Selskabet af 17.12.2018 A/S — CVR 34893349
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Bankrupt
Founded 2012
1 employees
CVR
34893349
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2012-12-21
Addresses
Lindevej 15, 7100 Vejle
(HEDENSTED)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Uoplyst
999999
Speditører
522920
Addresses (1)
Lindevej 15,
7100 Vejle
(HEDENSTED)
2012-12-21
Relations (11)
JESPER BALLEBY HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
AA HOLDING ÅRHUS ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MICHAEL PAULLI HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Andersen
Board memberDirector
Profile
FLEX LOGISTICS A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Merrild Bie
Chairman
Profile
Jesper Balleby Larsen
Board member
Profile
Michael Sanderhus Paulli
Board member
Profile
Flex Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
FLEX LOGISTICS A/S
2012-12-21 — 2018-12-16
Selskabet af 17.12.2018 A/S
2018-12-17 — 2020-12-22
Lifecycle (1)
2012-12-21 — 2020-12-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 2 | 2 |
| 2017-11 | 2 | 2 |
| 2017-10 | 2 | 1 |
| 2017-09 | 2 | 2 |
| 2017-08 | 2 | 2 |
| 2017-07 | 2 | 2 |
| 2017-06 | 4 | 4 |
| 2017-05 | 7 | 7 |
| 2017-04 | 7 | 6 |
| 2017-03 | 7 | 6 |
| 2017-02 | 7 | 7 |
| 2017-01 | 7 | 6 |
| 2016-12 | 7 | 6 |
| 2016-11 | 7 | 7 |
| 2016-10 | 7 | 7 |
| 2016-09 | 7 | 7 |
| 2016-08 | 7 | 6 |
| 2016-07 | 7 | 6 |
| 2016-06 | 9 | 8 |
| 2016-05 | 8 | 7 |
| 2016-04 | 8 | 7 |
| 2016-03 | 8 | 7 |
| 2016-02 | 8 | 8 |
| 2016-01 | 8 | 7 |
| 2015-12 | 9 | 8 |
| 2015-11 | 9 | 9 |
| 2015-10 | 9 | 8 |
| 2015-09 | 9 | 9 |
| 2015-08 | 9 | 9 |
| 2015-07 | 9 | 7 |
| 2015-06 | 9 | 8 |
| 2015-05 | 9 | 8 |
| 2015-04 | 8 | 7 |
| 2015-03 | 9 | 9 |
| 2015-02 | 8 | 7 |
| 2015-01 | 8 | 7 |
Production units (1)
Registration history
2020-12-22
Company ceased
2018-12-17
Name history: Selskabet af 17.12.2018 A/S
2012-12-21
Addresses
2012-12-21
Name history: FLEX LOGISTICS A/S
2012-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S522763
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive transport og speditionsvirksomhed, handel og dermed beslægtet virksomhed.
First financial period end
2013-12-31
First financial period start
2012-12-21
Registered capital
1,000,000 DKK; 2,400,000 DKK; 900,000 DKK
Share classes
No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date
2012-12-21; 2015-12-28; 2016-11-17; 2018-12-17
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