MINDZET A/S
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Inactive
- Registration 27251331
- A/S
- Established 10 July, 2003
- Dissolved 22 August, 2018
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 10 July, 2003
Dissolved 22 August, 2018 - Address
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- Registration number
- Registration 27251331
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Østergaard Nielsen
2016-11-30 – 2018-08-22 100% ownership (2016-11-30 – 2018-08-22 ) 100% voting rights (2016-11-30 – 2018-08-22 )
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- Legal owners
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Unit IT Holding A/S 100% ownership (2016-11-30 – 2018-08-22 ) 100% voting rights (2016-11-30 – 2018-08-22 )
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A/S UNITED SHIPPING & TRADING COMPANY 100% ownership (2016-08-11 – 2016-11-30 ) 100% voting rights (2016-08-11 – 2016-11-30 )
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MORTEN KNUDSEN HOLDING ApS 100% ownership (2003-07-10 – 2016-08-10 ) 100% voting rights (2003-07-10 – 2016-08-10 )
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- Directors
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Mark Frihagen
2018-04-01 – 2018-08-22 -
Enrico Malmkvist Augustinus
2016-08-11 – 2018-04-01
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- Board members
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Torben Østergaard Nielsen
2016-08-11 – 2018-08-22 -
Ian Holmgaard
2017-01-16 – 2018-08-22 -
Jesper Klokker Hansen
2017-01-16 – 2018-08-22 -
Michael Vecht
2017-01-16 – 2018-08-22 -
Enrico Malmkvist Augustinus
2016-08-11 – 2017-01-16 -
Jesper Klokker Hansen
2016-08-11 – 2017-01-15
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- Subsidiaries
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MINDZ ApS 100% ownership (2012-03-09 – 2018-08-22 ) 100% voting rights (2012-03-09 – 2018-08-22 )
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Employees
MINDZET A/S has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 April, 2018.