MINDMILL DENMARK ApS

  • Active

  • Registration 32478298
  • APS
  • Established 14 October, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 October, 2009
Address
Hasselager Centervej 21-23
8260 Viby J
Denmark
Registration number
Registration 32478298

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Hede
    2017-03-01 – 38.5% ownership (2021-02-11 – 2022-08-31 ) 40% ownership (2023-03-20 – 2024-04-30 ) 45% ownership (2017-03-01 – 2021-02-10 ) 72.5% ownership (2024-05-01 – ) 38.5% voting rights (2021-02-11 – 2022-08-31 ) 40% voting rights (2023-03-20 – 2024-04-30 ) 45% voting rights (2017-03-01 – 2021-02-10 ) 72.5% voting rights (2024-05-01 – )
  • Neno Petkovic
    2025-01-15 – 27.5% ownership (2025-01-15 – ) 27.5% voting rights (2025-01-15 – )
  • Henrik Ernst
    2017-03-01 – 2024-05-01 35% ownership (2023-03-20 – 2024-05-01 ) 36.5% ownership (2021-02-11 – 2022-08-31 ) 45% ownership (2017-03-01 – 2021-02-10 ) 35% voting rights (2023-03-20 – 2024-05-01 ) 36.5% voting rights (2021-02-11 – 2022-08-31 ) 45% voting rights (2017-03-01 – 2021-02-10 )
  • Esben Møller Albertsen
    2017-03-01 – 2018-07-01 33.33% ownership (2017-03-01 – 2018-07-01 ) 33.33% voting rights (2017-03-01 – 2018-07-01 )
Legal owners
  • HEDE & DANNEMAND HOLDING ApS 50% ownership (2015-04-01 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-06-30 ) 66.67% ownership (2024-12-31 – ) 50% voting rights (2015-04-01 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-06-30 ) 66.67% voting rights (2024-12-31 – )
  • NENOS HOLDING APS 10% ownership (2023-03-20 – 2024-04-30 ) 20% ownership (2024-05-01 – 2025-01-14 ) 25% ownership (2025-01-15 – ) 10% voting rights (2023-03-20 – 2024-04-30 ) 20% voting rights (2024-05-01 – 2025-01-14 ) 25% voting rights (2025-01-15 – )
  • HENCANN HOLDING ApS 33.33% ownership (2017-03-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2019-04-14 ) 5% ownership (2024-12-31 – 2025-01-15 ) 33.33% voting rights (2017-03-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2019-04-14 ) 5% voting rights (2024-12-31 – 2025-01-15 )
  • NENOS HOLDING APS 10% ownership (2023-03-20 – 2024-04-30 ) 20% ownership (2024-05-01 – 2025-01-14 ) 25% ownership (2025-01-15 – ) 10% voting rights (2023-03-20 – 2024-04-30 ) 20% voting rights (2024-05-01 – 2025-01-14 ) 25% voting rights (2025-01-15 – )
  • Løjborg Holding ApS 10% ownership (2019-04-15 – 2023-03-19 ) 15% ownership (2023-03-20 – 2025-01-02 ) 10% voting rights (2019-04-15 – 2023-03-19 ) 15% voting rights (2023-03-20 – 2025-01-02 )
  • NENOS HOLDING APS 10% ownership (2023-03-20 – 2024-04-30 ) 20% ownership (2024-05-01 – 2025-01-14 ) 25% ownership (2025-01-15 – ) 10% voting rights (2023-03-20 – 2024-04-30 ) 20% voting rights (2024-05-01 – 2025-01-14 ) 25% voting rights (2025-01-15 – )
  • Løjborg Holding ApS 10% ownership (2019-04-15 – 2023-03-19 ) 15% ownership (2023-03-20 – 2025-01-02 ) 10% voting rights (2019-04-15 – 2023-03-19 ) 15% voting rights (2023-03-20 – 2025-01-02 )
  • Jæger Christiansen ApS 15% ownership (2021-02-11 – 2022-09-01 ) 15% voting rights (2021-02-11 – 2022-09-01 )
  • HENCANN HOLDING ApS 33.33% ownership (2017-03-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2019-04-14 ) 5% ownership (2024-12-31 – 2025-01-15 ) 33.33% voting rights (2017-03-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2019-04-14 ) 5% voting rights (2024-12-31 – 2025-01-15 )
  • ENJA HOLDING ApS 50% ownership (2015-04-01 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-07-01 ) 50% voting rights (2015-04-01 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-07-01 )
  • HEDE & DANNEMAND HOLDING ApS 50% ownership (2015-04-01 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-06-30 ) 66.67% ownership (2024-12-31 – ) 50% voting rights (2015-04-01 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-06-30 ) 66.67% voting rights (2024-12-31 – )
  • HENCANN HOLDING ApS 33.33% ownership (2017-03-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2019-04-14 ) 5% ownership (2024-12-31 – 2025-01-15 ) 33.33% voting rights (2017-03-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2019-04-14 ) 5% voting rights (2024-12-31 – 2025-01-15 )
  • HEDE & DANNEMAND HOLDING ApS 50% ownership (2015-04-01 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-06-30 ) 66.67% ownership (2024-12-31 – ) 50% voting rights (2015-04-01 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-06-30 ) 66.67% voting rights (2024-12-31 – )
  • ENJA HOLDING ApS 50% ownership (2015-04-01 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-07-01 ) 50% voting rights (2015-04-01 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-07-01 )
Directors
Board members

Employees

MINDMILL DENMARK ApS has 26.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.