Openminds Holding ApS
CVR 41473487 · Private limited company (ApS) · Dissolved by declaration
Openminds Holding ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 6.5m and a net result of DKK 1.2m.
Company details
- CVR number
- 41473487
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fredens Torv 1B, 1.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 6,723% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -20k | DKK -42k |
| Net profit | DKK 1.2m | DKK 424k |
| Equity | DKK 6.5m | DKK 5.6m |
| Total assets | DKK 6.6m | DKK 7.0m |
| Cash | DKK 3.5m | – |
| Short-term debt | DKK 80k | – |
| Tax owed | DKK 72k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 37 | ||
| 1 Jan 2022 – 31 Dec 2022 | 142 | ||
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 158 |
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 | Michael Martinsen | ||
| CEO | Mads Peter Henderson | ||
| CEO | Aage Nielsen | ||
| CEO | Morten Hauch | ||
| Owner (25%) | HAUCH OM ApS | ||
| Owner (25%) | OPENHANDS HOLDING ApS | ||
| Owner (25%) | MARTINSEN OG MARTINSEN ApS | ||
| Owner (25%) | BAAM HOLDING ApS | ||
| Owner (25%) | Openminds Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | HAUCH OM ApS | ||
| Founder | OPENHANDS HOLDING ApS | ||
| Founder | MARTINSEN OG MARTINSEN ApS | ||
| Founder | BAAM HOLDING ApS |
The CEOs' other companies
Michael Martinsen – 1 other companies
- OPENMINDS ApS Active
Mads Peter Henderson – 1 other companies
- OPENMINDS ApS Active
Aage Nielsen – 3 other companies, of which 1 bankrupt
- Softwareselskabet Aarhus ApS Bankrupt 30 Jun 2023
- OPENMINDS ApS Active
- Proceedy ApS Active
Address history (0 moves)
| Fredens Torv 1B, 1., 8000 Aarhus C |
Other companies at the same address
- CELSIUS INTERNATIONAL A/S Bankrupt
- JA GRUPPEN ApS Bankrupt
- Softwareselskabet Aarhus ApS Bankrupt
- ULTIMATIVE ApS Bankrupt
- CPMH HOLDING ApS Fusioneret
- DESIGN CAVE ApS Active
- DiningSix Group ApS Active
- DiningSix Invest II ApS Fusioneret
- ERLING JENSEN ÅRHUS A/S Opløst
- HI5 1 ApS Opløst
- Incline Software ApS Active
- OPENMINDS ApS Active
- P. Holvad Holding ApS Active
- RØN OG BROCH-LIPS HOLDING ApS Opløst
- TakeFive ApS Active
- TakeFive Invest I ApS Active
- WOODHOUSE ApS Compulsorily dissolved
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Questions and answers about Openminds Holding ApS
Has Openminds Holding ApS gone bankrupt?
No, Openminds Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Openminds Holding ApS?
Openminds Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Openminds Holding ApS founded?
Openminds Holding ApS was founded on 26 June 2020.
What is the equity of Openminds Holding ApS?
Equity was DKK 6.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.