MIN VINMARK ApS (CVR 28478097) company profile

Ownership

Jan Jack Olsen
5% to under 10% of capital and votesclass Anotified 28 Apr 2022since 14 Aug 2013
Per Steinmeier
5% to under 10% of capital and votesclass Anotified 28 Apr 2022since 14 Aug 2013

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

Former owners (4)

Michael Jansen
5% to under 10% of capital and votesclass Anotified 26 Jan 202314 Aug 2013 to 26 Jan 2023
MOGENSTRUP FINANS ApS
CVR 718627125% to under 10% of capital and votesclass Anotified 28 Apr 202214 Aug 2013 to 28 Apr 2022
Helsingør Vinklub
CVR 216494065% to under 10% of capital and votesclass Anotified 28 Apr 202214 Aug 2013 to 28 Apr 2022
MÜNTZBERG HOLDING ApS
CVR 284863755% to under 10% of capital and votesclass Anotified 28 Apr 202214 Aug 2013 to 28 Apr 2022

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 108.6K in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Per SteinmeierExecutive board since 14 Feb 2023
Michael YulzariBoard of directors since 30 May 2024
Bjarne Falkenberg FlygenringBoard of directors since 11 Apr 2018
Kim NielsenBoard of directors since 11 Apr 2018
Sara JansenBoard of directors since 28 Apr 2022

Founders (5)

Dorte BuchFounded 29 Dec 2004
Frank Manuel SmuldersFounded 29 Dec 2004
Lis Eckwerth AndersenFounded 29 Dec 2004
Michael JansenFounded 29 Dec 2004
Per SteinmeierFounded 29 Dec 2004, holds a current role

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

Former (14)

Henrik Wulff JørgensenExecutive board 1 May 2010 to 15 Jan 2012, Board of directors 1 Sep 2007 to 3 Mar 2016
Michael JansenExecutive board 29 Dec 2004 to 14 Feb 2023, Board of directors 29 Dec 2004 to 15 Jan 2012
Frank Manuel SmuldersExecutive board 29 Dec 2004 to 1 Sep 2007, Board of directors 29 Dec 2004 to 1 Sep 2007
Jan Jack OlsenBoard of directors 1 May 2012 to 1 Apr 2013
Hans Peter NielsenBoard of directors 15 Jan 2012 to 3 Mar 2016
Bruno Bernard Marie TournayBoard of directors 15 Jan 2012 to 1 May 2012
Lis Eckwerth AndersenBoard of directors 29 Dec 2004 to 1 May 2012
Claus Kaj OstenfeldBoard of directors 3 Mar 2016 to 1 Apr 2018
Per Wilhelm PedersenBoard of directors 1 Jul 2013 to 1 Oct 2016
Janne Bang NielsenBoard of directors 19 Sep 2013 to 1 Apr 2017
Jens Holger MøllerBoard of directors 3 Mar 2016 to 24 Jun 2021
John Aagaard SørensenBoard of directors 1 May 2012 to 3 Mar 2016
Thomas Ditlev RossenBoard of directors 11 Apr 2018 to 28 Apr 2022
Christina RochatBoard of directors 24 Jun 2021 to 28 Apr 2022

Network

Roles over time

Per Steinmeier: Executive board, 14 Feb 2023 to today; Board of directors, 29 Dec 2004 to 29 Apr 2025.
Bjarne Falkenberg Flygenring: Board of directors, 11 Apr 2018 to today.
Kim Nielsen: Board of directors, 11 Apr 2018 to today.
Sara Jansen: Board of directors, 28 Apr 2022 to today.
Michael Yulzari: Board of directors, 30 May 2024 to today.

29 Dec 2004 to 13 Nov 2026.

Former (14)

Michael Jansen: Executive board, 29 Dec 2004 to 14 Feb 2023; Board of directors, 29 Dec 2004 to 15 Jan 2012.
Thomas Ditlev Rossen: Board of directors, 11 Apr 2018 to 28 Apr 2022.
Christina Rochat: Board of directors, 24 Jun 2021 to 28 Apr 2022.
Jens Holger Møller: Board of directors, 3 Mar 2016 to 24 Jun 2021.
Claus Kaj Ostenfeld: Board of directors, 3 Mar 2016 to 1 Apr 2018.
Janne Bang Nielsen: Board of directors, 19 Sep 2013 to 1 Apr 2017.
Per Wilhelm Pedersen: Board of directors, 1 Jul 2013 to 1 Oct 2016.
Henrik Wulff Jørgensen: Board of directors, 1 Sep 2007 to 3 Mar 2016; Executive board, 1 May 2010 to 15 Jan 2012.
Hans Peter Nielsen: Board of directors, 15 Jan 2012 to 3 Mar 2016.
John Aagaard Sørensen: Board of directors, 1 May 2012 to 3 Mar 2016.
Jan Jack Olsen: Board of directors, 1 May 2012 to 1 Apr 2013.
Bruno Bernard Marie Tournay: Board of directors, 15 Jan 2012 to 1 May 2012.
Lis Eckwerth Andersen: Board of directors, 29 Dec 2004 to 1 May 2012.
Frank Manuel Smulders: Executive board, 29 Dec 2004 to 1 Sep 2007; Board of directors, 29 Dec 2004 to 1 Sep 2007.

29 Dec 2004 to 13 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	11	18	32	-4	9
Operating profit	+2	+9	+23	-14	0
Result for the year	-1	+4	+15	-14	-2
Equity	732	736	751	754	752
Total assets	781	781	824	808	810
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-62.1%	65.1%	82.6%	-111.3%	n.m.^{note 1}
EBITDA	11	18	32	-4	9
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)	6^{note 2}	0^{note 3}	7^{note 2}	11^{note 2}	0^{note 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. 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. 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.

1 n.m.: the year before is not positive
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
MIN VINMARK ApS (CVR 28478097) har foretaget ejerskifte pr. 1. maj 2026: 4 indtrådt.
30 May 2024
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 30. maj 2024: 1 indtrådt.
14 Feb 2023
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 14. februar 2023: 1 indtrådt.
28 Apr 2022
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 28. april 2022: 1 indtrådt.
24 Jun 2021
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 24. juni 2021: 1 indtrådt.
11 Apr 2018
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 11. april 2018: 2 indtrådt.
11 Apr 2018
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 11. april 2018: 1 indtrådt.
3 Mar 2016
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 3. marts 2016: 2 indtrådt.
19 Sep 2013
Director change
MIN VINMARK ApS (CVR 28478097) har foretaget direktørskifte pr. 19. september 2013: 1 indtrådt.
14 Aug 2013
Ownership change
MIN VINMARK ApS (CVR 28478097) har foretaget ejerskifte pr. 14. august 2013: 2 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MIN VINMARK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer eller af selskabets direktør og bestyrelsesformanden i forening.since 13 Aug 2013
Purpose (formål): Selskabets formål er at erhverve vinmarker i Spanien samt at forestå produktion og salg af vin, herunder gennem datterselskaber.since 13 Aug 2013
Audit opted out (revision fravalgt): Nosince 29 Dec 2004
Articles of association last changed (seneste vedtægtsdato): 23 Apr 2026
Share classes (kapitalklasser): Yessince 30 May 2024

Share capital

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

30 May 2024DKK 867,000+17,000
3 Mar 2016DKK 850,000+55,000
18 Mar 2015DKK 795,000+90,000
13 Aug 2013DKK 705,000+310,000
15 Jan 2012DKK 395,000+30,000
31 Dec 2010DKK 365,000+114,000

Earlier values (3)

31 Jul 2008DKK 251,000+25,000
7 Jun 2007DKK 226,000+101,000
29 Dec 2004DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, none in the last 5 years; latest 4 Mar 2020At the current address for 6.7 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 11 Apr 2018With the current audit firm for 8.6 years

Addresses (adresser)

4 Mar 2020 to now
Moselgade 11, st. tv, 2300 København S
6 Jun 2018 to 3 Mar 2020
Oliefabriksvej 45, 2770 Kastrup
29 Dec 2004 to 5 Jun 2018
Frøbels Alle 2, 2000 Frederiksberg

Audit firms (revision)

11 Apr 2018 to now
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
1 Sep 2007 to 1 Apr 2018
THORVALD REIN A/S
23 Sep 2005 to 1 Sep 2007
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
29 Dec 2004 to 23 Sep 2005
WULFF REGNSKABSSERVICE ApS

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

6 May 2026
Other
Vedtægter ændret: 23.04.2026
9 Apr 2026
People change
Bestyrelse:
Fratrådte:
Per Steinmeier, den 29.04.2025.
28 Apr 2025
People change
Bestyrelse:
Fratrådte:
Bjarne Falkenberg Flygenring, (formand), den 18.06.2024, Kim Nielsen, den 18.06.2024.
Tiltrådte:
Bjarne Falkenberg Flygenring, den 18.06.2024, Kim Nielsen, (formand), den 18.06.2024.
13 Jun 2024
Capital change People change
Vedtægter ændret: 30.05.2024
Kapitalforhøjelsen er besluttet den 30.05.2024.
kr. 17.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 867.000,00.
Bestyrelse:
Tiltrådte:
Michael Yulzari, den 30.05.2024.
17 Apr 2023
People change
Direktion:
Fratrådte:
Michael Jansen, den 14.02.2023.
Tiltrådte:
Per Steinmeier, den 14.02.2023.
13 Jul 2022
People change
Bestyrelse:
Fratrådte:
Christina Rochat, den 28.04.2022, Thomas Ditlev Rossen, den 28.04.2022.
Tiltrådte:
Sara Jansen, den 28.04.2022.
16 Aug 2021
People change
Bestyrelse:
Fratrådte:
Bjarne Falkenberg Flygenring, den 24.06.2021, Jens Holger Møller, (formand), den 24.06.2021.
Tiltrådte:
Bjarne Falkenberg Flygenring, (formand), den 24.06.2021, Christina Rochat, den 24.06.2021.
4 Mar 2020
Address change
Ny adresse: c/o Sara Jansen, Moselgade 11, st. tv, 2300 København S
Ny kommune: København
3 Apr 2019
Audit change People change
Bestyrelse:
Fratrådte:
Jens Holger Møller, den 01.04.2018, Claus Kaj Ostenfeld, (formand), den 01.04.2018.
Tiltrådte:
Bjarne Falkenberg Flygenring, den 11.04.2018, Jens Holger Møller, (formand), den 01.04.2018, Kim Nielsen, den 11.04.2018, Thomas Ditlev Rossen, den 11.04.2018.
Revision:
Show the full announcement
Fratrådte:
THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2018.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 11.04.2018.
6 Jun 2018
Address change
Ny adresse: c/o Vin Kompagniet ApS, Oliefabriksvej 45, 2770 Kastrup
Ny kommune: Tårnby

Show 17 more

4 Jan 2018
People change
Bestyrelse:
Fratrådte:
Janne Grethe Bang Nielsen, den 01.04.2017.
27 Mar 2017
People change
Bestyrelse:
Fratrådte:
Per Wilhelm Pedersen, den 01.10.2016.
18 Mar 2016
People change Capital change
Vedtægter ændret: 03.03.2016
Kapitalforhøjelse: kr. 55.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 850.000,00.
Bestyrelse:
Fratrådte:
Henrik Wulff Jørgensen (formand), den 03.03.2016, Hans Peter Nielsen, den 03.03.2016, John Aagaard Sørensen, den 03.03.2016.
Tiltrådte:
Jens Holger Møller, den 03.03.2016, Claus Kaj Ostenfeld (formand), den 03.03.2016, Per Wilhelm Pedersen, den 03.03.2016.
25 Jun 2015
Capital change
CVR-nummer:
28478097.
NAVN:
MIN VINMARK ApS.
Adresse: c/o Vin Kompagniet ApS, Frøbels Alle 2, 2000 Frederiksberg.
Kommune: Frederiksberg.
Show the full announcement
Vedtægter ændret: 18.03.2015
Kapitalforhøjelse: kr. 90.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 795.000,00.
19 Sep 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Wilhelm Pedersen, den 19.09.2013.
Indtrådt i bestyrelsen:
Janne Grethe Bang Nielsen, den 19.09.2013.
14 Aug 2013
Capital change Other
Vedtægter ændret:
13.08.2013.
Kapitalforhøjelse:
kr. 310.000,00 indbetalt kontant, kurs 100,00.
Klasser:
A-anparter kr. 175.000,00. B-anparter kr. 135.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 705.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 350.000,00. B-anparter kr. 355.000,00.
8 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Jack Olsen, den 01.04.2013.
29 Jul 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Filialbestyrer Per Wilhelm Pedersen, den 01.07.2013.
18 May 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Wulff Jørgensen, den 01.05.2012, Fratrådt som formand, men forbliver i bestyrelsen: Jan Jack Olsen, den 01.05.2012.
Udtrådt af bestyrelsen:
Lis Eckwerth Andersen, den 01.05.2012, Bruno Bernard Marie Tournay, den 01.05.2012.
Indtrådt i bestyrelsen:
Lærer John Aagaard Sørensen, den 01.05.2012.
24 Jan 2012
People change Capital change Other
Vedtægter ændret:
15.01.2012.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B-anparter kr. 30.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 395.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 175.000,00. B-anparter kr. 220.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Jansen, den 15.01.2012.
Indtrådt i bestyrelsen:
Statsaut. revisor Henrik Wulff Jørgensen, den 15.01.2012, Direktør Hans Peter Nielsen, den 15.01.2012, Fagl ass Bruno Bernard Marie Tournay, den 15.01.2012.
Direktion:
Udtrådt af direktionen:
Henrik Wulff Jørgensen, den 15.01.2012.
Indtrådt i direktionen:
Michael Jansen, den 15.01.2012.
12 Jan 2011
Other Capital change
Vedtægter ændret:
31.12.2010.
Kapitalforhøjelse:
kr. 114.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B-anparter kr. 114.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 365.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 175.000,00, B-anparter kr. 190.000,00.
1 Jun 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan Jack Olsen, den 01.05.2010.
Udtrådt af bestyrelsen:
Henrik Wulff Jørgensen, den 01.05.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Michael Jansen, den 01.05.2010.
Direktion:
Udtrådt af direktionen:
Michael Jansen, den 01.05.2010.
Indtrådt i direktionen:
Statsaut. revisor Henrik Wulff Jørgensen, den 01.05.2010.
4 Aug 2008
Other Capital change
Vedtægter ændret:
31.07.2008.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A-anparter kr. 25.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 251.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 175.000,00, B-anparter kr. 76.000,00.
3 Sep 2007
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Jansen, den 01.09.2007, Frank Manuel Smulders, den 01.09.2007.
Indtrådt i bestyrelsen:
Statsaut. revisor Henrik Wulff Jørgensen, den 01.09.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Frank Manuel Smulders, den 01.09.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2007.
Indtrådt i revisionen:
CVR-NR. 79355313 THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Allé 56, 3., 2100 København Ø, den 01.09.2007.
12 Jun 2007
Other Capital change
Vedtægter ændret:
07.06.2007.
Kapitalforhøjelse:
kr. 101.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 226.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 150.000,00, B-anparter kr. 76.000,00.
23 Sep 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.09.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 23.09.2005.
1 Feb 2005
New company
Stiftelsesdato:
29.12.2004.
Seneste vedtægtsdato:
29.12.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Lis Eckwerth Andersen, den 29.12.2004, Direktør Dorte Buch, den 29.12.2004, Michael Jansen, den 29.12.2004, Frank Manuel Smulders, den 29.12.2004, Økonom Per Steinmeier, den 29.12.2004.
Bestyrelse:
Michael Jansen (formand), den 29.12.2004, Lis Eckwerth Andersen, den 29.12.2004, Direktør Jan Jack Olsen, den 29.12.2004, Frank Manuel Smulders, den 29.12.2004, Økonom Per Steinmeier, den 29.12.2004.
Direktion:
Michael Jansen, den 29.12.2004, Frank Manuel Smulders, den 29.12.2004.
Selskabet tegnes af to bestyrelsesmedlemmer eller af selskabets direktør og bestyrelsesformanden i forening.
Revision:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, postboks 1539, 1051 København K, den 29.12.2004.
Første regnskabsår:
29.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Moselgade 11
2300 København S
København Municipality
CVR record last changed: 8 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

MIN VINMARK ApS
P-number 1011102731Moselgade 11, 2300 København S

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.

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Dandex in your own tools

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Dandex estimates

Current (5)

Founders (5)

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Owners and the control chain

Its people and their other companies