MAPSPEOPLE A/S

Active
Registration 84059528
A/S
Established 20 April, 1978

Relations

Past relations

Ultimate beneficial owners (UBOs): Michael Gram
2017-12-15 – 2021-06-02 10.39% ownership (2021-05-31 – 2021-06-02 ) 13.4% ownership (2020-09-30 – 2021-05-30 ) 26.79% ownership (2020-08-17 – 2020-09-29 ) 27.05% ownership (2020-07-10 – 2020-08-16 ) 34.87% ownership (2017-12-15 – 2020-07-09 ) 20.61% voting rights (2021-05-31 – 2021-06-02 ) 26.79% voting rights (2020-08-17 – 2021-05-30 ) 27.05% voting rights (2020-07-10 – 2020-08-16 ) 34.87% voting rights (2017-12-15 – 2020-07-09 )
Legal owners: Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Apex Group Technologies Inc.
2025-05-14 – 50% ownership (2025-05-14 – ) 50% voting rights (2025-05-14 – )

Danmarks Eksport- og Investeringsfond 20% ownership (2023-04-01 – 2024-09-05 ) 15% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 20% voting rights (2023-04-01 – 2024-09-05 ) 15% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Bladt Invest ApS 10% ownership (2023-09-20 – 2025-05-12 ) 10% voting rights (2023-09-20 – 2025-05-12 )

Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Danmarks Eksport- og Investeringsfond 20% ownership (2023-04-01 – 2024-09-05 ) 15% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 20% voting rights (2023-04-01 – 2024-09-05 ) 15% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Danmarks Eksport- og Investeringsfond 20% ownership (2023-04-01 – 2024-09-05 ) 15% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 20% voting rights (2023-04-01 – 2024-09-05 ) 15% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

VÆKSTFONDEN 20% ownership (2017-12-15 – 2020-07-09 ) 25% ownership (2020-07-10 – 2021-05-30 ) 20% voting rights (2017-12-15 – 2020-07-09 ) 25% voting rights (2020-07-10 – 2021-05-30 )

Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

VÆKSTFONDEN 20% ownership (2017-12-15 – 2020-07-09 ) 25% ownership (2020-07-10 – 2021-05-30 ) 20% voting rights (2017-12-15 – 2020-07-09 ) 25% voting rights (2020-07-10 – 2021-05-30 )

Mapspeople DK Holding ApS 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

MJ MapsPeople Holding ApS 33.33% ownership (2015-07-01 – 2016-04-14 ) 33.33% voting rights (2015-07-01 – 2016-04-14 )

JMI INVEST 7 ApS 33.33% ownership (2006-02-01 – 2016-04-14 ) 33.33% voting rights (2006-02-01 – 2016-04-14 )

MICHAEL GRAM HOLDING ApS 10% ownership (2007-01-04 – 2016-04-14 ) 10% voting rights (2007-01-04 – 2016-04-14 )

PLENUM CONSULTING ApS 5% ownership (2007-01-04 – 2016-04-14 ) 5% voting rights (2007-01-04 – 2016-04-14 )

CLC HOLDING ApS 33.33% ownership (2012-10-05 – 2015-06-30 ) 33.33% voting rights (2012-10-05 – 2015-06-30 )
Directors: Thamba Tharmalingam
2025-07-08 –

Jens Morten Brøgger
2022-11-01 – 2025-07-08

Michael Gram
2007-10-08 – 2022-11-01

Christian Samsø Dohn
2006-02-01 – 2007-10-08

Claus Grøngaard
2004-04-30 – 2006-02-01

Per Legind Larsen
1999-08-11 – 2004-04-30

Christian Legind Larsen
1978-04-20 – 1999-08-11

John Anker Jensen
1978-04-20 – 1990-08-07

Bjørn Gert Andersson
1978-04-20 – 1990-04-06
Board members: Lars Henning Brammer
2025-05-27 –

Thamba Tharmalingam
2025-07-08 –

Brahm Klar
2025-07-08 –

Brahm Klar
2025-05-27 – 2025-07-07

Thamba Tharmalingam
2025-05-27 – 2025-07-07

Christian Samsø Dohn
2007-10-08 – 2025-05-27

Rasmus Mencke
2018-05-31 – 2025-05-27

Lars Henning Brammer
2011-11-08 – 2025-05-26

Lars Rønn
2017-12-15 – 2021-05-16

Jørn Casper Sørensen
2011-11-08 – 2015-11-12

Claus Grøngaard
1999-07-01 – 2011-10-13

Asger Schelde Jensby
2006-02-01 – 2007-10-08

Michael Gram
2005-01-31 – 2006-02-01

Per Legind Larsen
1999-07-01 – 2005-01-31

Christian Legind Larsen
1999-07-01 – 2005-01-31

Finn Benny Jørgensen
1998-09-21 – 1999-07-01

Johannes Amtoft Ravn
1998-09-21 – 1999-07-01

Lars Henrik Munch
1999-02-01 – 1999-07-01

Per Vindis
1998-09-21 – 1999-07-01

Merete Helene Eldrup
1998-09-21 – 1999-02-01

Niels Tobiesen Meyer
1997-02-28 – 1998-09-21

John Røgilds Larsen
1978-04-20 – 1998-09-21

Hans Jørn Nelsing
1978-04-20 – 1998-09-21

Ejvind Sandal
1978-04-20 – 1997-01-09

Niels Tobiesen Meyer
1978-04-20 – 1992-11-11

Jens Carsten Nielsen
1978-04-20 – 1992-11-11

John Erik Rasmussen
1978-04-20 – 1992-11-11

Ernst Hviid Klæbel
1978-04-20 – 1988-04-15

Erik Bonnerup
1978-04-20 – 1988-04-15

Employees

MAPSPEOPLE A/S has 75.00 full time equivalents (FTEs) and 79.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	7,024	5,107	7,784	9,620	10,988	13,609
Employee benefits expense	6,147	6,167	4,682	6,732	8,368	12,912
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	-1,793	3,198	2,374	2,150	-55
Profit loss from ordinary activities before tax	0	0	2,890	2,278	2,039	-363
Other finance expenses	295	342	308	126	200	397
Tax expense	0	0	-979	522	0	0
Profit loss	-204	-2,135	3,869	1,756	1,587	-325

MAPSPEOPLE A/S

Company information

Relations

Employees

Financial reports