CEREMIND ApS (CVR 58071714) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Helle KaasExecutive board 9 Apr 1975 to 13 Jul 1989, Board of directors 9 Apr 1975 to 13 Jul 1989
Flemming RasmussenExecutive board 9 Apr 1975 to 5 Sep 2008, Board of directors 9 Apr 1975 to 13 Jul 1989
Jakob Heyde RasmussenExecutive board 1 Dec 2002 to 30 Jun 2007
Povl KaasExecutive board 9 Apr 1975 to 13 Jul 1989, Board of directors 9 Apr 1975 to 13 Jul 1989
Ingen IngenExecutive board 5 Sep 2008 to 5 Sep 2008
Helle Ayoe Regitze VermeijBoard of directors 9 Apr 1975 to 13 Jul 1989
Yvonne Kjeldal PaulyAuditor 9 Apr 1975 to 30 Nov 2000
Georg Jøker NissenAuditor 9 Apr 1975 to 26 Jan 1998

Roles over time

Former (8)

Flemming Rasmussen: Executive board, 9 Apr 1975 to 5 Sep 2008; Board of directors, 9 Apr 1975 to 13 Jul 1989.
Ingen Ingen: Executive board, 5 Sep 2008 to 5 Sep 2008.
Jakob Heyde Rasmussen: Executive board, 1 Dec 2002 to 30 Jun 2007.
Yvonne Kjeldal Pauly: Auditor, 9 Apr 1975 to 30 Nov 2000.
Georg Jøker Nissen: Auditor, 9 Apr 1975 to 26 Jan 1998.
Helle Kaas: Executive board, 9 Apr 1975 to 13 Jul 1989; Board of directors, 9 Apr 1975 to 13 Jul 1989.
Povl Kaas: Executive board, 9 Apr 1975 to 13 Jul 1989; Board of directors, 9 Apr 1975 to 13 Jul 1989.
Helle Ayoe Regitze Vermeij: Board of directors, 9 Apr 1975 to 13 Jul 1989.

9 Apr 1975 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2004, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2003 to 2004, oldest left to newest right
Period	2003	2004
Employees	0	0
FTE	1	1
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 2003 to 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 8 Sep 2008
No file in the CVR archive
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 3 Jan 2008
No file in the CVR archive
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 3 Jan 2007
No file in the CVR archive
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 1 Dec 2005
No file in the CVR archive
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CEREMIND ApS, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen24 Nov 2002 to 23 Oct 2008
Purpose (formål): Selskabets formål er at drive forskning, handel, ' industri, internet- og web-administration, investering, kursusvirksomhed og rådgivning.24 Nov 2002 to 23 Oct 2008
Articles of association last changed (seneste vedtægtsdato): 24 Nov 2002until 23 Oct 2008
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 20 Sep 1993until 23 Oct 2008
Financial year change (omlægning af regnskabsår): 1 May 1988 to 30 Jun 1989until 23 Oct 2008

Share capital

Each registered value from the day it took effect, newest first.

29 Jul 1993DKK 200,000+120,000
30 Aug 1987DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 24 Nov 2002
Address changes: None recorded
Status changes: 4 in all, none in the last 5 years; latest 23 Oct 2008
Auditor changes: 2 in all, none in the last 5 years; latest 27 Dec 2007

Names (navne)

24 Nov 2002 to 23 Oct 2008
CEREMIND ApS
1 May 1990 to 23 Nov 2002
KAAS SYSTEM TEKNIK ApS
9 Apr 1975 to 30 Apr 1990
H. & P. KAAS SYSTEM TEKNIK ApS

Addresses (adresser)

9 Apr 1975 to 23 Oct 2008
Vestre Lagunevej 7, 2680 Solrød Strand

Statuses (virksomhedsstatus)

23 Oct 2008 to 23 Oct 2008
Compulsorily dissolved (tvangsopløst)
30 Sep 2008 to 22 Oct 2008
Under compulsory dissolution (under tvangsopløsning)
20 Sep 1993 to 29 Sep 2008
Active (normal)
13 May 1993 to 19 Sep 1993
Under compulsory dissolution (under tvangsopløsning)
9 Apr 1975 to 12 May 1993
Active (normal)

Audit firms (revision)

27 Dec 2007 to 23 Oct 2008
REVISIONSFIRMAET JOHN OLSEN POSTBOKS 148
30 Nov 2000 to 27 Dec 2007
REVIPARTNER ApS
9 Apr 1975 to 20 Mar 1992
EY Danmark A/S
9 Apr 1975 to 30 Apr 1990
STATSAUTORISERET REVISOR JENS OLE SØRENSEN

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Oct 2008
Status change
Skifteretsbehandlingen sluttet, selskabet opløst.
30 Sep 2008
People change Status change
Binavne:
BUSINESS INTELLIGENCE SYSTEMS ApS (CEREMIND ApS) UNDER TVANGSOPLØSNING, KAAS SYSTEM TEKNIK ApS (CEREMIND ApS) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 30.09.2008.
Direktion:
Udtrådt af direktionen:
Ingen Ingen, den 05.09.2008.
25 Sep 2008
People change Other
Direktion:
Udtrådt af direktionen:
Flemming Rasmussen, den 05.09.2008.
Indtrådt i direktionen:
Ingen Ingen, den 05.09.2008.
4 Jan 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25112822 REVIPARTNER, REGISTRERET REVISIONSANPARTSSELSKAB, den 27.12.2007.
Indtrådt i revisionen:
Reg. revisor John G. Olsen, 2680 Solrød Strand, den 27.12.2007.
8 Nov 2007
People change Other
Direktion:
Udtrådt af direktionen:
Jakob Heyde Rasmussen, den 30.06.2007.
11 Dec 2002
Other People change
Vedtægter ændret:
24.11.2002.
Nyt navn:
CEREMIND ApS.
Nye binavne:
BUSINESS INTELLIGENCE SYSTEMS ApS (CEREMIND ApS), KAAS SYSTEM TEKNIK ApS (CEREMIND ApS).
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Jakob Heyde Rasmussen, den 01.12.2002.
2 Jan 2001
Other Audit change
Revision:
Udtrådt af revisionen:
Yvonne Kjeldal Pauly, den 30.11.2000.
Indtrådt i revisionen:
CVR-NR. 25112822 REVIPARTNER, REGISTRERET REVISIONSANPARTSSELSKAB, Københavnsvej 96, 4600 Køge, den 30.11.2000.
26 Jan 1998
Audit change
Revision:
Udtrådt af revisionen:
Georg Jøker Nissen.
Indtrådt i revisionen:
Yvonne Pauly Reg. Revisor, 2680 Solrød Strand.
20 Sep 1993
Audit change Capital change People change Status change Address change
Vedtægter ændret:
23.07.1993.
Ny adresse:
Vestre Lagunevej 7, 2680 Solrød Strand
Ny kommune:
Solrød
Show the full announcement
Den under 13.05.1993 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Direktion:
Indtrådt i direktionen:
Civilingeniør Flemming Rasmussen
Revision:
Udtrådt af revisionen:
Hundige Revision I/S
Indtrådt i revisionen:
Reg. revisor Georg Jøker Nissen, 2600 Glostrup
13 May 1993
Status change
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Roskilde den 13.05.1993

Show 5 more

31 Mar 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ernst & Young
Indtrådt i revisionen:
Hundige Revision I/S, Skoleholmen 18, 2670 Greve
28 Jun 1990
Address change Audit change Other People change
Vedtægter ændret:
12.04.1990.
Nyt navn:
KAAS SYSTEM TEKNIK ApS
Ny adresse:
Rammsvej 10, 2670 Greve
Show the full announcement
Ny kommune:
Greve
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Ole Sørensen
Indtrådt i revisionen:
Statsaut. revisor Bent Engelbret-Pedersen, 1100 København K
2 Nov 1989
Other
Vedtægter ændret:
25.04.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Povl Kaas, Helle Kaas, Flemming Rasmussen, Helle Ayoe Regitze Gjesingfelt Vermeij
Direktion:
Show the full announcement
Udtrådt af direktionen:
Povl Kaas, Helle Kaas
Indtrådt i direktionen:
Civilingeniør Flemming Rasmussen
Selskabet tegnes af direktionen
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1988 - 30.06.1989
17 Feb 1989
Other
Ny adresse:
Avnvej 14, 7400 Herning
12 Aug 1986
New company
Stiftelsesdato:
09.04.1975
Seneste vedtægtsdato:
21.12.1984
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Povl Kaas, Direktør Helle Kaas, Advokat Helle Ayoe Regitze Mygind, Lektor cand. polyt Flemming Rasmussen
Direktion:
Direktør Povl Kaas, Direktør Helle Kaas
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Jens Ole Sørensen, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Vestre Lagunevej 7
2680 Solrød Strand
Solrød Municipality
CVR record last changed: 1 Jul 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

KAAS SYSTEM TEKNIK ApS
P-number 10066669787, 9999 Ukendt
CEREMIND ApS
P-number 1002074193Vestre Lagunevej 7, 2680 Solrød Strand

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units