MENTOR DANMARK ApS

Active
Registration 32318975
APS
Established 24 April, 2013

Relations

Past relations

Ultimate beneficial owners (UBOs): Nicklas Steffen Kany
2014-04-24 – 2021-12-03 30% ownership (2019-01-07 – 2021-12-03 ) 49% ownership (2014-04-24 – 2019-01-06 ) 30% voting rights (2019-01-07 – 2021-12-03 ) 49% voting rights (2014-04-24 – 2019-01-06 )

Chresten Blaabjerg Koed
2013-04-24 – 2021-12-03 10% ownership (2019-01-07 – 2021-12-03 ) 19.04% ownership (2013-04-24 – 2019-01-06 ) 10% voting rights (2019-01-07 – 2021-12-03 ) 21.93% voting rights (2013-04-24 – 2019-01-06 )

Stephan van Rensburg
2013-04-24 – 2019-01-07 21.12% ownership (2013-04-24 – 2019-01-07 ) 21.12% voting rights (2013-04-24 – 2019-01-07 )
Legal owners: CHRESTEN KOED HOLDING ApS 10% ownership (2019-01-07 – 2021-11-07 ) 5% ownership (2021-11-08 – ) 10% voting rights (2019-01-07 – 2021-11-07 ) 5% voting rights (2021-11-08 – )

NICKLAS KANY HOLDING ApS 33.33% ownership (2014-04-24 – 2019-01-06 ) 25% ownership (2019-01-07 – 2021-11-07 ) 15% ownership (2021-11-08 – ) 33.33% voting rights (2014-04-24 – 2019-01-06 ) 25% voting rights (2019-01-07 – 2021-11-07 ) 15% voting rights (2021-11-08 – )

GYLDENDAL A/S 50% ownership (2019-01-07 – 2021-11-07 ) 66.67% ownership (2021-11-08 – ) 50% voting rights (2019-01-07 – 2021-11-07 ) 66.67% voting rights (2021-11-08 – )

GYLDENDAL A/S 50% ownership (2019-01-07 – 2021-11-07 ) 66.67% ownership (2021-11-08 – ) 50% voting rights (2019-01-07 – 2021-11-07 ) 66.67% voting rights (2021-11-08 – )

CHRESTEN KOED HOLDING ApS 10% ownership (2019-01-07 – 2021-11-07 ) 5% ownership (2021-11-08 – ) 10% voting rights (2019-01-07 – 2021-11-07 ) 5% voting rights (2021-11-08 – )

NICKLAS KANY HOLDING ApS 33.33% ownership (2014-04-24 – 2019-01-06 ) 25% ownership (2019-01-07 – 2021-11-07 ) 15% ownership (2021-11-08 – ) 33.33% voting rights (2014-04-24 – 2019-01-06 ) 25% voting rights (2019-01-07 – 2021-11-07 ) 15% voting rights (2021-11-08 – )

ASPIRI A/S 50% ownership (2014-04-24 – 2019-01-07 ) 50% voting rights (2014-04-24 – 2019-01-07 )

NICKLAS KANY HOLDING ApS 33.33% ownership (2014-04-24 – 2019-01-06 ) 25% ownership (2019-01-07 – 2021-11-07 ) 15% ownership (2021-11-08 – ) 33.33% voting rights (2014-04-24 – 2019-01-06 ) 25% voting rights (2019-01-07 – 2021-11-07 ) 15% voting rights (2021-11-08 – )
Directors: Chresten Blaabjerg Koed
2023-06-01 –

Nicklas Steffen Kany
2013-04-24 – 2023-06-01

Chresten Blaabjerg Koed
2020-04-24 – 2023-05-31
Board members: Henriette Schütze
2024-06-01 –

Casper Hjerresen Buhl Christensen
2025-02-20 –

Nicklas Steffen Kany
2023-06-01 –

Chresten Blaabjerg Koed
2013-04-24 –

Lars Holstener Didriksen
2021-05-26 – 2025-02-20

Peter Normann
2022-09-01 – 2024-06-01

Hanne Gunnel Salomonsen
2020-04-24 – 2023-05-31

Nicklas Steffen Kany
2013-04-24 – 2023-05-31

Morten Hesseldahl
2020-04-24 – 2022-09-01

Bjarne Ponikowski
2019-01-07 – 2021-05-26

Morten Hesseldahl
2019-01-07 – 2020-04-23

Hanne Gunnel Salomonsen
2019-01-07 – 2020-04-23

Stephan van Rensburg
2013-04-24 – 2019-01-07

Employees

MENTOR DANMARK ApS has 19.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.

MENTOR DANMARK ApS

Company information

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Employees