OPEN MIND A/S

CVR 25124944 · Public limited company (A/S) · Dissolved after bankruptcy

OPEN MIND A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry fremstilling af computere og andet it-udstyr. OPEN MIND A/S went bankrupt on – 5.9 years after it was founded. 4 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
5.9 years

Company details

CVR number
25124944
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Brummersvej 10
7100 Vejle
Municipality
Vejle
Industry
Fremstilling af computere og andet it-udstyr (300200)
Bankruptcies in the industry: Fremstilling af cykler og invalidekøretøjer
Share capital
DKK 600k
Employees
0 (2003)

Warning signs

Annual reports filed late2 of 4
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2003 – 30 Jun 2004119
1 Jul 2002 – 30 Jun 2003180
1 Jul 2001 – 30 Jun 2002198 Late
1 Jan 2000 – 30 Jun 2001207 Late

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOLone Just
CEOMorten Steen-Jørgensen
CEOLone Just
CEOJørgen Buur
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardFrants Dalgaard-Knudsen
BoardJohn Rasmussen
BoardTorben Peter Brams
BoardMorten Steen-Jørgensen
BoardCarsten Bang
BoardLone Just
BoardBenny Guld
BoardLone Fønss Schrøder
BoardJens Erik Strandbygaard
BoardThomas David Hartwig
BoardPer Kai Byrdorf
BoardDavid Packness Meyer
BoardThomas David Hartwig
BoardFlemming Stubkjær Jensen
BoardGert Eg
AuditorERNST & YOUNG DENMARK P/S
AuditorHelle Berit Geer
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Lone Just – 6 other companies

Morten Steen-Jørgensen – 15 other companies, of which 7 bankrupt

Jørgen Buur – 14 other companies, of which 1 bankrupt

Address history (7 moves)

Brummersvej 10, 7100 Vejle
Brummersvej 10, 7100 Vejle
Hovedgaden 16, 2970 Hørsholm
Østergade 16, 3400 Hillerød
Strandvejen 203, 2900 Hellerup
Østergade 16, 3400 Hillerød
Rungstedvej 75, 2960 Rungsted Kyst
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

OPEN MIND A/S –
A/S PSE NR. 5540 –

Employees per year

Number of employees at OPEN MIND A/S per year112000: 120002001: 120012002: 120022003: 02003

Other companies at the same address

Similar companies in Vejle

Questions and answers about OPEN MIND A/S

Has OPEN MIND A/S gone bankrupt?

Yes. OPEN MIND A/S went bankrupt on 16 November 2005.

When was OPEN MIND A/S founded?

OPEN MIND A/S was founded on 1 January 2000.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.