ALFLEX INVEST ApS — CVR 28978812
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Active
Founded 2005
5 employees
CVR
28978812
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-08-17
Addresses
Sønder Boulevard 86, 1720 København V
(KØBENHAVN)
Alternate names
HEALTH LABS ApS
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Secondary industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (1)
karstenpoulsendk@gmail.com
2020-08-20
Addresses (15)
Kong Christians Alle 6, 1,
9000 Aalborg
(AALBORG)
2005-08-17
Enighedsvej 4,
9000 Aalborg
(AALBORG)
2006-07-13
Kong Christians Alle 6, 1,
9000 Aalborg
(AALBORG)
2006-07-14
Østre Alle 6,
9530 Støvring
(REBILD)
2008-09-11
Sofiendalsvej 11,
9200 Aalborg SV
(AALBORG)
2010-07-27
Stenholm 16,
9400 Nørresundby
(AALBORG)
2011-02-03
Hobrovej 76,
9000 Aalborg
(AALBORG)
2011-07-09
Vandmanden 10A,
9200 Aalborg SV
(AALBORG)
2012-11-01
Vandmanden 10A,
9200 Aalborg SV
(AALBORG)
2016-02-04
Ballevej 2A,
8600 Silkeborg
(SILKEBORG)
2019-08-30
Knudlundvej 1,
8653 Them
(SILKEBORG)
2020-08-20
Vandmanden 10A,
9200 Aalborg SV
(AALBORG)
2020-09-17
Vandmanden 10A,
9200 Aalborg SV
(AALBORG)
2022-06-16
Peter Fabers Gade 20, 3,
2200 København N
(KØBENHAVN)
2023-01-14
Sønder Boulevard 86, 4,
1720 København V
(KØBENHAVN)
2025-10-14
Relations (15)
A/S PSE 17 NR. 1056
Auditor
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
A/S PSE 17 NR. 1546
Founders
Profile
Søren Dybro Eriksen
Board member
Profile
Svend Ole Espensen
Chairman
Profile
Henning Kærsgaard
Board member
Profile
Karina Selchow Poulsen
ADM. DIR.
Profile
Karsten Selchow Poulsen
ADM. DIR.
Profile
Hans Jørn Poulsen
Board memberDirector
Profile
Lisbeth Toftelund
Board memberDirector
Profile
Mathias Selchow Poulsen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Emma Bonnez
Legal ownerChairman
Profile
Ownership: 33.33%
· Voting: 33.33%
Magnus Selchow Poulsen
DirectorLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Alflex Invest Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
FLEX-LIFE A/S
2005-08-17 — 2005-10-20
FLEXLIFE A/S
2005-10-21 — 2006-06-29
FLEXLIFE METROPOL A/S
2006-06-30 — 2007-08-06
FLM INVEST A/S
2007-08-07 — 2007-12-30
ALFLEX INVEST ApS
2007-12-31
Company form history (2)
Public limited (A/S)
2005-08-17
Private limited (ApS)
2007-12-31
Lifecycle (1)
2005-08-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-12 | 5 | 4 |
Production units (1)
Registration history
2025-10-14
Addresses
2023-01-14
Addresses
2022-06-16
Addresses
2020-09-17
Addresses
2020-08-20
Addresses
2019-08-30
Addresses
2016-02-04
Addresses
2012-11-01
Addresses
2011-07-09
Addresses
2011-02-03
Addresses
2010-07-27
Addresses
2008-09-11
Addresses
2007-12-31
Name history: ALFLEX INVEST ApS
2007-08-07
Name history: FLM INVEST A/S
2006-07-14
Addresses
2006-07-13
Addresses
2006-06-30
Name history: FLEXLIFE METROPOL A/S
2005-10-21
Name history: FLEXLIFE A/S
2005-08-17
Addresses
2005-08-17
Name history: FLEX-LIFE A/S
2005-08-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS355794
ARKIV_REGISTRERINGSNUMMER
A/S355794
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel samt investering og rådgivning og dermed beslægtet virksomhed
First financial period end
2006-06-30
First financial period start
2005-08-17
Registered capital
125,000 DKK; 1,403,160 DKK; 500,000 DKK; 5,500,000 DKK; 9,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2007-09-30
OMLÆGNINGSPERIODE_START
2007-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2014-03-01; 2020-09-05
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