GreenMind A/S

  • Active

  • Registration 36032804
  • A/S
  • Established 3 July, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 July, 2014
Address
Tempovej 31
2750 Ballerup
Denmark
Registration number
Registration 36032804

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Frost Mathiesen
    2014-07-03 – 25% ownership (2014-07-03 – 2018-09-30 ) 36.93% ownership (2025-04-11 – ) 38.72% ownership (2019-03-22 – 2023-09-10 ) 42.92% ownership (2018-10-01 – 2019-03-21 ) 43.22% ownership (2024-09-01 – 2025-04-10 ) 44.04% ownership (2023-09-11 – 2024-08-31 ) 25% voting rights (2014-07-03 – 2018-09-30 ) 36.93% voting rights (2025-04-11 – ) 38.72% voting rights (2019-03-22 – 2023-09-10 ) 42.92% voting rights (2018-10-01 – 2019-03-21 ) 43.22% voting rights (2024-09-01 – 2025-04-10 ) 44.04% voting rights (2023-09-11 – 2024-08-31 )
  • Morten Mathiesen
    2014-07-03 – 36.93% ownership (2025-04-11 – ) 38.72% ownership (2019-03-22 – 2023-09-10 ) 42.92% ownership (2018-10-01 – 2019-03-21 ) 43.22% ownership (2024-09-01 – 2025-04-10 ) 44.04% ownership (2023-09-11 – 2024-08-31 ) 45% ownership (2014-07-03 – 2018-09-30 ) 36.93% voting rights (2025-04-11 – ) 38.72% voting rights (2019-03-22 – 2023-09-10 ) 42.92% voting rights (2018-10-01 – 2019-03-21 ) 43.22% voting rights (2024-09-01 – 2025-04-10 ) 44.04% voting rights (2023-09-11 – 2024-08-31 ) 45% voting rights (2014-07-03 – 2018-09-30 )
  • Jørgen Hansen
    2014-07-03 – 2018-06-30 30% ownership (2014-07-03 – 2018-06-30 ) 30% voting rights (2014-07-03 – 2018-06-30 )
Legal owners
  • TOKAOL ApS 10% ownership (2025-04-02 – ) 10% voting rights (2025-04-02 – )
  • NEBBEGÅRD INVEST A/S 5% ownership (2023-09-11 – 2023-10-28 ) 66.67% ownership (2023-10-29 – ) 5% voting rights (2023-09-11 – 2023-10-28 ) 66.67% voting rights (2023-10-29 – )
  • CVJ-HOLDING ApS 5% ownership (2019-03-22 – 2024-08-31 ) 10% ownership (2024-09-01 – 2025-04-10 ) 15% ownership (2025-04-11 – ) 5% voting rights (2019-03-22 – 2024-08-31 ) 10% voting rights (2024-09-01 – 2025-04-10 ) 15% voting rights (2025-04-11 – )
  • CVJ-HOLDING ApS 5% ownership (2019-03-22 – 2024-08-31 ) 10% ownership (2024-09-01 – 2025-04-10 ) 15% ownership (2025-04-11 – ) 5% voting rights (2019-03-22 – 2024-08-31 ) 10% voting rights (2024-09-01 – 2025-04-10 ) 15% voting rights (2025-04-11 – )
  • CVJ-HOLDING ApS 5% ownership (2019-03-22 – 2024-08-31 ) 10% ownership (2024-09-01 – 2025-04-10 ) 15% ownership (2025-04-11 – ) 5% voting rights (2019-03-22 – 2024-08-31 ) 10% voting rights (2024-09-01 – 2025-04-10 ) 15% voting rights (2025-04-11 – )
  • Blue Logistics Group A/S 100% ownership (2014-07-03 – 2019-03-21 ) 50% ownership (2019-03-22 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2023-10-29 ) 100% voting rights (2014-07-03 – 2019-03-21 ) 50% voting rights (2019-03-22 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2023-10-29 )
  • NEBBEGÅRD INVEST A/S 5% ownership (2023-09-11 – 2023-10-28 ) 66.67% ownership (2023-10-29 – ) 5% voting rights (2023-09-11 – 2023-10-28 ) 66.67% voting rights (2023-10-29 – )
  • HIGHLAND HOLDING ApS 5% ownership (2021-12-20 – 2023-09-11 ) 5% voting rights (2021-12-20 – 2023-09-11 )
  • GreenMind ApS 5% ownership (2022-03-31 – 2022-06-23 ) 5% voting rights (2022-03-31 – 2022-06-23 )
  • BRYFUNK HOLDING ApS 5% ownership (2021-12-20 – 2022-03-31 ) 5% voting rights (2021-12-20 – 2022-03-31 )
  • Uni-Way Solutions A/S 25% ownership (2019-03-22 – 2020-06-30 ) 25% voting rights (2019-03-22 – 2020-06-30 )
  • Blue Logistics Group A/S 100% ownership (2014-07-03 – 2019-03-21 ) 50% ownership (2019-03-22 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2023-10-29 ) 100% voting rights (2014-07-03 – 2019-03-21 ) 50% voting rights (2019-03-22 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2023-10-29 )
  • Blue Logistics Group A/S 100% ownership (2014-07-03 – 2019-03-21 ) 50% ownership (2019-03-22 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2023-10-29 ) 100% voting rights (2014-07-03 – 2019-03-21 ) 50% voting rights (2019-03-22 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2023-10-29 )
Directors
Board members

Employees

GreenMind A/S has 140.00 full time equivalents (FTEs) and 175.00 employees as of 1 May, 2025.