CVR 36058544Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 1 Aug 2014
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 MINDPARTNER 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 DandexGross profit
-8.3K
DKK, annual report 2016
Result
-15.6K
DKK, annual report 2016
Equity
2.9K
DKK, annual report 2016
MBM GROUP ApSCVR 30550595, 33.3% to under 50% of capital and votes, until 8 Nov 2017
MINDSTEP ApSCVR 32279961, 33.3% to under 50% of capital and votes, until 8 Nov 2017
and 1 moreSøren Dige Nørgaarduntil 8 Nov 2017
Equity of 2.9K DKK was below half the share capital of 50K DKK at 30 Sep 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3055059533.3% to under 50% of capital and votes1 Aug 2014 to 8 Nov 2017
CVR 3227996133.3% to under 50% of capital and votes1 Aug 2014 to 8 Nov 2017
CVR 2557461333.3% to under 50% of capital and votes1 Aug 2014 to 8 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2014 to 4 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | -39 | -8 |
| Result for the year | -31 | -16 |
| Equity | 19 | 3 |
| Total assets | 31 | 8 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 1 | -8note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 14 months (1 Aug 2014 to 30 Sep 2015). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Søren Dige Nørgaard, den 08.11.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.11.2017.
Direktion:
Fratrådte:
Niels Møller Mortensen, den 20.01.2017.
Tiltrådte:
Søren Dige Nørgaard, den 20.01.2017.
Stiftelsesdato:
01.08.2014.
Seneste vedtægtsdato:
01.08.2014.
Kapital:
kr. 50.001,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.001,00 til kurs 100,00.
Stiftere:
CVR-NR. 30550595 MBM GROUP ApS, Forchhammersvej 28, 9000 Aalborg, den 01.08.2014, CVR-NR. 32279961 MINDSTEP ApS, Fjordgade 8, 9000 Aalborg, den 01.08.2014, CVR-NR. 25574613 MINC HOLDING ApS, Holmegårdsvej 46, 8270 Højbjerg, den 01.08.2014.
Direktion:
Direktør Niels Møller Mortensen, den 01.08.2014.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.08.2014.
Første regnskabsår:
01.08.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019599538Fjordgade 8, 9000 Aalborg
