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Body And Mind Holding ApS
APS
Active
Reklamebeskyttelse
CVR 41856564
Krystalgade 11, 1172
København K
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 2020 · 5 år gammel
3 ansatte
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Danmark
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Activities of holding companies
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Body And Mind Holding ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
MB
Martin Bonde Mogensen
Management
Management
2020
Tidligere (1)
MR
Mikael Rafael Kyneb
Management
Management
2020 – 2021
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
AB
Alexander Burden-Hansen
Board of Directors
Board of Directors
2021
CK
Charlotte Kammersgaard
Board of Directors
Board of Directors
2020
MB
Martin Bonde Mogensen
Board of Directors
Board of Directors
2020
CK
Charlotte Kjærgaard Norby
Board of Directors
Board of Directors
2024
Tidligere (3)
JN
Jaquelin Nomi Shamin Junnaasborg
Board of Directors
Board of Directors
2023 – 2025
CH
Claes Hahn Balle
Board of Directors
Board of Directors
2020 – 2024
MR
Mikael Rafael Kyneb
Aktionærer
Pr. seneste årsrapport
MBM 16 Holding ApS — 33.33–49.99%
Norby Family ApS — 15–19.99%
N. Burden-Hansen ApS — 10–14.99%
D3 Invest AS — 10–14.99%
SAH 2020 ApS — 5–9.99%
AC 04 HOLDING ApS — 5–9.99%
Body All Mind ApS — 50–66.65%
BURDEN-HANSEN ApS — 10–14.99%
VFCS ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
MBM 16 Holding ApS
Company
33.33–49.99%
33.33–49.99%
2025
Norby Family ApS
Company
15–19.99%
15–19.99%
2025
N. Burden-Hansen ApS
Company
10–14.99%
10–14.99%
2025
D3 Invest AS
Company
10–14.99%
10–14.99%
2024
SAH 2020 ApS
Company
5–9.99%
5–9.99%
2022
AC 04 HOLDING ApS
Company
5–9.99%
5–9.99%
2020
Body All Mind ApS
Company
50–66.65%
50–66.65%
2022
BURDEN-HANSEN ApS
Company
10–14.99%
10–14.99%
2021
VFCS ApS
Company
33.33–49.99%
33.33–49.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Body And Mind Holding ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2020 – 2021