CVR 21168742Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Randers SØFounded 1 Jul 1998
Employees
0
CVR, 2008
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.
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 MIND COMPANIES FINANS 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.
Asger Thulesenuntil 18 Jun 2012
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 Jul 1998 to 14 Nov 2026.
Q1 2009, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 | Q1 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 0 | 1 | 0 | 0 | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | 0 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2004 and 2008; quarterly Q1 2005 to Q4 2007 and Q1 2009.
Latest Q1 2009, published 2 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 16 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 7 Jun 2004
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 MIND COMPANIES FINANS 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.06.2012, selskabet opløst.
Konkursdekret afsagt 16.03.2009 af skifteretten i Randers.
Direktion:
Udtrådt af direktionen:
Susanne Rhodstrand, den 25.02.2009.
Indtrådt i direktionen:
Direktør Asger Thulesen, den 25.02.2009.
Direktion:
Udtrådt af direktionen:
Asger Thulesen, den 11.02.2009.
Indtrådt i direktionen:
Advokat Susanne Rhodstrand, den 11.02.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.12.2003.
Nyt navn:
MIND COMPANIES FINANS ApS.
Nyt binavn: CAPPUCCINO FINANS ApS (MIND COMPANIES FINANS ApS).
Selskabet tegnes af en direktør.
Vedtægter ændret:
05.09.2001.
Ny adresse:
c/o Asger Thulesen, Bøgevej 12, Assentoft, 8900 Randers.
Ny kommune:
Sønderhald.
Vedtægter ændret:
05.07.2001.
Direktion:
Udtrådt af direktionen:
Inger Marie Bjerrum Hansen, den 05.07.2001.
Indtrådt i direktionen:
Direktør Asger Thulesen, den 05.07.2001.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 14.11.2000.
Indtrådt i revisionen:
REVISIONSFIRMAET ERIK H. MUNK,STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 181, Postboks 4037, 8260 Viby J, den 14.11.2000.
Vedtægter ændret:
17.12.1998.
Nyt navn:
CAPPUCCINO FINANS ApS.
Ny adresse:
Digevænget 33, 8330 Beder.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 17.12.1998.
Indtrådt i direktionen:
Advokat Inger Marie Bjerrum Hansen, den 17.12.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.12.1998.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 17.12.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1998.
Direktion:
Peter Andreas Stakemann, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100625810233, 9999 Ukendt
P-number 1004936025Bøgevej 12, 8960 Randers SØ