MINDWORKING ASIA A/S

  • Active

  • Registration 27212824
  • A/S
  • Established 19 June, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 June, 2003
Address
Balagervej 17
8260 Viby J
Denmark
Phone: 70258900
Registration number
Registration 27212824

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Ilkjær
    2017-10-09 – 25.5% ownership (2020-01-17 – ) 37.5% ownership (2017-10-09 – 2018-09-04 ) 75% ownership (2018-09-05 – 2020-01-16 ) 25.5% voting rights (2020-01-17 – ) 37.5% voting rights (2017-10-09 – 2018-09-04 ) 75% voting rights (2018-09-05 – 2020-01-16 )
  • Thomas Erik Carsten Scheel
    2017-10-09 – 25% ownership (2017-10-09 – ) 25% voting rights (2017-10-09 – )
  • Helle Rhiger Fonseca Ilkjær
    2017-10-09 – 2018-09-05 25.5% ownership (2020-01-17 – ) 37.5% ownership (2017-10-09 – 2018-09-05 ) 25.5% voting rights (2020-01-17 – ) 37.5% voting rights (2017-10-09 – 2018-09-05 )
Legal owners
  • TECS HOLDING ApS 25% ownership (2015-12-01 – ) 25% voting rights (2015-12-01 – )
  • Beta7 ApS 50% ownership (2021-02-09 – ) 50% voting rights (2021-02-09 – )
  • A.I. Invest II ApS 10% ownership (2021-02-09 – ) 10% voting rights (2021-02-09 – )
  • C.I. Invest ApS 10% ownership (2021-02-09 – ) 10% voting rights (2021-02-09 – )
  • J.I. ApS 66.67% ownership (2011-06-30 – 2020-12-17 ) 66.67% voting rights (2011-06-30 – 2020-12-17 )
Directors
Board members

Employees

MINDWORKING ASIA A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 4,983 0 0 0 0 0 0
Employee benefits expense -2,422 -2,560 2,975 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 817 1,089 1,496 0 0 0 0