CVR 36074752Private limited company (ApS)Uoplyst (999999)Aarhus CFounded 28 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 MINT 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
-10K
DKK, annual report 2017
Equity
50.3K
DKK, annual report 2017
Jesper Emborg100% of capital and votes, until 7 Mar 2019
Jesper Emborguntil 7 Mar 2019
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 votes28 Aug 2014 to 7 Mar 2019
MINT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MINT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3770546233.3% to under 50% of capital and votes11 May 2016 to 1 May 2018
CVR 3607572490% to under 100% of capital and votes12 Jan 2015 to 19 Apr 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.
28 Aug 2014 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -5 | Not reported | Not reported |
| Result for the year | -139 | -1 | -10 |
| Equity | -89 | -90 | 50 |
| Total assets | 68 | 68 | 58 |
| Credit metrics (Dandex calculations) | |||
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 50note 2 | 0note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 13 months (28 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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Jesper Emborg, den 07.03.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET IVAN KJELDSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 07.03.2019.
Den under 05.04.2017 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 09.05.2017
Kapitalforhøjelsen er besluttet den 09.05.2017.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 15.100,00.
Kapitalen udgør herefter kr. 51.000,00.
Direktion:
Tiltrådte:
Jesper Emborg, den 09.05.2017.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 30613791 REVISIONSFIRMAET IVAN KJELDSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Slagelsevej 25A, 4700 Næstved, den 09.05.2017.
Formål ændret: Selskabets formål er udvikling, handel og konsulentvirksomhed samt al anden virksomhed, som efter direktionens skøn er beslægtet hermed.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 05.04.2017
Direktion:
Fratrådte:
Jesper Emborg, den 05.04.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.04.2017.
Revision:
Fratrådte:
ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.05.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 08.05.2016.
Stiftelsesdato:
28.08.2014.
Seneste vedtægtsdato:
28.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Jesper Emborg, den 28.08.2014.
Direktion:
Jesper Emborg, den 28.08.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 28.08.2014.
Første regnskabsår:
28.08.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019649594Montanagade 19, 8000 Aarhus C