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Mindkey Software A/S
A/S
Active
CVR 20478985
Lersø Parkallé 103, 2100
København Ø
Computerkonsulentbistand og forvaltning af computerfaciliteter
·
NACE 6220
Stiftet 1997 · 28 år gammel
12 ansatte
www.mindkey.com
Overvåg
Del
Danmark
/
Virksomheder
/
Computer consultancy and computer facilities management activities
/
Mindkey Software A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JR
John Rasi Beckmann
Management
Management
2008
Tidligere (3)
BS
Bo Steffan Nielsson
Management
Management
1997 – 2008
HS
Henrik Skak Pedersen
Management
Management
2000 – 2001
SB
Søren Bro
Management
Management
2000 – 2001
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
JR
John Rasi Beckmann
Board of Directors
Board of Directors
2003
HS
Henrik Skak Pedersen
Chairman
Chairman
2020
Tidligere (9)
MH
Michael Hofman Laursen
Chairman
Chairman
2006 – 2007
HA
Henrik Albertsen
Board of Directors
Board of Directors
2003 – 2006
BS
Bo Steffan Nielsson
Board of Directors
Board of Directors
2010 – 2010
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
Aktionærer
Pr. seneste årsrapport
APOLLON HOLDING ApS — 50–66.65%
BECKMANN CONSULTING ApS — 50–66.65%
BRO ApS — 25–33.32%
PORTEFØLJEINVEST A/S — 20–24.99%
100%
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.
Learn more
.
Mere om Mindkey Software A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk