CVR 28854110Private limited company (ApS)Reklamebureauer (731110)SkanderborgFounded 23 Jun 2005
Employees
2
CVR registry, 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.
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 MINDLAB BETA 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.
Kim Andersenuntil 27 Jun 2011
Anders Ellersgaard Kruseuntil 27 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2005 to 4 Nov 2026.
Q1 2010, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | No count |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Feb 2007
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 33776993 YDING TOFT HOLDING ApS, CVR-NR. 33777051 ELLERSGAARD HOLDING ApS.
Vedtægter ændret:
16.04.2010.
Nyt navn:
MINDLAB BETA ApS.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.09.2008.
Indtrådt i revisionen:
CVR-NR. 28312393 REVISIONSFIRMAET JOHN SCHANTZ, REGISTRERET REVISIONSAKTIESELSKAB, Solbjerg Hovedgade 24, 8355 Solbjerg, den 18.09.2008.
Vedtægter ændret:
17.06.2008.
Ny adresse:
Foerlev Møllevej 3, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Vedtægter ændret:
23.06.2005.
Nyt navn:
MINDLAB REKLAMEBUREAU ApS.
Stiftelsesdato:
23.06.2005.
Seneste vedtægtsdato:
23.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 321,78.
Stiftere:
Kim Andersen, den 23.06.2005, Anders Ellersgaard Nielsen, den 23.06.2005.
Direktion:
Kim Andersen, den 23.06.2005, Anders Ellersgaard Nielsen, den 23.06.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 23.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011500192Foerlev Møllevej 3, 8660 Skanderborg
