MINDKEY GLOBAL A/S
CVR 27505562 · Public limited company (A/S) · Dissolved after merger
MINDKEY GLOBAL A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK -8.0m and a net result of DKK -358k.
Company details
- CVR number
- 27505562
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Diplomvej 371
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 850k
- Employees
- 1 (2009)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -382,266.5% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -16k | DKK -13k |
| Net profit | DKK -358k | DKK 351k |
| Equity | DKK -8.0m | DKK -7.6m |
| Total assets | DKK 2,086 | DKK 915k |
| Cash | DKK 486 | – |
| Short-term debt | DKK 8.0m | – |
Latest annual report: Reporting class B · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2011 – 30 Jun 2012 | 165 | ||
| 1 Jul 2010 – 30 Jun 2011 | 122 | ||
| 1 Jan 2009 – 30 Jun 2010 | 75 | ||
| 1 Jan 2008 – 31 Dec 2008 | 81 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 61 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 |
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 | Bo Steffan Nielsson | ||
| CEO | John Rasi Beckmann | ||
| CEO | David Michael Erickson | ||
| CEO | John Rasi Beckmann | ||
| Board | John Rasi Beckmann | ||
| Board | Klaus Bitsch Lund | ||
| Board | Claus Højbjerg Andersen | ||
| Board | Henrik Albertsen | ||
| Board | Michael Hofman Laursen | ||
| Board | Steen Gude | ||
| Board | Henrik Fredericia | ||
| Board | David Michael Erickson | ||
| Board | Bo Steffan Nielsson | ||
| Board | Henrik Skak Pedersen | ||
| Board | Søren Bro | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | MINDKEY SOFTWARE A/S |
The CEOs' other companies
Bo Steffan Nielsson – 22 other companies, of which 15 bankrupt
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 20090106 ApS Bankrupt 18 Jan 2011
- 31301432 ApS Bankrupt 16 Feb 2016
- 35027025 Aps Bankrupt 12 Aug 2024
- 37129585 Aps Bankrupt 19 Jul 2023
- 40149945 ApS Bankrupt 12 May 2023
- 41481021 ApS Bankrupt 12 May 2023
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- DEN GRØNNE VERDEN ApS Bankrupt 15 Nov 2010
- ED PROJECT PARTNER A/S Bankrupt 17 Jul 2013
- IP HOSTING ApS Bankrupt 9 Sep 2009
- ITN DANMARK ApS Bankrupt 17 Sep 2001
- K2319 ApS Bankrupt 2 Nov 2012
- PORTEFØLJEINVEST A/S Bankrupt 5 Jan 2012
- ZOH Aps Bankrupt 5 Oct 2016
- COMPOSING A/S Fusioneret
- CTEK A/S Fusioneret
- ED EQUITY PARTNER ApS Active
- MINDJUICE ApS Active
- MINDKEY SOFTWARE A/S Active
- OLESEN DATA ApS Opløst
- Successteam ApS Active
John Rasi Beckmann – 9 other companies, of which 1 bankrupt
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- ApS HABRO KOMPLEMENTAR-57 Active
- ApS HABRO KOMPLEMENTAR-59 Active
- BECKMANN CONSULTING ApS Active
- COMPOSING A/S Fusioneret
- JRB EJENDOMME ApS Active
- JRB HOLDING ApS Active
- MINDKEY SOFTWARE A/S Active
- SKAK, BECKMANN & BRO HOLDING ApS Fusioneret
Address history (3 moves)
| Diplomvej 371, 2800 Kgs.Lyngby | |
| Vedbæk Strandvej 341, 2950 Vedbæk | |
| Vedbæk Strandvej 341, 2950 Vedbæk | |
| Nærum Hovedgade 10B, 2850 Nærum |
Former names
| MINDKEY GLOBAL A/S | – |
| GREYIT A/S | – |
| MINDKEY DYNAMICS A/S | – |
| MINDKEY A/S | – |
Employees per year
Other companies at the same address
- DanCof Development IVS Bankrupt
- Attensys.io ApS Active
- COMPOSING A/S Fusioneret
- heukno ApS Active
Similar companies in Lyngby-Taarbæk
- Thirtyseven AI ApS Kongens Lyngby
- Cliinly ApS Kongens Lyngby
- Planet PMS Denmark ApS Kongens Lyngby
- Nimbus Synergy ApS Kongens Lyngby
- GFP DEVELOPMENT ApS Kongens Lyngby
- True Contractors Aps Kongens Lyngby
- Residly Group ApS Virum
- 4W IT Services and Investment ApS Virum
- ZEEX ApS Kgs. Lyngby
- UBIQUE SYSTEMS ApS Kongens Lyngby
- ISIS PAPYRUS NORDICS ApS Kgs. Lyngby
- PIXELMADE ApS Virum
Questions and answers about MINDKEY GLOBAL A/S
Has MINDKEY GLOBAL A/S gone bankrupt?
No, MINDKEY GLOBAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINDKEY GLOBAL A/S?
MINDKEY GLOBAL A/S most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was MINDKEY GLOBAL A/S founded?
MINDKEY GLOBAL A/S was founded on 1 January 2004.
What is the equity of MINDKEY GLOBAL A/S?
Equity was DKK -8.0m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.