Owners, management and financials
CVR: 37436267
Previous names: B43B1B Investment A/S
DKK -41,188
Gross profit
Net result: DKK -3,808,716
ERHVERVSINVEST III K/S (66,66-89,99%)
CVR · view owners
Thomas Marstrand
Board: Lars Torp Madsen (chair) and 2 members
CVR · view management
Active
Founded 4 February 2016
CVR · view overview
50 employees
Annual report 2025 · average
Name registered: Fletco Investment A/S
CVR · 11/03/2016
View the full event history
Fletco Investment A/S is a Danish company of the type Aktieselskab based in Charlottenlund, founded in 2016. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named B43B1B Investment A/S. The management consists of Thomas Marstrand. The board consists of Lars Torp Madsen (chair), Henrik Danmark and Thomas Marstrand. The company is owned by ERHVERVSINVEST III K/S. According to the 2025 annual report, the company had an average of 50 employees. In 2025, the company reported a gross profit of DKK -41,188 and a net result of DKK -3,808,716 compared with DKK -1,106,833 the year before. Equity in the 2025 report amounted to DKK 109,686,535.
Selskabets formål er at besidde aktier og anparter i datterselskaber
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 | -41K | -3.8M | 110M | 109.7M | 50 | |
| 202401/01/2024 – 31/12/2024 | -47K | -1.1M | 114.4M | 113.5M | 55 | |
| 202301/01/2023 – 31/12/2023 | -51K | -2.2M | 116.4M | 115.5M | 57 | |
| 202201/01/2022 – 31/12/2022 | -56K | 6.4M | 119M | 117.7M | 58 | |
| 202101/01/2021 – 31/12/2021 | -48K | 9.3M | 113.5M | 111.3M | 53 | |
| 202001/01/2020 – 31/12/2020 | -418K | -618K | 113.9M | 102M | 58 | |
| 201901/01/2019 – 31/12/2019 | -402K | 2M | 125.3M | 102.6M | 53 | |
| 201801/01/2018 – 31/12/2018 | -254K | 915K | 134.5M | 100.6M | 55 | |
| 201701/01/2017 – 31/12/2017 | -99K | 3.4M | 142.2M | 97.1M | 54 | |
| 201604/02/2016 – 31/12/2016 | -227K | 5.2M | 152.3M | 93.7M | 53 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreThe CVR number of Fletco Investment A/S is 37436267.
Fletco Investment A/S is owned by ERHVERVSINVEST III K/S.
The management of Fletco Investment A/S consists of Thomas Marstrand.
The board of Fletco Investment A/S consists of Lars Torp Madsen, Henrik Danmark and Thomas Marstrand, with Lars Torp Madsen as chair.
In 2025, Fletco Investment A/S reported a gross profit of DKK -41,188.
Fletco Investment A/S had an average of 50 employees in the 2025 financial year according to the annual report.
Claim this page to add your logo and social links. Free to get started.
Fletco Investment A/S has published its annual report for 2025. Gross profit came to DKK -41,188, and the net result was DKK -3,808,716.
Fletco Investment A/S has published its annual report for 2024. Gross profit came to DKK -47,391, and the net result was DKK -1,106,833.
Fletco Investment A/S has published its annual report for 2023. Gross profit came to DKK -51,142, and the net result was DKK -2,198,441.
As of May 6, 2024, Henrik Danmark has joined the board of directors of Fletco Investment A/S.
As of March 18, 2024, Dion Møberg Eriksen has left the board of directors of Fletco Investment A/S.
As of October 25, 2023, Anders Møberg Eriksen has left the board of directors of Fletco Investment A/S.
Fletco Investment A/S has published its annual report for 2022. Gross profit came to DKK -55,761, and the net result was DKK 6,408,103.
As of May 30, 2023, Lars Torp Madsen has joined the board of directors of Fletco Investment A/S.
As of May 30, 2023, Per Klitgård Poulsen has left the board of directors of Fletco Investment A/S.
As of May 29, 2023, Lars Torp Madsen has left the board of directors of Fletco Investment A/S.
As of December 29, 2022, Anders Møberg Eriksen has joined the board of directors of Fletco Investment A/S.
As of December 29, 2022, Jørgen Jensen has left the board of directors of Fletco Investment A/S.
Fletco Investment A/S has published its annual report for 2021. Gross profit came to DKK -47,767, and the net result was DKK 9,273,302.
Fletco Investment A/S has published its annual report for 2020. Gross profit came to DKK -418,360, and the net result was DKK -618,058.
As of May 31, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Fletco Investment A/S.
As of May 31, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Fletco Investment A/S.
As of May 31, 2021, Jørgen Jensen has joined the board of directors of Fletco Investment A/S.
As of May 31, 2021, Brian Jensen has left the board of directors of Fletco Investment A/S.
As of May 31, 2021, Kristian la Cour has left the board of directors of Fletco Investment A/S.
Fletco Investment A/S has published its annual report for 2019. Gross profit came to DKK -401,995, and the net result was DKK 2,022,179.
Fletco Investment A/S has published its annual report for 2018. Gross profit came to DKK -253,904, and the net result was DKK 915,299.
As of May 3, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Fletco Investment A/S.
As of May 3, 2019, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of Fletco Investment A/S.
As of May 3, 2019, Per Klitgård Poulsen has joined the board of directors of Fletco Investment A/S.
As of May 3, 2019, Kurt Bering Sørensen has left the board of directors of Fletco Investment A/S.
Fletco Investment A/S has published its annual report for 2017. Gross profit came to DKK -98,940, and the net result was DKK 3,386,656.
Fletco Investment A/S has published its annual report for 2016. Gross profit came to DKK -226,505, and the net result was DKK 5,150,289.
As of November 8, 2016, Dion Møberg Eriksen has joined the board of directors of Fletco Investment A/S.
As of November 8, 2016, Kurt Bering Sørensen has joined the board of directors of Fletco Investment A/S.
As of November 8, 2016, Lars Torp Madsen has joined the board of directors of Fletco Investment A/S.
As of November 8, 2016, Kristian la Cour has joined the board of directors of Fletco Investment A/S.
As of November 8, 2016, Henrik Danmark has left the board of directors of Fletco Investment A/S.
As of November 7, 2016, Kristian la Cour has left the board of directors of Fletco Investment A/S.
As of March 15, 2016, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of Fletco Investment A/S.
As of March 15, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Fletco Investment A/S.
As of March 11, 2016, Brian Jensen has joined the board of directors of Fletco Investment A/S.
On March 11, 2016, the company changed its name from B43B1B Investment A/S to Fletco Investment A/S.
As of March 11, 2016, ERHVERVSINVEST III K/S is registered as an owner of Fletco Investment A/S with an ownership share of 66%.
As of February 4, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Fletco Investment A/S.
As of February 4, 2016, Thomas Marstrand has joined the board of directors of Fletco Investment A/S.
As of February 4, 2016, Kristian la Cour has joined the board of directors of Fletco Investment A/S.
As of February 4, 2016, Henrik Danmark has joined the board of directors of Fletco Investment A/S.
As of February 4, 2016, Thomas Marstrand is registered as director of Fletco Investment A/S.
Fletco Investment A/S was founded on February 4, 2016.
Companies in the same industry and area
CVR 37270687
CVR 44292688
CVR 39829436
CVR 27372783
CVR 30896939
