MINDWEISS A/S
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Active
- Registration 26463130
- A/S
- Established 11 February, 2002
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 11 February, 2002 - Address
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- Registration number
- Registration 26463130
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marc Dulong
2018-02-07 – 50% ownership (2018-02-07 – ) 50% voting rights (2018-02-07 – ) -
Ole Ausig Weiss
2018-02-07 – 50% ownership (2018-02-07 – ) 50% voting rights (2018-02-07 – )
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- Legal owners
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Mindweiss Group ApS 100% ownership (2018-02-07 – ) 100% voting rights (2018-02-07 – )
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Familien Weiss Holding ApS 100% ownership (2002-02-11 – 2018-02-07 ) 100% voting rights (2002-02-11 – 2018-02-07 )
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- Directors
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Marc Dulong
2018-02-01 – -
Ole Ausig Weiss
2002-02-11 –
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- Board members
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Ole Ausig Weiss
2002-02-11 – -
Karen Lykke Weiss
2002-02-11 – -
Johanne Dulong
2021-10-07 – -
Christian Bang Holm-Søndergaard
2014-03-24 – 2021-10-07 -
Karen Margrethe Kinch Kafunek
2010-05-28 – 2014-03-24 -
Tommy Karlsson
2004-08-25 – 2010-01-25 -
Valdemar Ausig Weiss
2002-02-11 – 2004-08-25
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Employees
MINDWEISS A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.