Owners, management and financials
CVR: 11000630
Previous names: A/S PSE 10 NR. 1305, DURATEX A/S, B.W. WERNERFELT HOLDING A/S
DKK 3,162,281
Gross profit
Net result: DKK 2,192,621
HOVE GROUP A/S (100%)
CVR · view owners
Susanne Mark Ladefoged Hove
Board: Børge Hove (chair) and 3 members
CVR · view management
Active
Founded 1 July 1987
CVR · view overview
0 employees
CVR · 2011
Name registered: ØKOFLEX A/S
CVR · 08/02/2012
View the full event history
ØKOFLEX A/S is a Danish company of the type Aktieselskab based in Thisted, founded in 1987. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The company was previously named ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB and SAGATEX DK A/S. The management consists of Susanne Mark Ladefoged Hove. The board consists of Børge Hove (chair), Anne Kirstine Ladefoged Hove, Marianne Hove Espersen and Susanne Mark Ladefoged Hove. The company is owned by HOVE GROUP A/S. The company has 0 employees (2011). In 2025, the company reported a gross profit of DKK 3,162,281 and a net result of DKK 2,192,621 compared with DKK 2,041,281 the year before. Equity in the 2025 report amounted to DKK 18,350,927.
Source: annual report 2025, Danish Business Authority
ØKOFLEX A/S demonstrates a stable financial health with consistent profitability over recent years, as evidenced by a gross profit of 3,162,281 DKK and a profit of 2,192,621 DKK in 2025. The company has shown a slight decline in gross profit from 4,844,413 DKK in 2021 to 3,162,281 DKK in 2025, but profit margins remain healthy, indicating effective cost management. Equity has steadily increased from 14,117,025 DKK in 2023 to 18,350,927 DKK in 2025, reflecting a strong capital position. However, the absence of revenue data limits a complete assessment of its market position within the administration and office services industry. Overall, ØKOFLEX A/S appears to be well-managed with a solid equity base, although monitoring revenue trends will be crucial for future growth.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at administrationsvirksomhed og anden investering samt hermed beslægtede aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 3.2 mio. | 2.2 mio. | 41.7 mio. | 18.4 mio. | - | |
| 202401/01/2024 – 31/12/2024 | 3.6 mio. | 2 mio. | 41.9 mio. | 16.2 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 3.2 mio. | 2.4 mio. | 41.8 mio. | 14.1 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | 3.3 mio. | 1.1 mio. | 64.8 mio. | 31.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | 4.8 mio. | 4 mio. | 65.1 mio. | 30.6 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 4.2 mio. | 3.4 mio. | 62.8 mio. | 26.5 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | 3.3 mio. | 2.6 mio. | 75.7 mio. | 23.2 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | 3.6 mio. | 2.9 mio. | 59.1 mio. | 20.5 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | 3.4 mio. | 6.6 mio. | 56.9 mio. | 17.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 2.9 mio. | 2.3 mio. | 49.6 mio. | 11 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 2.8 mio. | 2.1 mio. | 46.3 mio. | 8.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 2.9 mio. | 1.9 mio. | 43.4 mio. | 6.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 885 t. | 687 t. | 42 mio. | 4.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 106 t. | 100 t. | 8.1 mio. | 4 mio. | - |
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Try the lead list generatorThe CVR number of ØKOFLEX A/S is 11000630.
ØKOFLEX A/S is owned by HOVE GROUP A/S.
The management of ØKOFLEX A/S consists of Susanne Mark Ladefoged Hove.
The board of ØKOFLEX A/S consists of Børge Hove, Anne Kirstine Ladefoged Hove and Marianne Hove Espersen, with Børge Hove as chair.
In 2025, ØKOFLEX A/S reported a gross profit of DKK 3,162,281.
ØKOFLEX A/S had 0 employees in 2011 according to the Danish CVR register.
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ØKOFLEX A/S has published its annual report for 2025. Gross profit came to DKK 3,162,281, and the net result was DKK 2,192,621.
ØKOFLEX A/S has published its annual report for 2024. Gross profit came to DKK 3,606,406, and the net result was DKK 2,041,281.
ØKOFLEX A/S has published its annual report for 2023. Gross profit came to DKK 3,220,815, and the net result was DKK 2,442,194.
ØKOFLEX A/S has published its annual report for 2022. Gross profit came to DKK 3,312,826, and the net result was DKK 1,102,315.
As of December 6, 2022, Anne Kirstine Ladefoged Hove has joined the board of directors of ØKOFLEX A/S.
As of December 6, 2022, Jakob Ladefoged Hove has left the board of directors of ØKOFLEX A/S.
ØKOFLEX A/S has published its annual report for 2021. Gross profit came to DKK 4,844,413, and the net result was DKK 4,033,911.
ØKOFLEX A/S has published its annual report for 2020. Gross profit came to DKK 4,158,613, and the net result was DKK 3,387,858.
ØKOFLEX A/S has published its annual report for 2019. Gross profit came to DKK 3,265,498, and the net result was DKK 2,608,736.
ØKOFLEX A/S has published its annual report for 2018. Gross profit came to DKK 3,611,935, and the net result was DKK 2,910,717.
ØKOFLEX A/S has published its annual report for 2017. Gross profit came to DKK 3,414,791, and the net result was DKK 6,616,181.
ØKOFLEX A/S has published its annual report for 2016. Gross profit came to DKK 2,922,443, and the net result was DKK 2,321,624.
ØKOFLEX A/S has published its annual report for 2015. Gross profit came to DKK 2,833,970, and the net result was DKK 2,089,756.
ØKOFLEX A/S has published its annual report for 2014. Gross profit came to DKK 2,875,519, and the net result was DKK 1,872,486.
As of February 19, 2015, Statsautoriseret revisor Anton Martinus Nygaard has stepped down as auditor of ØKOFLEX A/S.
ØKOFLEX A/S has published its annual report for 2013. Gross profit came to DKK 884,538, and the net result was DKK 687,353.
ØKOFLEX A/S has published its annual report for 2012. Gross profit came to DKK 106,497, and the net result was DKK 99,910.
As of February 8, 2012, Jakob Ladefoged Hove has joined the board of directors of ØKOFLEX A/S.
As of February 8, 2012, Marianne Hove Espersen has joined the board of directors of ØKOFLEX A/S.
As of February 8, 2012, Jesper Falk Hansen has left the board of directors of ØKOFLEX A/S.
As of February 8, 2012, Susanne Mark Ladefoged Hove is registered as director of ØKOFLEX A/S.
As of February 8, 2012, Jesper Falk Hansen has stepped down as adm. dir. of ØKOFLEX A/S.
On February 8, 2012, the company changed its name from ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB to ØKOFLEX A/S.
As of March 29, 2011, Statsautoriseret revisor Anton Martinus Nygaard has been appointed auditor of ØKOFLEX A/S.
As of March 29, 2011, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ØKOFLEX A/S.
As of March 29, 2011, Børge Hove has joined the board of directors of ØKOFLEX A/S.
As of March 29, 2011, Susanne Mark Ladefoged Hove has joined the board of directors of ØKOFLEX A/S.
As of March 29, 2011, Ole Laurits Vestergaard has left the board of directors of ØKOFLEX A/S.
As of March 29, 2011, Karsten Laursen has left the board of directors of ØKOFLEX A/S.
As of March 1, 2011, Martin Just Bertram Nielsen has left the board of directors of ØKOFLEX A/S.
As of February 1, 2011, HOVE GROUP A/S is registered as an owner of ØKOFLEX A/S with an ownership share of 100%.
As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ØKOFLEX A/S.
As of September 13, 2010, VICH 2938 A/S has stepped down as auditor of ØKOFLEX A/S.
As of June 23, 2010, Jesper Falk Hansen is registered as adm. dir. of ØKOFLEX A/S.
As of June 23, 2010, Karsten Laursen has stepped down as adm. dir. of ØKOFLEX A/S.
As of October 9, 2008, VICH 2938 A/S has been appointed auditor of ØKOFLEX A/S.
As of October 9, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ØKOFLEX A/S.
As of October 9, 2008, Ole Laurits Vestergaard has joined the board of directors of ØKOFLEX A/S.
As of October 9, 2008, Jesper Falk Hansen has joined the board of directors of ØKOFLEX A/S.
As of October 9, 2008, Karsten Laursen has joined the board of directors of ØKOFLEX A/S.
As of October 9, 2008, Christina Just has left the board of directors of ØKOFLEX A/S.
As of October 9, 2008, Jane Falk Hansen has left the board of directors of ØKOFLEX A/S.
As of October 9, 2008, Karsten Laursen is registered as adm. dir. of ØKOFLEX A/S.
As of October 9, 2008, Christina Just has stepped down as director of ØKOFLEX A/S.
On October 9, 2008, the company changed its name from ØKOFLEX A/S to ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB.
As of May 12, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ØKOFLEX A/S.
As of March 28, 2008, Christina Just has joined the board of directors of ØKOFLEX A/S.
As of March 28, 2008, Jane Falk Hansen has joined the board of directors of ØKOFLEX A/S.
As of March 28, 2008, Jesper Falk Hansen has left the board of directors of ØKOFLEX A/S.
As of March 16, 2007, Jesper Falk Hansen has joined the board of directors of ØKOFLEX A/S.
As of March 16, 2007, Martin Just Bertram Nielsen has joined the board of directors of ØKOFLEX A/S.
As of March 16, 2007, Dag Teigland has left the board of directors of ØKOFLEX A/S.
As of March 16, 2007, Hans Egil Taanevig has left the board of directors of ØKOFLEX A/S.
As of March 16, 2007, Christian Bjelland has left the board of directors of ØKOFLEX A/S.
As of March 16, 2007, Christina Just is registered as director of ØKOFLEX A/S.
As of March 16, 2007, Hans Egil Taanevig has stepped down as adm. dir. of ØKOFLEX A/S.
On March 16, 2007, the company changed its name from SAGATEX DK A/S to ØKOFLEX A/S.
As of February 2, 2007, REVISION ØST I/S has stepped down as auditor of ØKOFLEX A/S.
As of May 4, 2006, Christian Bjelland has joined the board of directors of ØKOFLEX A/S.
As of May 4, 2006, Eirik Olafsson has left the board of directors of ØKOFLEX A/S.
As of May 4, 2006, Hans Egil Taanevig is registered as adm. dir. of ØKOFLEX A/S.
As of May 4, 2006, Lars Møller Lauridsen has stepped down as adm. dir. of ØKOFLEX A/S.
As of November 22, 2004, Dag Teigland has joined the board of directors of ØKOFLEX A/S.
As of November 22, 2004, Hans Egil Taanevig has joined the board of directors of ØKOFLEX A/S.
As of November 22, 2004, Lars Møller Lauridsen is registered as adm. dir. of ØKOFLEX A/S.
As of November 22, 2004, Dag Teigland has stepped down as adm. dir. of ØKOFLEX A/S.
As of November 18, 2004, Arne Hesjedal has left the board of directors of ØKOFLEX A/S.
As of November 18, 2004, Aksel Johan Linchausen has left the board of directors of ØKOFLEX A/S.
As of November 18, 2004, Dag Teigland is registered as adm. dir. of ØKOFLEX A/S.
As of November 18, 2004, Lars Møller Lauridsen has stepped down as adm. dir. of ØKOFLEX A/S.
On November 18, 2004, the company changed its name from B.W. WERNERFELT HOLDING A/S to SAGATEX DK A/S.
As of June 27, 2003, REVISION ØST I/S has been appointed auditor of ØKOFLEX A/S.
As of June 27, 2003, CJ Partnership I/S has stepped down as auditor of ØKOFLEX A/S.
As of June 27, 2003, Lars Møller Lauridsen is registered as adm. dir. of ØKOFLEX A/S.
As of June 27, 2003, Niels Foss has stepped down as adm. dir. of ØKOFLEX A/S.
As of June 28, 2002, Arne Hesjedal has joined the board of directors of ØKOFLEX A/S.
As of June 28, 2002, Jeppe Knud Skadhauge has left the board of directors of ØKOFLEX A/S.
As of June 28, 2002, Pertti Sakari Raunamaa has left the board of directors of ØKOFLEX A/S.
As of May 7, 2001, CJ Partnership I/S has been appointed auditor of ØKOFLEX A/S.
As of May 7, 2001, A/S PSE 17 NR. 1056 has stepped down as auditor of ØKOFLEX A/S.
As of May 7, 2001, Jeppe Knud Skadhauge has joined the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Eirik Olafsson has joined the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Pertti Sakari Raunamaa has joined the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Aksel Johan Linchausen has joined the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Karsten Michael Wernerfelt has left the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Erik Mohr Mersing has left the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Carl Pedersen has left the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Kim Arthur Hueg has left the board of directors of ØKOFLEX A/S.
As of May 7, 2001, Birger Wernerfelt has left the board of directors of ØKOFLEX A/S.
As of April 27, 2000, Niels Foss is registered as adm. dir. of ØKOFLEX A/S.
As of April 27, 2000, Karsten Michael Wernerfelt has stepped down as director of ØKOFLEX A/S.
As of January 6, 1999, A/S PSE 17 NR. 1056 has been appointed auditor of ØKOFLEX A/S.
As of January 6, 1999, A/S PSE 17 NR. 1056 has stepped down as auditor of ØKOFLEX A/S.
As of December 5, 1996, Karsten Michael Wernerfelt has joined the board of directors of ØKOFLEX A/S.
As of August 17, 1994, Birger Wernerfelt has left the board of directors of ØKOFLEX A/S.
On June 8, 1994, the company changed its name from DURATEX A/S to B.W. WERNERFELT HOLDING A/S.
As of June 7, 1994, has stepped down as auditor of ØKOFLEX A/S.
As of June 7, 1994, Karsten Michael Wernerfelt has left the board of directors of ØKOFLEX A/S.
As of June 7, 1994, Sven Aage Soelberg has left the board of directors of ØKOFLEX A/S.
As of May 10, 1994, A/S PSE 17 NR. 1056 has been appointed auditor of ØKOFLEX A/S.
As of May 10, 1994, ApS KBIL 38 NR. 1757 has stepped down as auditor of ØKOFLEX A/S.
As of February 5, 1991, Inge Wernerfelt has left the board of directors of ØKOFLEX A/S.
As of February 5, 1991, Børge Werner Wernerfelt has left the board of directors of ØKOFLEX A/S.
On January 14, 1988, the company changed its name from A/S PSE 10 NR. 1305 to DURATEX A/S.
As of January 13, 1988, Erik Tronborg Andersen has stepped down as auditor of ØKOFLEX A/S.
As of January 13, 1988, Ulf Svejgaard Poulsen has left the board of directors of ØKOFLEX A/S.
As of January 13, 1988, Susanne Saul Stakemann has left the board of directors of ØKOFLEX A/S.
As of January 13, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of ØKOFLEX A/S.
As of January 13, 1988, Per Emil Hasselbalch Stakemann has stepped down as director of ØKOFLEX A/S.
As of July 1, 1987, ApS KBIL 38 NR. 1757 has been appointed auditor of ØKOFLEX A/S.
As of July 1, 1987, Erik Tronborg Andersen has been appointed auditor of ØKOFLEX A/S.
As of July 1, 1987, has been appointed auditor of ØKOFLEX A/S.
As of July 1, 1987, Karsten Michael Wernerfelt has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Erik Mohr Mersing has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Ulf Svejgaard Poulsen has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Susanne Saul Stakemann has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Carl Pedersen has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Kim Arthur Hueg has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Sven Aage Soelberg has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Inge Wernerfelt has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Birger Wernerfelt has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Birger Wernerfelt has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Børge Werner Wernerfelt has joined the board of directors of ØKOFLEX A/S.
As of July 1, 1987, Karsten Michael Wernerfelt is registered as director of ØKOFLEX A/S.
As of July 1, 1987, Per Emil Hasselbalch Stakemann is registered as director of ØKOFLEX A/S.
ØKOFLEX A/S was founded on July 1, 1987.
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