---
title: "Flexi Group ApS – CVR 31257697, financials and ownership"
description: "Flexi Group ApS (CVR 31257697). Active · Ikke-finansielle holdingselskaber · Vildbjerg. Gross profit -32K DKK (2025)."
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---

# Flexi Group ApS

Flexi Group ApS \(CVR 31257697\). Active · Ikke-finansielle holdingselskaber · Vildbjerg. Gross profit -32K DKK \(2025\).

CVR number: 31257697

## Company details

- **CVR number:** 31257697

- **Status:** Aktiv

- **Address:** Merrildparken 15, 7480, Vildbjerg

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Jan 17, 2008

- **Production units:** 1

## Description

Selskabets væsentligste aktiviteter består i formuepleje og besiddelse af anparter og aktier i tilknyttede virksomheder og kapitalinteresser.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2024/25 \(1 Jul 2024 - 30 Jun 2025\)

- **Currency:** DKK

- **Gross profit:** -31,957

- **Operating profit:** -31,957

- **Profit after tax:** 13,663,370

- **Assets:** 67,151,920

- **Equity:** 49,927,273

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Jan Aabjerg Andersen](https://datapublica.dk/en/people/pid_entity_4000354735-jan-aabjerg-andersen) | Board | BESTYRELSESMEDLEM |
| [Kennet Rand](https://datapublica.dk/en/people/pid_entity_4000170164-kennet-rand) | Board | FORMAND |
| [Simon Gamskær Agergaard](https://datapublica.dk/en/people/pid_entity_4004171592-simon-gamsk-r-agergaard) | Board • Management | BESTYRELSESMEDLEM • DIREKTØR |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| ANKER HØSTregistreret revisionsaktieselskab | Karsten Nielsen | Registreret revisor | Nov 3, 2025 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerAgergaard ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 15, 2016 |
| OwnerRAND HOLDING ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 15, 2016 |
| OwnerJAA Holding af maj 2015 ApS | Ownership25–33.32 % | Voting rights25 % | FromJun 16, 2015 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerRAND HOLDING ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 16, 2015 | ToNov 14, 2016 |
| OwnerAgergaard ApS | Ownership25–33.32 % | Voting rights25 % | FromMay 20, 2013 | ToNov 14, 2016 |
| OwnerRAND HOLDING ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromMay 20, 2013 | ToJun 15, 2015 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyEjendommen Ahornsvinget 3-7 ApS | Ownership100 % | Voting rights100 % | FromMay 24, 2019 |
| CompanyFlexi HQ ApS | Ownership100 % | Voting rights100 % | FromFeb 17, 2025 |
| CompanyFLEXI METAL A/S | Ownership100 % | Voting rights100 % | FromJan 17, 2008 |
| CompanyJesmig Brønddæksler ApS | Ownership100 % | Voting rights100 % | FromJul 1, 2026 |
| CompanyJessing A/S | Ownership100 % | Voting rights100 % | FromMay 4, 2015 |
| CompanyJydepejsen Denmark A/S | Ownership100 % | Voting rights100 % | FromMay 11, 2016 |
| CompanyABC Skilte ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 26, 2023 |
| CompanyFLEXI RISTE A/S | Ownership50–66.66 % | Voting rights50 % | FromDec 19, 2018 |
| CompanyHÉLIA HOLDING ApS | Ownership50–66.66 % | Voting rights50 % | FromDec 21, 2022 |
| CompanyEXPORTGRUPPEN HELIA ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 17, 2022 |
| CompanyPENGESKABET ApS | Ownership25–33.32 % | Voting rights25 % | FromSep 29, 2023 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyEjendommen Hjejlevej 10 ApS | Ownership100 % | Voting rights100 % | FromDec 18, 2019 | ToSep 1, 2026 |
| CompanyJesmig Brønddæksler ApS | Ownership25–33.32 % | Voting rights25 % | FromMay 19, 2017 | ToJun 30, 2026 |
| CompanyABC Skilte ApS | Ownership100 % | Voting rights100 % | FromFeb 1, 2021 | ToJun 25, 2023 |
| CompanyFlexi Fire ApS | Ownership100 % | Voting rights100 % | FromFeb 22, 2022 | ToDec 12, 2022 |
| CompanyFLEXI RISTE A/S | Ownership100 % | Voting rights100 % | FromJan 17, 2008 | ToDec 18, 2018 |
| CompanyNOTHLEV HOLDING ApS | Ownership50–66.66 % | Voting rights50 % | FromNov 8, 2014 | ToJun 29, 2015 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/31257697-flexi-group-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Kennet Rand | RAND HOLDING ApS | 33.33–49.99 % |
| Simon Gamskær Agergaard | Agergaard ApS | 33.33–49.99 % |
| Jan Aabjerg Andersen | JAA Holding af maj 2015 ApS | 25–33.32 % |

## Indirectly owned companies

Calculated through shown level 2–3 paths
[View ownership diagram](https://datapublica.dk/en/companies/31257697-flexi-group-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| BOKSEN ApS | PENGESKABET ApS | 25–33.32 % |
| HERNING PENGESKABSFABRIK A/S | PENGESKABET ApS | 25–33.32 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/31257697-flexi-group-aps)

- [Financial report](https://datapublica.dk/en/companies/31257697-flexi-group-aps/financials)

- [Risk](https://datapublica.dk/en/companies/31257697-flexi-group-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/31257697-flexi-group-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/31257697-flexi-group-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/31257697-flexi-group-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/31257697-flexi-group-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/31257697-flexi-group-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/31257697)