MIND2MOTION HOLDING ApS
CVR 27357261 · Private limited company (ApS) · Dissolved after demerger
MIND2MOTION HOLDING ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.7m and a net result of DKK 1.1m.
Company details
- CVR number
- 27357261
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Redstedsgade 15
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 627% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -8,401 | DKK -8,600 |
| Net profit | DKK 1.1m | DKK 564k |
| Equity | DKK 4.7m | DKK 3.8m |
| Total assets | DKK 4.8m | DKK 4.4m |
| Short-term debt | DKK 69k | – |
| Tax owed | DKK 47k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 104 | ||
| 1 Jan 2013 – 31 Dec 2013 | 66 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 87 | ||
| 1 Jan 2010 – 31 Dec 2010 | 93 | ||
| 1 Jan 2009 – 31 Dec 2009 | 66 | ||
| 1 Jan 2008 – 31 Dec 2008 | 68 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 23 Sep 2003 – 31 Dec 2004 | 157 |
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 Münster Davidsen | ||
| CEO | Jan Blankschøn | ||
| Owner (50%) | Bjørn Münster Davidsen | ||
| Owner (50%) | Jan Blankschøn | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Bjørn Münster Davidsen | ||
| Founder | Jan Blankschøn |
The CEOs' other companies
Bjørn Münster Davidsen – 3 other companies
- GCM A/S Active
- GCM Invest ApS Active
- Mind2Motion ApS Active
Jan Blankschøn – 3 other companies
- GCM A/S Active
- GCM Invest ApS Active
- Mind4Motion ApS Active
Address history (2 moves)
| Redstedsgade 15, 6400 Sønderborg | |
| c/o Bjørn Davidsen, Ahlmannsvej 33, 6400 Sønderborg | |
| c/o Bjørn Davidsen, Ahlmannsvej 33, 6400 Sønderborg |
Other companies at the same address
- GCM A/S Active
- GCM Invest ApS Active
- Mind2Motion ApS Active
- Mind4Motion ApS Active
- NMAARSA A/S Compulsorily dissolved
Similar companies in Sønderborg
- SØNDERBORG KORN ApS Sønderborg
- DANFOSS INTERNATIONAL A/S Nordborg
- Bylle Holding ApS Sønderborg
- E4G Holding ApS Sydals
- Fawn ApS Gråsten
- Brandsbøl Møllegård Holding ApS Nordborg
- Jan Blom Holding ApS Sønderborg
- Degn Group ApS Sydals
- Hansen Mora Holding ApS Sønderborg
- VojTech Holding ApS Sønderborg
- SSquared Holding ApS Sønderborg
- Brunnert Holding ApS Gråsten
Questions and answers about MIND2MOTION HOLDING ApS
Has MIND2MOTION HOLDING ApS gone bankrupt?
No, MIND2MOTION HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MIND2MOTION HOLDING ApS?
MIND2MOTION HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was MIND2MOTION HOLDING ApS founded?
MIND2MOTION HOLDING ApS was founded on 23 September 2003.
What is the equity of MIND2MOTION HOLDING ApS?
Equity was DKK 4.7m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.