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FLEXIONAL ApS

CVR: 25366751

Declining 98% p.a.Well-established (26 yrs)Profitable
Dissolved

About FLEXIONAL ApS

FLEXIONAL ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2000 and dissolved in 2015. The company was registered under the industry Anden it-servicevirksomhed. The company has 0 employees. In 2014, the company reported a gross profit of DKK 598 and a net result of DKK 231 compared with DKK 846,000 the year before. Equity amounted to DKK 1,894.

Overview

Company type
APS
Anpartsselskab
Address
c/o Gyldendal A/S, Klareboderne 3, 1115 København K
KØBENHAVN
1115 København K
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Founded
1.5.2000

Details

Industry
Anden it-servicevirksomhed
Code: 620900
Employees
0 employees
1 FTE
(2008)

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20145982312 t.2 t.-
20131.4 mio.846 t.2 mio.1.7 mio.-
20121.4 mio.844 t.3.1 mio.2.8 mio.-

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Management

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Founders

ANPARTSSELSKABET STAKEMANN

History

37 events
2015
Auditor steps down at FLEXIONAL ApSJun 3, 2015

As of June 3, 2015, REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of FLEXIONAL ApS.

Stig Andersen leaves the board of FLEXIONAL ApSJun 3, 2015

As of June 3, 2015, Stig Andersen has left the board of directors of FLEXIONAL ApS.

Elisabeth Fogtdal Nøjgaard leaves the board of FLEXIONAL ApSJun 3, 2015

As of June 3, 2015, Elisabeth Fogtdal Nøjgaard has left the board of directors of FLEXIONAL ApS.

Bjarne Ponikowski steps down as chairman of FLEXIONAL ApSJun 3, 2015

As of June 3, 2015, Bjarne Ponikowski has stepped down as chairman of FLEXIONAL ApS.

Kenneth Kruse Simonsen steps down as direktion of FLEXIONAL ApSJun 3, 2015

As of June 3, 2015, Kenneth Kruse Simonsen has stepped down as direktion of FLEXIONAL ApS.

FLEXIONAL ApS is dissolvedJun 3, 2015

FLEXIONAL ApS was dissolved on June 3, 2015.

FLEXIONAL ApS: The 2014 annual report is outApr 24, 2015

FLEXIONAL ApS has published its annual report for 2014. Gross profit came to DKK 598, and the net result was DKK 231.

Kenneth Kruse Simonsen joins FLEXIONAL ApS as direktionJan 15, 2015

As of January 15, 2015, Kenneth Kruse Simonsen is registered as direktion of FLEXIONAL ApS.

Elisabeth Fogtdal Nøjgaard steps down as direktion of FLEXIONAL ApSJan 15, 2015

As of January 15, 2015, Elisabeth Fogtdal Nøjgaard has stepped down as direktion of FLEXIONAL ApS.

2014
FLEXIONAL ApS: The 2013 annual report is outApr 9, 2014

FLEXIONAL ApS has published its annual report for 2013. Gross profit came to DKK 1,360,000, and the net result was DKK 846,000.

2013
FLEXIONAL ApS appoints new auditorJul 2, 2013

As of July 2, 2013, REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of FLEXIONAL ApS.

Auditor steps down at FLEXIONAL ApSJul 2, 2013

As of July 2, 2013, REVISIONSFIRMAET JAN KRISTENSEN has stepped down as auditor of FLEXIONAL ApS.

FLEXIONAL ApS: The 2012 annual report is outMay 15, 2013

FLEXIONAL ApS has published its annual report for 2012. Gross profit came to DKK 1,353,000, and the net result was DKK 844,000.

2012
Elisabeth Fogtdal Nøjgaard joins the board of FLEXIONAL ApSAug 14, 2012

As of August 14, 2012, Elisabeth Fogtdal Nøjgaard has joined the board of directors of FLEXIONAL ApS.

Jan Holm-Henriksen leaves the board of FLEXIONAL ApSAug 14, 2012

As of August 14, 2012, Jan Holm-Henriksen has left the board of directors of FLEXIONAL ApS.

2011
Stig Andersen joins the board of FLEXIONAL ApSMar 4, 2011

As of March 4, 2011, Stig Andersen has joined the board of directors of FLEXIONAL ApS.

Bjarne Ponikowski joins FLEXIONAL ApS as chairmanMar 4, 2011

As of March 4, 2011, Bjarne Ponikowski is registered as chairman of FLEXIONAL ApS.

2009
Elisabeth Fogtdal Nøjgaard joins FLEXIONAL ApS as direktionDec 9, 2009

As of December 9, 2009, Elisabeth Fogtdal Nøjgaard is registered as direktion of FLEXIONAL ApS.

Kim Christiansen steps down as direktion of FLEXIONAL ApSDec 9, 2009

As of December 9, 2009, Kim Christiansen has stepped down as direktion of FLEXIONAL ApS.

FLEXIONAL ApS appoints new auditorNov 26, 2009

As of November 26, 2009, REVISIONSFIRMAET JAN KRISTENSEN has been appointed auditor of FLEXIONAL ApS.

Auditor steps down at FLEXIONAL ApSNov 26, 2009

As of November 26, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FLEXIONAL ApS.

Jan Holm-Henriksen joins the board of FLEXIONAL ApSMay 1, 2009

As of May 1, 2009, Jan Holm-Henriksen has joined the board of directors of FLEXIONAL ApS.

Per Hedeman leaves the board of FLEXIONAL ApSMay 1, 2009

As of May 1, 2009, Per Hedeman has left the board of directors of FLEXIONAL ApS.

FLEXIONAL ApS appoints new auditorJan 15, 2009

As of January 15, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FLEXIONAL ApS.

Auditor steps down at FLEXIONAL ApSJan 15, 2009

As of January 15, 2009, REVISIONSFIRMAET JAN KRISTENSEN has stepped down as auditor of FLEXIONAL ApS.

2008
Per Hedeman joins the board of FLEXIONAL ApSOct 1, 2008

As of October 1, 2008, Per Hedeman has joined the board of directors of FLEXIONAL ApS.

2001
Ib Bøstrup steps down as direktion of FLEXIONAL ApSDec 17, 2001

As of December 17, 2001, Ib Bøstrup has stepped down as direktion of FLEXIONAL ApS.

2000
Ib Bøstrup joins FLEXIONAL ApS as direktionAug 22, 2000

As of August 22, 2000, Ib Bøstrup is registered as direktion of FLEXIONAL ApS.

André Bøstrup steps down as direktion of FLEXIONAL ApSAug 22, 2000

As of August 22, 2000, André Bøstrup has stepped down as direktion of FLEXIONAL ApS.

FLEXIONAL ApS appoints new auditorJul 14, 2000

As of July 14, 2000, REVISIONSFIRMAET JAN KRISTENSEN has been appointed auditor of FLEXIONAL ApS.

Auditor steps down at FLEXIONAL ApSJul 14, 2000

As of July 14, 2000, JUT NR. 2180 A/S has stepped down as auditor of FLEXIONAL ApS.

Kim Christiansen joins FLEXIONAL ApS as direktionJul 14, 2000

As of July 14, 2000, Kim Christiansen is registered as direktion of FLEXIONAL ApS.

André Bøstrup joins FLEXIONAL ApS as direktionJul 14, 2000

As of July 14, 2000, André Bøstrup is registered as direktion of FLEXIONAL ApS.

Peter Andreas Stakemann steps down as direktion of FLEXIONAL ApSJul 14, 2000

As of July 14, 2000, Peter Andreas Stakemann has stepped down as direktion of FLEXIONAL ApS.

FLEXIONAL ApS appoints new auditorMay 1, 2000

As of May 1, 2000, JUT NR. 2180 A/S has been appointed auditor of FLEXIONAL ApS.

Peter Andreas Stakemann joins FLEXIONAL ApS as direktionMay 1, 2000

As of May 1, 2000, Peter Andreas Stakemann is registered as direktion of FLEXIONAL ApS.

FLEXIONAL ApS is foundedMay 1, 2000

FLEXIONAL ApS was founded on May 1, 2000.