Henrik Skak Pedersen

PersonUnit number: 4000250435

Søborg

1

Ownership

4

Board positions

2

Director positions

2

Other roles

4

People in network

People in network(4)

People who held roles at the same companies, or who co-own the same companies

Søren Bro

MINDKEY SOFTWARE A/S, MINDKEY SOFTWARE A/S, MINDKEY GLOBAL A/S, SKAK, BECKMANN & BRO HOLDING ApS, COMPOSING A/S

John Rasi Beckmann

MINDKEY SOFTWARE A/S, MINDKEY SOFTWARE A/S, MINDKEY GLOBAL A/S, SKAK, BECKMANN & BRO HOLDING ApS

Bo Steffan Nielsson

MINDKEY SOFTWARE A/S

Ownership(1)

APOLLON HOLDING ApS

CVR: 27959997

EJERREGISTER

100%

Ownership

Active

Board positions(1)

MINDKEY SOFTWARE A/S

CVR: 20478985

FORMAND

Active

Since 1. jan. 2020

Director positions(1)

APOLLON HOLDING ApS

CVR: 27959997

DIREKTØR

Active

Since 1. nov. 2004

Indirect ownership(1)

Companies owned indirectly through ownership chains.

MINDKEY SOFTWARE A/S

CVR: 20478985

50-66,65%

Effective ownership

Depth: 1

Ownership path:

APOLLON HOLDING ApS(100%)

→MINDKEY SOFTWARE A/S(50-66,65%)

Former board positions(3)

MINDKEY GLOBAL A/S

CVR: 27505562

BESTYRELSE

Dissolved

Ended

Since 10. sep. 2010

Until 21. jan. 2013

COMPOSING A/S

CVR: 29187991

BESTYRELSE

Dissolved

Ended

Since 10. sep. 2010

Until 21. jan. 2013

SKAK, BECKMANN & BRO HOLDING ApS

CVR: 27975224

DIREKTION

Ended

Since 1. jul. 2004

Until 1. nov. 2004

Former director positions(1)

MINDKEY SOFTWARE A/S

CVR: 20478985

DIREKTØR

Ended

Since 24. feb. 2000

Until 13. sep. 2001

Former roles(2)

SKAK, BECKMANN & BRO HOLDING ApS

CVR: 27975224

STIFTERE

Ended

Since 1. jul. 2004

Until 1. nov. 2004

Penta Data v/Henrik S Pedersen

CVR: 19767485

INTERESSENTER

Dissolved

Ended

Since 1. jan. 1997

Until 31. dec. 2004