CVR 32280277Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RisskovFounded 29 Jun 2009
CVR holds no employment figures for this company.
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 HOLDING 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 DandexResult
0
DKK, annual report 2019
Equity
0
DKK, annual report 2019
Trine Dau Larsen100% of capital and votes, until 21 Jun 2021
Trine Dau Larsenuntil 21 Jun 2021
Equity of 0 DKK was below half the share capital of 125K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Dec 2015 to 21 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2009 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -260 | -119 | -123 | Not reported | Not reported |
| Result for the year | -260 | -119 | -123 | -1 | 0 |
| Equity | 243 | 124 | 1 | 0 | 0 |
| Total assets | 292 | 194 | 1 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Trine Dau Larsen, den 21.06.2021.
Revision:
Fratrådte:
Mogens Nygaard, den 21.06.2021.
Vedtægter ændret: 03.04.2020
Formål ændret: Selskabets formål er formueforvaltning/formueadministration
Ny adresse: c/o Trine Dau Larsen, Strandmarksvej 27A, 8240 Risskov
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bentsen, den 01.01.2013, Hans Henrik Grøn, den 01.01.2013, Trine Dau Larsen, den 01.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31582768 KIPP REVISION ApS, den 30.03.2010.
Indtrådt i revisionen:
Statsautoriseret revisor Mogens Nygaard, 8250 Egå, den 30.03.2010.
Stiftelsesdato:
29.06.2009.
Seneste vedtægtsdato:
29.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 474,11.
Stifter:
Trine Dau Larsen, den 29.06.2009.
Bestyrelse:
Poul Bentsen (formand), den 29.06.2009, Hans Henrik Grøn, den 29.06.2009, Trine Dau Larsen, den 29.06.2009.
Direktion:
Trine Dau Larsen, den 29.06.2009.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 31582768 KIPP REVISION ApS, Egsagervej 12, 8230 Åbyhøj, den 29.06.2009.
Første regnskabsår:
29.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015366938Strandmarksvej 27, 8240 Risskov
