CVR 33242352Public limited company (A/S)Anden it-servicevirksomhed (620900)KoldingFounded 23 Sep 2010
Employees
14
CVR registry, 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MOK03 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 DandexCVR registers no owner holding 5% or more.
Morten Waltorp Knudsenuntil 25 Apr 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 2010 to 6 Nov 2026.
2012, annual: 14 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 |
|---|---|---|
| Employees | 8 | 14 |
| FTE | 2 | 13 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
23 Sep 2010 to 31 Dec 2011, published 19 Feb 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 18.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 6000 Kolding, den 18.01.2013.
Vedtægter ændret:
17.12.2012.
Nyt navn:
MOK03 A/S.
Revision:
Udtrådt af revisionen:
Kolding Herreds Landbrugsforening, den 17.01.2012.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kokholm 3, 1., 6000 Kolding, den 17.01.2012.
Vedtægter ændret:
30.09.2011.
Selskabet er omdannet til et A/S med CVR-nr 33242352.
NAVN: MINDZET SERVICES A/S.
ADRESSE: Birkemose Allé 33, Nørre Bjert, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Anne Christine Waltorp (formand), Peter Bjerre Knudsen, Morten Waltorp Knudsen.
Direktion:
Morten Waltorp Knudsen (adm. dir), Direktør Jan Hansen.
Selskabet tegnes af én direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Kolding Herreds Landbrugsforening, Niels Bohrs Vej 2, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Christine Waltorp (formand), den 01.10.2011, Peter Bjerre Knudsen, den 01.10.2011, Morten Waltorp Knudsen, den 01.10.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jan Hansen, den 01.10.2011.
Direktion:
Indtrådt i direktionen:
Direktør Jan Hansen, den 01.10.2011.
Vedtægter ændret:
09.09.2011.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Birkemose Allé 33, Nørre Bjert, 6000 Kolding.
Stiftelsesdato:
23.09.2010.
Seneste vedtægtsdato:
23.09.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27250920 MORTEN KNUDSEN HOLDING ApS, Strandvejen 21B, 6000 Kolding, den 23.09.2010.
Direktion:
Morten Waltorp Knudsen (adm. dir), den 23.09.2010.
Selskabet tegnes af én direktør.
Revision:
Kolding Herreds Landbrugsforening, Niels Bohrs Vej 2, 6000 Kolding, den 23.09.2010.
Første regnskabsår:
23.09.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016362057Birkemose Allé 33, 6000 Kolding
