MIINTO A/S (CVR 32091059) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

MIINTO HOLDING A/S
CVR 33036191100% of capital and votes2 Jun 2010 to 13 Feb 2025

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ECIT Account A/SFounded 2 Apr 2009
JUST NETWORK DK ApSFounded 2 Apr 2009
Konrad Artur KierkloFounded 2 Apr 2009
Mike RadoorFounded 2 Apr 2009

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

Former (11)

Hendrick Albaria Just FruergaardExecutive board 2 Apr 2009 to 24 Jul 2009
Morten LarsenExecutive board 12 Jul 2012 to 8 Jan 2015, Board of directors 8 Jan 2015 to 22 Mar 2016
Konrad Artur KierkloExecutive board 15 Jun 2010 to 13 Feb 2025, Board of directors 24 Feb 2014 to 13 Feb 2025
Martin BrøggerExecutive board 24 Jul 2009 to 15 Jun 2010
Carsten Stokholm MikkelsenBoard of directors 10 Nov 2016 to 13 Feb 2025
Jørgen LindemannBoard of directors 26 Feb 2021 to 30 Oct 2023
Regina Møller AndersenBoard of directors 10 Nov 2016 to 26 Feb 2021
Martin Dahl CarstensenBoard of directors 8 Jan 2015 to 10 Nov 2016
Hans Christian SkoglundBoard of directors 13 Sep 2012 to 24 Feb 2014
Jeppe Østergaard BredahlBoard of directors 30 Oct 2023 to 13 Feb 2025
John Maik Christopher GregerBoard of directors 26 Apr 2019 to 23 Dec 2020

Roles Over Time

Former (11)

Konrad Artur Kierklo: Executive board, 15 Jun 2010 to 13 Feb 2025; Board of directors, 24 Feb 2014 to 13 Feb 2025.
Carsten Stokholm Mikkelsen: Board of directors, 10 Nov 2016 to 13 Feb 2025.
Jeppe Østergaard Bredahl: Board of directors, 30 Oct 2023 to 13 Feb 2025.
Jørgen Lindemann: Board of directors, 26 Feb 2021 to 30 Oct 2023.
Regina Møller Andersen: Board of directors, 10 Nov 2016 to 26 Feb 2021.
John Maik Christopher Greger: Board of directors, 26 Apr 2019 to 23 Dec 2020.
Martin Dahl Carstensen: Board of directors, 8 Jan 2015 to 10 Nov 2016.
Morten Larsen: Executive board, 12 Jul 2012 to 8 Jan 2015; Board of directors, 8 Jan 2015 to 22 Mar 2016.
Hans Christian Skoglund: Board of directors, 13 Sep 2012 to 24 Feb 2014.
Martin Brøgger: Executive board, 24 Jul 2009 to 15 Jun 2010.
Hendrick Albaria Just Fruergaard: Executive board, 2 Apr 2009 to 24 Jul 2009.

2 Apr 2009 to 4 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

EmployeesFTE

Feb 2021, monthly: 8 employees, 6 FTE

Show as Table

Registry headcount, 2009 to Feb 2021, oldest left to newest right
Period	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	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021
Employees	4	No count	No count	No count	No count	30	39	31	32	29	29	31	32	32	33	33	30	34	34	34	36	32	38	37	42	37	39	35	38	37	37	33	36	41	45	40	40	37	12	12	13	15	14	14	14	15	13	14	14	13	14	12	11	12	13	12	11	12	10	12	12	12	10	10	10	11	13	14	14	25	24	12	11	13	11	12	11	9	8	8	8	9	8
FTE	2	5	5	5	6	13	18	21	19	18	19	20	19	19	20	21	20	23	26	24	26	24	28	29	31	27	30	26	28	29	31	28	29	31	33	30	29	29	9	8	9	9	10	10	10	8	9	9	9	9	9	8	8	8	8	9	8	9	8	9	9	9	7	7	8	8	9	11	11	12	15	10	9	10	9	10	9	7	6	6	7	6	6
Series	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	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	5,405	4,424	2,119	1,266	850
Operating profit	+886	+1,472	+1,985	+1,194	+850
Result for the year	+792	+858	+1,474	+838	+1,684
Equity	3,147	4,006	5,480	6,318	8,002
Total assets	12,421	16,725	27,791	21,918	43,649
Employees (average)	10	4	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	29.5%	-18.2%	-52.1%	-40.3%	-32.9%
EBITDA	911	1,481	1,998	1,194	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	16.9%	33.5%	94.3%	94.3%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	11.1%	-60%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,506^{note 3}	-1,825^{note 3}	-2,398^{note 3}	-322^{note 3}	0^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	99.7%^{note 3}	55.9%^{note 3}	20.2%^{note 3}	11.8%^{note 3}
Capex (investeringer i anlægsaktiver)	27^{note 5}	0^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,635^{note 3}	-4,813^{note 3}	-13,983^{note 3}	-16,466^{note 3}	-15,714^{note 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).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 31 Jan 2025
PDF
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 22 Dec 2023
PDF
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 30 Jan 2023
PDF
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 23 Nov 2021
PDF
Annual report 2020
1 Aug 2019 to 31 Jul 2020, published 18 Dec 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene, af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.8 Jan 2015 to 13 Feb 2025
Purpose (Formål): Selskabets formål er internethandel og dermed beslægtet virksomhed efter direktionens skøn.8 Jan 2015 to 13 Feb 2025
Audit opted out (Revision fravalgt): No2 Apr 2009 to 13 Feb 2025
Articles of association last changed (Seneste vedtægtsdato): 22 Dec 2022until 13 Feb 2025
Share classes (Kapitalklasser): No7 Dec 2020 to 13 Feb 2025
Owners under 5% registered (Ejerregistrering under 5 procent): No20 Nov 2015 to 13 Feb 2025
Financial year change (Omlægning af regnskabsår): 1 Jan 2017 to 31 Jul 2017until 13 Feb 2025

Share Capital

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

7 Dec 2020400,000 DKK+275,000
2 Apr 2009125,000 DKKEarliest in CVR

Mergers and Demergers

13 Feb 2025
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MIINTO HOLDING A/SCVR 33036191, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Feb 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.02.2025 opløst ved fusion med CVR-nummer: 33036191 MIINTO HOLDING A/S.
15 Jan 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33036191 MIINTO HOLDING A/S (fortsættende) og CVR-nummer: 32091059 MIINTO A/S (ophørende), der tillige driver virksomhed under navnene EXDK A/S, EXCLUSIVE DANMARK A/S, MIINTO.COM A/S, MIINTO.DK A/S.
Kapitalejerne i CVR-nummer: 33036191 MIINTO HOLDING A/S og CVR-nummer: 32091059 MIINTO A/S 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 denne offentliggørelse.
1 Nov 2023
People change
Bestyrelse:
Fratrådte:
Jørgen Lindemann, (formand), den 30.10.2023.
Tiltrådte:
Jeppe Østergaard Bredahl, (formand), den 30.10.2023.
29 Dec 2022
Other
Vedtægter ændret: 22.12.2022
26 Feb 2021
People change
Bestyrelse:
Fratrådte:
Regina Møller Andersen, (formand), den 26.02.2021.
Tiltrådte:
Jørgen Lindemann, (formand), den 26.02.2021.
23 Feb 2021
People change
Bestyrelse:
Fratrådte:
John Maik Christopher Greger, den 23.12.2020.
18 Dec 2020
Other Conversion Capital change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 32091059
Vedtægter ændret: 07.12.2020
Nyt navn: MIINTO A/S
Nye binavne: EXDK A/S, EXCLUSIVE DANMARK A/S, MIINTO.COM A/S, MIINTO.DK A/S
Slettede binavne: EXDK ApS, EXCLUSIVE DANMARK ApS, MIINTO.COM ApS, MIINTO.DK ApS
Kapitalforhøjelsen er besluttet den 07.12.2020.
kr. 275.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
1 May 2019
People change
Bestyrelse:
Tiltrådte:
John Maik Christopher Greger, den 26.04.2019.
17 Jan 2017
Other
Vedtægter ændret: 11.01.2017
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.01.2017 - 31.07.2017
15 Nov 2016
Audit change People change
Bestyrelse:
Fratrådte:
Martin Dahl Carstensen, den 10.11.2016, Konrad Artur Kierklo (formand), den 10.11.2016.
Tiltrådte:
Regina Møller Andersen (formand), den 10.11.2016, Konrad Artur Kierklo, den 10.11.2016, Carsten Stokholm Mikkelsen, den 10.11.2016.
Direktion:
Show the full announcement
Fratrådte:
.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.11.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.11.2016.

Show 14 more

14 Apr 2016
People change
Bestyrelse:
Fratrådte:
Konrad Artur Kierklo, den 22.03.2016, Morten Larsen (formand), den 22.03.2016.
Tiltrådte:
Konrad Artur Kierklo (formand), den 22.03.2016.
Direktion:
Fratrådte:
.
15 Jan 2015
Other People change
Vedtægter ændret:
08.01.2015.
Bestyrelse:
Tiltrådt som formand:
Morten Larsen, den 08.01.2015.
Indtrådt i bestyrelsen:
Show the full announcement
Martin Dahl Carstensen, den 08.01.2015.
Direktion:
Udtrådt af direktionen:
Morten Larsen, den 08.01.2015.
Indtrådt i direktionen:
Konrad Artur Kierklo, den 08.01.2015.
Selskabet tegnes af en direktør alene, af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
3 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.12.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 02.12.2014.
24 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Skoglund, den 24.02.2014.
Indtrådt i bestyrelsen:
Konrad Artur Kierklo, den 24.02.2014.
29 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2013.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 22.05.2013.
26 Sep 2012
Other People change
Vedtægter ændret:
13.09.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Larsen, den 13.09.2012, Hans Christian Skoglund, den 13.09.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
12 Jul 2012
Other People change
Direktion:
Udtrådt af direktionen:
Konrad Artur Kierklo, den 12.07.2012.
Indtrådt i direktionen:
Morten Larsen, den 12.07.2012.
3 Aug 2011
Other
Ny adresse:
Prags Boulevard 49, st. 9., 2300 København S.
20 Jan 2011
Other
Vedtægter ændret:
20.01.2011.
Ny adresse:
Glückstadtsvej 2, 1., 2100 København Ø.
Ny kommune:
København.
16 Jun 2010
People change Other
Direktion:
Udtrådt af direktionen:
Martin Brøgger, den 15.06.2010.
Indtrådt i direktionen:
Konrad Artur Kierklo, den 15.06.2010.
15 Oct 2009
Audit change Other
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2009.
Indtrådt i revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 14.10.2009.
24 Jul 2009
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Fruergaard, den 24.07.2009.
Indtrådt i direktionen:
Direktør Martin Brøgger (adm. dir), den 24.07.2009.
7 Apr 2009
Other
Vedtægter ændret:
07.04.2009.
Nye binavne:
MIINTO.COM ApS (MIINTO ApS), MIINTO.DK ApS (MIINTO ApS).
2 Apr 2009
New company
Binavne:
EXDK ApS (MIINTO ApS), EXCLUSIVE DANMARK ApS (MIINTO ApS).
Stiftelsesdato:
02.04.2009.
Seneste vedtægtsdato:
02.04.2009.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Konrad Artur Kierklo, den 02.04.2009, Mike Radoor, den 02.04.2009, CVR-NR. 27599656 JUST NETWORK DK A/S, Friis Hansens Vej 5, 7100 Vejle, den 02.04.2009, CVR-NR. 20410191 ACCOUNT ApS, Friis Hansens Vej 5, 7100 Vejle, den 02.04.2009.
Direktion:
Henrik Fruergaard, den 02.04.2009.
Selskabet tegnes af én direktør.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 02.04.2009.
Første regnskabsår:
02.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Prags Boulevard 49
2300 København S
København Municipality
CVR record last changed: 27 Jun 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

MIINTO A/S
P-number 1016147474Prags Boulevard 49, 2300 København S
MIINTO ApS
P-number 1015185534Danmarksgade 1, 7500 Holstebro

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units