MINDBIZ ApS
CVR 31256038 · Private limited company (ApS) · Dissolved after merger
MINDBIZ ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.0m and a net result of DKK 253k.
Company details
- CVR number
- 31256038
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Thomas Helsteds Vej 18
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 250k
- Employees
- 2 (2018)
- Auditor
- ADVOSION
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.2% |
| Current ratio | 674% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 1.9m |
| Net profit | DKK 253k | DKK 611k |
| Equity | DKK 2.0m | DKK 1.7m |
| Total assets | DKK 2.3m | DKK 2.2m |
| Cash | DKK 328k | – |
| Short-term debt | DKK 343k | – |
| Tax owed | DKK 64k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 35 | ||
| 1 Jan 2019 – 31 Dec 2019 | 72 | ||
| 1 Jan 2018 – 31 Dec 2018 | 66 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 4 Feb 2008 – 31 Dec 2008 | 123 |
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 | Kristian Bierring Lauritsen | ||
| CEO | Poul Kristian Mouritsen | ||
| CEO | Niels Sparre | ||
| CEO | Liselotte Bauer Mols | ||
| Board | Kristian Bierring Lauritsen | ||
| Board | Poul Kristian Mouritsen | ||
| Board | Niels Sparre | ||
| Board | Liselotte Bauer Mols | ||
| Owner (33%) | KAMPA ApS | ||
| Owner (33%) | NIELS SPARRE HOLDING ApS | ||
| Owner (33%) | BAUER MOLS HOLDING 1 ApS | ||
| Owner (100%) | NIELS SPARRE HOLDING ApS | ||
| Auditor | Revision Ry & Hammel Godkendt Revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Kristian Bierring Lauritsen | ||
| Founder | Poul Kristian Mouritsen |
The CEOs' other companies
Kristian Bierring Lauritsen – 1 other companies
- KBL CONSULT ApS Opløst
Poul Kristian Mouritsen – 9 other companies
- BTR Ejendomme ApS Active
- Brf. TRYG - BRUNHØJVEJ 5, RY ApS Active
- KAMPA ApS Active
- ML Ejendom ApS Active
- PEOPLETOOLS ApS Active
- Peopletools Holding ApS Opløst
- SCHULTZ SEATING GROUP A/S Active
- SCHULTZ SEATING HOLDING ApS Active
- SCHULTZ SEATING PRODUCTION A/S Fusioneret
Niels Sparre – 4 other companies
- INDKOM ApS Active
- NIELS SPARRE HOLDING ApS Active
- PEOPLETOOLS ApS Active
- Peopletools Holding ApS Opløst
Liselotte Bauer Mols – 2 other companies, of which 1 bankrupt
- Metropol LDB ApS Bankrupt 14 Jan 2016
- INMIND A/S Active
Address history (4 moves)
| Thomas Helsteds Vej 18, 8660 Skanderborg | |
| Vestergade 14, 8660 Skanderborg | |
| Rugaardsvej 5, 8680 Ry | |
| Hylkevej 2, 8660 Skanderborg | |
| Søndergade 2, 2. th, 8000 Aarhus C |
Employees per year
Other companies at the same address
- DESIGN+ ApS Bankrupt
- AMARDAN FINANS A/S Fusioneret
- AUTO-LINK LEASING ApS Active
- Fuglsang Arkitekt og Byggerådgivning ApS Active
- Garantin ApS Opløst
- HOLDINGSELSKABET AF 23.11.1993 A/S Compulsorily dissolved
- PEOPLETOOLS ApS Active
- PNO FINANS A/S Opløst
- Retrade ApS Active
- SALGSSELSKABET AF 23.11.1993 A/S Compulsorily dissolved
- SPI - Aarhus syd A/S Opløst
- SPI - Stige ApS Fusioneret
- SPI - Stige II A/S Opløst
- SPI - Teatergården A/S Compulsorily dissolved
- SSC Holding 2015 ApS Active
- Soka Spedition ApS Active
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Questions and answers about MINDBIZ ApS
Has MINDBIZ ApS gone bankrupt?
No, MINDBIZ ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINDBIZ ApS?
MINDBIZ ApS most recently used ADVOSION.
When was MINDBIZ ApS founded?
MINDBIZ ApS was founded on 4 February 2008.
What is the equity of MINDBIZ ApS?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.