CVR 27510361Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Kgs. LyngbyFounded 20 Mar 2004
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 MIND4IT 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 DandexEmployees
15
CVR registry, 2018
Gross profit
30.7M
DKK, annual report 2018
-21.1% on 2017
Result
+13.2M
DKK, annual report 2018
Equity
44M
DKK, annual report 2018
VISMA DANMARK HOLDING A/SCVR 28854889, 100% of capital and votes, until 8 Apr 2019
Jan Elbert Olsenuntil 8 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 292105945% to under 10% of capital and votesclass 46.894notified 2 Jan 201929 Dec 2010 to 31 Dec 2018
CVR 293221205% to under 10% of capital and votesclass 41.683notified 2 Jan 201929 Dec 2010 to 31 Dec 2018
CVR 28854889100% of capital and votesclass A-aktier og B-aktiernotified 2 Jan 201929 Jan 2016 to 8 Apr 2019
class 1250029 Dec 2010 to 28 Jan 2016
CVR 312571745% to under 10% of capital and votesclass 40625notified 4 Apr 201729 Dec 2010 to 4 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2004 to 4 Nov 2026.
Dec 2018, monthly: 15 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 4 | 4 | 4 | No count | No count | No count | No count | 9 | 12 | 10 | 16 | 16 | 16 | 17 | 16 | 16 | 17 | 18 | 19 | 18 | 17 | 17 | 19 | 16 | 18 | 22 | 24 | 26 | 28 | 30 | 26 | 28 | 27 | 27 | 30 | 30 | 29 | 29 | 30 | 27 | 24 | 25 | 24 | 23 | 21 | 19 | 19 | 19 | 17 | 17 | 16 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 |
| FTE | 1 | 1 | 1 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 7 | 9 | 7 | 12 | 13 | 13 | 15 | 14 | 13 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 14 | 16 | 19 | 21 | 22 | 24 | 25 | 21 | 25 | 25 | 25 | 27 | 25 | 27 | 26 | 28 | 21 | 22 | 23 | 20 | 20 | 19 | 18 | 18 | 17 | 16 | 16 | 15 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 |
| Series | 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 141,081 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 21,660 | 35,608 | 38,900 | 30,706 |
| Operating profit | +7,823 | +14,035 | +14,274 | +18,250 | +17,094 |
| Result for the year | +5,855 | +10,765 | +10,959 | +13,962 | +13,225 |
| Equity | 8,758 | 5,893 | 16,852 | 30,814 | 44,038 |
| Total assets | 46,142 | 46,596 | 107,634 | 81,927 | 101,620 |
| Employees (average) | Not reported | Not reported | 23 | 25 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 52.8% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 5.6% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 7,832 | 14,043 | 14,279 | 18,253 | 17,105 |
| EBITDA margin | 5.6% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 53.3% | 8.7% | -40% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,441note 2 | -8,734note 2 | -26,732note 2 | -7,934note 2 | -1,391note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 218.4%note 2 | 40.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 16note 5 | 0note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 4 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21,441note 2 | -8,734note 2 | -29,375note 2 | -14,599note 2 | -45,958note 2 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 6 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Mar 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.04.2019 opløst ved fusion med CVR-nummer: 29973334 VISMA CONSULTING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29973334 VISMA CONSULTING A/S (fortsættende), der tillige driver virksomhed under navnene SIRIUS IT A/S, VISMA SIRIUS A/S og CVR-nummer: 27510361 MIND4IT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29973334 VISMA CONSULTING A/S og CVR-nummer: 27510361 MIND4IT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Torben Ryttersgaard (formand), den 19.06.2018.
Tiltrådte:
Carsten Boje Møller (formand), den 19.06.2018.
Bestyrelse:
Fratrådte:
Carsten Boje Møller (formand), den 29.08.2017.
Tiltrådte:
Torben Ryttersgaard (formand), den 29.08.2017.
Bestyrelse:
Fratrådte:
Jan Elbert Olsen, den 17.01.2017.
Tiltrådte:
Eva Elnif Manniche Johansen, den 17.01.2017.
Direktion:
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.12.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 12.12.2016.
Ny adresse: Nørgaardsvej 32, 2800 Kgs. Lyngby
Ny adresse: c/o Visma Consulting A/S, Nørgaardsvej 32, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Eva Elnif Manniche Johansen, den 29.01.2016, Jan Larsen, den 29.01.2016, Jan Elbert Olsen (formand), den 29.01.2016.
Tiltrådte:
Allan Hamilton, den 29.01.2016, Carsten Boje Møller (formand), den 29.01.2016, Jan Elbert Olsen, den 29.01.2016.
Direktion:
Fratrådte:
.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 01.07.2011.
Ny adresse:
Hollændervej 23B, 1855 Frederiksberg C.
Vedtægter ændret:
29.12.2010.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 125.000,00.
Vedtægter ændret:
21.04.2010.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSANPARTNERSELSKAB, den 09.12.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sdr. Stationsvej 28, 4200 Slagelse, den 09.12.2009.
Vedtægter ændret:
04.06.2008.
Kapitalforhøjelse:
kr. 276.800,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27510361.
NAVN: MIND4IT A/S.
ADRESSE: Rathsacksvej 10, 1., 1862 Frederiksberg C.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Bestyrelse:
Jan Elbert Olsen (formand), Claes Christensen, den 04.06.2008, Jan Larsen.
Direktion:
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
17.09.2007.
Bestyrelse:
Tiltrådt som formand:
Jan Elbert Olsen, den 17.09.2007.
Direktion:
Udtrådt af direktionen:
Allan Tanghøje, den 17.09.2007.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Vedtægter ændret:
17.05.2007.
Kapitalforhøjelse:
kr. 98.200,00 indbetalt kontant, kurs 127,29.
Kapitalen udgør herefter kr. 223.200,00.
Vedtægter ændret:
17.09.2007.
Ny adresse:
Rathsacksvej 10, 1., 1862 Frederiksberg C.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 14.08.2006.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngbyvej 28, 2100 København Ø, den 14.08.2006.
Revision:
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, Lyngbyvej 28, 2100 København Ø, den 25.04.2006.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Axel Gram I/S, den 18.04.2006.
Vedtægter ændret:
01.02.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Larsen, den 01.02.2006, Jan Elbert Olsen, den 01.02.2005.
Direktion:
Indtrådt i direktionen:
Direktør Allan Tanghøje, den 01.02.2006.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af et enkelt bestyrelsesmedlem.
Vedtægter ændret:
13.01.2005.
Ny adresse:
Nyvej 16B, kl., 1851 Frederiksberg C.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
20.03.2004.
Seneste vedtægtsdato:
20.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 138,97.
Stifter:
Jan Larsen, den 20.03.2004.
Direktion:
Jan Larsen, den 20.03.2004.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 20.03.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010487230Nørgaardsvej 32, 2800 Kgs. Lyngby
