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WISE MIND ApS
APS
Active
CVR 29397236
Aalborgvej 39, 9492
Blokhus
Virksomhedsrådgivning og anden ledelsesrådgivning
·
NACE 7020
Stiftet 2006 · 20 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Business and other management consultancy activities
/
WISE MIND ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
PI
Poul Ingemann Knudsgaard
Chief Executive Officer
Chief Executive Officer
2023
Tidligere (2)
MS
Mogens Sparre
Management
Management
2006 – 2016
NJ
Niels Jørgen Andreasen
Management
Management
2016 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
MS
Mogens Sparre
Chairman
Chairman
2016
NJ
Niels Jørgen Andreasen
Board of Directors
Board of Directors
2016
Tidligere (2)
JB
Jørgen Beck Madsen
Board of Directors
Board of Directors
2016 – 2026
HV
Henrik Vestergaard
Board of Directors
Board of Directors
2016 – 2019
Aktionærer
Pr. seneste årsrapport
MOGENS SPARRE ApS — 66.67–89.99%
Avenci ApS — 20–24.99%
Mogens Sparre — 10–14.99%
Jørgen Beck Madsen — 10–14.99%
Niels Jørgen Andreasen — 10–14.99%
HV310305 ApS — 20–24.99%
Annette Solveig Sparre — 25–33.32%
TSJ Company ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
MOGENS SPARRE ApS
Company
66.67–89.99%
66.67–89.99%
2023
Avenci ApS
Company
20–24.99%
20–24.99%
2021
Mogens Sparre
Individual
10–14.99%
10–14.99%
2025
Jørgen Beck Madsen
Individual
10–14.99%
10–14.99%
2013
Niels Jørgen Andreasen
Individual
10–14.99%
10–14.99%
2014
HV310305 ApS
Company
20–24.99%
20–24.99%
2011
Annette Solveig Sparre
Individual
25–33.32%
25–33.32%
2021
TSJ Company ApS
Company
10–14.99%
10–14.99%
2021
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 WISE MIND ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk