DAN-FLEX ETIKETTER A/S

CVR 71085716 · Public limited company (A/S) · Dissolved after merger

DAN-FLEX ETIKETTER A/S is a Public limited company (A/S), founded on 15 April 1982, based in Haderslev. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 3.5m and a net result of DKK -1.1m.

Company details

CVR number: 71085716
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 April 1982
Ceased: 27 March 2020
Address: c/o Grafiket A/S, Norgesvej 51A
6100 Haderslev
Municipality: Haderslev
Industry: Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 13 (2018)
Auditor: Revisionsselskabet v/ Anders Christian Mogensen
Audit opted out: No

Warning signs

Annual reports filed late	0 of 25
Missing annual report	No
Negative equity	No
Equity ratio	68.7%
Current ratio	320%
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	30
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 3.8m	DKK 5.0m
Net profit	DKK -1.1m	DKK -399k
Equity	DKK 3.5m	DKK 4.6m
Total assets	DKK 5.1m	DKK 6.4m
Cash	DKK 2.0m	–
Short-term debt	DKK 1.6m	–
Avg. employees	11	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsselskabet v/ Anders Christian Mogensen.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	3 Feb 2020	34
1 Jan 2018 – 31 Dec 2018	24 May 2019	144
1 Jan 2017 – 31 Dec 2017	29 May 2018	149
1 Jan 2016 – 31 Dec 2016	23 May 2017	143
1 Jan 2015 – 31 Dec 2015	20 May 2016	141
1 Jan 2014 – 31 Dec 2014	4 Jun 2015	155
1 Jan 2013 – 31 Dec 2013	24 May 2014	144
1 Jan 2012 – 31 Dec 2012	4 Jun 2013	155
1 Jan 2011 – 31 Dec 2011	24 May 2012	145
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	23 May 2006	143
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jan 2003 – 31 Dec 2003	20 May 2004	141
1 Jan 2002 – 31 Dec 2002	7 May 2003	127
1 Jan 2001 – 31 Dec 2001	17 Apr 2002	107
1 Jan 2000 – 31 Dec 2000	18 Apr 2001	108

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	Jørgen Peder Andreas Rasmussen	15 Apr 1982	30 Dec 2019
CEO	Claus Kunckel-Hansen	30 Dec 2019	27 Mar 2020
Board	Jørn Ankær Thomsen	15 Apr 1982	12 Nov 1987
Board	Ole Bent Nielsen	15 Apr 1982	12 Nov 1987
Board	Jørgen Peder Andreas Rasmussen	15 Apr 1982	25 Sep 2019
Board	Jørgen Peder Andreas Rasmussen	15 Apr 1982	12 Nov 1987
Board	Mette Øvlisen Koldtoft Jeppesen	15 Jun 2000	25 Sep 2019
Board	Morten Kenneth Koldtoft Rasmussen	15 Jun 2000	11 Apr 2002
Board	Leif Nørgaard Larsen	14 Mar 2001	24 May 2019
Board	Finn Likart Jensen	11 Apr 2002	1 Apr 2019
Board	Liselotte Koldtoft Rasmussen	11 Apr 2002	24 May 2011
Board	Jimmi Jeppesen	18 May 2006	24 Sep 2019
Board	Hans Jørgen Hansen	25 Sep 2019	29 Dec 2019
Board	Claus Kunckel-Hansen	25 Sep 2019	29 Dec 2019
Board	Jimmi Jeppesen	25 Sep 2019	30 Dec 2019
Board	Troels Brink	30 Dec 2019	27 Mar 2020
Board	Hans Jørgen Hansen	30 Dec 2019	27 Mar 2020
Board	Claus Kunckel-Hansen	30 Dec 2019	27 Mar 2020
Owner (100%)	DAN-FLEX HOLDING ApS	5 Jan 1996	30 Dec 2019
Owner (100%)	GRAFIKET A/S	30 Dec 2019	27 Mar 2020
Auditor	PPOU NR. 4 ApS	15 Apr 1982	9 Jul 1990
Auditor	RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer	15 Apr 1982	14 Mar 2001
Auditor	Green IV ApS	14 Mar 2001	23 May 2012
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	23 May 2012	25 Sep 2019
Auditor	Worsøe, Vejle	25 Sep 2019	27 Mar 2020

The CEOs' other companies

Jørgen Peder Andreas Rasmussen – 1 other companies

DAN-FLEX HOLDING ApS Opløst

Claus Kunckel-Hansen – 5 other companies

Address history (2 moves)

19 Dec 2019	c/o Grafiket A/S, Norgesvej 51A, 6100 Haderslev
1 Jan 2007	Valdemar Poulsensvej 1, 7100 Vejle
15 Apr 1982	Valdemar Poulsensvej 1, 7100 Vejle

Former names

DAN-FLEX ETIKETTER A/S	9 Jan 1996 – 27 Mar 2020
DAN-FLEX FOOD LABELS A/S	10 Apr 1992 – 8 Jan 1996
DAN-FLEX FOOD LABELS ApS	15 Apr 1982 – 9 Apr 1992

Employees per year

Other companies at the same address

CARRIMOR A/S Bankrupt
DANSK DØRPRODUKTION ApS Bankrupt
H.C. SCHLEIDT A/S Bankrupt
HADERSLEV INDUSTRI CENTER A/S Bankrupt
KP PLAST A/S Bankrupt
MB PACK ApS Bankrupt
OKO-LINE ApS Bankrupt
P.D. GRAFIC ApS Bankrupt
BENT HØCK ApS Opløst
Bähr & Schleidt ApS Active
CKF Revision ApS Godkendt revisionsfirma Active
FLV ApS Active
Flexlej ApS Active
Gokart Danmark ApS Active
H.C. PETERSEN'S MASKINFABRIK ApS Fusioneret
H.C. Schleidt airpor ApS Active
HADERSLEV EL-TEKNIK ApS Active
HADERSLEV ERHVERVSUDVIKLING A/S Opløst
Kurvatur A/S Active
MS ApS Active
ND Revision Vojens ApS Active
SCAN TRADE IMPORT/EXPORT ApS Compulsorily dissolved
Schleidt Byg ApS Active
Skilte og Print ApS Active
SØNDERJYLLANDS STORKØKKEN FINANS ApS Compulsorily dissolved

Similar companies in Haderslev

Questions and answers about DAN-FLEX ETIKETTER A/S

Has DAN-FLEX ETIKETTER A/S gone bankrupt?

No, DAN-FLEX ETIKETTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DAN-FLEX ETIKETTER A/S?

DAN-FLEX ETIKETTER A/S most recently used Revisionsselskabet v/ Anders Christian Mogensen.

When was DAN-FLEX ETIKETTER A/S founded?

DAN-FLEX ETIKETTER A/S was founded on 15 April 1982.

What is the equity of DAN-FLEX ETIKETTER A/S?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.