Flegmade Holding A/S — CVR 39356279
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Active
📅 Founded 2018
👥 1 employees
CVR
39356279
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-02-20
Addresses
Den Hvide Facet 1, 7100 Vejle
(VEJLE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (4)
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2018-02-20
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2018-10-20
Den Hvide Facet 1, 3,
7100 Vejle
(VEJLE)
2024-09-30
Den Hvide Facet 1, 3,
7100 Vejle
(VEJLE)
2024-11-01
Relations (18)
Jørgen Gudmund Pedersen
Board member
Profile
Preben Thorius Lund
Chairman
Profile
Jens Borring
Chairman
Profile
Hans Lybecker
Board member
Profile
Søren Tommy Sørensen
Board member
Profile
Anders Borring
Board member
Profile
Morten Hansen
DirectorBoard member
Profile
Axel Ørum Meier
Board member
Profile
Jens Jensen Find
Board member
Profile
ANDERS BORRING HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ANÆSTESIOLOGISK KLINIK ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
AXEL ØRUM MEIER HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SOLE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
MH HOLDING VEJLE ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KOMMANDOR. RØMØ A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
JUULSBJERG ERHVERVSPARK A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2018-02-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 0.12 |
| 2026-02 | 1 | 0.14 |
| 2026-01 | 1 | 0.13 |
| 2025-12 | 1 | 0.14 |
| 2025-11 | 1 | 0.14 |
| 2025-10 | 1 | 0.12 |
| 2025-09 | 1 | 0.12 |
| 2025-08 | 1 | 0.13 |
| 2025-07 | 1 | 0.12 |
| 2025-06 | 1 | 0.14 |
| 2025-05 | 1 | 0.14 |
| 2025-04 | 1 | 0.14 |
| 2025-03 | 1 | 0.13 |
| 2025-02 | 1 | 0.14 |
| 2025-01 | 1 | 0.12 |
| 2024-12 | 1 | 0.15 |
| 2024-11 | 1 | 0.13 |
| 2024-10 | 1 | 0.12 |
| 2024-09 | 1 | 0.13 |
| 2024-08 | 1 | 0.12 |
| 2024-07 | 1 | 0.12 |
| 2024-06 | 1 | 0.14 |
| 2024-05 | 1 | 0.13 |
| 2024-04 | 1 | 0.14 |
| 2024-03 | 1 | 0.14 |
| 2024-02 | 1 | 0.13 |
| 2024-01 | 1 | 0.12 |
| 2023-12 | 1 | 0.14 |
| 2023-11 | 1 | 0.12 |
| 2023-10 | 1 | 0.12 |
| 2023-09 | 1 | 0.13 |
| 2023-08 | 1 | 0.12 |
| 2023-07 | 1 | 0.13 |
| 2023-06 | 1 | 0.13 |
| 2023-05 | 1 | 0.14 |
| 2023-04 | 1 | 0.16 |
| 2023-03 | 1 | 0.12 |
| 2023-02 | 1 | 0.14 |
| 2023-01 | 1 | 0.12 |
| 2022-12 | 1 | 0.13 |
| 2022-11 | 1 | 0.12 |
| 2022-10 | 1 | 0.13 |
| 2022-09 | 1 | 0.12 |
| 2022-08 | 1 | 0.12 |
| 2022-07 | 1 | 0.13 |
| 2022-06 | 1 | 0.13 |
| 2022-05 | 1 | 0.14 |
| 2022-04 | 1 | 0.15 |
| 2022-03 | 1 | 0.12 |
| 2022-02 | 1 | 0.14 |
| 2022-01 | 1 | 0.13 |
| 2021-12 | 1 | 0.13 |
| 2021-11 | 1 | 0.12 |
| 2021-10 | 1 | 0.13 |
| 2021-09 | 1 | 0.12 |
| 2021-08 | 1 | 0.12 |
| 2021-07 | 1 | 0.12 |
| 2021-06 | 1 | 0.12 |
| 2021-05 | 1 | 0.14 |
| 2021-04 | 1 | 0.15 |
| 2021-03 | 1 | 0.12 |
| 2021-02 | 1 | 0.14 |
| 2021-01 | 1 | 0.14 |
| 2020-12 | 1 | 0.14 |
| 2020-11 | 1 | 0.13 |
| 2020-10 | 1 | 0.12 |
| 2020-09 | 1 | 0.12 |
| 2020-08 | 1 | 0.13 |
| 2020-07 | 1 | 0.12 |
| 2020-06 | 1 | 0.14 |
| 2020-05 | 1 | 0.14 |
| 2020-04 | 1 | 0.14 |
| 2020-03 | 1 | 0.12 |
| 2020-02 | 1 | 0.14 |
| 2020-01 | 1 | 0.12 |
| 2019-12 | 1 | 0.15 |
| 2019-11 | 1 | 0.13 |
| 2019-10 | 1 | 0.12 |
Production units (1)
Registration history
2024-11-01
Addresses
2024-09-30
Addresses
2018-10-20
Addresses
2018-02-20
Addresses
2018-02-20
Name history: Flegmade Holding A/S
2018-02-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at opkøbe Ejendomsselskabet Flegmade ApS samt drifte og udvikle de selskabet tilhørende ejendomme matr.nr. 105 b Engene, Vejle jorder og 102 d Engene, Vejle jorder, beliggende Flegmade 9A og Flegmade 13A, 7100 Vejle.; Selskabets formål er at eje Flegmade 9-13 ApS og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-02-20
Registered capital
5,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-04-30
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.04
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør sammen med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2018-02-20; 2019-09-16; 2020-11-05; 2021-06-08; 2021-09-30
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