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)

Ownership: 100% · Voting: 100%
Jesper Falk Hansen Board memberChairmanADM. DIR. Profile
Christina Just Board memberDirector Profile
Karsten Laursen Board memberADM. DIR. Profile
Birger Wernerfelt Board memberChairman Profile
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-1003964368 Open ↗
P-1005352170 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 No; Yes; Yes
Signing rule Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Latest articles date 2012-02-08; 2015-05-19

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