MENTORIX ApS

  • Inactive

  • Registration 33772025
  • APS
  • Established 29 June, 2011
  • Dissolved 24 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 June, 2011 Dissolved 24 November, 2020
Address
Frydenlundsvej 30
2950 Vedbæk
Denmark
Phone: 72441234
Registration number
Registration 33772025

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenny Munck
    2011-07-01 – 2020-11-24 40% ownership (2011-07-01 – 2020-11-24 ) 40% voting rights (2011-07-01 – 2020-11-24 )
  • Nick Etlar Eriksen
    2018-01-01 – 2020-11-24 30% ownership (2018-01-01 – 2020-11-24 ) 30% voting rights (2018-01-01 – 2020-11-24 )
  • Jesper Rytter Hansen
    2017-04-30 – 2020-11-24 30% ownership (2017-04-30 – 2020-11-24 ) 30% voting rights (2017-04-30 – 2020-11-24 )
  • Celina Etlar Eriksen
    2016-03-22 – 2017-12-31 30% ownership (2016-03-22 – 2017-12-31 ) 30% voting rights (2016-03-22 – 2017-12-31 )
Legal owners
  • GET IT ApS 15% ownership (2016-03-22 – 2017-04-29 ) 20% ownership (2015-06-01 – 2015-12-06 ) 25% ownership (2017-04-30 – 2020-11-24 ) 15% voting rights (2016-03-22 – 2017-04-29 ) 20% voting rights (2015-06-01 – 2015-12-06 ) 25% voting rights (2017-04-30 – 2020-11-24 )
  • Tank39 IVS 20% ownership (2015-05-06 – 2015-12-14 ) 25% ownership (2016-03-22 – 2020-11-24 ) 33.33% ownership (2015-12-15 – 2016-03-21 ) 20% voting rights (2015-05-06 – 2015-12-14 ) 25% voting rights (2016-03-22 – 2020-11-24 ) 33.33% voting rights (2015-12-15 – 2016-03-21 )
  • Aequitas ApS 25% ownership (2015-05-06 – 2015-12-14 ) 33.33% ownership (2016-03-22 – 2020-11-24 ) 50% ownership (2015-12-15 – 2016-03-21 ) 25% voting rights (2015-05-06 – 2015-12-14 ) 33.33% voting rights (2016-03-22 – 2020-11-24 ) 50% voting rights (2015-12-15 – 2016-03-21 )
  • Michael Binzer
    2016-03-22 – 2017-04-30 15% ownership (2016-03-22 – 2017-04-30 ) 15% voting rights (2016-03-22 – 2017-04-30 )
  • GET IT ApS 15% ownership (2016-03-22 – 2017-04-29 ) 20% ownership (2015-06-01 – 2015-12-06 ) 25% ownership (2017-04-30 – 2020-11-24 ) 15% voting rights (2016-03-22 – 2017-04-29 ) 20% voting rights (2015-06-01 – 2015-12-06 ) 25% voting rights (2017-04-30 – 2020-11-24 )
  • Tank39 IVS 20% ownership (2015-05-06 – 2015-12-14 ) 25% ownership (2016-03-22 – 2020-11-24 ) 33.33% ownership (2015-12-15 – 2016-03-21 ) 20% voting rights (2015-05-06 – 2015-12-14 ) 25% voting rights (2016-03-22 – 2020-11-24 ) 33.33% voting rights (2015-12-15 – 2016-03-21 )
  • Aequitas ApS 25% ownership (2015-05-06 – 2015-12-14 ) 33.33% ownership (2016-03-22 – 2020-11-24 ) 50% ownership (2015-12-15 – 2016-03-21 ) 25% voting rights (2015-05-06 – 2015-12-14 ) 33.33% voting rights (2016-03-22 – 2020-11-24 ) 50% voting rights (2015-12-15 – 2016-03-21 )
  • MENTORIX ApS 25% ownership (2015-06-01 – 2015-12-06 ) 33.33% ownership (2015-12-07 – 2015-12-14 ) 25% voting rights (2015-06-01 – 2015-12-06 ) 33.33% voting rights (2015-12-07 – 2015-12-14 )
  • Tank39 IVS 20% ownership (2015-05-06 – 2015-12-14 ) 25% ownership (2016-03-22 – 2020-11-24 ) 33.33% ownership (2015-12-15 – 2016-03-21 ) 20% voting rights (2015-05-06 – 2015-12-14 ) 25% voting rights (2016-03-22 – 2020-11-24 ) 33.33% voting rights (2015-12-15 – 2016-03-21 )
  • Aequitas ApS 25% ownership (2015-05-06 – 2015-12-14 ) 33.33% ownership (2016-03-22 – 2020-11-24 ) 50% ownership (2015-12-15 – 2016-03-21 ) 25% voting rights (2015-05-06 – 2015-12-14 ) 33.33% voting rights (2016-03-22 – 2020-11-24 ) 50% voting rights (2015-12-15 – 2016-03-21 )
  • MENTORIX ApS 25% ownership (2015-06-01 – 2015-12-06 ) 33.33% ownership (2015-12-07 – 2015-12-14 ) 25% voting rights (2015-06-01 – 2015-12-06 ) 33.33% voting rights (2015-12-07 – 2015-12-14 )
  • GET IT ApS 15% ownership (2016-03-22 – 2017-04-29 ) 20% ownership (2015-06-01 – 2015-12-06 ) 25% ownership (2017-04-30 – 2020-11-24 ) 15% voting rights (2016-03-22 – 2017-04-29 ) 20% voting rights (2015-06-01 – 2015-12-06 ) 25% voting rights (2017-04-30 – 2020-11-24 )
Directors
Board members
Subsidiaries
  • Rovsing Business Academy ApS 50% ownership (2018-04-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-11-23 ) 50% voting rights (2018-04-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-11-23 )
  • Rovsing Business Academy ApS 50% ownership (2018-04-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-11-23 ) 50% voting rights (2018-04-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-11-23 )
  • MENTORIX ApS 25% ownership (2015-06-01 – 2015-12-06 ) 33.33% ownership (2015-12-07 – 2015-12-14 ) 25% voting rights (2015-06-01 – 2015-12-06 ) 33.33% voting rights (2015-12-07 – 2015-12-14 )
  • MENTORIX ApS 25% ownership (2015-06-01 – 2015-12-06 ) 33.33% ownership (2015-12-07 – 2015-12-14 ) 25% voting rights (2015-06-01 – 2015-12-06 ) 33.33% voting rights (2015-12-07 – 2015-12-14 )

Employees

MENTORIX ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2019.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 10,902 0 0 0
Employee benefits expense -5,354 6,749 10,122 5,519 6,825 6,986
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 959 2,064 75 7,378 141 1,319
Profit loss from ordinary activities before tax 952 2,022 75 7,333 105 1,268
Other finance expenses 0 0 0 0 0 0
Tax expense -252 529 37 1,803 38 293
Profit loss 700 1,492 37 5,530 68 975