CVR: 11931979
SUBSEAFLEX HOLDING ApS is a Danish company of the type Anpartsselskab based in Brøndby, founded in 1988. The company is registered under the industry Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg. The management consists of Trevor Brian Martin and Christopher Paul O´Neil. The company is owned by National Oilwell Varco Norway AS. In 2025, the company reported a gross profit of DKK 10,274,409 and a net result of DKK 101,922,659 compared with DKK 142,123,721 the year before. Equity amounted to DKK 717,169,155.
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Claim this profileSelskabets formål er at drive industri- og handelsvirksomhed samt have ejerinteresser i selskaber omfattet af nærværende formål.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 10.3 mio. | 101.9 mio. | 1.1 mia. | 717.2 mio. | 7 | |
| 2024 | 6.6 mio. | 142.1 mio. | 1.2 mia. | 615.2 mio. | 7 | |
| 2023 | 11 mio. | 87.1 mio. | 1.2 mia. | 473.1 mio. | 8 | |
| 2022 | 18.1 mio. | 1.5 mia. | 1.2 mia. | 400.1 mio. | 7 | |
| 2021 | 5.7 mio. | 13.2 mio. | 872.1 mio. | 865.4 mio. | 8 | |
| 2020 | -182 t. | 39.3 mio. | 412.3 mio. | 396.1 mio. | - | |
| 2019 | -207 t. | 258.7 mio. | 405.8 mio. | 356.8 mio. | - | |
| 2018 | - | 40.4 mio. | 406.2 mio. | 253.9 mio. | - | |
| 2017 | - | -34.8 mio. | 400.3 mio. | 237.8 mio. | - | |
| 2016 | - | 156.8 mio. | 1.3 mia. | 1.2 mia. | - | |
| 2015 | - | 184.4 mio. | 1.1 mia. | 787.4 mio. | - | |
| 2012 | -9 t. | 57 mio. | 827.3 mio. | 638.3 mio. | - |
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See the API documentationCompared to 43 companies in Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
SUBSEAFLEX HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 10,274,409, and the net result was DKK 101,922,659.
SUBSEAFLEX HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 6,635,119, and the net result was DKK 142,123,721.
SUBSEAFLEX HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 10,980,983, and the net result was DKK 87,067,966.
SUBSEAFLEX HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 18,132,490, and the net result was DKK 1,455,050,549.
As of March 30, 2023, Christopher Paul O´Neil is registered as director of SUBSEAFLEX HOLDING ApS.
As of March 30, 2023, Robbert Oudendijk has stepped down as director of SUBSEAFLEX HOLDING ApS.
SUBSEAFLEX HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 5,666,631, and the net result was DKK 13,211,203.
SUBSEAFLEX HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -182,499, and the net result was DKK 39,307,495.
SUBSEAFLEX HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -207,253, and the net result was DKK 258,706,271.
SUBSEAFLEX HOLDING ApS has published its annual report for 2018. The net result was DKK 40,403,944.
SUBSEAFLEX HOLDING ApS has published its annual report for 2017. The net result was DKK -34,790,220.
As of May 25, 2018, Per Geir Løvstad has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of May 25, 2018, Trevor Brian Martin has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of May 25, 2018, Robbert Oudendijk has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of May 25, 2018, Trevor Brian Martin is registered as director of SUBSEAFLEX HOLDING ApS.
As of May 25, 2018, Robbert Oudendijk is registered as director of SUBSEAFLEX HOLDING ApS.
As of May 25, 2018, Per Geir Løvstad has stepped down as adm. dir. of SUBSEAFLEX HOLDING ApS.
SUBSEAFLEX HOLDING ApS has published its annual report for 2016. The net result was DKK 156,844,613.
SUBSEAFLEX HOLDING ApS has published its annual report for 2015. The net result was DKK 184,390,329.
As of September 30, 2015, Robbert Oudendijk has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of September 30, 2015, Christopher Paul O'Neil has left the board of directors of SUBSEAFLEX HOLDING ApS.
SUBSEAFLEX HOLDING ApS has published its annual report for 2014.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUBSEAFLEX HOLDING ApS.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of SUBSEAFLEX HOLDING ApS.
SUBSEAFLEX HOLDING ApS has published its annual report for 2013.
As of April 15, 2014, Per Geir Løvstad has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 15, 2014, Christopher Paul O'Neil has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 15, 2014, Trevor Brian Martin has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 15, 2014, Daniel Louis Molinaro has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of February 24, 2014, David James Keener has left the board of directors of SUBSEAFLEX HOLDING ApS.
SUBSEAFLEX HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -8,750, and the net result was DKK 56,951,407.
As of May 3, 2012, JUT NR. 2180 A/S has been appointed auditor of SUBSEAFLEX HOLDING ApS.
As of May 3, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUBSEAFLEX HOLDING ApS.
As of May 3, 2012, Per Geir Løvstad is registered as adm. dir. of SUBSEAFLEX HOLDING ApS.
As of May 3, 2012, Michael Hedegaard Lyng has stepped down as director of SUBSEAFLEX HOLDING ApS.
As of April 4, 2012, Daniel Louis Molinaro has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 4, 2012, David James Keener has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 4, 2012, Michael Hedegaard Lyng has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 4, 2012, Ole Bramsnæs has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 4, 2012, Thomas Peider Hofman-Bang has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of April 4, 2012, is registered as an owner of SUBSEAFLEX HOLDING ApS with an ownership share of 100%.
As of May 14, 2009, Michael Hedegaard Lyng has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of May 14, 2009, Hans Valentin Hansen has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of May 14, 2009, Michael Hedegaard Lyng is registered as director of SUBSEAFLEX HOLDING ApS.
As of May 14, 2009, Hans Valentin Hansen has stepped down as director of SUBSEAFLEX HOLDING ApS.
As of May 6, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUBSEAFLEX HOLDING ApS.
As of May 6, 2008, CJ Partnership I/S has stepped down as auditor of SUBSEAFLEX HOLDING ApS.
As of December 6, 2005, Thomas Peider Hofman-Bang has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of December 6, 2005, Tom Knutzen has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of December 31, 1998, Tom Knutzen has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of December 31, 1998, Hans Werner Fugmann has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of February 8, 1996, Ebbe Sunke has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of February 8, 1996, Hans Valentin Hansen is registered as director of SUBSEAFLEX HOLDING ApS.
As of February 8, 1996, Poul Nielsen has stepped down as adm. dir. of SUBSEAFLEX HOLDING ApS.
As of March 28, 1995, Ole Bramsnæs has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of March 28, 1995, Hans Werner Fugmann has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of March 28, 1995, Hans Valentin Hansen has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of March 28, 1995, Lis Ekner has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of March 28, 1995, Svend Helge Sell Sørensen has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of March 28, 1995, Knud Rimmer has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of May 20, 1994, Poul Nielsen is registered as adm. dir. of SUBSEAFLEX HOLDING ApS.
As of May 20, 1994, Ove Nielsen has stepped down as director of SUBSEAFLEX HOLDING ApS.
As of December 30, 1993, Svend Helge Sell Sørensen has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of December 30, 1993, Keld Sengeløv has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of June 15, 1993, Fritz Toft Rasmussen has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 4, 1993, Keld Sengeløv has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 4, 1993, Carsten Fruergaard Andersen has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of December 1, 1988, Ole Birk Krøjgaard has stepped down as director of SUBSEAFLEX HOLDING ApS.
As of July 27, 1988, Erik Tronborg Andersen has stepped down as auditor of SUBSEAFLEX HOLDING ApS.
As of July 27, 1988, Ulf Svejgaard Poulsen has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of July 27, 1988, Susanne Saul Stakemann has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of July 27, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of SUBSEAFLEX HOLDING ApS.
As of July 27, 1988, Per Emil Hasselbalch Stakemann has stepped down as director of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Erik Tronborg Andersen has been appointed auditor of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, CJ Partnership I/S has been appointed auditor of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Susanne Saul Stakemann has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Fritz Toft Rasmussen has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Ebbe Sunke has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Carsten Fruergaard Andersen has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Lis Ekner has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Knud Rimmer has joined the board of directors of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Ole Birk Krøjgaard is registered as director of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Ove Nielsen is registered as director of SUBSEAFLEX HOLDING ApS.
As of January 1, 1988, Per Emil Hasselbalch Stakemann is registered as director of SUBSEAFLEX HOLDING ApS.
SUBSEAFLEX HOLDING ApS was founded on January 1, 1988.
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