Infominds Consulting ApS
CVR 30502523 · Private limited company (ApS) · Dissolved after voluntary liquidation
Infominds Consulting ApS is a Private limited company (ApS), founded on , based in Kastrup. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 140k and a net result of DKK 13k.
Company details
- CVR number
- 30502523
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kongelundsvej 451
2770 Kastrup - Municipality
- Tårnby
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 126k
- Employees
- 1 (2018)
- Auditor
- REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSE
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.3% |
| Current ratio | 109% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 1.4m |
| Net profit | DKK 13k | DKK 158k |
| Equity | DKK 140k | DKK 297k |
| Total assets | DKK 1.4m | DKK 1.1m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 61k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSE.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 131 | ||
| 1 Jul 2021 – 30 Jun 2022 | 130 | ||
| 1 Jul 2020 – 30 Jun 2021 | 141 | ||
| 1 Jul 2019 – 30 Jun 2020 | 172 | ||
| 1 Jul 2018 – 30 Jun 2019 | 162 | ||
| 1 Jul 2017 – 30 Jun 2018 | 151 | ||
| 1 Jul 2016 – 30 Jun 2017 | 155 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 163 | ||
| 1 Jul 2013 – 30 Jun 2014 | 174 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 189 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 88 | ||
| 1 Jul 2009 – 30 Jun 2010 | 158 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Mar 2007 – 30 Jun 2008 | 160 |
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 | Morten Balling Wesenberg | ||
| CEO | Martin Christian Schou | ||
| Board | Morten Balling Wesenberg | ||
| Board | Peter Klein | ||
| Board | Martin Christian Schou | ||
| Board | Nicolai Reedtz Funder | ||
| Owner (100%) | MSCHOU HOLDING ApS | ||
| Auditor | Råd & Revision Reg Revisionsvirksomhed | ||
| Auditor | REV af 22/12 1989 ApS | ||
| Founder | KLEINEREN HOLDING ApS | ||
| Founder | BUSINESS IMPACT ApS | ||
| Founder | MSCHOU HOLDING ApS |
The CEOs' other companies
Morten Balling Wesenberg – 12 other companies
- BUSINESS IMPACT ApS Opløst
- DANLINE INNOVATION A/S Active
- EMPORIO ApS Opløst
- H. WESENBERG OG SØN ApS Opløst
- INFOMINDS ApS Opløst
- NEXT AGENDA ApS Active
- Nextagenda CRM ApS Fusioneret
- PROOFFICE GRUPPEN ApS Active
- WESENBERG HOLDING ApS Active
- WESENBERG INVEST ApS Opløst
- WZS INVEST ApS Opløst
- dataon ApS Active
Martin Christian Schou – 3 other companies
- INFOMINDS ApS Opløst
- MSCHOU HOLDING ApS Active
- Verifi ApS Active
Address history (7 moves)
| Kongelundsvej 451, 2770 Kastrup | |
| C.F. Møllers Allé 8, st. mf, 2300 København S | |
| Skolevej 9A, 2791 Dragør | |
| c/o Activa Accounting, Ehlersvej 7, 2900 Hellerup | |
| Sankt Peders Vej 6, 2900 Hellerup | |
| Redhavnsvej 5, 2150 Nordhavn | |
| c/o Peter Klein, Applebys Plads 27, 1. mf, 1411 København K | |
| Islands Brygge 25, 3. tv, 2300 København S |
Former names
| Infominds Consulting ApS | – |
| INFOMINDS HOLDING ApS | – |
Employees per year
Other companies at the same address
- MSCHOU HOLDING ApS Active
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Questions and answers about Infominds Consulting ApS
Has Infominds Consulting ApS gone bankrupt?
No, Infominds Consulting ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Infominds Consulting ApS?
Infominds Consulting ApS most recently used REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSE.
When was Infominds Consulting ApS founded?
Infominds Consulting ApS was founded on 1 March 2007.
What is the equity of Infominds Consulting ApS?
Equity was DKK 140k according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.