CVR 21767336Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 15 Apr 1999
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 MIMIK HOLDING A/S, 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 DandexGross profit
-24.2K
DKK, annual report 2026
Result
-7K
DKK, annual report 2026
Equity
5M
DKK, annual report 2026
Søren Kristensen100% of capital and votes, since 15 Apr 1999
Søren Kristensensince 15 Apr 1999
100% of capital and votessince 15 Apr 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 30065298100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MIMIK HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15200944100% of capital and votes9 Apr 2014 to 18 Sep 2022
CVR 25387198100% of capital and votes30 Jul 2006 to 16 Sep 2022
CVR 196927365% to under 10% of capital5 May 2016 to 1 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 1999 to 8 Nov 2026.
15 Apr 1999 to 8 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | -7 | 29 | Not reported | -40 | -24 |
| Operating profit | -7 | +29 | +4 | Not reported | Not reported |
| Result for the year | +216 | +269 | +93 | +1,009 | -7 |
| Equity | 5,983 | 6,251 | 5,328 | 5,487 | 4,980 |
| Total assets | 8,333 | 8,498 | 7,446 | 5,736 | 5,000 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -108note 1 | -365note 1 | -321note 1 | -3,615note 1 | -2,809note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0.4%note 1 | 0.1%note 1 | -0.9%note 3 | -1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,333note 1 | -7,490note 1 | -7,446note 1 | -4,030note 1 | -3,095note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 24 Sep 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 30 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 18 Sep 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 26 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 19 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Stenlandsvej 30, Vindinge, 4000 Roskilde
Ny kommune: Roskilde
Revision:
Fratrådte:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Boie Helvang, den 06.02.2013, Kaj Fredløv Nielsen, den 06.02.2013.
Indtrådt i bestyrelsen:
Michell Nexø Kristensen, den 06.02.2013, Mike Nexø Kristensen, den 06.02.2013.
Vedtægter ændret:
31.07.2006.
Nyt navn:
MIMIK HOLDING A/S.
Vedtægter ændret:
26.06.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21767336.
NAVN: VILDKILDE HOLDING A/S.
ADRESSE: Vildkildevej 27, 2640 Hedehusene.
Kommune:
Høje Taastrup.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Bent Boie Helvang, Direktør Søren Kristensen, Direktør Kaj Fredløv Nielsen.
Direktion:
Direktør Søren Kristensen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk.
Regnskabsår:
01.05 - 30.04.
Stiftelsesdato:
15.04.1999.
Seneste vedtægtsdato:
15.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.672,00.
Stifter:
Direktør Søren Kristensen, den 15.04.1999.
Bestyrelse:
Direktør Bent Boie Helvang, den 15.04.1999, Direktør Søren Kristensen, den 15.04.1999, Direktør Kaj Fredløv Nielsen, den 15.04.1999.
Direktion:
Direktør Søren Kristensen, den 15.04.1999.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Centergården, Ahlgade 15-17, 4300 Holbæk, den 15.04.1999.
Første regnskabsår:
15.04.1999 - 30.04.1999.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1005186102Stenlandsvej 30, 4000 Roskilde
No other current company drawn.
No other current company drawn.
