MIND GROUP A/S
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Inactive
- Registration 30579690
- A/S
- Established 3 May, 2007
- Dissolved 11 June, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 3 May, 2007
Dissolved 11 June, 2024 - Address
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- Registration number
- Registration 30579690
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Beck
2011-04-28 – 2024-06-11 25% ownership (2022-09-01 – 2024-06-11 ) 30% ownership (2020-11-06 – 2022-08-31 ) 40% ownership (2011-04-28 – 2020-11-05 ) 25% voting rights (2022-09-01 – 2024-06-11 ) 30% voting rights (2020-11-06 – 2022-08-31 ) 40% voting rights (2011-04-28 – 2020-11-05 )
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- Legal owners
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CADESIGN HOLDING A/S 50% ownership (2014-12-14 – 2024-06-11 ) 50% voting rights (2014-12-14 – 2024-06-11 )
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MADS BECK IVERSEN HOLDING ApS 25% ownership (2020-11-13 – 2024-06-11 ) 33.33% ownership (2014-12-14 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2024-06-11 ) 33.33% voting rights (2014-12-14 – 2020-11-12 )
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Anne Saugstrup Andersen
2020-11-13 – 2024-06-11 10% ownership (2020-11-13 – 2024-06-11 ) 10% voting rights (2020-11-13 – 2024-06-11 ) -
Liv Skakfjord Magnussen
2022-09-01 – 2024-06-11 10% ownership (2022-09-01 – 2024-06-11 ) 10% voting rights (2022-09-01 – 2024-06-11 ) -
MADS BECK IVERSEN HOLDING ApS 25% ownership (2020-11-13 – 2024-06-11 ) 33.33% ownership (2014-12-14 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2024-06-11 ) 33.33% voting rights (2014-12-14 – 2020-11-12 )
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- Directors
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Mads Beck
2011-03-22 – 2023-06-09 -
Stig Gadegaard Vendelbo
2007-05-03 – 2011-03-22
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- Board members
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Per Lybæk
2011-03-22 – 2023-06-09 -
Stig Gadegaard Vendelbo
2007-05-03 – 2023-06-09 -
Lars Jürgensen
2011-03-22 – 2023-06-09 -
Mads Beck
2011-03-22 – 2023-06-09 -
Anne Saugstrup Andersen
2021-04-06 – 2023-06-09
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Employees
MIND GROUP A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 823 | 5,338 | 5,469 | 4,992 | |
| Employee benefits expense | -1,244 | 4,648 | 4,706 | 4,510 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -437 | 633 | 686 | 422 | |
| Profit loss from ordinary activities before tax | 0 | 615 | 681 | 414 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 112 | 149 | 151 | 95 | |
| Profit loss | -336 | 466 | 530 | 319 |