CVR 32651550Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 2 Dec 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 HOUSE OF MINDS A/S, 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
-13.7K
DKK, annual report 2017
Result
+464.5K
DKK, annual report 2017
Equity
1.4M
DKK, annual report 2017
LYBYE INVEST ApSCVR 32287786, 100% of capital and votes, until 11 Jan 2018
Søren Lybyeuntil 11 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2828830125% to under 33.3% of capital and votes1 Oct 2014 to 31 Mar 2016
CVR 32287786100% of capital and votesnotified 1 Apr 20161 Oct 2014 to 11 Jan 2018
HOUSE OF MINDS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOUSE OF MINDS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32288014100% of capital and votes3 Dec 2009 to 11 Jan 2018
CVR 30582675100% of capital and votes3 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.
2 Dec 2009 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -16 | -11 | -11 | -14 |
| Operating profit | -10 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -36 | -2,141 | +91 | -904 | +465 |
| Equity | 2,623 | 482 | 573 | 969 | 1,433 |
| Total assets | 3,328 | 522 | 885 | 999 | 1,493 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -48note 2 | -7note 2 | -14note 2 | -22note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 3 | -1.8%note 4 | -1.1%note 4 | -0.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -17note 2 | 294note 2 | 2note 2 | 15note 2 |
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 27 Mar 2014
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.01.2018 opløst ved fusion med CVR-nummer: 32287786 LYBYE INVEST ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32287786 LYBYE INVEST ApS (fortsættende), der tillige driver virksomhed under navnene sørenlybye ApS, susannelybye ApS, Logistikkonsulenterne ApS og CVR-nummer: 32651550 HOUSE OF MINDS A/S (ophørende).
Kapitalejerne i CVR-nummer: 32287786 LYBYE INVEST ApS og CVR-nummer: 32651550 HOUSE OF MINDS 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.
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.
Direktion:
Udtrådt af direktionen:
Brian Rosenberg, den 21.12.2014.
Indtrådt i direktionen:
Søren Lybye, den 21.12.2014.
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:
Jens Erik Strandbygaard, den 21.09.2014.
Indtrådt i bestyrelsen:
Jørgen Nordahl Kristensen, den 21.09.2014.
Revision:
Vedtægter ændret:
12.12.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Erik Strandbygaard (formand), den 12.12.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
Stiftelsesdato:
02.12.2009.
Seneste vedtægtsdato:
02.12.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28288301 HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS, Toftegærdet 3 B, 2800 Kongens Lyngby, den 02.12.2009, CVR-NR. 32287786 LYBYE INVEST ApS, Vennelundsvej 85, 8300 Odder, den 02.12.2009.
Bestyrelse:
Advokat Eskil Bielefeldt (formand), den 02.12.2009, Brian Rosenberg Hansen, den 02.12.2009, Søren Lybye, den 02.12.2009.
Direktion:
Brian Rosenberg Hansen, den 02.12.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 02.12.2009.
Første regnskabsår:
02.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015702687Mejlgade 44, 8000 Aarhus C
