Impact Dialog Illuminating Minding ApS
CVR 40351566 · Private limited company (ApS) · Dissolved by declaration
Impact Dialog Illuminating Minding ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -48k and a net result of DKK -13k.
Company details
- CVR number
- 40351566
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Majbritt Lyckhage, Cottagevej 1
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -95.6% |
| Current ratio | 14% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -635 | DKK 0 |
| Net profit | DKK -13k | DKK -9,474 |
| Equity | DKK -48k | DKK -35k |
| Total assets | DKK 50k | DKK 59k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 98k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 191 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 10 Mar 2019 – 31 Dec 2019 | 244 | Late |
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 | Majbritt Pia Lyckhage | ||
| CEO | Mia Kragh Sylvest | ||
| Owner (33%) | By the Heart Holding ApS | ||
| Owner (50%) | Cosmo Child ML Holding ApS | ||
| Owner (50%) | By the Heart Holding ApS | ||
| Owner (100%) | Cosmo Child ML Holding ApS | ||
| Founder | By the Heart Holding ApS | ||
| Founder | Cosmo Child ML Holding ApS |
The CEOs' other companies
Majbritt Pia Lyckhage – 2 other companies
- Brandlife ApS Active
- NextGen Wellbeing Group ApS Active
Mia Kragh Sylvest – 1 other companies
- NextGen Wellbeing Group ApS Active
Address history (2 moves)
| c/o Majbritt Lyckhage, Cottagevej 1, 2900 Hellerup | |
| Broholms Alle 29, 2. th, 2920 Charlottenlund | |
| Melchiorsvej 1, 2920 Charlottenlund |
Former names
| Impact Dialog Illuminating Minding ApS | – |
| Impact Dialog Illuminating Minding IVS | – |
| Cosmo Child International IVS | – |
Other companies at the same address
- Brandlife ApS Active
- Cosmo Child ML Holding ApS Active
- NextGen Wellbeing Group ApS Active
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Questions and answers about Impact Dialog Illuminating Minding ApS
Has Impact Dialog Illuminating Minding ApS gone bankrupt?
No, Impact Dialog Illuminating Minding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Impact Dialog Illuminating Minding ApS founded?
Impact Dialog Illuminating Minding ApS was founded on 10 March 2019.
What is the equity of Impact Dialog Illuminating Minding ApS?
Equity was DKK -48k 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.