLATAC A/S Opløst
Similar companies in Ishøj
- CASADANA A/S Ishøj
- Tømrer Tosserne 1 ApS Ishøj
- Vestegns Entreprise ApS Ishøj
- EY Tømrer & Byg ApS Ishøj
- Brdr. H&M Tømrer & Entreprise ApS Ishøj
- AG Tømrer&Entreprise 4u ApS Ishøj
- Celiksen Byg ApS Ishøj
- HK Design & Produktion ApS Ishøj
- Stocum Ejendomme ApS Ishøj
- JJ Entreprise ApS Ishøj
- Københavns Tømrerfirma ApS Ishøj
- KKH Tømrer ApS Ishøj
Questions and answers about FLEXIMA A/S
Has FLEXIMA A/S gone bankrupt?
No, FLEXIMA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FLEXIMA A/S?
FLEXIMA A/S most recently used Dansk Revision Frederikssund Registreret revisionsanpartsselskab.
When was FLEXIMA A/S founded?
FLEXIMA A/S was founded on 16 July 1981.
What is the equity of FLEXIMA A/S?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.