CVR 29397236Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)BlokhusFounded 22 Feb 2006
CVR holds no employment figures for this company.
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 WISE MIND 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 DandexGross profit
-33.5K
DKK, annual report 2025
Result
-26.1K
DKK, annual report 2025
Equity
112.7K
DKK, annual report 2025
MOGENS SPARRE ApSCVR 16999504, 66.7% to under 90% of capital and votes, since 22 Oct 2013
Avenci ApSCVR 36955422, 20% to under 25% of capital and votes, since 4 Jul 2018
and 1 morePoul Ingemann Knudsgaardsince 1 Oct 2023
10% to under 15% of capital and votessince 7 Nov 2025
CVR 1699950466.7% to under 90% of capital and votesnotified 1 Jul 2023since 22 Oct 2013
CVR 3695542220% to under 25% of capital and votesnotified 1 Dec 2021since 4 Jul 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 22 Oct 21322 Oct 2013 to 11 Nov 2025
10% to under 15% of capital and votesnotified 4 Jul 20181 Jan 2014 to 4 Jul 2018
25% to under 33.3% of capital and votes31 Dec 2021 to 2 Jan 2023
CVR 2851657620% to under 25% of capital and votesnotified 1 May 201913 Jul 2011 to 1 May 2019
CVR 3897269310% to under 15% of capital and votesnotified 1 Jul 20231 Dec 2021 to 1 Jul 2023
Ultimate controller
Holds 100% of capital and votes in MOGENS SPARRE ApS, since 19 Apr 2001
Holding company
CVR 16999504Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in WISE MIND ApS, since 22 Oct 2013
This company
WISE MIND ApS
CVR 29397236
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Feb 2006 to 5 Nov 2026.
15 Feb 2016 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | -6 | -14 | -2 | -34 |
| Operating profit | -16 | -6 | -14 | -2 | -34 |
| Result for the year | -14 | -6 | -11 | -2 | -26 |
| Equity | 158 | 152 | 141 | 139 | 113 |
| Total assets | 236 | 244 | 209 | 219 | 171 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -170% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -16 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -220note 3 | -226note 3 | -187note 3 | -197note 3 | -106note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -153note 3 | -177note 3 | -139note 3 | -153note 3 | -62note 3 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jørgen Beck Madsen, den 03.02.2026.
Direktion:
Fratrådte:
Niels Jørgen Andreasen, den 01.10.2023.
Tiltrådte:
Poul Ingemann Knudsgaard, (adm. dir), den 01.10.2023.
Vedtægter ændret: 22.05.2023
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2023.
Revision:
Fratrådte:
ØSTRUP STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 21.12.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 21.12.2022.
Bestyrelse:
Fratrådte:
Henrik Vestergaard, den 10.05.2019.
Vedtægter ændret: 15.02.2016
Bestyrelse:
Tiltrådte:
Niels Jørgen Andreasen, den 15.02.2016, Jørgen Beck Madsen, den 15.02.2016, Mogens Sparre (formand), den 15.02.2016, Henrik Vestergaard, den 15.02.2016.
Direktion:
Fratrådte:
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.02.2011.
Indtrådt i revisionen:
CVR-NR. 32774296 ØSTRUP STATSAUTORISERET REVISIONSANPARTSSELSKAB, Søren Frichs Vej 38K, 1., 8230 Åbyhøj, den 08.02.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 11.02.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
22.02.2006.
Seneste vedtægtsdato:
22.02.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16999504 MOGENS SPARRE ApS, Aalborgvej 39, 9492 Blokhus, den 22.02.2006.
Direktion:
Mogens Sparre Sørensen, den 22.02.2006.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 28098820 CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 22.02.2006.
Første regnskabsår:
22.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019804166Nordborggade 9, 2100 København
P-number 1012068197Aalborgvej 39, 9492 Blokhus
