Mindbuilding Invest ApS

  • Active

  • Registration 29210594
  • APS
  • Established 19 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2005
Address
Strandstræde 2
2791 Dragør
Denmark
Registration number
Registration 29210594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Larsen
    2005-12-19 – 100% ownership (2005-12-19 – ) 100% voting rights (2005-12-19 – )
Legal owners
  • Jan Larsen
    2005-12-19 – 100% ownership (2005-12-19 – ) 100% voting rights (2005-12-19 – )
Directors
Subsidiaries
  • MIND4IT A/S 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • MIND4IT A/S 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • MIND4IT A/S 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • MIND4IT A/S 5% ownership (2018-04-04 – 2018-12-31 ) 15% ownership (2017-04-04 – 2018-04-03 ) 20% ownership (2016-01-29 – 2017-04-03 ) 33.33% ownership (2010-12-29 – 2016-01-28 ) 5% voting rights (2018-04-04 – 2018-12-31 ) 15% voting rights (2017-04-04 – 2018-04-03 ) 20% voting rights (2016-01-29 – 2017-04-03 ) 33.33% voting rights (2010-12-29 – 2016-01-28 )
  • HUMANSPEED ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • HUMANSPEED ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • HUMANSPEED ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • HUMANSPEED ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • Mors Padel ApS 50% ownership (2021-03-25 – ) 50% voting rights (2021-03-25 – )
  • Racket Club Holding ApS 33.33% ownership (2021-07-01 – 2021-07-01 ) 33.33% voting rights (2021-07-01 – 2021-07-01 )

Employees

Mindbuilding Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.