MINDCARE A/S
CVR 25370848 · Public limited company (A/S) · Dissolved after merger
MINDCARE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 631k and a net result of DKK 986.
Company details
- CVR number
- 25370848
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Borgergade 2, 3. tv
1300 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 1 (2001)
- Auditor
- Rohrberg, statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 132% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 9,527 | DKK 44k |
| Net profit | DKK 986 | DKK 46k |
| Equity | DKK 631k | DKK 630k |
| Total assets | DKK 646k | DKK 791k |
| Cash | DKK 771 | – |
| Short-term debt | DKK 14k | – |
Latest annual report: Reporting class B · Rohrberg, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 May 2000 – 31 Dec 2000 | 175 |
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 | Bjørn Nørgaard | ||
| Board | Bjørn Stene | ||
| Board | Bjørn Nørgaard | ||
| Board | Mikkel Rohde | ||
| Board | Niels Schiersing | ||
| Board | Thomas Tranberg | ||
| Board | Susanne Tranberg | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ORYX ApS | ||
| Founder | WELL-COM ApS |
The CEOs' other companies
Bjørn Nørgaard – 12 other companies, of which 4 bankrupt
- Lusido IVS Bankrupt 14 Mar 2018
- MF HOLDING ApS Bankrupt 25 Feb 2019
- MOBILE FITNESS A/S Bankrupt 3 Feb 2017
- MPW NORDIC ApS Bankrupt 9 Mar 2016
- DESIGNERS-FIELD APS Opløst
- MOBICATION ApS Active
- SAB HOLDING A/S Active
- SCSK 6701 ApS Opløst
- Sim Golf Acoustics ApS Active
- UDVIKLING DANMARK A/S Active
- URBAN RIGGER ApS Active
- WELL-COM ApS Active
Address history (4 moves)
| Borgergade 2, 3. tv, 1300 København K | |
| Charlottenlundvej 28A, 2900 Hellerup | |
| Dessaus Boulevard 46, 2900 Hellerup | |
| Gammel Vartov Vej 46, 2900 Hellerup | |
| 46, |
Former names
| MINDCARE A/S | – |
| MINDCARE ApS | – |
Employees per year
Other companies at the same address
- BDIRECT A/S Bankrupt
- BORGERGADE 2.4 A/S Bankrupt
- CHICO'S CANTINA ApS Bankrupt
- COFFEE SHOP ApS Bankrupt
- F & K HOLDING ApS Bankrupt
- Last Resort Gallery IVS Bankrupt
- RAW DESIGN ApS Bankrupt
- SELSKABET AF 30. JANUAR 2004 A/S Bankrupt
- Z - ICI OF COPENHAGEN ApS Bankrupt
- BERGENHOLZ ApS Opløst
- BOCCA ApS Active
- Borgergade Vask & Rens ApS Active
- COPY CENTRET/DIA COLOR ApS Opløst
- Cadmus Danmark ApS Opløst
- Cantina ApS Active
- DESIGN.DK ApS Compulsorily dissolved
- EJENDOMSSELSKABET DANMARK 2013 ApS Opløst
- Komplementar M7 EREIP IV DK1 ApS Opløst
- Komplementar M7 EREIP IV DK2 ApS Fusioneret
- Komplementar M7 EREIP IV DK3 ApS Fusioneret
- Komplementar M7 EREIP V DK 1 ApS Opløst
- Komplementar M7 EREIP V DK 2 ApS Fusioneret
- Komplementar Money ApS Fusioneret
- Komplementar Money I ApS Fusioneret
- LAMPERMEDRABAT ApS Opløst
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- Asante Management ApS København SV
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Questions and answers about MINDCARE A/S
Has MINDCARE A/S gone bankrupt?
No, MINDCARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINDCARE A/S?
MINDCARE A/S most recently used Rohrberg, statsautoriseret revisionsaktieselskab.
When was MINDCARE A/S founded?
MINDCARE A/S was founded on 1 May 2000.
What is the equity of MINDCARE A/S?
Equity was DKK 631k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.