MINDZET A/S
CVR 27251331 · Public limited company (A/S) · Dissolved after merger
MINDZET A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK 9.4m and a net result of DKK -3.0m.
Company details
- CVR number
- 27251331
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Birkemose Allé 33
6000 Kolding - Municipality
- Kolding
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.3% |
| Current ratio | 306% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 20.6m | DKK 48.0m |
| Gross profit | DKK 13.2m | DKK 40.5m |
| Net profit | DKK -3.0m | DKK 1.8m |
| Equity | DKK 9.4m | DKK 12.4m |
| Total assets | DKK 13.2m | DKK 20.5m |
| Cash | DKK 687k | – |
| Short-term debt | DKK 3.2m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2017 – 30 Apr 2018 | 67 | ||
| 1 Jan 2016 – 30 Apr 2017 | 63 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 109 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 50 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 110 | ||
| 10 Jul 2003 – 31 Dec 2004 | 109 |
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 | Jan Hansen | ||
| Board | Peter Bjerre Knudsen | ||
| Board | Morten Waltorp Knudsen | ||
| Board | Anne Christine Waltorp | ||
| Board | Enrico Malmkvist Augustinus | ||
| Board | Torben Østergaard Nielsen | ||
| Board | Jesper Klokker Hansen | ||
| Board | Ian Holmgaard | ||
| Board | Jesper Klokker Hansen | ||
| Board | Michael Vecht | ||
| Board | Enrico Malmkvist Augustinus | ||
| Owner (100%) | MORTEN KNUDSEN HOLDING ApS | ||
| Owner (100%) | A/S UNITED SHIPPING & TRADING COMPANY | ||
| Owner (100%) | Unit IT Holding A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MORTEN KNUDSEN HOLDING ApS |
The CEOs' other companies
Jan Hansen – 18 other companies
- AMS Denmark Holding ApS Opløst
- ATEA DANMARK A/S Fusioneret
- AX BUSINESS INTELLIGENCE A/S Fusioneret
- B4RESTORE A/S Active
- CIPD AF 01.03.2004 A/S Fusioneret
- COLUMBUS DANMARK A/S Fusioneret
- DEBRIEFING SOFTWARE DENMARK A/S Opløst
- Datacentric A/S Active
- ELTANGGAARD A/S Opløst
- EPICO-IT A/S Active
- HOUSE4IT A/S Active
- JHA HOLDING VEJEN ApS Active
- JYSK SKILAGER ApS Active
- MOK02 ApS Opløst
- MOK03 A/S Opløst
- PORTALIZED ApS Active
- SELLING BASICS ApS Active
- ZENIT CONSULT A/S Active
Address history (2 moves)
| Birkemose Allé 33, 6000 Kolding | |
| Strandvejen 21A, 6000 Kolding | |
| c/o Morten Knudsen, Tingsted Have 38, 6000 Kolding |
Former names
| MINDZET A/S | – |
| MINDZET ADMINISTRATION A/S | – |
| MINDZET A/S | – |
| KNUDSEN CONSULTING A/S | – |
| KNUDSEN CONSULTING ApS | – |
Employees per year
Other companies at the same address
- A/S PBD Bankrupt
- HO ApS Opløst
- LISTE A/S Compulsorily dissolved
- MINDZ ApS Fusioneret
- MOK001 A/S Opløst
- MOK02 ApS Opløst
- MOK03 A/S Opløst
- NILENS ApS Opløst
- NORDIC POWER TRADING FUND A/S Active
- NYBØLL EJENDOMME A/S Opløst
- Nordic Power Trading France A/S Opløst
- SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (DK) A/S Fusioneret
- SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (DK) ApS Opløst
- Stender Innovation II ApS Opløst
- TOCA INVEST ApS Opløst
- Udviklingsselskabet Sletteskovvej, Kolding ApS Opløst
Similar companies in Kolding
- Strategix ApS Egtved
- Box of Smiles ApS Kolding
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- OptDirection ApS Kolding
- Southern SAP Solutions ApS Kolding
- Dynamiq ApS Kolding
- CURAit Vest ApS Kolding
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- Kilomet ApS Kolding
- ERPgruppen Data & AI ApS Kolding
- Blichfeldt-Consulting ApS Kolding
- DynaFlow ApS Kolding
Questions and answers about MINDZET A/S
Has MINDZET A/S gone bankrupt?
No, MINDZET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINDZET A/S?
MINDZET A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MINDZET A/S founded?
MINDZET A/S was founded on 10 July 2003.
What is the equity of MINDZET A/S?
Equity was DKK 9.4m according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.