MIND4IT A/S

  • Inactive

  • Registration 27510361
  • A/S
  • Established 20 March, 2004
  • Dissolved 8 April, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 20 March, 2004 Dissolved 8 April, 2019
Address
Nørgaardsvej 32
2800 Kgs. Lyngby
Denmark
Phone: 33798007
Registration number
Registration 27510361

Relations

Past relations
Legal owners
  • VISMA DANMARK HOLDING A/S 50% ownership (2016-01-29 – 2017-04-03 ) 66.67% ownership (2017-04-04 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-04-08 ) 50% voting rights (2016-01-29 – 2017-04-03 ) 66.67% voting rights (2017-04-04 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-04-08 )
  • Mindbuilding Invest ApS 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • ELBERT INVEST ApS 5% ownership (2018-04-04 – 2018-12-31 ) 10% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 10% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • VISMA DANMARK HOLDING A/S 50% ownership (2016-01-29 – 2017-04-03 ) 66.67% ownership (2017-04-04 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-04-08 ) 50% voting rights (2016-01-29 – 2017-04-03 ) 66.67% voting rights (2017-04-04 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-04-08 )
  • ELBERT INVEST ApS 5% ownership (2018-04-04 – 2018-12-31 ) 10% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 10% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • Mindbuilding Invest ApS 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • MANNICHE INVEST ApS 5% ownership (2016-01-29 – 2017-04-04 ) 10% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2016-01-29 – 2017-04-04 ) 10% voting rights (2010-12-29 – 2016-01-28 )
  • ELBERT INVEST ApS 5% ownership (2018-04-04 – 2018-12-31 ) 10% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 10% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • Mindbuilding Invest ApS 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • VISMA DANMARK HOLDING A/S 50% ownership (2016-01-29 – 2017-04-03 ) 66.67% ownership (2017-04-04 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-04-08 ) 50% voting rights (2016-01-29 – 2017-04-03 ) 66.67% voting rights (2017-04-04 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-04-08 )
  • MANNICHE INVEST ApS 5% ownership (2016-01-29 – 2017-04-04 ) 10% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2016-01-29 – 2017-04-04 ) 10% voting rights (2010-12-29 – 2016-01-28 )
  • Mindbuilding Invest ApS 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • ELBERT INVEST ApS 5% ownership (2018-04-04 – 2018-12-31 ) 10% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 10% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • Allan Tanghøje
    2010-12-29 – 2016-01-28 0% ownership (2010-12-29 – 2016-01-28 ) 0% voting rights (2010-12-29 – 2016-01-28 )
Directors
Board members

Employees

MIND4IT A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 December, 2018.