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MINDKEY SOFTWARE A/S
A/S
Active
CVR 20478985
Lersø Parkallé 103, 2100
København Ø
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 1997 · 28 years old
11 employees
www.mindkey.com
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Denmark
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Computer consultancy and computer facilities management activities
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MINDKEY SOFTWARE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JR
John Rasi Beckmann
Management
Management
2008
Former (1)
BS
Bo Steffan Nielsson
Management
Management
1997 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
HS
Henrik Skak Pedersen
Chairman
Chairman
2020
Former (8)
MH
Michael Hofman Laursen
Chairman
Chairman
2006 – 2007
HA
Henrik Albertsen
Board of Directors
Board of Directors
2003 – 2006
KB
Klaus Bitsch Lund
Chairman
Chairman
2003 – 2006
JW
Jens Winther Moberg
Board of Directors
Board of Directors
2008 – 2009
CH
Claus Højbjerg Andersen
Board of Directors
Board of Directors
2003 – 2006
PB
Peter Bak Tøttrup
Board of Directors
Board of Directors
2001 – 2002
SB
Søren Bro
Chairman
Chairman
2010 – 2019
SG
Steen Gude
Board of Directors
Board of Directors
2008 – 2008
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
APOLLON HOLDING ApS
Company
50–66.65%
50–66.65%
2025
BECKMANN CONSULTING ApS
Company
50–66.65%
50–66.65%
2025
BRO ApS
Company
25–33.32%
25–33.32%
2007
PORTEFØLJEINVEST A/S
Company
20–24.99%
20–24.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network