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MINDKEY SOFTWARE A/S

MINDKEY SOFTWARE A/S

CVR: 20478985

Growing 12% p.a.Small companyWell-established (28 yrs)Profitable

Secondary names: CIRCLE CAPITAL A/S, MINDKEY GROUP A/S, MINDKEY GLOBAL A/S

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About MINDKEY SOFTWARE A/S

MINDKEY SOFTWARE A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 1997. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of John Rasi Beckmann. The company is owned by BECKMANN CONSULTING ApS and APOLLON HOLDING ApS. The company has 10 employees. In 2025, the company reported a gross profit of DKK 17,038,414 and a net result of DKK 217,264 compared with DKK 335,663 the year before. Equity amounted to DKK 8,151,998.

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Overview

Company type
A/S
Aktieselskab
Address
Lersø Parkallé 103, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
24.9.1997

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Employees
10 employees
9 FTE
(2018)
Capital
1.250.000 kr.

Contact

Phone
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Email
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Website
www.mindkey.com

Purpose

Selskabets formål er udvikling og markedsføring af integrerede innovative software løsninger, samt udbud af rådgivnings- og konsulentydelser og uddannelsesmæssige ydelser indenfor human resource management, workforce management, knowledge management og management information og anden i forbindelse dermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202517 mio.217 t.22.4 mio.8.2 mio.8
202415.5 mio.336 t.23.1 mio.7.9 mio.8
202313.6 mio.355 t.21.5 mio.7.6 mio.9
202213.7 mio.1.2 mio.21.1 mio.7.2 mio.10
202110.5 mio.1.5 mio.20.6 mio.6.1 mio.11
20208.6 mio.624 t.19.4 mio.4.5 mio.9
20198.2 mio.627 t.19.3 mio.3.9 mio.10
20187.8 mio.1.2 mio.15.5 mio.3.3 mio.8
20176.6 mio.1 mio.12.5 mio.2 mio.7
20165.4 mio.-277 t.10.4 mio.1 mio.-
20155.2 mio.-1.2 mio.11.8 mio.1.3 mio.-
20144.2 mio.-319 t.13.7 mio.2.5 mio.-
20134.3 mio.-1.3 mio.15.4 mio.2.8 mio.-

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Industry Benchmarks

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Compared to 6.381 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Employees
Company8
Industry median2
4.0x
Equity ratio
Company36.4%
Industry median67.0%
46% below

Comparison is based on industry median values

Ownership

Owners
BECKMANN CONSULTING ApS
CVR: 27959989
50-66,65%
APOLLON HOLDING ApS
CVR: 27959997
50-66,65%
MINDKEY SOFTWARE A/S
CVR: 20478985

Management

Directors

John Rasi Beckmann(DIREKTØR)

Board

Henrik Skak Pedersen(FORMAND)
John Rasi Beckmann(BESTYRELSESMEDLEM)

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Founders

NIELSSON CONSULTING ApS

Production units (2)

MINDKEY SOFTWARE A/S
P-no: 1004330357
Lersø Parkallé 103, 2100, København Ø
Computerkonsulentbistand og forvaltning af computerfaciliteter
10 employees

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History

62 events
2026
MINDKEY SOFTWARE A/S: The 2025 annual report is outJan 5, 2026

MINDKEY SOFTWARE A/S has published its annual report for 2025. Gross profit came to DKK 17,038,414, and the net result was DKK 217,264.

2025
BECKMANN CONSULTING ApS registered as owner of MINDKEY SOFTWARE A/SJul 1, 2025

As of July 1, 2025, BECKMANN CONSULTING ApS is registered as an owner of MINDKEY SOFTWARE A/S with an ownership share of 50%.

APOLLON HOLDING ApS registered as owner of MINDKEY SOFTWARE A/SJul 1, 2025

As of July 1, 2025, APOLLON HOLDING ApS is registered as an owner of MINDKEY SOFTWARE A/S with an ownership share of 50%.

2024
MINDKEY SOFTWARE A/S: The 2024 annual report is outDec 19, 2024

MINDKEY SOFTWARE A/S has published its annual report for 2024. Gross profit came to DKK 15,487,652, and the net result was DKK 335,663.

2023
MINDKEY SOFTWARE A/S: The 2023 annual report is outDec 6, 2023

MINDKEY SOFTWARE A/S has published its annual report for 2023. Gross profit came to DKK 13,579,773, and the net result was DKK 354,593.

2022
MINDKEY SOFTWARE A/S: The 2022 annual report is outNov 25, 2022

MINDKEY SOFTWARE A/S has published its annual report for 2022. Gross profit came to DKK 13,696,624, and the net result was DKK 1,189,009.

2021
MINDKEY SOFTWARE A/S: The 2021 annual report is outNov 1, 2021

MINDKEY SOFTWARE A/S has published its annual report for 2021. Gross profit came to DKK 10,453,967, and the net result was DKK 1,507,149.

2020
MINDKEY SOFTWARE A/S: The 2020 annual report is outDec 15, 2020

MINDKEY SOFTWARE A/S has published its annual report for 2020. Gross profit came to DKK 8,556,089, and the net result was DKK 624,338.

Søren Bro leaves the board of MINDKEY SOFTWARE A/SJun 30, 2020

As of June 30, 2020, Søren Bro has left the board of directors of MINDKEY SOFTWARE A/S.

Henrik Skak Pedersen joins the board of MINDKEY SOFTWARE A/SJan 1, 2020

As of January 1, 2020, Henrik Skak Pedersen has joined the board of directors of MINDKEY SOFTWARE A/S.

Søren Bro joins the board of MINDKEY SOFTWARE A/SJan 1, 2020

As of January 1, 2020, Søren Bro has joined the board of directors of MINDKEY SOFTWARE A/S.

2019
Henrik Skak Pedersen leaves the board of MINDKEY SOFTWARE A/SDec 31, 2019

As of December 31, 2019, Henrik Skak Pedersen has left the board of directors of MINDKEY SOFTWARE A/S.

Søren Bro leaves the board of MINDKEY SOFTWARE A/SDec 31, 2019

As of December 31, 2019, Søren Bro has left the board of directors of MINDKEY SOFTWARE A/S.

MINDKEY SOFTWARE A/S: The 2019 annual report is outDec 17, 2019

MINDKEY SOFTWARE A/S has published its annual report for 2019. Gross profit came to DKK 8,236,530, and the net result was DKK 627,144.

2018
MINDKEY SOFTWARE A/S: The 2018 annual report is outDec 17, 2018

MINDKEY SOFTWARE A/S has published its annual report for 2018. Gross profit came to DKK 7,805,949, and the net result was DKK 1,248,886.

2017
MINDKEY SOFTWARE A/S: The 2017 annual report is outNov 28, 2017

MINDKEY SOFTWARE A/S has published its annual report for 2017. Gross profit came to DKK 6,627,357, and the net result was DKK 1,004,392.

2016
MINDKEY SOFTWARE A/S: The 2016 annual report is outNov 21, 2016

MINDKEY SOFTWARE A/S has published its annual report for 2016. Gross profit came to DKK 5,359,735, and the net result was DKK -277,320.

2015
MINDKEY SOFTWARE A/S: The 2015 annual report is outOct 8, 2015

MINDKEY SOFTWARE A/S has published its annual report for 2015. Gross profit came to DKK 5,194,169, and the net result was DKK -1,155,631.

2014
MINDKEY SOFTWARE A/S: The 2014 annual report is outDec 18, 2014

MINDKEY SOFTWARE A/S has published its annual report for 2014. Gross profit came to DKK 4,214,988, and the net result was DKK -318,605.

2013
MINDKEY SOFTWARE A/S: The 2013 annual report is outDec 5, 2013

MINDKEY SOFTWARE A/S has published its annual report for 2013. Gross profit came to DKK 4,286,641, and the net result was DKK -1,257,704.

2010
Bo Steffan Nielsson joins the board of MINDKEY SOFTWARE A/SSep 10, 2010

As of September 10, 2010, Bo Steffan Nielsson has joined the board of directors of MINDKEY SOFTWARE A/S.

Søren Bro joins the board of MINDKEY SOFTWARE A/SSep 10, 2010

As of September 10, 2010, Søren Bro has joined the board of directors of MINDKEY SOFTWARE A/S.

Bo Steffan Nielsson leaves the board of MINDKEY SOFTWARE A/SSep 10, 2010

As of September 10, 2010, Bo Steffan Nielsson has left the board of directors of MINDKEY SOFTWARE A/S.

MINDKEY SOFTWARE A/S appoints new auditorJan 15, 2010

As of January 15, 2010, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of MINDKEY SOFTWARE A/S.

Auditor steps down at MINDKEY SOFTWARE A/SJan 15, 2010

As of January 15, 2010, A/S PSE NR. 4820 has stepped down as auditor of MINDKEY SOFTWARE A/S.

2009
Søren Bro leaves the board of MINDKEY SOFTWARE A/SDec 22, 2009

As of December 22, 2009, Søren Bro has left the board of directors of MINDKEY SOFTWARE A/S.

Henrik Skak Pedersen joins the board of MINDKEY SOFTWARE A/SNov 11, 2009

As of November 11, 2009, Henrik Skak Pedersen has joined the board of directors of MINDKEY SOFTWARE A/S.

Søren Bro joins the board of MINDKEY SOFTWARE A/SNov 11, 2009

As of November 11, 2009, Søren Bro has joined the board of directors of MINDKEY SOFTWARE A/S.

Jens Winther Moberg leaves the board of MINDKEY SOFTWARE A/SNov 11, 2009

As of November 11, 2009, Jens Winther Moberg has left the board of directors of MINDKEY SOFTWARE A/S.

MINDKEY SOFTWARE A/S appoints new auditorMar 25, 2009

As of March 25, 2009, A/S PSE NR. 4820 has been appointed auditor of MINDKEY SOFTWARE A/S.

Auditor steps down at MINDKEY SOFTWARE A/SMar 25, 2009

As of March 25, 2009, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of MINDKEY SOFTWARE A/S.

2008
Jens Winther Moberg joins the board of MINDKEY SOFTWARE A/SDec 18, 2008

As of December 18, 2008, Jens Winther Moberg has joined the board of directors of MINDKEY SOFTWARE A/S.

Steen Gude leaves the board of MINDKEY SOFTWARE A/SDec 18, 2008

As of December 18, 2008, Steen Gude has left the board of directors of MINDKEY SOFTWARE A/S.

Steen Gude joins the board of MINDKEY SOFTWARE A/SJun 30, 2008

As of June 30, 2008, Steen Gude has joined the board of directors of MINDKEY SOFTWARE A/S.

John Rasi Beckmann joins MINDKEY SOFTWARE A/S as directorJun 30, 2008

As of June 30, 2008, John Rasi Beckmann is registered as director of MINDKEY SOFTWARE A/S.

Bo Steffan Nielsson steps down as director of MINDKEY SOFTWARE A/SJun 30, 2008

As of June 30, 2008, Bo Steffan Nielsson has stepped down as director of MINDKEY SOFTWARE A/S.

2007
Michael Hofman Laursen leaves the board of MINDKEY SOFTWARE A/SMar 1, 2007

As of March 1, 2007, Michael Hofman Laursen has left the board of directors of MINDKEY SOFTWARE A/S.

2006
Michael Hofman Laursen joins the board of MINDKEY SOFTWARE A/SMar 7, 2006

As of March 7, 2006, Michael Hofman Laursen has joined the board of directors of MINDKEY SOFTWARE A/S.

Klaus Bitsch Lund leaves the board of MINDKEY SOFTWARE A/SMar 7, 2006

As of March 7, 2006, Klaus Bitsch Lund has left the board of directors of MINDKEY SOFTWARE A/S.

Claus Højbjerg Andersen leaves the board of MINDKEY SOFTWARE A/SFeb 28, 2006

As of February 28, 2006, Claus Højbjerg Andersen has left the board of directors of MINDKEY SOFTWARE A/S.

Henrik Albertsen leaves the board of MINDKEY SOFTWARE A/SFeb 28, 2006

As of February 28, 2006, Henrik Albertsen has left the board of directors of MINDKEY SOFTWARE A/S.

John Rasi Beckmann steps down as director of MINDKEY SOFTWARE A/SFeb 28, 2006

As of February 28, 2006, John Rasi Beckmann has stepped down as director of MINDKEY SOFTWARE A/S.

2003
John Rasi Beckmann joins the board of MINDKEY SOFTWARE A/SApr 16, 2003

As of April 16, 2003, John Rasi Beckmann has joined the board of directors of MINDKEY SOFTWARE A/S.

Søren Bro leaves the board of MINDKEY SOFTWARE A/SApr 16, 2003

As of April 16, 2003, Søren Bro has left the board of directors of MINDKEY SOFTWARE A/S.

Klaus Bitsch Lund joins the board of MINDKEY SOFTWARE A/SApr 1, 2003

As of April 1, 2003, Klaus Bitsch Lund has joined the board of directors of MINDKEY SOFTWARE A/S.

Claus Højbjerg Andersen joins the board of MINDKEY SOFTWARE A/SApr 1, 2003

As of April 1, 2003, Claus Højbjerg Andersen has joined the board of directors of MINDKEY SOFTWARE A/S.

Henrik Albertsen joins the board of MINDKEY SOFTWARE A/SFeb 5, 2003

As of February 5, 2003, Henrik Albertsen has joined the board of directors of MINDKEY SOFTWARE A/S.

2002
Peter Bak Tøttrup leaves the board of MINDKEY SOFTWARE A/SDec 31, 2002

As of December 31, 2002, Peter Bak Tøttrup has left the board of directors of MINDKEY SOFTWARE A/S.

MINDKEY SOFTWARE A/S appoints new auditorMay 31, 2002

As of May 31, 2002, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of MINDKEY SOFTWARE A/S.

Auditor steps down at MINDKEY SOFTWARE A/SMay 31, 2002

As of May 31, 2002, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MINDKEY SOFTWARE A/S.

2001
John Rasi Beckmann joins MINDKEY SOFTWARE A/S as directorOct 10, 2001

As of October 10, 2001, John Rasi Beckmann is registered as director of MINDKEY SOFTWARE A/S.

Henrik Skak Pedersen steps down as director of MINDKEY SOFTWARE A/SSep 13, 2001

As of September 13, 2001, Henrik Skak Pedersen has stepped down as director of MINDKEY SOFTWARE A/S.

John Rasi Beckmann steps down as director of MINDKEY SOFTWARE A/SSep 13, 2001

As of September 13, 2001, John Rasi Beckmann has stepped down as director of MINDKEY SOFTWARE A/S.

Søren Bro steps down as director of MINDKEY SOFTWARE A/SSep 13, 2001

As of September 13, 2001, Søren Bro has stepped down as director of MINDKEY SOFTWARE A/S.

Peter Bak Tøttrup joins the board of MINDKEY SOFTWARE A/SJun 22, 2001

As of June 22, 2001, Peter Bak Tøttrup has joined the board of directors of MINDKEY SOFTWARE A/S.

Søren Bro joins the board of MINDKEY SOFTWARE A/SJun 22, 2001

As of June 22, 2001, Søren Bro has joined the board of directors of MINDKEY SOFTWARE A/S.

2000
Henrik Skak Pedersen joins MINDKEY SOFTWARE A/S as directorFeb 24, 2000

As of February 24, 2000, Henrik Skak Pedersen is registered as director of MINDKEY SOFTWARE A/S.

John Rasi Beckmann joins MINDKEY SOFTWARE A/S as directorFeb 24, 2000

As of February 24, 2000, John Rasi Beckmann is registered as director of MINDKEY SOFTWARE A/S.

Søren Bro joins MINDKEY SOFTWARE A/S as directorFeb 24, 2000

As of February 24, 2000, Søren Bro is registered as director of MINDKEY SOFTWARE A/S.

1997
MINDKEY SOFTWARE A/S appoints new auditorSep 24, 1997

As of September 24, 1997, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MINDKEY SOFTWARE A/S.

Bo Steffan Nielsson joins MINDKEY SOFTWARE A/S as directorSep 24, 1997

As of September 24, 1997, Bo Steffan Nielsson is registered as director of MINDKEY SOFTWARE A/S.

MINDKEY SOFTWARE A/S is foundedSep 24, 1997

MINDKEY SOFTWARE A/S was founded on September 24, 1997.

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