Dissolved
CVR: 19641392
Previous names: SLP 11.137 A/S, NETTPASS A/S, NETPASS A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 13 February 2006
CVR · view overview
3 employees
CVR · 2001
Director role ended: Finn Ove Fruensgaard
CVR · 13/02/2006
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MINDPASS A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 1996. The company has been dissolved on 13 February 2006. The company was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company was previously named NETPASS A/S and NETTPASS A/S. The company has 3 employees (2001).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. MINDPASS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 February 2006.
The CVR number of MINDPASS A/S is 19641392.
MINDPASS A/S had 3 employees in 2001 according to the Danish CVR register.
MINDPASS A/S was founded on 1 October 1996.
MINDPASS A/S was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (industry code 722200).
MINDPASS A/S was located at Vardevej 1, 9220 Aalborg Øst.
As of February 13, 2006, VICH 2938 A/S has stepped down as auditor of MINDPASS A/S.
As of February 13, 2006, Michael Ingemann Nielsen has left the board of directors of MINDPASS A/S.
As of February 13, 2006, Kenn Herskind Jørgensen has left the board of directors of MINDPASS A/S.
As of February 13, 2006, Anthony Askew has left the board of directors of MINDPASS A/S.
As of February 13, 2006, Finn Ove Fruensgaard has stepped down as direktion of MINDPASS A/S.
As of February 13, 2006, Anders Bjørn Thielfoldt has stepped down as chairman of MINDPASS A/S.
MINDPASS A/S was dissolved on February 13, 2006.
As of December 14, 2000, Anthony Askew has joined the board of directors of MINDPASS A/S.
As of December 14, 2000, Søren Lindkvist has left the board of directors of MINDPASS A/S.
As of December 14, 2000, Niels Flensted-Jensen has left the board of directors of MINDPASS A/S.
As of September 19, 2000, Michael Ingemann Nielsen has joined the board of directors of MINDPASS A/S.
As of September 19, 2000, Søren Lindkvist has joined the board of directors of MINDPASS A/S.
As of September 19, 2000, Niels Flensted-Jensen has joined the board of directors of MINDPASS A/S.
As of September 19, 2000, Kenn Herskind Jørgensen has joined the board of directors of MINDPASS A/S.
As of September 19, 2000, Finn Ove Fruensgaard has left the board of directors of MINDPASS A/S.
As of September 19, 2000, Claus Nielsen has left the board of directors of MINDPASS A/S.
As of September 19, 2000, Anders Bjørn Thielfoldt is registered as chairman of MINDPASS A/S.
As of September 19, 2000, Finn Normann Pedersen has stepped down as chairman of MINDPASS A/S.
As of December 6, 1999, Claus Nielsen has joined the board of directors of MINDPASS A/S.
As of December 6, 1999, Jesper Kjærsgaard has left the board of directors of MINDPASS A/S.
On December 6, 1999, the company changed its name from NETPASS A/S to MINDPASS A/S.
As of April 19, 1999, Jesper Kjærsgaard has joined the board of directors of MINDPASS A/S.
As of April 19, 1999, Claus Nielsen has left the board of directors of MINDPASS A/S.
As of April 3, 1998, Claus Nielsen has joined the board of directors of MINDPASS A/S.
As of April 3, 1998, Finn Normann Pedersen is registered as chairman of MINDPASS A/S.
As of March 3, 1998, Kai Max-Jakobsen has stepped down as chairman of MINDPASS A/S.
As of October 6, 1997, VICH 2938 A/S has been appointed auditor of MINDPASS A/S.
As of October 6, 1997, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MINDPASS A/S.
On July 19, 1997, the company changed its name from NETTPASS A/S to NETPASS A/S.
On March 6, 1997, the company changed its name from SLP 11.137 A/S to NETTPASS A/S.
As of March 5, 1997, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MINDPASS A/S.
As of March 5, 1997, Harry Aamann has stepped down as auditor of MINDPASS A/S.
As of March 5, 1997, Finn Ove Fruensgaard has joined the board of directors of MINDPASS A/S.
As of March 5, 1997, Preben Bang Henriksen has left the board of directors of MINDPASS A/S.
As of March 5, 1997, Lone Mai Henriksen has left the board of directors of MINDPASS A/S.
As of March 5, 1997, Kai Max-Jakobsen is registered as chairman of MINDPASS A/S.
As of March 5, 1997, Finn Ove Fruensgaard is registered as direktion of MINDPASS A/S.
As of March 5, 1997, Preben Bang Henriksen has stepped down as direktion of MINDPASS A/S.
As of March 5, 1997, Mogens Gaardboe Bertelsen has stepped down as chairman of MINDPASS A/S.
As of October 1, 1996, Harry Aamann has been appointed auditor of MINDPASS A/S.
As of October 1, 1996, Preben Bang Henriksen has joined the board of directors of MINDPASS A/S.
As of October 1, 1996, Lone Mai Henriksen has joined the board of directors of MINDPASS A/S.
As of October 1, 1996, Preben Bang Henriksen is registered as direktion of MINDPASS A/S.
As of October 1, 1996, Mogens Gaardboe Bertelsen is registered as chairman of MINDPASS A/S.
MINDPASS A/S was founded on October 1, 1996.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
