Goldmind Holding ApS
CVR 38663143 · Private limited company (ApS) · Dissolved after demerger
Goldmind Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 14.2m and a net result of DKK -192k.
Company details
- CVR number
- 38663143
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Møntergade 16, st.
1116 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.2% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -13k | DKK -15k |
| Net profit | DKK -192k | DKK -94k |
| Equity | DKK 14.2m | DKK 9.5m |
| Total assets | DKK 20.2m | DKK 15.5m |
| Cash | DKK 803 | – |
| Short-term debt | DKK 581k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 153 | ||
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 135 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 19 May 2017 – 31 Dec 2017 | 151 |
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 | Pernille Møbjerg Knudsen | ||
| CEO | Charlotte Møbjerg Ansel-Henry | ||
| Board | Frank Visti Møbjerg | ||
| Owner (50%) | Pernille Møbjerg Knudsen | ||
| Owner (50%) | Charlotte Møbjerg Ansel-Henry | ||
| Founder | Pernille Møbjerg Knudsen | ||
| Founder | Charlotte Møbjerg Ansel-Henry |
The CEOs' other companies
Pernille Møbjerg Knudsen – 4 other companies
- FRAVIS HOLDING ApS Active
- Goldmind Family ApS Active
- House of Goldmind Aps Active
- The Jewellery Room ApS Active
Charlotte Møbjerg Ansel-Henry – 4 other companies
- FRAVIS HOLDING ApS Active
- Goldmind Hub ApS Active
- House of Goldmind Aps Active
- The Jewellery Room ApS Active
Address history (1 moves)
| Møntergade 16, st., 1116 København K | |
| c/o Hi House, Kronprinsensgade 13, 4., 1114 København K |
Former names
| Goldmind Holding ApS | – |
| Goldmind Holding IVS | – |
Other companies at the same address
- DRYDOCK HOLDING ApS Opløst
- HOLDINGSELSKABET AF 10/9 2004 ApS Fusioneret
- SELSKABET AF 4/4 - 2002 ApS Opløst
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Questions and answers about Goldmind Holding ApS
Has Goldmind Holding ApS gone bankrupt?
No, Goldmind Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Goldmind Holding ApS?
Goldmind Holding ApS most recently used Baker Tilly Denmark.
When was Goldmind Holding ApS founded?
Goldmind Holding ApS was founded on 19 May 2017.
What is the equity of Goldmind Holding ApS?
Equity was DKK 14.2m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.