HOUSE OF MINDS A/S
CVR 32651550 · Public limited company (A/S) · Dissolved after merger
HOUSE OF MINDS A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 969k and a net result of DKK -904k.
Company details
- CVR number
- 32651550
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mejlgade 44, 1.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Abel & Jørgensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.0% |
| Current ratio | 81% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -11k | DKK -11k |
| Net profit | DKK -904k | DKK 91k |
| Equity | DKK 969k | DKK 573k |
| Total assets | DKK 999k | DKK 885k |
| Cash | DKK 14k | – |
| Short-term debt | DKK 30k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Abel & Jørgensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 109 | ||
| 1 Oct 2015 – 30 Sep 2016 | 152 | ||
| 1 Oct 2014 – 30 Sep 2015 | 103 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 Oct 2012 – 30 Sep 2013 | 178 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 2 Dec 2009 – 31 Dec 2010 | 173 |
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 | Brian Rosenberg | ||
| CEO | Søren Lybye | ||
| Board | Søren Lybye | ||
| Board | Brian Rosenberg | ||
| Board | Eskil Bielefeldt | ||
| Board | Jens Erik Strandbygaard | ||
| Board | Jørgen Nordahl Kristensen | ||
| Board | Henrik Holst Hansen | ||
| Owner (25%) | Rosenberg Invest Holding ApS | ||
| Owner (67%) | LYBYE INVEST ApS | ||
| Owner (100%) | LYBYE INVEST ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | FJAS 2018 ApS | ||
| Founder | Rosenberg Invest Holding ApS | ||
| Founder | LYBYE INVEST ApS |
The CEOs' other companies
Brian Rosenberg – 34 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 24. NOVEMBER 2008 Bankrupt 16 Dec 2008
- SERVICEMIND ApS Bankrupt 3 Aug 2018
- ANPARTSSELSKABET AF 29. MARTS 2011 Opløst
- Carelink Bosteder ApS Active
- Carelink Psykiatri ApS Active
- Carelink Sundhed ApS Fusioneret
- DANSK GENERATIONSSKIFTE RÅDGIVNING A/S Opløst
- DG Drift ApS Active
- DG Drift Holding ApS Fusioneret
- Dansk Generationsskifte A/S Active
- EDC DANEBO AALBORG A/S Active
- EDC DANEBO NIBE A/S Active
- EDC DANEBO STØVRING & SVENSTRUP A/S Fusioneret
- EDC MÆGLERNE FRANDSEN & OLSEN, LØGSTØR ApS Fusioneret
- EDC Poul Erik Bech, NYBORG ApS Fusioneret
- HOLDINGSELSKABET AF 24. NOVEMBER 2008 A/S Compulsorily dissolved
- KJÆR & CO. ApS Fusioneret
- LIFTED A/S Opløst
- LIFTED commerce ApS Opløst
- MEDFLEX A/S Fusioneret
- MEDFLEX NORDEN ApS Fusioneret
- MM PROJEKT A/S Opløst
- Medflex Holding ApS Fusioneret
- Mind-Move ApS Active
- Mind-Move Behandling ApS Active
- PERSONALEGRUPPEN A/S Fusioneret
- Practio ApS Opløst
- ROBINHUS A/S Active
- Rosenberg Invest Holding ApS Active
- SOMMERHUSBUTIKKEN SUN-DAYS ApS. Opløst
Søren Lybye – 21 other companies, of which 3 bankrupt
- ANALYSEFIRMAET TELE CONSULT ApS Bankrupt 27 Jul 2009
- DANISAT (DK) ApS Bankrupt 28 Sep 2010
- SERVICEMIND ApS Bankrupt 3 Aug 2018
- ANALYSEFIRMAET ApS Compulsorily dissolved
- ANALYSEFIRMAET TESTSHOPPING ApS Compulsorily dissolved
- Carelink Gruppen A/S Active
- Carelink Pleje A/S Active
- Carelink Pleje Aalborg ApS Fusioneret
- Carelink Pleje Esbjerg ApS Fusioneret
- Carelink Pleje Herning ApS Fusioneret
- Carelink Pleje Ikast-Brande ApS Fusioneret
- Carelink Pleje Lemvig ApS Fusioneret
- Carelink Pleje Skive ApS Fusioneret
- Carelink Pleje Struer ApS Active
- Carelink Pleje Øst A/S Active
- Dive Shoptimizer ApS Active
- FLENCO RENGØRING ApS Fusioneret
- ICEMAKERS ApS Active
- LYBYE HOLDING ApS Compulsorily dissolved
- LYBYE INVEST ApS Active
- Privatplejen Silkeborg ApS Fusioneret
Address history (2 moves)
| Mejlgade 44, 1., 8000 Aarhus C | |
| Flæsketorvet 68, 1., 1711 København V | |
| Marielundvej 43A, 1., 2730 Herlev |
Other companies at the same address
- MVJB Holding ApS Bankrupt
- SERVICEMIND ApS Bankrupt
- CleanFriend ApS Active
- CleanFriend Holding ApS Active
- House of Vincent ApS Active
- memery ApS Active
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- INMAR ApS Viby J
- ASX 820 ApS Aarhus C
- PTNS INVEST ApS Viby J
- LYSMOSE TRADING ApS Viby J
- KOMPLEMENTAR ATLANTIC ApS Aarhus C
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- SHIPMAN HOLDING A/S Egå
- Nanina Holding ApS Tranbjerg J
- OKN Ejendomme ApS Aarhus C
- TORSTEN KRAGH HOLDING ApS Aarhus N
Questions and answers about HOUSE OF MINDS A/S
Has HOUSE OF MINDS A/S gone bankrupt?
No, HOUSE OF MINDS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOUSE OF MINDS A/S?
HOUSE OF MINDS A/S most recently used Abel & Jørgensen.
When was HOUSE OF MINDS A/S founded?
HOUSE OF MINDS A/S was founded on 2 December 2009.
What is the equity of HOUSE OF MINDS A/S?
Equity was DKK 969k according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.