Mintec Europe A/S — CVR 32450873
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Active
📅 Founded 2009
👥 12 employees
CVR
32450873
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-08-31
Addresses
Vesterbrogade 149, 1620 København V
(KØBENHAVN)
Alternate names
Kairos Commodities A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
999999
Webportaler
631200
Anden udgivervirksomhed
581900
Andre udgiveraktiviteter, undtagen udgivelse af software
581900
Addresses (4)
Vesterbrogade 149,
1620 København V
(KØBENHAVN)
2009-08-31
Vesterbrogade 149, 2,
1620 København V
(KØBENHAVN)
2012-06-19
Vesterbrogade 149, 2,
1620 København V
(KØBENHAVN)
2017-02-28
Vesterbrogade 149, 2,
1620 København V
(KØBENHAVN)
2021-10-13
Relations (29)
A/S PSE 17 NR. 1056
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
WILLERSLEV HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Dilf Dansk Indkøbs- og Logistikforum
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HEDAA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Søgaard
Board member
Profile
Jens Christian Hesse Rasmussen
Board member
Profile
Stefan Willerslev
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lasse Hvid-Jørgensen
Director
Profile
Tom Bundgaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BENNY MADSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Benny Madsen
Board member
Profile
Peter Michael Nielsen
Board member
Profile
Søren Vammen
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Høeg
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Mads Fischer Høgh Rasmussen
Board member
Profile
Frank Lyhne Hansen
Board member
Profile
AH Holding 2016 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Eikon Capital S.A.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Thordahl Christiansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mintec Ltd.
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Stephen Thomas Smith
Board member
Profile
Spencer Henderson Wicks
Chairman
Profile
Henry Scott Elkington
Board member
Profile
Jack Barry Saunders
Board member
Profile
Mark James Ashworth
Board member
Profile
Christopher Michael Oliver
Board member
Profile
Julie Louise Harris
Chairman
Profile
Name history (2)
KAIROS COMMODITIES A/S
2009-08-31 — 2021-08-09
Mintec Europe A/S
2021-08-10
Lifecycle (1)
2009-08-31 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 19 | 14 |
| 2026-02 | 19 | 15 |
| 2026-01 | 18 | 14 |
| 2025-12 | 19 | 14 |
| 2025-11 | 19 | 14 |
| 2025-10 | 19 | 13 |
| 2025-09 | 18 | 14 |
| 2025-08 | 19 | 14 |
| 2025-07 | 19 | 13 |
| 2025-06 | 20 | 14 |
| 2025-05 | 20 | 14 |
| 2025-04 | 20 | 15 |
| 2025-03 | 21 | 16 |
| 2025-02 | 20 | 15 |
| 2025-01 | 20 | 13 |
| 2024-12 | 18 | 13 |
| 2024-11 | 18 | 14 |
| 2024-10 | 18 | 13 |
| 2024-09 | 21 | 15 |
| 2024-08 | 21 | 15 |
| 2024-07 | 21 | 14 |
| 2024-06 | 21 | 15 |
| 2024-05 | 21 | 14 |
| 2024-04 | 21 | 15 |
| 2024-03 | 18 | 14 |
| 2024-02 | 19 | 14 |
| 2024-01 | 16 | 11 |
| 2023-12 | 17 | 12 |
| 2023-11 | 17 | 12 |
| 2023-10 | 17 | 12 |
| 2023-09 | 17 | 12 |
| 2023-08 | 17 | 12 |
| 2023-07 | 16 | 12 |
| 2023-06 | 17 | 11 |
| 2023-05 | 17 | 11 |
| 2023-04 | 16 | 11 |
| 2023-03 | 15 | 10 |
| 2023-02 | 16 | 11 |
| 2023-01 | 16 | 9 |
| 2022-12 | 14 | 10 |
| 2022-11 | 15 | 11 |
| 2022-10 | 16 | 11 |
| 2022-09 | 16 | 11 |
| 2022-08 | 17 | 12 |
| 2022-07 | 15 | 12 |
| 2022-06 | 14 | 11 |
| 2022-05 | 14 | 11 |
| 2022-04 | 14 | 12 |
| 2022-03 | 14 | 11 |
| 2022-02 | 14 | 11 |
| 2022-01 | 14 | 11 |
| 2021-12 | 14 | 11 |
| 2021-11 | 14 | 11 |
| 2021-10 | 14 | 11 |
| 2021-09 | 14 | 11 |
| 2021-08 | 15 | 12 |
| 2021-07 | 15 | 11 |
| 2021-06 | 15 | 11 |
| 2021-05 | 16 | 12 |
| 2021-04 | 17 | 12 |
| 2021-03 | 15 | 11 |
| 2021-02 | 15 | 13 |
| 2021-01 | 15 | 12 |
| 2020-12 | 15 | 11 |
| 2020-11 | 14 | 10 |
| 2020-10 | 14 | 11 |
| 2020-09 | 13 | 10 |
| 2020-08 | 13 | 10 |
| 2020-07 | 14 | 9 |
| 2020-06 | 14 | 10 |
| 2020-05 | 14 | 9 |
| 2020-04 | 14 | 10 |
| 2020-03 | 14 | 9 |
| 2020-02 | 14 | 10 |
| 2020-01 | 13 | 8 |
| 2019-12 | 12 | 8 |
| 2019-11 | 12 | 8.55 |
| 2019-10 | 12 | 8 |
Production units (1)
Registration history
2021-10-13
Addresses
2021-08-10
Name history: Mintec Europe A/S
2017-02-28
Addresses
2012-06-19
Addresses
2009-08-31
Addresses
2009-08-31
Name history: KAIROS COMMODITIES A/S
2009-08-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S461989
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling og drift af en internet-baseret webportal ti monitorering og prognosticering af råvarepriser m.v., samt rådgivning, uddannelse og anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2010-12-31
First financial period start
2009-08-31
Registered capital
11,190,000 DKK; 11,271,700 DKK; 12,040,000 DKK; 12,729,000 DKK; 15,273,100 DKK; 7,114,500 DKK; 7,964,500 DKK; 8,764,500 DKK; 9,790,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2021-09-30; 2023-12-31
OMLÆGNINGSPERIODE_START
2021-01-01; 2022-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12; 31.12
Financial year start
01.01; 01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand eller af bestyrelsens næstformand.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2014-09-26; 2017-06-02; 2017-12-12; 2018-03-19; 2018-05-22; 2018-08-31; 2018-12-18; 2019-10-11; 2020-09-10; 2020-12-29; 2021-01-06; 2021-08-10; 2022-07-20; 2024-02-06
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