Mind Energy Securities A/S
CVR 21263788 · Public limited company (A/S) · Dissolved after merger
Mind Energy Securities A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry mægler- og agentaktiviteter i forbindelse med forsyning af elektricitet og naturgas. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 348.3m and a net result of DKK 38.4m.
Company details
- CVR number
- 21263788
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Knud Højgaards Vej 2, 2.
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Mægler- og agentaktiviteter i forbindelse med forsyning af elektricitet og naturgas (354000)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 69.3m
- Employees
- 8 (2018)
- Auditor
- PricewaterhouseCoopers, StatsautoriseretRevisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.5% |
| Current ratio | 266% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 70.0m | DKK 153.2m |
| Net profit | DKK 38.4m | DKK 101.2m |
| Equity | DKK 348.3m | DKK 309.8m |
| Total assets | DKK 557.4m | DKK 784.8m |
| Cash | DKK 11k | – |
| Short-term debt | DKK 209.1m | – |
| Tax owed | DKK 10.8m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopers, StatsautoriseretRevisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 135 | ||
| 1 Jan 2023 – 31 Dec 2023 | 138 | ||
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 140 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 95 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 104 | ||
| 1 Jan 2011 – 31 Dec 2011 | 102 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 88 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Jan 2005 – 31 Dec 2005 | 101 |
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 | Jørgen Byriel | ||
| CEO | Lars Bertelsen | ||
| CEO | Søren Clausen | ||
| CEO | Mats Göran Håkansson | ||
| CEO | Tom Hefting | ||
| CEO | Kresten Finn Therkildsen | ||
| CEO | Jan Michael Rosenfeldt Rigtrup | ||
| Board | Michael Egede Budtz | ||
| Board | Kurt Skovlund | ||
| Board | Henrik Møgelmose | ||
| Board | Vagn Thorup | ||
| Board | Petter Johannes Wende Møller | ||
| Board | Leif Brandt | ||
| Board | Jørgen Christensen | ||
| Board | Jens Rubæk | ||
| Board | Peter Elsman | ||
| Board | Lave Wennerholm | ||
| Board | Ken Jörgen Dahlstrand | ||
| Board | Mats-Olaf Nilsson | ||
| Board | Mats-Olaf Nilsson | ||
| Board | Lars Therkildsen | ||
| Board | Mette Therkildsen | ||
| Board | Jesper Hjulmand | ||
| Board | Mette Therkildsen | ||
| Board | Jess Lynge Bertelsen | ||
| Board | Jens Rubæk | ||
| Board | Robert Geilager Hansen | ||
| Board | Erik Gade Kirk Dahl | ||
| Board | Jess Lynge Bertelsen | ||
| Board | Jess Lynge Bertelsen | ||
| Board | Jonas Abrahamson | ||
| Board | Jonas Abrahamson | ||
| Board | Leif Ericsson | ||
| Board | Lars Therkildsen | ||
| Board | Aksel Pedersen | ||
| Board | Knud Bent Steen Larsen | ||
| Board | Jesper Lange | ||
| Board | Kai Vilhelm Jacobsen | ||
| Board | Jørgen Holm Westergaard | ||
| Board | Henning Müller Carlsen | ||
| Board | Peter Christian Wager | ||
| Board | Kai Vilhelm Jacobsen | ||
| Board | Peter Lønbro Lehm | ||
| Board | Jesper Nybo Stenager | ||
| Board | Mads Bang-Christensen | ||
| Board | Mia Helena Hansson | ||
| Board | Jesper Nybo Stenager | ||
| Board | Mads Bang-Christensen | ||
| Board | Louise Hahn | ||
| Board | Mia Helena Hansson | ||
| Board | Peter Nikolaj Krebs | ||
| Owner (100%) | Mind Energy A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
Lars Bertelsen – 2 other companies
- ApS CANTERBURY KOMPLEMENTAR Opløst
- KOMMUNEFORLAGET A/S Active
Søren Clausen – 27 other companies, of which 1 bankrupt
- SCL-FINANS ApS Bankrupt 10 Dec 2019
- A-INSPEKTION A/S Fusioneret
- A-INSPEKTION INVEST ApS Opløst
- AABENRAA SYNINVEST ApS Fusioneret
- AMAGER SYNINVEST ApS Fusioneret
- BUSDAN 32.1 ApS Active
- BUSTRAFIKKEN A/S Fusioneret
- CTD LEASING 1999 A/S Fusioneret
- ESBJERG SYNINVEST ApS Fusioneret
- FYNS SYNINVEST ApS Fusioneret
- GLOSTRUP SYNINVEST ApS Fusioneret
- HHJ BUS A/S Fusioneret
- LINJEBUS EJENDOM ApS Fusioneret
- LINJEBUS LEASING AF 1992 A/S Fusioneret
- LINJEBUS LEASING AF 1993 A/S Fusioneret
- LINJEBUS LEASING AF 1994 A/S Fusioneret
- LINJEBUS LEASING AF 1995 A/S Fusioneret
- LINJEBUS LEASING AF 1997 A/S Fusioneret
- LINJEBUS LEASING AF 1999 A/S Fusioneret
- LSK LEASING A/S Fusioneret
- MARIBO SYNINVEST ApS Fusioneret
- NORDJYLLANDS SYNINVEST ApS Opløst
- NYKØBING FALSTER SYNINVEST ApS Fusioneret
- RANDERS SYNINVEST ApS Fusioneret
- SILKEBORG KRAFTVARMEVÆRK A/S Fusioneret
- SILKEBORG SYNINVEST ApS Fusioneret
- VIBORG SYNINVEST ApS Fusioneret
Tom Hefting – 2 other companies
- ENECON A/S Opløst
- SCP CONSULTING A/S Opløst
Kresten Finn Therkildsen – 2 other companies
- BBIP ApS Opløst
- ORBIT 99 ApS Opløst
Address history (3 moves)
| Knud Højgaards Vej 2, 2., 2860 Søborg | |
| Sundkrogsgade 21, 2., 2100 København Ø | |
| Dampfærgevej 3, 3., 2100 København Ø | |
| Lille Kirkestræde 5, 1., 1072 København K |
Former names
| Mind Energy Securities A/S | – |
| ENERGI DANMARK SECURITIES A/S | – |
| ENERGI DANMARK FORVALTNING A/S | – |
| ELEKTRA A/S | – |
| ELEKTRA ENERGIHANDEL A/S | – |
| KM 177 A/S | – |
| A/S AF 1. JANUAR 1999 | – |
| KM 177 A/S | – |
Employees per year
Other companies at the same address
- 10x Impact ApS Active
- ALFA DEVELOPMENT A/S Active
- ALFA Komplementar ApS Active
- ALFA LandCo ApS Active
- ALFA Parkering ApS Active
- ALFA Properties A/S Active
- ALFA Services ApS Active
- ALFA Ventures ApS Active
- ALFA Work Søborg A/S Active
- AMAGER STRAND 1 ApS Active
- AMAGER STRAND 11 ApS Active
- AMAGER STRAND 3 ApS Opløst
- AMAGER STRAND 4 ApS Active
- AMAGER STRAND 6 ApS Active
- AMAGER STRAND 8 ApS Active
- AMAGER STRAND 9 ApS Active
- BAKKEGÅRDS ALLÉ ApS Opløst
- Bonava Bobutik A/S Opløst
- Bækhus Enge ApS Active
- Chest Topco ApS Active
- Copenhagen Cloud ApS Active
- Copenhagen Cloud Holding ApS Active
- Frimærket ApS Opløst
- HOLDINGSELSKABET AF 27.10.2010 ApS Active
- IrmaByen 11 ApS Active
Similar companies in Gladsaxe
- Nordisk Energi Aps Søborg
- EV Infra Denmark ApS Søborg
- European Energy Trading A/S Søborg
- Dansk Strøm ApS Kongens Lyngby
- Lokal Energi ApS Kongens Lyngby
- Pipel ApS Kongens Lyngby
- NORSK ELKRAFT DANMARK A/S Søborg
Questions and answers about Mind Energy Securities A/S
Has Mind Energy Securities A/S gone bankrupt?
No, Mind Energy Securities A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Mind Energy Securities A/S?
Mind Energy Securities A/S most recently used PricewaterhouseCoopers, StatsautoriseretRevisionspartnerselskab.
When was Mind Energy Securities A/S founded?
Mind Energy Securities A/S was founded on 5 October 1998.
What is the equity of Mind Energy Securities A/S?
Equity was DKK 348.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.