Fellowmind Denmark II ApS
CVR 32878040 · Private limited company (ApS) · Dissolved after merger
Fellowmind Denmark II ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 25.2m and a net result of DKK 8.1m.
Company details
- CVR number
- 32878040
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Landbrugsvej 10
5260 Odense S - Municipality
- Odense
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 538k
- Employees
- 30 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.8% |
| Current ratio | 262% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 60 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 68.1m | DKK 34.4m |
| Net profit | DKK 8.1m | DKK 6.9m |
| Equity | DKK 25.2m | DKK 26.1m |
| Total assets | DKK 41.5m | DKK 47.7m |
| Cash | DKK 6.5m | – |
| Short-term debt | DKK 12.7m | – |
| Tax owed | DKK 2.4m | – |
| Avg. employees | 64 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 66 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 104 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 16 Apr 2010 – 31 Dec 2010 | 144 |
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 | Svend Aage Torp Larsen | ||
| CEO | Niels Tasior Kodal | ||
| Board | Jimmi Kenneth Nielsen | ||
| Board | Kenneth Minck | ||
| Board | Jesper Refning Larsen | ||
| Board | Kjeld Mirian Hansen | ||
| Board | Svend Aage Torp Larsen | ||
| Board | Niels Tasior Kodal | ||
| Board | Jonas Asker Boye | ||
| Board | Martin Norrbom Sams | ||
| Board | Max Sejbæk | ||
| Board | Niels Tasior Kodal | ||
| Owner (20%) | TORP LARSEN HOLDING ApS | ||
| Owner (20%) | NIELS TASIOR KODAL HOLDING ApS | ||
| Owner (20%) | JIMMI NIELSEN HOLDING ApS | ||
| Owner (20%) | K. MINCK HOLDING ApS | ||
| Owner (20%) | REFNING CONSULT ApS | ||
| Owner (15%) | TORP LARSEN HOLDING ApS | ||
| Owner (15%) | NIELS TASIOR KODAL HOLDING ApS | ||
| Owner (15%) | JIMMI NIELSEN HOLDING ApS | ||
| Owner (15%) | K. MINCK HOLDING ApS | ||
| Owner (15%) | REFNING CONSULT ApS | ||
| Owner (10%) | ASKER HOLDING ApS | ||
| Owner (5%) | ASKER HOLDING ApS | ||
| Owner (100%) | Fellowmind Denmark Holding ApS | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AXXXY ApS | ||
| Founder | TORP LARSEN HOLDING ApS |
The CEOs' other companies
Svend Aage Torp Larsen – 1 other companies
- TORP LARSEN HOLDING ApS Active
Niels Tasior Kodal – 8 other companies
- DAXIOMATIC EAST ApS Fusioneret
- Daxiomatic West ApS Fusioneret
- Fellowmind Denmark A/S Active
- Graiit A/S Opløst
- NIELS TASIOR KODAL HOLDING ApS Active
- NK DEVELOPMENT ApS Opløst
- PINIKOTA ApS Opløst
- Workmates ApS Opløst
Address history (5 moves)
| Landbrugsvej 10, 5260 Odense S | |
| Landbrugsvej 10, 1., 5260 Odense S | |
| Hvidkærvej 23B, 5250 Odense SV | |
| Hvidkærvej 3B, 5250 Odense SV | |
| c/o Svend Torp Larsen, Møllebakken 24, 5500 Middelfart | |
| c/o Svend Torp Larsen, Møllebakken 34, 5500 Middelfart |
Former names
| Fellowmind Denmark II ApS | – |
| DAXIOMATIC ApS | – |
Employees per year
Other companies at the same address
- BeService ApS Bankrupt
- DKS AF 16/5 2013 ApS Bankrupt
- Julstrøm Entreprise ApS Bankrupt
- Julstrøm Holding ApS Bankrupt
- 040424 ApS Compulsorily dissolved
- AS THP Holding ApS Active
- Alfred THP Holding ApS Active
- Amiri Holding ApS Active
- CEOLEIN A/S Active
- CoMaFon IVS Compulsorily dissolved
- DAXIOMATIC EAST ApS Fusioneret
- Daxiomatic West ApS Fusioneret
- E. P. HOLDING ApS Opløst
- EJENDOMSSELSKABET BARRTOFT ApS Fusioneret
- EJENDOMSSELSKABET DAGMARGAARDEN ApS Fusioneret
- EJENDOMSSELSKABET DAGMARGAARDEN ApS Active
- EJENDOMSSELSKABET PFEIFFER ApS Active
- EJENDOMSSELSKABET VÆNGEGAARDEN ApS Active
- Ejendomsselskabet Bakkehusene ApS Active
- Ejendomsselskabet Birkelundgaarden ApS Opløst
- Ejendomsselskabet Gl. Byvejsgaarden ApS Fusioneret
- Ejendomsselskabet Hverringegaarden ApS Fusioneret
- Ejendomsselskabet Melfargaarden ApS Active
- Ejendomsselskabet Odinsgaarden ApS Active
- Gaba Leasing ApS Active
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Questions and answers about Fellowmind Denmark II ApS
Has Fellowmind Denmark II ApS gone bankrupt?
No, Fellowmind Denmark II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Fellowmind Denmark II ApS?
Fellowmind Denmark II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Fellowmind Denmark II ApS founded?
Fellowmind Denmark II ApS was founded on 16 April 2010.
What is the equity of Fellowmind Denmark II ApS?
Equity was DKK 25.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.