MARTINES MINDE ApS
CVR 20001836 · Private limited company (ApS) · Dissolved by declaration
MARTINES MINDE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 2.8m and a net result of DKK 2.8m.
Company details
- CVR number
- 20001836
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Theis Halk Hansen, Øster Farimagsgade 77, st. th
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.6% |
| Current ratio | 1,393% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 3.5m | DKK 63k |
| Net profit | DKK 2.8m | DKK 13k |
| Equity | DKK 2.8m | DKK 64k |
| Total assets | DKK 3.1m | DKK 1.8m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 221k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 55 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 166 | ||
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 97 | ||
| 1 Jan 2019 – 31 Dec 2019 | 125 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Gert Ekkard Jens Andersen | ||
| CEO | Magnus Milton Nielsen | ||
| CEO | Theis Halk Hansen | ||
| Board | Per Kjærsgaard Jørgensen | ||
| Board | Theis Halk Hansen | ||
| Board | Gert Ekkard Jens Andersen | ||
| Board | Magnus Milton Nielsen | ||
| Board | Sonja Hagense Sofie Andersen | ||
| Board | Jesper Høgshøj-Poulsen | ||
| Owner (15%) | Per Kjærsgaard Jørgensen | ||
| Owner (33%) | Theis Halk Hansen | ||
| Owner (33%) | Magnus Milton Nielsen | ||
| Owner (10%) | Jesper Høgshøj-Poulsen | ||
| Owner (33%) | Hanne Skjerning | ||
| Auditor | Erik Hebsgaard Munk | ||
| Auditor | MUNK & IVERSEN ApS | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Founder | Per Kjærsgaard Jørgensen | ||
| Founder | Theis Halk Hansen | ||
| Founder | Gert Ekkard Jens Andersen | ||
| Founder | Magnus Milton Nielsen |
Address history (4 moves)
| c/o Theis Halk Hansen, Øster Farimagsgade 77, st. th, 2100 København Ø | |
| c/o Theis Halk Hansen, Øster Farimagsgade 77, st. th, 2100 København Ø | |
| c/o Magnus Milton Nielsen, Stenhøjsvej 12, 8260 Viby J | |
| Emmedsbovej 25, 8500 Grenaa | |
| Emmedsbovej 25, 8500 Grenaa |
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Questions and answers about MARTINES MINDE ApS
Has MARTINES MINDE ApS gone bankrupt?
No, MARTINES MINDE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MARTINES MINDE ApS founded?
MARTINES MINDE ApS was founded on 10 February 1997.
What is the equity of MARTINES MINDE ApS?
Equity was DKK 2.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.