Mindpool ApS

CVR 34464804 · Private limited company (ApS) · Dissolved after voluntary liquidation

Mindpool ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 7.2m and a net result of DKK -2.0m.

Company details

CVR number
34464804
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o NJORD LAW FIRM v/adv. Anders Hammer Hans, Pilestræde 58, 6.
1112 København K
Municipality
København
Industry
Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 158k
Employees
4 (2018)
Auditor
Revisionsfirmaet Edelbo & Lund-Larsen
Audit opted out
No

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equityNo
Equity ratio51.5%
Current ratio1,361%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address62
Going-concern uncertaintyYes

Financials and key figures

Financial year20212020
Gross profitDKK 2.5mDKK 2.1m
Net profitDKK -2.0mDKK -1.2m
EquityDKK 7.2mDKK 3.8m
Total assetsDKK 14.1mDKK 10.9m
CashDKK 5.6m–
Short-term debtDKK 481k–
Avg. employees8–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Edelbo & Lund-Larsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023190 Late
1 Jan 2022 – 31 Dec 2022195 Late
1 Jan 2021 – 31 Dec 2021183
1 Jan 2020 – 31 Dec 2020187 Late
1 Jan 2019 – 31 Dec 2019195 Late
1 Jan 2018 – 31 Dec 2018133
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 201575
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 201362
22 Mar 2012 – 31 Dec 2012159

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

RoleNameFromTo
CEOPeter Stenbæk
CEOMik Thobo-Carlsen
BoardCarsten Robert Brink
BoardJan Duckert
BoardMik Thobo-Carlsen
BoardCarsten Robert Brink
BoardCarsten Robert Brink
BoardMik Thobo-Carlsen
BoardCarsten Robert Brink
BoardCarina Antonia Hallin
BoardBjarke Bundgaard Ingels
BoardMik Thobo-Carlsen
BoardOmid Gardezi
BoardMik Thobo-Carlsen
BoardOmid Gardezi
BoardStephen Emmanuel Boucher
Owner (100%)WE LOVE PEOPLE ApS
Owner (90%)WE LOVE GROUP A/S
Owner (5%)MITOCA ApS
Owner (50%)MITOCA ApS
Owner (50%)Hybrid Intelligence World ApS
Owner (5%)FASHION RECORDS ApS
Owner (33%)MITOCA ApS
Owner (5%)B.I.G. BJARKE INGELS GROUP HOLDING ApS
Owner (33%)Hybrid Intelligence World ApS
Owner (5%)Nikolaj William Coster-Waldau
Owner (10%)Two Degrees ApS
Owner (25%)MITOCA ApS
Owner (25%)Hybrid Intelligence World ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDørffer Aps
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderWE LOVE PEOPLE ApS

The CEOs' other companies

Peter Stenbæk – 6 other companies

Mik Thobo-Carlsen – 14 other companies, of which 2 bankrupt

Address history (5 moves)

c/o NJORD LAW FIRM v/adv. Anders Hammer Hans, Pilestræde 58, 6., 1112 København K
Artillerivej 86, 2. th, 2300 København S
Artillerivej 86, 2. tv, 2300 København S
Vester Farimagsgade 41, 1606 København V
c/o We Love People, Vermundsgade 40B, 2., 2100 København Ø
Vermundsgade 40B, 2100 København Ø

Former names

Mindpool ApS –
MP af 24. juni 2019 ApS –
COSMIC PEOPLE ApS –
ANPARTSSELSKABET AF 22. MARTS 2012 –

Employees per year

Number of employees at Mindpool ApS per year482016: 620162017: 820172018: 42018

Other companies at the same address

Similar companies in København

Questions and answers about Mindpool ApS

Has Mindpool ApS gone bankrupt?

No, Mindpool ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Mindpool ApS?

Mindpool ApS most recently used Revisionsfirmaet Edelbo & Lund-Larsen.

When was Mindpool ApS founded?

Mindpool ApS was founded on 22 March 2012.

What is the equity of Mindpool ApS?

Equity was DKK 7.2m 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.