WISE MIND ApS — CVR 29397236
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Active
📅 Founded 2006
CVR
29397236
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-02-22
Addresses
Aalborgvej 39, 9492 Blokhus
(JAMMERBUGT)
Advertising protected
No
Industry (3)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (2)
Aalborgvej 39,
9492 Blokhus
(PANDRUP)
2006-02-22
Aalborgvej 39,
9492 Blokhus
(JAMMERBUGT)
2007-01-01
Relations (15)
Jørgen Beck Madsen
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Niels Jørgen Andreasen
DirectorLegal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Mogens Sparre
DirectorLegal ownerChairman
Profile
Ownership: 10%
· Voting: 10%
Annette Solveig Sparre
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Henrik Vestergaard
Board member
Profile
Poul Ingemann Knudsgaard
ADM. DIR.
Profile
VHR NR. 1 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
HV310305 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE 17 NR. 1056
Auditor
Profile
Avenci VVS Konsulent ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tom Steen Jensen Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2006-02-22 — now
Production units (2)
Registration history
2007-01-01
Addresses
2006-02-22
Addresses
2006-02-22
Name history: WISE MIND ApS
2006-02-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS367837
Purpose
Selskabets formål er at drive konsulentnetværk med beslægtede aktiviteter.
First financial period end
2006-12-31
First financial period start
2006-02-22
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af én direktør.
Latest articles date
2006-02-22; 2016-02-15; 2023-05-22
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