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FLEXIMA A/S

CVR: 67131517

Declining 7% p.a.Micro companyWell-established (44 yrs)Profitable
Dissolved

About FLEXIMA A/S

FLEXIMA A/S was a Danish company of the type Aktieselskab based in Ishøj, founded in 1981 and dissolved in 2015. The company was registered under the industry Tømrer- og bygningssnedkervirksomhed. The company has 1 employee. In 2013, the company reported a gross profit of DKK 783,295 and a net result of DKK 204,594 compared with DKK 286,041 the year before. Equity amounted to DKK 1,568,660.

Overview

Company type
A/S
Aktieselskab
Address
Baldersbækvej 13, 2635 Ishøj
ISHØJ
2635 Ishøj
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Founded
16.7.1981

Details

Industry
Tømrer- og bygningssnedkervirksomhed
Code: 433200
Employees
1 employees
1 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013783 t.205 t.6 mio.1.6 mio.-
2012846 t.286 t.3.6 mio.1.4 mio.-

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Management

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History

40 events
2015
Auditor steps down at FLEXIMA A/SSep 2, 2015

As of September 2, 2015, DANSK REVISION FREDERIKSSUND GODKENDT REVISIONSANPARTSSELSKAB has stepped down as auditor of FLEXIMA A/S.

Bent Randeris steps down as liquidator of FLEXIMA A/SSep 2, 2015

As of September 2, 2015, Bent Randeris has stepped down as liquidator of FLEXIMA A/S.

FLEXIMA A/S exits liquidationSep 2, 2015

On September 2, 2015, FLEXIMA A/S exited liquidation.

FLEXIMA A/S is dissolvedSep 2, 2015

FLEXIMA A/S was dissolved on September 2, 2015.

2014
Uffe Åge Wesselhoff leaves the board of FLEXIMA A/SDec 8, 2014

As of December 8, 2014, Uffe Åge Wesselhoff has left the board of directors of FLEXIMA A/S.

Trine Wesselhoff leaves the board of FLEXIMA A/SDec 8, 2014

As of December 8, 2014, Trine Wesselhoff has left the board of directors of FLEXIMA A/S.

Per Starck leaves the board of FLEXIMA A/SDec 8, 2014

As of December 8, 2014, Per Starck has left the board of directors of FLEXIMA A/S.

Bent Randeris joins FLEXIMA A/S as liquidatorDec 8, 2014

As of December 8, 2014, Bent Randeris is registered as liquidator of FLEXIMA A/S.

Carl Henrik Petersen steps down as chairman of FLEXIMA A/SDec 8, 2014

As of December 8, 2014, Carl Henrik Petersen has stepped down as chairman of FLEXIMA A/S.

Uffe Åge Wesselhoff steps down as adm. dir of FLEXIMA A/SDec 8, 2014

As of December 8, 2014, Uffe Åge Wesselhoff has stepped down as adm. dir of FLEXIMA A/S.

FLEXIMA A/S enters liquidationDec 8, 2014

On December 8, 2014, FLEXIMA A/S entered liquidation.

FLEXIMA A/S: The 2013 annual report is outMay 12, 2014

FLEXIMA A/S has published its annual report for 2013. Gross profit came to DKK 783,295, and the net result was DKK 204,594.

2013
FLEXIMA A/S: The 2012 annual report is outMay 24, 2013

FLEXIMA A/S has published its annual report for 2012. Gross profit came to DKK 846,193, and the net result was DKK 286,041.

FLEXIMA A/S appoints new auditorFeb 5, 2013

As of February 5, 2013, DANSK REVISION FREDERIKSSUND GODKENDT REVISIONSANPARTSSELSKAB has been appointed auditor of FLEXIMA A/S.

Auditor steps down at FLEXIMA A/SFeb 5, 2013

As of February 5, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of FLEXIMA A/S.

2010
FLEXIMA A/S appoints new auditorSep 28, 2010

As of September 28, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of FLEXIMA A/S.

Auditor steps down at FLEXIMA A/SSep 28, 2010

As of September 28, 2010, VICH 2938 A/S has stepped down as auditor of FLEXIMA A/S.

2005
Per Starck joins the board of FLEXIMA A/SSep 12, 2005

As of September 12, 2005, Per Starck has joined the board of directors of FLEXIMA A/S.

2004
Trine Wesselhoff joins the board of FLEXIMA A/SMar 9, 2004

As of March 9, 2004, Trine Wesselhoff has joined the board of directors of FLEXIMA A/S.

Poul Nielsen leaves the board of FLEXIMA A/SMar 9, 2004

As of March 9, 2004, Poul Nielsen has left the board of directors of FLEXIMA A/S.

2003
Palle Knud Madsen leaves the board of FLEXIMA A/SOct 9, 2003

As of October 9, 2003, Palle Knud Madsen has left the board of directors of FLEXIMA A/S.

Carl Henrik Petersen joins FLEXIMA A/S as chairmanOct 9, 2003

As of October 9, 2003, Carl Henrik Petersen is registered as chairman of FLEXIMA A/S.

2002
Uffe Åge Wesselhoff joins FLEXIMA A/S as adm. dirMay 22, 2002

As of May 22, 2002, Uffe Åge Wesselhoff is registered as adm. dir of FLEXIMA A/S.

Palle Knud Madsen steps down as direktion of FLEXIMA A/SMay 22, 2002

As of May 22, 2002, Palle Knud Madsen has stepped down as direktion of FLEXIMA A/S.

2001
Poul Nielsen joins the board of FLEXIMA A/SMay 9, 2001

As of May 9, 2001, Poul Nielsen has joined the board of directors of FLEXIMA A/S.

Fridan Victor Gibo leaves the board of FLEXIMA A/SMay 9, 2001

As of May 9, 2001, Fridan Victor Gibo has left the board of directors of FLEXIMA A/S.

2000
Jesper Tvermoes steps down as chairman of FLEXIMA A/SApr 11, 2000

As of April 11, 2000, Jesper Tvermoes has stepped down as chairman of FLEXIMA A/S.

1996
John Høgsberg Jeppesen leaves the board of FLEXIMA A/SDec 11, 1996

As of December 11, 1996, John Høgsberg Jeppesen has left the board of directors of FLEXIMA A/S.

1993
Lis Mona Quistgaard steps down as direktion of FLEXIMA A/SJul 16, 1993

As of July 16, 1993, Lis Mona Quistgaard has stepped down as direktion of FLEXIMA A/S.

1991
Helge Mogens Rasmussen steps down as direktion of FLEXIMA A/SAug 30, 1991

As of August 30, 1991, Helge Mogens Rasmussen has stepped down as direktion of FLEXIMA A/S.

1981
FLEXIMA A/S appoints new auditorJul 16, 1981

As of July 16, 1981, VICH 2938 A/S has been appointed auditor of FLEXIMA A/S.

Palle Knud Madsen joins the board of FLEXIMA A/SJul 16, 1981

As of July 16, 1981, Palle Knud Madsen has joined the board of directors of FLEXIMA A/S.

Fridan Victor Gibo joins the board of FLEXIMA A/SJul 16, 1981

As of July 16, 1981, Fridan Victor Gibo has joined the board of directors of FLEXIMA A/S.

John Høgsberg Jeppesen joins the board of FLEXIMA A/SJul 16, 1981

As of July 16, 1981, John Høgsberg Jeppesen has joined the board of directors of FLEXIMA A/S.

Uffe Åge Wesselhoff joins the board of FLEXIMA A/SJul 16, 1981

As of July 16, 1981, Uffe Åge Wesselhoff has joined the board of directors of FLEXIMA A/S.

Palle Knud Madsen joins FLEXIMA A/S as direktionJul 16, 1981

As of July 16, 1981, Palle Knud Madsen is registered as direktion of FLEXIMA A/S.

Helge Mogens Rasmussen joins FLEXIMA A/S as direktionJul 16, 1981

As of July 16, 1981, Helge Mogens Rasmussen is registered as direktion of FLEXIMA A/S.

Jesper Tvermoes joins FLEXIMA A/S as chairmanJul 16, 1981

As of July 16, 1981, Jesper Tvermoes is registered as chairman of FLEXIMA A/S.

Lis Mona Quistgaard joins FLEXIMA A/S as direktionJul 16, 1981

As of July 16, 1981, Lis Mona Quistgaard is registered as direktion of FLEXIMA A/S.

FLEXIMA A/S is foundedJul 16, 1981

FLEXIMA A/S was founded on July 16, 1981.

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