MIND4IT A/S
CVR 27510361 · Public limited company (A/S) · Dissolved after merger
MIND4IT A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 44.0m and a net result of DKK 13.2m.
Company details
- CVR number
- 27510361
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørgaardsvej 32
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 625k
- Employees
- 15 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.3% |
| Current ratio | 177% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 30.7m | DKK 38.9m |
| Net profit | DKK 13.2m | DKK 14.0m |
| Equity | DKK 44.0m | DKK 30.8m |
| Total assets | DKK 101.6m | DKK 81.9m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 57.6m | – |
| Tax owed | DKK 3.8m | – |
| Avg. employees | 15 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 65 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 32 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 76 | ||
| 1 Jan 2012 – 31 Dec 2012 | 74 | ||
| 1 Jan 2011 – 31 Dec 2011 | 66 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 118 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 38 | ||
| 1 Jan 2004 – 31 Dec 2004 | 47 |
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 Larsen | ||
| CEO | Allan Tanghøje | ||
| CEO | Jan Elbert Olsen | ||
| Board | Jan Larsen | ||
| Board | Jan Elbert Olsen | ||
| Board | Claes Illum Christensen | ||
| Board | Eva Elnif Manniche Johansen | ||
| Board | Jan Elbert Olsen | ||
| Board | Carsten Boje Møller | ||
| Board | Allan Hamilton | ||
| Board | Eva Elnif Manniche Johansen | ||
| Board | Torben Ryttersgaard | ||
| Board | Carsten Boje Møller | ||
| Owner (33%) | Mindbuilding Invest ApS | ||
| Owner (33%) | ELBERT INVEST ApS | ||
| Owner (0%) | Allan Tanghøje | ||
| Owner (10%) | MANNICHE INVEST ApS | ||
| Owner (20%) | Mindbuilding Invest ApS | ||
| Owner (20%) | ELBERT INVEST ApS | ||
| Owner (50%) | VISMA DANMARK HOLDING A/S | ||
| Owner (5%) | MANNICHE INVEST ApS | ||
| Owner (15%) | Mindbuilding Invest ApS | ||
| Owner (10%) | ELBERT INVEST ApS | ||
| Owner (67%) | VISMA DANMARK HOLDING A/S | ||
| Owner (5%) | Mindbuilding Invest ApS | ||
| Owner (5%) | ELBERT INVEST ApS | ||
| Owner (67%) | VISMA DANMARK HOLDING A/S | ||
| Owner (100%) | VISMA DANMARK HOLDING A/S | ||
| Auditor | Revisionsfirmaet Axel Gram I/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Jan Larsen |
The CEOs' other companies
Jan Larsen – 14 other companies
- ELECTRA HOLDING ApS Opløst
- HUMANSPEED ApS Active
- KAJA SERVICE ApS Active
- MATCH4IT ApS Opløst
- Mindbuilding Invest ApS Active
- Mors Padel ApS Active
- PROWORKOUT ApS Active
- Padelcenter Nordhavn ApS Active
- Play Padel ApS Active
- ProPadel Shop og Events ApS Active
- Racket Club Administration ApS Active
- Racket Club Holding ApS Active
- Racket Club Nakskov ApS Opløst
- Racket Club Tunnelfabrikken ApS Active
Allan Tanghøje – 1 other companies
- ALLIANCE PARTNER A/S Opløst
Jan Elbert Olsen – 4 other companies
- ELBERT INVEST ApS Active
- MATCH4IT ApS Opløst
- MYSE Partners ApS Active
- twoday Minds ApS Fusioneret
Address history (5 moves)
| Nørgaardsvej 32, 2800 Kgs. Lyngby | |
| c/o Visma Consulting A/S, Nørgaardsvej 32, 2800 Kgs. Lyngby | |
| Hollændervej 23B, 1855 Frederiksberg C | |
| Rathsacksvej 10, 1., 1862 Frederiksberg C | |
| Nyvej 16B, kl., 1851 Frederiksberg C | |
| Væbnerhatten 217, 5220 Odense SØ |
Former names
| MIND4IT A/S | – |
| MIND4IT ApS | – |
Employees per year
Other companies at the same address
- BANK BROKERS ApS Fusioneret
- CUBES HOLDING A/S Fusioneret
- Cloverleaf Solutions Aps Active
- FYSIODANMARK ApS Active
- HEDEGAARDSKOVMARK HOLDING APS Fusioneret
- Optiilo ApS Fusioneret
- P-North Risk 2021 A/S Fusioneret
Similar companies in Lyngby-Taarbæk
- Korsby Kofoed AI ApS Virum
- Chall Group ApS Kongens Lyngby
- Nautic IT ApS Kongens Lyngby
- Visionary Consulting ApS Virum
- Kaizen Europe ApS Kongens Lyngby
- Agilisium Consulting EU ApS Kongens Lyngby
- Ethion EPM ApS Kongens Lyngby
- Stihoej Advisory ApS Kongens Lyngby
- Green Money ApS Kongens Lyngby
- Contextio ApS Kongens Lyngby
- T & T ConsulTing ApS Kongens Lyngby
- KSC Consulting ApS Kongens Lyngby
Questions and answers about MIND4IT A/S
Has MIND4IT A/S gone bankrupt?
No, MIND4IT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MIND4IT A/S?
MIND4IT A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was MIND4IT A/S founded?
MIND4IT A/S was founded on 20 March 2004.
What is the equity of MIND4IT A/S?
Equity was DKK 44.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.