MINDZET A/S (CVR 27251331) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

MORTEN KNUDSEN HOLDING ApS
CVR 27250920100% of capital and votes10 Jul 2003 to 10 Aug 2016
A/S UNITED SHIPPING & TRADING COMPANY
CVR 76950016100% of capital and votesnotified 30 Dec 201611 Aug 2016 to 30 Nov 2016
Unit IT Holding A/S
CVR 38219626100% of capital and votesnotified 30 Dec 201630 Nov 2016 to 22 Aug 2018

Owned Companies

MINDZET A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MINDZET A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

MINDZ ApS
CVR 26830621100% of capital and votes9 Mar 2012 to 22 Aug 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MORTEN KNUDSEN HOLDING ApSFounded 10 Jul 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Enrico Malmkvist AugustinusExecutive board 11 Aug 2016 to 1 Apr 2018, Board of directors 11 Aug 2016 to 22 Aug 2018
Morten Waltorp KnudsenExecutive board 10 Jul 2003 to 11 Aug 2016, Board of directors 28 Mar 2006 to 11 Aug 2016
Jan HansenExecutive board 1 Oct 2011 to 1 Jul 2012
Mark FrihagenExecutive board 1 Apr 2018 to 22 Aug 2018
Peter Bjerre KnudsenBoard of directors 28 Mar 2006 to 11 Aug 2016
Torben Østergaard NielsenBoard of directors 11 Aug 2016 to 22 Aug 2018
Ian HolmgaardBoard of directors 16 Jan 2017 to 22 Aug 2018
Jesper Klokker HansenBoard of directors 11 Aug 2016 to 22 Aug 2018
Anne Christine WaltorpBoard of directors 28 Mar 2006 to 11 Aug 2016
Michael VechtBoard of directors 16 Jan 2017 to 22 Aug 2018

Roles Over Time

Former (10)

Enrico Malmkvist Augustinus: Executive board, 11 Aug 2016 to 1 Apr 2018; Board of directors, 11 Aug 2016 to 22 Aug 2018.
Mark Frihagen: Executive board, 1 Apr 2018 to 22 Aug 2018.
Torben Østergaard Nielsen: Board of directors, 11 Aug 2016 to 22 Aug 2018.
Ian Holmgaard: Board of directors, 16 Jan 2017 to 22 Aug 2018.
Jesper Klokker Hansen: Board of directors, 11 Aug 2016 to 22 Aug 2018.
Michael Vecht: Board of directors, 16 Jan 2017 to 22 Aug 2018.
Morten Waltorp Knudsen: Executive board, 10 Jul 2003 to 11 Aug 2016; Board of directors, 28 Mar 2006 to 11 Aug 2016.
Peter Bjerre Knudsen: Board of directors, 28 Mar 2006 to 11 Aug 2016.
Anne Christine Waltorp: Board of directors, 28 Mar 2006 to 11 Aug 2016.
Jan Hansen: Executive board, 1 Oct 2011 to 1 Jul 2012.

10 Jul 2003 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2018, monthly: 17 employees, 15 FTE

Show as Table

Registry headcount, 2003 to Apr 2018, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018
Employees	1	2	5	5	5	6	6	No count	No count	No count	No count	18	27	57	60	68	68	67	67	67	63	62	58	56	54	46	44	49	39	37	37	36	34	34	33	34	33	32	33	34	33	30	29	26	24	19	18	17	19	18	18	18	18	17	17
FTE	1	1	2	4	5	6	6	7	8	8	8	14	22	40	51	61	61	61	58	57	56	55	52	49	44	39	38	38	33	32	31	29	28	28	28	28	27	27	27	28	26	26	24	21	18	17	16	15	17	16	16	16	16	15	15
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.

Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2017	2018
Revenue	53,818	62,865	59,651	47,957	20,571
Gross profit	44,233	Not reported	Not reported	Not reported	Not reported
Operating profit	+3,640	+2,371	-393	+2,316	-3,945
Result for the year	+2,620	+1,779	-481	+1,843	-3,028
Equity	11,605	11,384	10,602	12,446	9,417
Total assets	24,989	28,464	20,920	20,549	13,204
Employees (average)	Not reported	51	52	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	18.8%	16.8%	-5.1%	Not reported^{note 1}	Not reported^{note 1}
EBIT margin (overskudsgrad)	6.8%	3.8%	-0.7%	4.8%	-19.2%
EBITDA	5,634	5,024	4,723	4,975	-2,198
EBITDA margin	10.5%	8%	7.9%	10.4%	-10.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	24.4%	2%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,289^{note 3}	Not reported^{note 4}	-6,053	-1,854	Not reported^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Not reported^{note 4}	Net cash	Not reported^{note 1}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	47.9%^{note 3}	Not reported^{note 4}	-5.6%^{note 5}	Not reported^{note 1}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	2,401^{note 6}	2,834^{note 7}	2,749^{note 7}	811	46
Capex % of sales (investeringer i procent af omsætningen)	4.5%^{note 6}	4.5%^{note 7}	4.6%^{note 7}	1.7%	0.2%
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	Not reported	68.2%^{note 8}	n.m.^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-6,613^{note 3}	Not reported^{note 4}	-8,154	-11,526	Not reported^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 16 months (1 Jan 2016 to 30 Apr 2017). Changes against it compare periods of different length.

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.

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 debt not itemised
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes
8 Dandex estimate: interest paid estimated from finance expenses
9 n.m.: EBITDA not positive

Annual Reports

Annual report 2018
1 May 2017 to 30 Apr 2018, published 6 Jul 2018
PDF
Annual report 2017
1 Jan 2016 to 30 Apr 2017, published 2 Jul 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Apr 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen.11 Aug 2016 to 22 Aug 2018
Purpose (Formål): Selskabets formål er at eje anparter og aktier samt drive virksomhed indenfor IT- og rådgivningsbranchen og varetage administration af selskaber indenfor samme brancher samt andet dermed efter bestyrelsens skøn beslægtede formål.19 Dec 2012 to 22 Aug 2018
Audit opted out (Revision fravalgt): No18 May 2006 to 22 Aug 2018
Articles of association last changed (Seneste vedtægtsdato): 11 Aug 2016until 22 Aug 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No17 Aug 2016 to 22 Aug 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2016 to 30 Apr 2017until 22 Aug 2018

Share Capital

Each registered value from the day it took effect, newest first.

28 Mar 2006500,000 DKK+375,000
10 Jul 2003125,000 DKKEarliest in CVR

Mergers and Demergers

22 Aug 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Unit IT A/SCVR 15660945, continuing company, active
- MINDZ ApSCVR 26830621, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.08.2018 opløst ved fusion med CVR-nummer: 15660945 OUTFORCE A/S.
26 Jun 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15660945 OUTFORCE A/S (fortsættende), der tillige driver virksomhed under navnene TENEO A/S, CVR-nummer: 27251331 MINDZET A/S (ophørende), der tillige driver virksomhed under navnene MINDZET ADMINISTRATION A/S, MINDZET ONLINE A/S, MINDZET SERVICES A/S og CVR-nummer: 26830621 MINDZ ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15660945 OUTFORCE A/S, CVR-nummer: 27251331 MINDZET A/S og CVR-nummer: 26830621 MINDZ ApS må antages at være tilstrækkeligt sikrede efter fusionen.
3 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Enrico Malmkvist Augustinus, den 01.04.2018.
Direktion:
Fratrådte:
Enrico Malmkvist Augustinus (adm. dir), den 01.04.2018.
Tiltrådte:
Mark Frihagen (adm. dir), den 01.04.2018.
16 Jan 2017
People change
Bestyrelse:
Fratrådte:
Enrico Malmkvist Augustinus, den 16.01.2017, Jesper Klokker Hansen (formand), den 16.01.2017.
Tiltrådte:
Jesper Klokker Hansen, den 16.01.2017, Ian Holmgaard, den 16.01.2017, Michael Vecht (formand), den 16.01.2017.
Direktion:
Fratrådte:
.
11 Aug 2016
People change
Vedtægter ændret: 11.08.2016
Bestyrelse:
Fratrådte:
Morten Waltorp Knudsen, den 11.08.2016, Peter Bjerre Knudsen, den 11.08.2016, Anne Christine Waltorp (formand), den 11.08.2016.
Tiltrådte:
Enrico Malmkvist Augustinus, den 11.08.2016, Jesper Klokker Hansen (formand), den 11.08.2016, Koncernadministrerende direktør Torben Østergaard Nielsen, den 11.08.2016.
Show the full announcement
Direktion:
Fratrådte:
Morten Waltorp Knudsen (adm. dir), den 11.08.2016.
Tiltrådte:
Enrico Malmkvist Augustinus (adm. dir), den 11.08.2016.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen..
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2017
20 May 2015
Other
CVR-nummer:
27251331.
NAVN:
MINDZET A/S.
Adresse: Birkemose Allé 33, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 16.03.2015
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen..
14 Aug 2014
Audit change Other
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 11.08.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 11.08.2014.
24 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 18.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 6000 Kolding, den 18.01.2013.
19 Dec 2012
Other
Vedtægter ændret:
19.12.2012.
Nye binavne:
MINDZET ONLINE A/S, MINDZET SERVICES A/S.
17 Jul 2012
Other People change
Direktion:
Udtrådt af direktionen:
Jan Hansen, den 01.07.2012.

Show 12 more

20 Jan 2012
Other
Vedtægter ændret:
01.01.2012.
20 Jan 2012
Other
Vedtægter ændret:
01.01.2012.
Nyt navn:
MINDZET A/S.
Nyt binavn: MINDZET ADMINISTRATION A/S.
Slettet binavn: KNUDSEN CONSULTING A/S.
13 Dec 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling angående den påtænkte spaltning af
CVR-NR. 27251331 MINDZET ADMINISTRATION A/S, der tillige driver virksomhed under navnet KNUDSEN CONSULTING A/S.
De øvrige deltagende selskaber er: Modtagelse
af spaltningsplan er bekendtgjort den 06.12.2011.
Show the full announcement
I erklæringen antages det, at kreditorerne i.
CVR-NR. 27251331 MINDZET ADMINISTRATION A/S,
må antages at være tilstrækkeligt sikrede efter
spaltningen.
6 Dec 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 27251331 MINDZET ADMINISTRATION A/S, der tillige driver virksomhed under navnet KNUDSEN CONSULTING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
Show the full announcement
CVR-NR. 27251331 MINDZET ADMINISTRATION A/S,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
7 Oct 2011
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Jan Hansen, den 01.10.2011.
23 Aug 2011
Other
Vedtægter ændret:
20.08.2011.
Nyt navn:
MINDZET ADMINISTRATION A/S.
Binavn:
KNUDSEN CONSULTING A/S.
15 Jun 2011
Other
Ny adresse:
Birkemose Allé 33, Nørre Bjert, 6000 Kolding.
1 Oct 2010
Other
Vedtægter ændret:
18.09.2010.
Nyt navn:
MINDZET A/S.
Nyt binavn: KNUDSEN CONSULTING A/S (MINDZET A/S).
16 Sep 2010
Other
Vedtægter ændret:
08.09.2010.
23 Sep 2008
Other
Ny adresse:
Strandvejen 21A, 6000 Kolding.
18 May 2006
Capital change People change Other Conversion
Vedtægter ændret:
28.03.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27251331.
NAVN: KNUDSEN CONSULTING A/S.
Show the full announcement
ADRESSE: c/o Morten Knudsen, Tingsted Have 38, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Anne Christine Waltorp (formand), den 28.03.2006, Peter Bjerre Knudsen, den 28.03.2006, Morten Bjerre Knudsen, den 28.03.2006.
Direktion:
Morten Bjerre Knudsen (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kokholm 3, 1., 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
10 Jul 2003
New company
Stiftelsesdato:
10.07.2003.
Seneste vedtægtsdato:
10.07.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 109,00.
Stifter:
CVR-NR. 27250920 MORTEN KNUDSEN HOLDING ApS, Tingsted Have 38, 6000 Kolding, den 10.07.2003.
Direktion:
Morten Bjerre Knudsen (adm. dir), den 10.07.2003.
Selskabet tegnes af én direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønhøjgade 45, 6600 Vejen, den 10.07.2003.
Første regnskabsår:
10.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Birkemose Allé 33
6000 Kolding
Kolding Municipality
CVR record last changed: 20 Aug 2026
Data read: 5 Nov 2026

Production Units

5 registered in CVR.

MindZet A/S, afdeling København
P-number 1018501887Naverland 2, 2600 Glostrup
MindZet A/S, afdeling Sønderborg
P-number 1018501763Alsion 2, 6400 Sønderborg
MindZet A/S, afdeling København
P-number 1018501925Smedeland 36, 2600 Glostrup
MindZet A/S, afdeling Århus
P-number 1018501739Ravnsøvej 7, 8240 Risskov
MINDZET A/S
P-number 1009982007Birkemose Allé 33, 6000 Kolding

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.

Ownership

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Financials

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Registrations (Registreringer)

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