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Flexi Group ApS

CVR: 31257697

Small companyWell-established (18 yrs)Profitable

Secondary names: FLEXI HOLDING AF 2007 ApS

Previous names: FLEXI HOLDING AF 2007 ApS

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About Flexi Group ApS

Flexi Group ApS is a Danish company of the type Anpartsselskab based in Vildbjerg, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named FLEXI HOLDING AF 2007 ApS. The management consists of Simon Gamskær Agergaard. The company is owned by RAND HOLDING ApS, Agergaard ApS and JAA Holding af maj 2015 ApS. In 2025, the company reported a gross profit of DKK -31,957 and a net result of DKK 13,663,370 compared with DKK 26,338,286 the year before. Equity amounted to DKK 49,927,273.

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Overview

Company type
APS
Anpartsselskab
Address
Merrildparken 15, 7480 Vildbjerg
HERNING
7480 Vildbjerg
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Founded
17.1.2008

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
225.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at investere i værdipapirer m.v. samt anden dermed beslægtet virksomhed samt tillige at være Holdingselskab for Flexi Metal A/S og Flexi Metalriste ApS.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-32 t.13.7 mio.67.2 mio.49.9 mio.0
2024-39 t.26.3 mio.82.2 mio.51.3 mio.0
2023-51 t.21.1 mio.60.2 mio.36.4 mio.47
2022-24 t.15.6 mio.49.7 mio.25.3 mio.0
2021-16 t.11.7 mio.23.9 mio.21.6 mio.0
2020-21 t.5.7 mio.15.7 mio.14.7 mio.0
2019-10 t.13.8 mio.18.5 mio.14.7 mio.-
2018-8 t.4.1 mio.13.9 mio.10.4 mio.-
2017-8 t.6.4 mio.13 mio.9.5 mio.-
2016-9 t.3.2 mio.8.4 mio.6.1 mio.-
2015-91 t.2.5 mio.6.6 mio.5.7 mio.-
2014-6 t.638 t.4 mio.3.7 mio.-
2013-6 t.1.5 mio.-4.2 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company74.3%
Industry median95.0%
22% below

Comparison is based on industry median values

Ownership

Owners
RAND HOLDING ApS
CVR: 26341884
33,33-49,99%
Agergaard ApS
CVR: 33372159
33,33-49,99%
JAA Holding af maj 2015 ApS
CVR: 36906243
25-33,32%
Flexi Group ApS
CVR: 31257697
Subsidiaries
FLEXI METAL A/S
CVR: 26081653(active)
100%
Jessing A/S
CVR: 36731737(active)
100%
Jydepejsen Denmark A/S
CVR: 37675717(active)
100%

Management

Directors

Simon Gamskær Agergaard(DIREKTØR)

Board

Kennet Rand(FORMAND)
Jan Aabjerg Andersen(BESTYRELSESMEDLEM)
Simon Gamskær Agergaard(BESTYRELSESMEDLEM)

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Founders

RAND HOLDING ApS
LPØ HOLDING ApS

Production units (1)

Flexi Group ApS
P-no: 1014184089
Merrildparken 15, 7480, Vildbjerg
Ikke-finansielle holdingselskaber

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History

44 events
2026
Flexi Group ApS changes addressJun 10, 2026

Address changed to Merrildparken 15, 7480 Vildbjerg (June 10, 2026).

2025
Flexi Group ApS: The 2025 annual report is outNov 3, 2025

Flexi Group ApS has published its annual report for 2025. Gross profit came to DKK -31,957, and the net result was DKK 13,663,370.

Flexi Group ApS appoints new auditorFeb 21, 2025

As of February 21, 2025, ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of Flexi Group ApS.

Auditor steps down at Flexi Group ApSFeb 21, 2025

As of February 21, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Flexi Group ApS.

2024
Flexi Group ApS: The 2024 annual report is outOct 4, 2024

Flexi Group ApS has published its annual report for 2024. Gross profit came to DKK -38,635, and the net result was DKK 26,338,286.

Flexi Group ApS appoints new auditorSep 18, 2024

As of September 18, 2024, A/S PSE 17 NR. 1056 has been appointed auditor of Flexi Group ApS.

Auditor steps down at Flexi Group ApSSep 18, 2024

As of September 18, 2024, Jan Juul Buskbjerg has stepped down as auditor of Flexi Group ApS.

2023
Flexi Group ApS: The 2023 annual report is outOct 18, 2023

Flexi Group ApS has published its annual report for 2023. Gross profit came to DKK -50,518, and the net result was DKK 21,076,936.

2022
Flexi Group ApS: The 2022 annual report is outOct 18, 2022

Flexi Group ApS has published its annual report for 2022. Gross profit came to DKK -24,176, and the net result was DKK 15,603,715.

2021
Flexi Group ApS: The 2021 annual report is outOct 12, 2021

Flexi Group ApS has published its annual report for 2021. Gross profit came to DKK -16,005, and the net result was DKK 11,721,787.

2020
Flexi Group ApS: The 2020 annual report is outOct 30, 2020

Flexi Group ApS has published its annual report for 2020. Gross profit came to DKK -20,714, and the net result was DKK 5,698,747.

2019
Flexi Group ApS: The 2019 annual report is outNov 19, 2019

Flexi Group ApS has published its annual report for 2019. Gross profit came to DKK -10,020, and the net result was DKK 13,811,600.

2018
Flexi Group ApS: The 2018 annual report is outNov 19, 2018

Flexi Group ApS has published its annual report for 2018. Gross profit came to DKK -8,438, and the net result was DKK 4,112,156.

2017
Flexi Group ApS: The 2017 annual report is outOct 30, 2017

Flexi Group ApS has published its annual report for 2017. Gross profit came to DKK -7,500, and the net result was DKK 6,369,894.

2016
RAND HOLDING ApS registered as owner of Flexi Group ApSNov 15, 2016

As of November 15, 2016, RAND HOLDING ApS is registered as an owner of Flexi Group ApS with an ownership share of 33%.

Agergaard ApS registered as owner of Flexi Group ApSNov 15, 2016

As of November 15, 2016, Agergaard ApS is registered as an owner of Flexi Group ApS with an ownership share of 33%.

Flexi Group ApS: The 2016 annual report is outOct 20, 2016

Flexi Group ApS has published its annual report for 2016. Gross profit came to DKK -8,675, and the net result was DKK 3,222,897.

2015
Flexi Group ApS: The 2015 annual report is outOct 26, 2015

Flexi Group ApS has published its annual report for 2015. Gross profit came to DKK -91,180, and the net result was DKK 2,521,186.

Kennet Rand joins the board of Flexi Group ApSJun 16, 2015

As of June 16, 2015, Kennet Rand has joined the board of directors of Flexi Group ApS.

Jan Aabjerg Andersen joins the board of Flexi Group ApSJun 16, 2015

As of June 16, 2015, Jan Aabjerg Andersen has joined the board of directors of Flexi Group ApS.

Jens Lange leaves the board of Flexi Group ApSJun 16, 2015

As of June 16, 2015, Jens Lange has left the board of directors of Flexi Group ApS.

Simon Gamskær Agergaard joins Flexi Group ApS as directorJun 16, 2015

As of June 16, 2015, Simon Gamskær Agergaard is registered as director of Flexi Group ApS.

Kennet Rand steps down as director of Flexi Group ApSJun 16, 2015

As of June 16, 2015, Kennet Rand has stepped down as director of Flexi Group ApS.

FLEXI HOLDING AF 2007 ApS changes name to Flexi Group ApSJun 16, 2015

On June 16, 2015, the company changed its name from FLEXI HOLDING AF 2007 ApS to Flexi Group ApS.

JAA Holding af maj 2015 ApS registered as owner of Flexi Group ApSJun 16, 2015

As of June 16, 2015, JAA Holding af maj 2015 ApS is registered as an owner of Flexi Group ApS with an ownership share of 25%.

Kennet Rand leaves the board of Flexi Group ApSJun 15, 2015

As of June 15, 2015, Kennet Rand has left the board of directors of Flexi Group ApS.

2014
Flexi Group ApS: The 2014 annual report is outOct 17, 2014

Flexi Group ApS has published its annual report for 2014. Gross profit came to DKK -6,085, and the net result was DKK 637,906.

2013
Flexi Group ApS: The 2013 annual report is outOct 25, 2013

Flexi Group ApS has published its annual report for 2013. Gross profit came to DKK -5,625, and the net result was DKK 1,530,185.

Jens Lange joins the board of Flexi Group ApSAug 1, 2013

As of August 1, 2013, Jens Lange has joined the board of directors of Flexi Group ApS.

Ib René Laursen leaves the board of Flexi Group ApSAug 1, 2013

As of August 1, 2013, Ib René Laursen has left the board of directors of Flexi Group ApS.

2011
Flexi Group ApS appoints new auditorMay 12, 2011

As of May 12, 2011, Jan Juul Buskbjerg has been appointed auditor of Flexi Group ApS.

Auditor steps down at Flexi Group ApSMay 12, 2011

As of May 12, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Flexi Group ApS.

Simon Gamskær Agergaard joins the board of Flexi Group ApSMar 25, 2011

As of March 25, 2011, Simon Gamskær Agergaard has joined the board of directors of Flexi Group ApS.

Chanette Aabjerg Rand leaves the board of Flexi Group ApSMar 25, 2011

As of March 25, 2011, Chanette Aabjerg Rand has left the board of directors of Flexi Group ApS.

2009
Chanette Aabjerg Rand joins the board of Flexi Group ApSNov 2, 2009

As of November 2, 2009, Chanette Aabjerg Rand has joined the board of directors of Flexi Group ApS.

Lars-Peter Østergaard leaves the board of Flexi Group ApSNov 2, 2009

As of November 2, 2009, Lars-Peter Østergaard has left the board of directors of Flexi Group ApS.

2008
Flexi Group ApS appoints new auditorOct 28, 2008

As of October 28, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of Flexi Group ApS.

Auditor steps down at Flexi Group ApSOct 28, 2008

As of October 28, 2008, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of Flexi Group ApS.

Flexi Group ApS appoints new auditorJan 17, 2008

As of January 17, 2008, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of Flexi Group ApS.

Ib René Laursen joins the board of Flexi Group ApSJan 17, 2008

As of January 17, 2008, Ib René Laursen has joined the board of directors of Flexi Group ApS.

Kennet Rand joins the board of Flexi Group ApSJan 17, 2008

As of January 17, 2008, Kennet Rand has joined the board of directors of Flexi Group ApS.

Lars-Peter Østergaard joins the board of Flexi Group ApSJan 17, 2008

As of January 17, 2008, Lars-Peter Østergaard has joined the board of directors of Flexi Group ApS.

Kennet Rand joins Flexi Group ApS as directorJan 17, 2008

As of January 17, 2008, Kennet Rand is registered as director of Flexi Group ApS.

Flexi Group ApS is foundedJan 17, 2008

Flexi Group ApS was founded on January 17, 2008.

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