CVR 45275523Private limited company (ApS)Anden udgivelse af software (582900)SvendborgFounded 11 Dec 2024
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Mindful Software 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 DandexStephenson ApSCVR 39580810, 100% of capital and votes, until 9 Sep 2026
Niklas Ian Stephensonuntil 9 Sep 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39580810100% of capital and votes11 Dec 2024 to 9 Sep 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Mindful Software ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Niklas Ian Stephenson, den 09.09.2026.
Vedtægter ændret: 15.01.2026
Nyt navn: Mindful Software ApS
Slettet binavn: Mindful Software ApS
Vedtægter ændret: 15.12.2025
Nyt navn: Phone Incorporated ApS
Nyt binavn: Mindful Software ApS
Slettet binavn: Teeeach ApS
Vedtægter ændret: 26.05.2025
Nyt navn: Mindful Software ApS
Ny adresse: Bratenvej 52A, Tåsinge, 5700 Svendborg
Nye binavne: Hey Dawn ApS, Teeeach ApS
Vedtægter ændret: 25.02.2025
Nyt navn: Hey Dawn ApS
Ny adresse: Tinghusgade 43, 5700 Svendborg
Slettede binavne: Founder Led Product ApS, Teeeach ApS
Binavne: Teeeach ApS, Founder Led Product ApS.
Stiftelsesdato: 11.12.2024.
Virkningsdato: 11.12.2024.
Seneste vedtægtsdato: 11.12.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39580810 Stephenson ApS, c/o Niklas Stephenson, Bratenvej 52A, Tåsinge, 5700 Svendborg, den 11.12.2024.
Direktion:
Niklas Ian Stephenson, den 11.12.2024.
Selskabet tegnes af en direktør.
Første regnskabsår:
11.12.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1030917894Bratenvej 52, 5700 Svendborg