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Mindworking Asia A/S
A/S
Active
CVR 27212824
Balagervej 17, 8260
Viby J
Computerprogrammering
·
NACE 6210
Stiftet 2003 · 23 år gammel
3 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer programming activities
/
Mindworking Asia A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
TE
Thomas Erik Carsten Scheel
Chief Executive Officer
Chief Executive Officer
2023
Tidligere (3)
JI
Jakob Ilkjær
Chief Executive Officer
Chief Executive Officer
2016 – 2023
PB
Preben Bang Henriksen
Management
Management
2003 – 2003
CM
Claus Mathorne
Chief Executive Officer
Chief Executive Officer
2010 – 2011
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
JI
Jakob Ilkjær
Chairman
Chairman
2023
HR
Helle Rhiger Fonseca Ilkjær
Board of Directors
Board of Directors
2023
JC
Jens Christian Holmene Kallehave
Board of Directors
Board of Directors
2022
TE
Thomas Erik Carsten Scheel
Board of Directors
Board of Directors
2011
Tidligere (3)
CM
Claus Mathorne
Board of Directors
Board of Directors
2010 – 2011
BM
Brian Mathorne Samsø
Board of Directors
Board of Directors
2007 – 2011
JI
Jan Isaksen
Aktionærer
Pr. seneste årsrapport
Beta7 ApS — 50–66.65%
TECS HOLDING ApS — 25–33.32%
C.I. Invest ApS — 10–14.99%
A.I. Invest II ApS — 10–14.99%
J.I. ApS — 66.67–89.99%
100%
Shareholder
Type
Ownership
Votes
Since
Beta7 ApS
Company
50–66.65%
50–66.65%
2021
TECS HOLDING ApS
Company
25–33.32%
25–33.32%
2015
C.I. Invest ApS
Company
10–14.99%
10–14.99%
2021
A.I. Invest II ApS
Company
10–14.99%
10–14.99%
2021
J.I. ApS
Company
66.67–89.99%
66.67–89.99%
2011
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Mere om Mindworking Asia A/S
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
2005 – 2007