CVR 27566367Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 29 Jan 2004
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 MINDEGADE HOLDING 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 DandexEmployees
0
CVR, 2016
Gross profit
-88K
DKK, annual report 2015
Result
+1.3M
DKK, annual report 2015
Equity
9.1M
DKK, annual report 2015
Bjarne Linnet100% of capital and votes, until 4 Mar 2016
Bjarne Linnetuntil 4 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Jan 2004 to 4 Mar 2016
MINDEGADE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MINDEGADE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3405385550% to under 66.7% of capital and votes1 Oct 2013 to 3 Mar 2016
CVR 3563190950% to under 66.7% of capital and votes6 Jan 2014 to 3 Mar 2016
CVR 10123194100% of capital and votes29 Jan 2004 to 3 Mar 2016
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.
Mar 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Q2 2015 | Q3 2015 | Nov 2015 | Dec 2015 | Mar 2016 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | 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 2013 to 2014; quarterly Q2 2015 to Q3 2015; monthly Nov 2015 to Mar 2016.
Latest Mar 2016, published 4 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | PDF only | Not reported | Not reported | -59 | -88 |
| Operating profit | PDF only | +537 | +11 | -81 | -125 |
| Result for the year | PDF only | +495 | +269 | +1,569 | +1,310 |
| Equity | PDF only | 6,141 | 6,314 | 7,883 | 9,094 |
| Total assets | PDF only | 6,623 | 6,790 | 8,252 | 9,581 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | PDF only | Not reportednote 1 | Not reportednote 1 | -59 | -88 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | PDF only | Not reportednote 2 | Not reportednote 2 | 150note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 May 2014 to 30 Apr 2015, published 5 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 18 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 3 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 5 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 11 Oct 2011
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 MINDEGADE HOLDING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
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.
10 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. 04.03.2016 opløst ved fusion med CVR-nummer: 10123194 OLUFSGADE 29-31 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 10123194 OLUFSGADE 29-31 ApS (fortsættende) og CVR-nummer: 27566367 MINDEGADE HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 10123194 OLUFSGADE 29-31 ApS og CVR-nummer: 27566367 MINDEGADE HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2014.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 16.01.2014.
Vedtægter ændret:
20.08.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved spaltning, kurs 100.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 33058691 LINNET & JENSEN INVEST ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 473.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan angående den påtænkte spaltning af
CVR-NR. 33058691 LINNET & JENSEN INVEST ApS.
De øvrige deltagende selskaber er:
CVR-NR. 27566367 MINDEGADE HOLDING ApS (modtagende). samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
30.10.2009.
Vedtægter ændret:
24.08.2004.
Kapitalforhøjelse:
kr. 347.000,00 indbetalt i værdier, kurs 385,00.
Kapitalen udgør herefter kr. 472.000,00.
Stiftelsesdato:
29.01.2004.
Seneste vedtægtsdato:
29.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Bjarne Linnet, den 29.01.2004.
Direktion:
Bjarne Linnet, den 29.01.2004.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 29.01.2004.
Første regnskabsår:
29.01.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010357116Mindegade 9, 7400 Herning