Mindstrain ApS

  • Inactive

  • Registration 38597345
  • APS
  • Established 18 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 April, 2017
Address
Suomisvej 4
1927 Frederiksberg C
Denmark
Registration number
Registration 38597345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kevin Just Sølvhøj
    2020-12-28 – 49.06% ownership (2023-01-18 – ) 53.97% ownership (2020-12-28 – 2023-01-17 ) 49.06% voting rights (2023-01-18 – ) 53.97% voting rights (2020-12-28 – 2023-01-17 )
  • Sonny Hoffmann Nielsen
    2019-01-11 – 2020-12-28 10% ownership (2019-01-11 – 2020-12-28 ) 10% voting rights (2019-01-11 – 2020-12-28 )
  • Stig Sølvhøj
    2017-04-18 – 2019-01-11 70% ownership (2017-04-18 – 2019-01-11 ) 70% voting rights (2017-04-18 – 2019-01-11 )
Legal owners
  • Jørgen Balle Olesen
    2022-01-18 – 10% ownership (2022-01-18 – ) 10% voting rights (2022-01-18 – )
  • Sonny Hoffmann Nielsen
    2023-01-18 – 5% ownership (2023-01-18 – ) 10% ownership (2020-12-28 – 2023-01-17 ) 66.67% ownership (2019-01-11 – 2020-12-27 ) 5% voting rights (2023-01-18 – ) 10% voting rights (2020-12-28 – 2023-01-17 ) 66.67% voting rights (2019-01-11 – 2020-12-27 )
  • PEOPLE-HOUSE ApS 20% ownership (2017-04-18 – ) 20% voting rights (2017-04-18 – )
  • Satori Capital ApS 50% ownership (2020-12-29 – 2023-01-17 ) 33.33% ownership (2023-01-18 – ) 50% voting rights (2020-12-29 – 2023-01-17 ) 33.33% voting rights (2023-01-18 – )
  • Mona Bauer Sølvhøj
    2018-03-01 – 2023-01-18 5% ownership (2018-03-01 – 2023-01-18 ) 5% voting rights (2018-03-01 – 2023-01-18 )
  • Satori Capital ApS 50% ownership (2020-12-29 – 2023-01-17 ) 33.33% ownership (2023-01-18 – ) 50% voting rights (2020-12-29 – 2023-01-17 ) 33.33% voting rights (2023-01-18 – )
  • Sonny Hoffmann Nielsen
    2020-12-28 – 2023-01-17 5% ownership (2023-01-18 – ) 10% ownership (2020-12-28 – 2023-01-17 ) 66.67% ownership (2019-01-11 – 2020-12-27 ) 5% voting rights (2023-01-18 – ) 10% voting rights (2020-12-28 – 2023-01-17 ) 66.67% voting rights (2019-01-11 – 2020-12-27 )
  • Kevin Just Sølvhøj
    2020-12-28 – 2020-12-29 50% ownership (2020-12-28 – 2020-12-29 ) 50% voting rights (2020-12-28 – 2020-12-29 )
  • Sonny Hoffmann Nielsen
    2019-01-11 – 2020-12-27 5% ownership (2023-01-18 – ) 10% ownership (2020-12-28 – 2023-01-17 ) 66.67% ownership (2019-01-11 – 2020-12-27 ) 5% voting rights (2023-01-18 – ) 10% voting rights (2020-12-28 – 2023-01-17 ) 66.67% voting rights (2019-01-11 – 2020-12-27 )
  • Stig Sølvhøj
    2017-04-18 – 2019-01-11 66.67% ownership (2017-04-18 – 2019-01-11 ) 66.67% voting rights (2017-04-18 – 2019-01-11 )
Directors

Employees

Mindstrain ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 August, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 267
Employee benefits expense 140
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 127
Profit loss from ordinary activities before tax 126
Other finance expenses 0
Tax expense 0
Profit loss 99