CVR 29221294Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)RoskildeFounded 1 Jan 2006
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 MIND INVEST 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
1
CVR registry, 2007
Gross profit
-584K
DKK, annual report 2012
Result
-561.5K
DKK, annual report 2012
Equity
-2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Jens Aabye Damuntil 19 Oct 2012
Equity was negative at 30 Apr 2012: -2M DKK. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2006 to 6 Nov 2026.
2007, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 |
|---|---|---|
| Employees | 2 | 1 |
| FTE | 1 | 0 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -584 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -584 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -562 |
| Equity | Not reported | Not reported | Not reported | Not reported | -2,009 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,092 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -48note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 2,690note 1 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 17 Oct 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 3 Oct 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 2 Nov 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 28 Sep 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 34473897 JENS DAM HOLDING ApS.
Vedtægter ændret:
10.10.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 34473897 JENS DAM HOLDING ApS (fortsættende).
CVR-NR. 29221294 MIND INVEST ApS (ophørende),
og kapitalejerne har i enighed besluttet, at der ikke
skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 34473897 JENS DAM HOLDING ApS.
CVR-NR. 29221294 MIND INVEST 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 at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.05.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2010.
Ny adresse:
Hersegade 20, 1., 4000 Roskilde.
Vedtægter ændret:
30.06.2007.
Slettet binavn: M4 ApS (MIND INVEST ApS).
Vedtægter ændret:
08.06.2007.
Nyt binavn: M4 ApS (MIND INVEST ApS).
Ny adresse:
c/o Jens Dam, Store Gråbrødrestræde 6, 4000 Roskilde.
Vedtægter ændret:
13.09.2006.
Nyt navn:
MIND INVEST ApS.
Vedtægter ændret:
28.04.2006.
Nyt navn:
M4 HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Peter Moritzen, den 28.04.2006, Ib Dybdahl Christoffersen, den 28.04.2006, Jens Aabye Dam, den 28.04.2006.
Selskabet tegnes af en direktør.
Vedtægter ændret:
28.04.2006.
Nyt navn:
M4 INVEST ApS.
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 10003156 J.AA.D HOLDING ApS, Svogerslev Hovedgade 48, postboks 720, 4000 Roskilde, den 01.01.2006.
Bestyrelse:
Advokat Henning Peter Moritzen (formand), den 01.01.2006, Økonomidirektør Ib Dybdahl Christoffersen, den 01.01.2006, Direktør Jens Aabye Dam, den 01.01.2006.
Direktion:
Direktør Jens Aabye Dam, den 01.01.2006.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011934141Hersegade 20, 4000 Roskilde
