CVR 27979807Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aalborg SVFounded 29 Jul 2004
Employees
5
CVR, 2009
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 SYSTEMS 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.
Dan Schrøder Uhreuntil 6 Sep 2011
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.
29 Jul 2004 to 14 Nov 2026.
Q3 2010, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 2 | 2 | 5 | No count | No count | No count |
| FTE | 1 | 2 | 2 | 1 | 3 | 4 | 2 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 2 Apr 2007
Annual report 2005
29 Jul 2004 to 31 Dec 2005, published 6 Jun 2006
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 SYSTEMS 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.09.2011, selskabet opløst.
Konkursdekret afsagt 08.04.2010 af skifteretten i Aalborg.
Vedtægter ændret:
01.09.2009.
Nyt navn:
MIND SYSTEMS ApS.
Binavn:
MARKMAN BUSINESS SOLUTIONS ApS (MIND SYSTEMS ApS).
Selskabet tegnes af et flertal af bestyrelsen i forening eller af bestyrelsesformanden i forening med en direktør.
Vedtægter ændret:
16.06.2009.
Selskabet tegnes af et flertal af bestyrelsen i forening eller af selskabets direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Mose Johansen, den 30.04.2009, Henrik Bloch, den 30.04.2009, Thomas Ulderup, den 30.04.2009.
Indtrådt i bestyrelsen:
Carsten Hjortshøj (formand), den 30.04.2009, Tjenerelev Peter Chortsen Isak, den 30.04.2009, Bankass Tommy Pedersen, den 30.04.2009.
Bestyrelse:
Tiltrådt som formand:
Peter Chortsen Isak, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Hjortshøj.
Vedtægter ændret:
03.07.2006.
Nyt binavn: MARKMAN BUSINESS SOLUTIONS ApS (MARKMAN BUSINESS MANAGEMENT ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Mortensen, den 12.04.2006.
Direktion:
Udtrådt af direktionen:
Lone Mortensen, den 12.04.2006.
Indtrådt i direktionen:
Dan Schrøder Uhre, den 12.04.2006.
Stiftelsesdato:
29.07.2004.
Seneste vedtægtsdato:
29.07.2004.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
Økonomichef Lone Mortensen, den 29.07.2004, Thomas Vrangbæk Thomsen, den 29.07.2004, Dan Schrøder Uhre, den 29.07.2004, CVR-NR. 20381531 MARKMAN PROSYSTEM A/S, Sofiendalsvej 70, 9200 Aalborg SV, den 29.07.2004.
Bestyrelse:
Poul Mose Johansen (formand), den 29.07.2004, Henrik Bloch, den 29.07.2004, Økonomichef Lone Mortensen, den 29.07.2004, Thomas Vrangbæk Thomsen, den 29.07.2004, Dan Schrøder Uhre, den 29.07.2004, Thomas Ulderup, den 29.07.2004.
Direktion:
Økonomichef Lone Mortensen, den 29.07.2004.
Selskabet tegnes af et flertal af bestyrelsen i forening eller af bestyrelsesformanden i forening med en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9200 Aalborg SV, den 29.07.2004.
Første regnskabsår:
29.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010697642Sofiendalsvej 70, 9200 Aalborg SV