CVR 17935976Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Nykøbing MFounded 27 Jun 1994
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MENTA ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-2.9M
DKK, annual report 2019
Equity
969.3K
DKK, annual report 2019
Simon Leicht Simonsen100% of capital and votes, until 7 Jan 2022
Ole Møller Knudsenuntil 11 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 14 Sep 199427 Jun 1994 to 7 Jan 2022
MENTA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MENTA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 56494715100% of capital and votes19 Sep 2011 to 7 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 1994 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +720 | +2,524 | +1,232 | +1,591 | -2,921 |
| Equity | -1,456 | 1,068 | 2,300 | 3,890 | 969 |
| Total assets | 3,302 | 5,825 | 7,058 | 8,649 | 5,825 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | Not reportednote 3 | 0%note 4 | 0%note 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 14 Nov 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 12 Oct 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 24 Oct 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 9 Nov 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 14 Oct 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.01.2022, virksomheden opløst
Konkursdekret afsagt 11.02.2020 af Skifteretten i Holstebro
Direktion:
Fratrådte:
Ole Møller Knudsen, den 11.02.2020.
Revision:
Direktion:
Fratrådte:
Simon Leicht Simonsen, den 22.01.2020.
Tiltrådte:
Ole Møller Knudsen, den 22.01.2020.
Vedtægter ændret:
27.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 10422183 DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 10422183 DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 6, 7850 Stoholm Jyll, den 16.12.2013.
Revision:
Udtrådt af revisionen:
Jens Ole Jensen Dahl, den 10.12.2013.
Ny adresse:
c/o Leicht Simonsen, Statsaut. revisor Aps, Jernbanegade 2, 1., 7900 Nykøbing M.
Vedtægter ændret:
28.11.2002.
Ny adresse:
Lyngbjergvej 49, 7900 Nykøbing M.
Ny kommune:
Morsø.
Direktion:
Udtrådt af direktionen:
Bent Jensen-Skovgaard, den 28.11.2002.
Indtrådt i direktionen:
Statsaut. revisor Simon Leicht Simonsen, den 28.11.2002.
Revision:
Udtrådt af revisionen:
Leicht Simonsen statsaut. revisorer.
Indtrådt i revisionen:
Reg. revisor Jens Ole Jensen Dahl, 7850 Stoholm Jyll.
Ny adresse:
Klemivej 10, 8355 Solbjerg.
Direktion:
Udtrådt af direktionen:
Ole Vincent Rantov, den 02.08.1998.
Indtrådt i direktionen:
Bent Jensen-Skovgaard, den 02.08.1998.
Vedtægter ændret:
01.06.1997.
Ny adresse:
Elleparken 106, 8520 Lystrup.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
29.12.1995.
Ny adresse:
Hulmevej 23, 8240 Risskov.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Lambertsen, den 29.12.1995.
Indtrådt i direktionen:
Advokat Svend Aage Helsinghoff, den 29.12.1995.
Vedtægter ændret:
14.10.1994.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
27.06.1994 - 30.09.1994.
Stiftelsesdato:
27.06.1994.
Seneste vedtægtsdato:
27.06.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS212569 CLEMENS INVEST ApS, Sct. Clemens Stræde 9, 8100 Århus C.
Direktion:
Direktør Hans Jørgen Lambertsen.
Selskabet tegnes af en direktør.
Revision:
Leicht Simonsen statsaut. revisorer, 8240 Risskov.
Første regnskabsår:
27.06.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003709253Jernbanegade 2, 7900 Nykøbing M
P-number 100593802110, 9999 Ukendt
