CVR 40099174Private limited company (ApS)Anden udgivelse af software (582900)Secondary industries: Computerprogrammering (620100)Kongens LyngbyFounded 4 Dec 2018
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 HiveMined Security 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
-3.8K
DKK, annual report 2021
Result
-3.8K
DKK, annual report 2021
Equity
-11.3K
DKK, annual report 2021
Mark Rees-Andersen100% of capital and votes, until 9 Aug 2024
Henrik Gilvad15% to under 20% of capital and votes, until 9 Aug 2024
and 2 moreMark Rees-Andersenuntil 16 Aug 2023
Equity was negative at 31 Dec 2021: -11.3K DKK. 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 votes1 Jan 2019 to 9 Aug 2024
15% to under 20% of capital and votes26 Mar 2021 to 9 Aug 2024
CVR 153420055% to under 10% of capital and votes12 Dec 2018 to 9 Aug 2024
15% to under 20% of capital and votes26 Mar 2021 to 9 Aug 2024
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 Jan 2019 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -4 | -4 | -4 |
| Result for the year | -54 | -4 | -4 |
| Equity | -4 | -8 | -11 |
| Total assets | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.08.2024, virksomheden opløst
Konkursdekret afsagt 09.10.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Marianne Philip, den 09.10.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 12.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2023
Bestyrelse:
Fratrådte:
Mark Rees-Andersen, (formand), den 16.08.2023.
Direktion:
Fratrådte:
Mark Rees-Andersen, den 16.08.2023.
Direktion:
Fratrådte:
Toke Breer-Mortensen, (adm. dir), den 01.01.2023.
Direktion:
Tiltrådte:
Mark Rees-Andersen, den 14.03.2022.
Direktionssuppleanter:
Fratrådte:
Mark Rees-Andersen, den 14.03.2022, for Toke Breer-Mortensen.
Ny adresse: c/o Mark Rees-Andersen, Kongevejen 73A, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
HARBOE OG B. GODKENDT REVISIONSANPARTSSELSKAB, den 31.08.2020.
Bestyrelse:
Tiltrådte:
Mark Rees-Andersen, (formand), den 01.08.2019.
Direktion:
Fratrådte:
Mark Rees-Andersen, den 01.08.2019.
Tiltrådte:
Toke Breer-Mortensen, (adm. dir), den 01.08.2019.
Direktionssuppleanter:
Tiltrådte:
Mark Rees-Andersen, den 01.08.2019, for Toke Breer-Mortensen.
Stiftelsesdato: 04.12.2018.
Virkningsdato: 01.01.2019.
Seneste vedtægtsdato: 04.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mark Rees-Andersen, den 01.01.2019.
Direktion:
Mark Rees-Andersen, den 01.01.2019.
Virksomheden tegnes af en direktør alene..
Revision:
CVR-NR. 33649452 HARBOE OG B. GODKENDT REVISIONSANPARTSSELSKAB, Lersø Parkallé 107, 2100 København Ø, den 01.01.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med fremstilling og salg af digitale sikkerhedsløsninger og hermed forbundet virksomhed.
2 registered in CVR.
P-number 1026851781Eventyrhaven 4, 3460 Birkerød
P-number 1024221985Kongevejen 73, 2800 Kongens Lyngby
