CVR 20043334Private limited company (ApS)Investeringsselskaber (652320)GlamsbjergFounded 1 Feb 1997
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 G. S. MINDE 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 DandexCVR registers no owner holding 5% or more.
Peter Klug-Andersenuntil 24 May 2000
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1997 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 21 Dec 1999
Annual report 1998
1 Feb 1997 to 30 Jun 1998, published 27 Dec 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For G. S. MINDE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Selskabets binavne ApS KBUS 8 NR. 4526 (G. S. MINDE ApS) (OPLØST), er samtidig opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Erik Klinker Hansen, den 30.11.1998, John Anker Idorn, den 30.11.1998, Peter Klug-Andersen, den 30.11.1998.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer, den 30.11.1998.
Indtrådt i revisionen:
Lund Thomsen & Partnere, 1015 København K, den 30.11.1998.
Vedtægter ændret:
28.01.1999.
Ny adresse:
c/o Peter Klug-Andersen, Højbjergvej 21, Gummerup, 5620 Glamsbjerg.
Ny kommune:
Glamsbjerg.
Vedtægter ændret:
04.07.1997.
Nyt navn:
G. S. MINDE ApS.
Ny adresse:
Carl Plougs Vej 1, st. tv., 1913 Fr.berg C.
Ny kommune:
Frederiksberg.
Nyt binavn: ApS KBUS 8 NR. 4526 (G. S. MINDE ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Michael Erik Klinker Hansen, den 04.07.1997, John Anker Idorn, den 04.07.1997, Peter Klug-Andersen, den 04.07.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 04.07.1997.
Indtrådt i direktionen:
Peter Klug-Andersen, den 04.07.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 04.07.1997.
Indtrådt i revisionen:
P.J. Aarup Statsautoriserede revisorer, 1015 København K, den 04.07.1997.
Stiftelsesdato:
01.02.1997.
Seneste vedtægtsdato:
01.02.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.02.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.02.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.02.1997.
Første regnskabsår:
01.02.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004899255Højbjergvej 21, 5620 Glamsbjerg
P-number 100613384021, 9999 Ukendt