ØKOFLEX A/S — CVR 11000630

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Active Founded 1987
CVR 11000630 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1987-07-01
Addresses Fårtoftvej 224A, 7700 Thisted (THISTED)
Alternate names A/S CREOLE, DURATEX A/S, SAGATEX DK A/S
Advertising protected No

Industry (6)

Uoplyst 980000
Engroshandel med tekstiler 514100
Engroshandel med tekstiler 464100
Bogføring og revision: skatterådgivning 692000
Kombinerede administrationsserviceydelser 821100
Administrations- og kontorserviceaktiviteter 821000

Email (1)

hove@bhove.dk 2012-02-13

Phone Number (2)

86321846 2012-02-13
28728292 2016-12-07

Fax (1)

86339932

Addresses (10)

Vandtårnsvej 83, 2860 Søborg (GLADSAXE) 1987-07-01
Østerbrogade 45, 8500 Grenaa (NORDDJURS) 2003-06-27
Fuglevænget 15, 2, 8500 Grenaa (NORDDJURS) 2007-03-16
Østergade 20, 2, 8500 Grenaa (NORDDJURS) 2007-07-05
Grønland 24, 8500 Grenaa (NORDDJURS) 2009-03-04
Storegade 1, 8500 Grenaa (NORDDJURS) 2010-09-06
Udsigten 11, 8500 Grenaa (NORDDJURS) 2012-02-13
Bavnbak 31, 7700 Thisted (THISTED) 2015-02-17
Fårtoftvej 224A, 7700 Thisted (THISTED) 2016-12-07
Fårtoftvej 224A, 7700 Thisted (THISTED) 2024-04-08

Relations (46)

Jesper Falk Hansen Board memberChairmanADM. DIR. Profile
Christina Just Board memberDirector Profile
Karsten Laursen Board memberADM. DIR. Profile
Birger Wernerfelt Board memberChairman Profile
Ownership: 100% · Voting: 100%
Dag Teigland ChairmanADM. DIR. Profile
Hans Egil Taanevig Board memberADM. DIR. Profile

Name history (7)

A/S PSE 10 NR. 1305 1987-07-01 — 1988-01-13
DURATEX A/S 1988-01-14 — 1994-06-07
B.W. WERNERFELT HOLDING A/S 1994-06-08 — 2004-11-17
SAGATEX DK A/S 2004-11-18 — 2007-03-15
ØKOFLEX A/S 2007-03-16 — 2008-10-08
ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB 2008-10-09 — 2012-02-07
ØKOFLEX A/S 2012-02-08

Lifecycle (1)

1987-07-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2024-10 1 0.71
2024-09 1 0.78
2024-08 1 0.48
2024-07 1 0.38
2024-06 1 1.25
2024-05 1 1
2024-04 1 1
2024-03 1 1
2024-02 1 1
2024-01 1 1
2023-12 1 0.74
2023-11 1 0.94
2023-10 1 0.77
2023-09 1 0.92
2023-08 1 0.94
2023-07 1 0.28
2023-06 1 0.86
2023-05 1 0.97
2023-04 1 1
2023-03 1 0.66

Production units (2)

P-1005352170 Open ↗
P-1003964368 Open ↗

Registration history

2024-04-08 Addresses
2016-12-07 Addresses
2015-02-17 Addresses
2012-02-13 Addresses
2012-02-08 Name history: ØKOFLEX A/S
2010-09-06 Addresses
2009-03-04 Addresses
2008-10-09 Name history: ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB
2007-07-05 Addresses
2007-03-16 Addresses
2007-03-16 Name history: ØKOFLEX A/S
2004-11-18 Name history: SAGATEX DK A/S
2003-06-27 Addresses
1994-06-08 Name history: B.W. WERNERFELT HOLDING A/S
1988-01-14 Name history: DURATEX A/S
1987-07-01 Addresses
1987-07-01 Name history: A/S PSE 10 NR. 1305
1987-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S161079
Purpose Selskabets formål er at administrationsvirksomhed og anden investering samt hermed beslægtede aktiviteter.
First financial period end 1987-12-31
First financial period start 1987-07-01
Registered capital 300,000 DKK; 500,000 DKK; 600,000 DKK; 750,000 DKK
Capital currency DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 1988-12-31
OMLÆGNINGSPERIODE_START 1988-01-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No; Yes
Signing rule Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Latest articles date 2012-02-08; 2015-05-19

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