PM - MIND HOLDING ApS

  • Active

  • Registration 28490046
  • APS
  • Established 17 February, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 February, 2005
Address
Islands Brygge 92, 12.tv
C/O Pia Marie Schougaard
2300 København S
Denmark
Registration number
Registration 28490046

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia-Marie Schougaard
    2008-02-17 – 100% ownership (2008-02-17 – ) 100% voting rights (2008-02-17 – )
Legal owners
  • Pia-Marie Schougaard
    2008-02-17 – 100% ownership (2008-02-17 – ) 100% voting rights (2008-02-17 – )
Directors
Subsidiaries
  • COREDESIGN A/S 90% ownership (2008-07-02 – 2023-07-31 ) 100% ownership (2023-08-01 – ) 90% voting rights (2008-07-02 – 2023-07-31 ) 100% voting rights (2023-08-01 – )
  • COREDESIGN A/S 90% ownership (2008-07-02 – 2023-07-31 ) 100% ownership (2023-08-01 – ) 90% voting rights (2008-07-02 – 2023-07-31 ) 100% voting rights (2023-08-01 – )
  • EURO-SCAN INTERNATIONAL GAVE- OG REKLAMEARTIKLER ApS 100% ownership (2011-01-13 – 2016-09-23 ) 100% voting rights (2011-01-13 – 2016-09-23 )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 106 38 41 0 0 0
Gross profit loss 0 0 0 0 75 159 256
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -211 740 501 335 19 91 187
Profit loss from ordinary activities before tax 520 0 377 239 -99 1,756 160
Other finance expenses -317 161 124 96 0 0 182
Tax expense 54 -22 5 10 0 0 17
Profit loss 574 601 372 229 -8 1,769 143