Mindweiss Århus ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 5 July, 2019
Address: Niels Bohrs Vej 23
8660 Skanderborg
Denmark

[email protected]

Phone: 70262717
Registration number: Registration 40642757

Past relations

Ultimate beneficial owners (UBOs): Marc Dulong
2019-07-05 – 25.01% ownership (2019-07-05 – 2021-03-29 ) 50% ownership (2021-03-30 – ) 25.01% voting rights (2019-07-05 – 2021-03-29 ) 50% voting rights (2021-03-30 – )

Ole Ausig Weiss
2019-07-05 – 25.01% ownership (2019-07-05 – 2021-03-29 ) 50% ownership (2021-03-30 – ) 25.01% voting rights (2019-07-05 – 2021-03-29 ) 50% voting rights (2021-03-30 – )

Helle Buus Hougesen
2019-07-05 – 2021-03-30 49.99% ownership (2019-07-05 – 2021-03-30 ) 49.99% voting rights (2019-07-05 – 2021-03-30 )
Legal owners: Mindweiss Group ApS 50% ownership (2019-07-05 – 2019-07-29 ) 100% ownership (2019-07-30 – ) 50% voting rights (2019-07-05 – 2019-07-29 ) 100% voting rights (2019-07-30 – )

CABHO Holding ApS 33.33% ownership (2019-07-05 – 2021-03-30 ) 33.33% voting rights (2019-07-05 – 2021-03-30 )

Mindweiss Group ApS 50% ownership (2019-07-05 – 2019-07-29 ) 100% ownership (2019-07-30 – ) 50% voting rights (2019-07-05 – 2019-07-29 ) 100% voting rights (2019-07-30 – )
Directors: Marc Dulong
2020-06-04 –

Ole Ausig Weiss
2020-06-04 –

Jannie Marie Kristensen Bachmann
2021-10-07 – 2023-08-04

Helle Buus Hougesen
2019-07-05 – 2021-03-30
Board members: Marc Dulong
2019-07-05 –

Ole Ausig Weiss
2019-07-05 –

Helle Buus Hougesen
2020-06-04 – 2021-03-30

Mindweiss Århus ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.