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A/SDissolvedCVR 32175015Sindalsvej 3Fremstilling af andre papir- og papvarer · NACE 172900Est. 19710 employees
Revenue 2016
DKK 62,7M
-33% vs 2015
EBITDA margin
30.0%
-12% vs 2015
Equity ratio
35.0%
Financial strength
Net profit 2016
DKK 10,5M
+10% vs 2015
| Revenue | DKK 62,7M | -33% |
| EBITDA | DKK 18,8M | -12% |
| Net profit | DKK 10,5M | +10% |
| Total assets | DKK 58,7M | -5% |
| Equity | DKK 20,6M | +104% |
| Employees | 0 | — |
Legal name
FLEXIKET A/S
CVR number
32175015
Legal form
Aktieselskab
NACE code
172900 · Fremstilling af andre papir- og papvarer
Founded
8. juni 1971
Share capital
DKK 1.900.000
Employees
0
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med bestyrelsens næstformand eller af næstformanden i forening med en direktør eller af den samlede bestyrelse.
Address
Sindalsvej 3
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | 59.765 | 61.529 | 92.927 | 62.706 |
| Staff expenses | -45.805 | -46.131 | -70.738 | -43.559 |
| EBITDA | 13.574 | 15.242 | 21.237 | 18.787 |
| Depreciation & amort. | 4.840 | -4.756 | -7.159 | -4.430 |
| EBIT | 8.734 | 10.486 | 14.078 | 14.357 |
| Net financials | -1.293 | -1.052 | -1.541 | -904 |
| Profit before tax | 7.442 | 9.434 | 12.537 | 13.453 |
| Tax | 1.853 | 2.068 | 3.010 | 2.958 |
| Net profit | 5.589 | 7.366 | 9.527 | 10.495 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 74.569 | 75.988 | 62.105 | 58.700 |
| Equity | 26.167 | 29.033 | 10.060 | 20.555 |
| Long-term debt | 21.139 | 14.954 | 12.227 | 8.864 |
| Short-term debt | 22.718 | 25.659 | 38.380 | 26.947 |
| Total debt | 46.657 | 45.113 | 50.608 | 35.812 |
EBITDA margin
30.0%
This company
15.8%
Market median
+90% vs market
20132016
Equity ratio
35.0%
This company
38.2%
Market median
+8% vs market
20132016
Return on equity
51.1%
This company
18.4%
Market median
+178% vs market
20132016
Net profit margin
16.7%
This company
8.1%
Market median
+106% vs market
20132016
Asset turnover
1.07×
This company
1.12×
Market median
+4% vs market
20132016
Debt / equity
1.86×
This company
0.62×
Market median
-200% vs market
20132016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LV Management | Management | 1971 | — | — |
CM Deputy | Deputy | 2011 | — | — |
LE Management | Management | 1971 | — | — |
BS Management | Management | 2013 | — | — |
CM Audit | Audit | 1971 | — | — |
KH Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
HM Management | Management | 1998 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2007 | — | — | |
| Deputy Chairman | 2015 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 1971 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 1971 | — | — | |
| Chairman | 1998 | — | — | |
| Board of Directors | 1998 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HUB HOLDING A/S | Company | 100.0% | 100.0% | 2001 |
RKABS Holding ApS | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of FLEXIKET A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Leif Varberg | Management | 0 companies |
| Charlotte Møldrup | Deputy | 0 companies |
| Leif Eskelund | Management | 0 companies |
| Bjarne Svensson | Management | 0 companies |
| Carl Marius Jensen | Audit | 0 companies |
| Kim Hansen | Chief Executive Officer | 0 companies |
| Henrik Michael Hansen | Management | 0 companies |
| René Tøttrup Klith | Board of Directors | 0 companies |
| Knud Gleerup | Board of Directors | 0 companies |
| Ole Isbak Andersen | Board of Directors | 0 companies |
| Hans Houlind | Board of Directors | 0 companies |
| Kim Bruno Kappel | Board of Directors | 0 companies |
| Ole Ask Sørensen | Board of Directors | 0 companies |
| Keld Rasmussen | Board of Directors | 0 companies |
| Linda Margrethe Kristensen | Board of Directors | 0 companies |
| Orla Bruun Nielsen | Board of Directors | 0 companies |
| Ulrik Arvad Andersson | Board of Directors | 0 companies |
| Tove Hjortdahl | Board of Directors | 0 companies |
| Asbjørn Bay-Smidt | Deputy Chairman | 0 companies |
| Søren Ove Pontoppidan | Board of Directors | 0 companies |
| Torben Munksgaard | Board of Directors | 0 companies |
| Søren Sejr Boserup | Board of Directors | 0 companies |
| Birthe Kjærholm Poulsen | Board of Directors | 0 companies |
| Brian Olsen | Board of Directors | 0 companies |
| Torben Egebjerg | Board of Directors | 0 companies |
| Erik Thorkil Christian Krag | Chairman | 0 companies |
| Elisabeth Blichert-Hansen | Board of Directors | 0 companies |
| Jan Bendixen | Board of Directors | 0 companies |
| Mogens Hermansen | Chairman | 0 companies |
| Svend Aage Helsinghoff | Board of Directors | 0 companies |