CVR 30582675Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Aarhus CFounded 8 May 2007
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 SERVICEMIND 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, 2018
Gross profit
3M
DKK, annual report 2017
+70.3% on 2016
Result
+108.5K
DKK, annual report 2017
Equity
541.4K
DKK, annual report 2017
LYBYE INVEST ApSCVR 32287786, 100% of capital and votes, until 11 Dec 2018
Søren Lybyeuntil 3 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32287786100% of capital and votes11 Jan 2018 to 11 Dec 2018
CVR 32651550100% of capital and votesnotified 11 Jan 20183 Dec 2009 to 11 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 2007 to 9 Nov 2026.
Nov 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 51 | 18 | 11 | No count | No count | No count | No count | 17 | 16 | 16 | 5 | 4 | 4 | 4 | 0 | 4 | 4 | 3 | 4 | 5 | 8 | 9 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 8 | 8 | 17 | 21 | 5 | 22 | 23 | 21 | 16 | 12 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 6 | 4 | 1 | 1 | 1 | 1 |
| FTE | 12 | 8 | 7 | 4 | 6 | 5 | 4 | 7 | 8 | 7 | 4 | 2 | 2 | 2 | 0 | 2 | 2 | 1 | 2 | 2 | 5 | 5 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 11 | 4 | 10 | 10 | 10 | 5 | 5 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 3 | 3 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2018.
Latest Nov 2018, published 22 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 3,468 | 1,320 | 1,887 | 1,756 | 2,991 |
| Operating profit | -191 | -2,646 | -126 | -1,182 | +187 |
| Result for the year | -177 | +2,365 | +215 | -1,009 | +109 |
| Equity | 2,422 | 57 | 142 | 433 | 541 |
| Total assets | 4,964 | 1,898 | 3,078 | 2,585 | 2,920 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -61.9% | 43% | -7% | 70.3% |
| EBITDA | 223 | -1,383 | 96 | -961 | 342 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 6.4% | -104.8% | 5.1% | -54.7% | 11.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,005 | 1,435 | 1,649 | 802 | 497 |
| Gearing, NIBD / EBITDA | 4.5x | n.m.note 2 | 17.2x | n.m.note 2 | 1.5x |
| ROIC (afkast af investeret kapital) | -4.3%note 3 | -83.9%note 3 | -6%note 3 | -61%note 3 | 12.4% |
| Capex (investeringer i anlægsaktiver) | 141note 4 | 0note 5 | 0note 5 | 0note 5 | 101note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 379 | 1,180 | 1,377 | 826 | 710 |
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 2017
1 Oct 2016 to 30 Sep 2017, published 17 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 11 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 12 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 25 Mar 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.12.2018, virksomheden opløst
Konkursdekret afsagt 03.08.2018 af Skifteretten i Aarhus
Direktion:
Fratrådte:
Søren Lybye, den 03.08.2018.
Revision:
Fratrådte:
ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 03.08.2018.
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.05.2018
Bestyrelse:
Fratrådte:
Henrik Holst Hansen, den 11.05.2018, Jørgen Nordahl Kristensen (formand), den 11.05.2018, Søren Lybye, den 11.05.2018.
Selskabet tegnes af én direktør.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30582675
Vedtægter ændret: 11.05.2018
Nyt navn: SERVICEMIND ApS
Ny adresse: Mejlgade 44E, 1., 8000 Aarhus C
Ny adresse: Mejlgade 44, 1., 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret:
21.12.2014.
Ny adresse:
Flæsketorvet 68, 1., 1711 København V.
Ny kommune:
København.
Slettede binavne:
IQS A/S, ANALYTICMIND A/S, DEVELOPMIND A/S, RELATIONMIND A/S.
Direktion:
Udtrådt af direktionen:
Brian Rosenberg, den 21.12.2014.
Indtrådt i direktionen:
Søren Lybye, den 21.12.2012.
Bestyrelse:
Tiltrådt som formand:
Jørgen Nordahl Kristensen, den 02.11.2014.
Udtrådt af bestyrelsen:
Brian Rosenberg, den 02.11.2014.
Indtrådt i bestyrelsen:
Henrik Holst Hansen, den 02.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Sejer Elkær-Hansen, den 21.09.2014.
Indtrådt i bestyrelsen:
Jørgen Nordahl Kristensen, den 21.09.2014.
Revision:
Vedtægter ændret:
12.12.2012.
Bestyrelse:
Tiltrådt som formand:
Jens Erik Strandbygaard, den 12.12.2012.
Udtrådt af bestyrelsen:
Ann Frydendal, den 06.02.2012.
Indtrådt i bestyrelsen:
Advokat Eskil Bielefeldt, den 12.12.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Arvad Johansen, den 10.12.2010, Jens Heimburger, den 10.12.2010.
Indtrådt i bestyrelsen:
Advokat Eskil Bielefeldt (formand), den 10.12.2010, Steen Sejer Elkær-Hansen, den 10.12.2010, Direktør Ann Frydendal, den 10.12.2010, Søren Lybye, den 10.12.2010, Direktør Jens Erik Strandbygaard, den 10.12.2010.
Vedtægter ændret:
02.12.2009.
Slettet binavn: HOUSE OF MINDS A/S (SERVICEMIND A/S).
Vedtægter ændret:
01.10.2008.
Ny adresse:
Marielundvej 43A, 1., 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
20.08.2008.
Nyt navn:
SERVICEMIND A/S.
Binavn:
IQS A/S (SERVICEMIND A/S).
Nye binavne:
ANALYTICMIND A/S (SERVICEMIND A/S), DEVELOPMIND A/S (SERVICEMIND A/S), HOUSE OF MINDS A/S (SERVICEMIND A/S), RELATIONMIND A/S (SERVICEMIND A/S).
Slettede binavne:
IQS DANMARK A/S (INTERNATIONAL QUALITY SYSTEMS A/S), SERVICEMIND A/S (INTERNATIONAL QUALITY SYSTEMS A/S).
Vedtægter ændret:
05.02.2008.
Nyt binavn: SERVICEMIND A/S (INTERNATIONAL QUALITY SYSTEMS A/S).
Binavne:
IQS A/S (INTERNATIONAL QUALITY SYSTEMS A/S), IQS DANMARK A/S (INTERNATIONAL QUALITY SYSTEMS A/S).
Stiftelsesdato:
08.05.2007.
Seneste vedtægtsdato:
08.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 700,00.
Stiftere:
CVR-NR. 17262033 KROGEDAMMEN A/S, Filippavej 57A, 5762 Vester Skerninge, den 08.05.2007, CVR-NR. 28288301 HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS, Johannevej 47, 5000 Odense C, den 08.05.2007.
Bestyrelse:
Jens Arvad Johansen (formand), den 08.05.2007, Ejendomsmægler Brian Rosenberg Hansen, den 08.05.2007, direktør Jens Heimburger, den 08.05.2007.
Direktion:
Ejendomsmægler Brian Rosenberg Hansen, den 08.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 08.05.2007.
Første regnskabsår:
08.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1022576670Ved Klædebo 9, 2970 Hørsholm
P-number 1013268823Mejlgade 44, 8000 Aarhus C
