MINDKEY SOFTWARE A/S — CVR 20478985

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Active 📅 Founded 1997 👥 10 employees
CVR 20478985 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1997-09-24
Addresses Lersø Parkallé 103, 2100 København Ø (KØBENHAVN)
Alternate names CIRCLE CAPITAL A/S, MINDKEY GROUP A/S, MINDKEY GLOBAL A/S, COMPOSING A/S
Employees 10
Employment interval ANTAL_10_19
Advertising protected No

Industry (5)

Anden virksomhedsrådgivning 741490
Forskning og eksperimentel udvikling inden for samfundsvidenskab og humanistiske videnskaber 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Secondary industry (1)

Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200

Email (1)

info@mindkey.com 2020-01-05

Phone Number (3)

39656877 2000-01-23
33363522 2000-11-02
70207378 2020-01-05

Website (1)

www.mindkey.com 2020-01-05

Fax (1)

39656857

Addresses (10)

Brogårdsvej 74, 2820 Gentofte (GENTOFTE) 1997-09-24
Esplanaden 24, 1263 København K (KØBENHAVN) 2000-04-05
Nærum Hovedgade 10B, 2850 Nærum (SØLLERØD) 2001-10-01
Vedbæk Strandvej 341, 2950 Vedbæk (SØLLERØD) 2006-06-02
Vedbæk Strandvej 341, 2950 Vedbæk (RUDERSDAL) 2007-01-01
Diplomvej 371, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 2011-11-23
Diplomvej 371, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2016-04-11
Strandvejen 125, 2900 Hellerup (KØBENHAVN) 2020-01-05
Bomhusvej 13, 2100 København Ø (KØBENHAVN) 2022-06-14
Lersø Parkallé 103, 2100 København Ø (KØBENHAVN) 2024-08-27

Relations (20)

Bo Steffan Nielsson Board memberDirector Profile
John Rasi Beckmann Board memberDirector Profile
Søren Bro Board memberDirector Profile
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%

Name history (6)

STRATEGISK DESIGN SYSTEMER ApS 1997-09-24 — 1998-08-24
BECKMANN & NIELSSON ApS 1998-08-25 — 1998-10-07
CIRCLE CAPITAL ApS 1998-10-08 — 2001-09-12
CIRCLE CAPITAL A/S 2001-09-13 — 2005-03-29
MINDKEY GROUP A/S 2005-03-30 — 2009-03-24
MINDKEY SOFTWARE A/S 2009-03-25

Company form history (2)

Private limited (ApS) 1997-09-24
Public limited (A/S) 2001-09-13

Lifecycle (1)

1997-09-24 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 12 10
2026-03 11 8
2026-02 11 9
2026-01 11 8
2025-12 10 8
2025-11 10 7
2025-10 10 7
2025-09 11 8
2025-08 11 10
2025-07 11 10
2025-06 11 10
2025-05 11 9
2025-04 11 9
2025-03 11 9
2025-02 10 9
2025-01 10 8
2024-12 11 8
2024-11 11 8
2024-10 10 7
2024-09 10 7
2024-08 10 8
2024-07 10 8
2024-06 9 7
2024-05 10 7
2024-04 10 7
2024-03 9 7
2024-02 10 8
2024-01 10 7
2023-12 9 7
2023-11 9 6
2023-10 9 9
2023-09 9 8
2023-08 9 8
2023-07 9 9
2023-06 9 8
2023-05 8 8
2023-04 8 8
2023-03 10 9
2023-02 10 9
2023-01 10 10
2022-12 10 10
2022-11 11 10
2022-10 11 10
2022-09 10 9
2022-08 10 9
2022-07 9 9
2022-06 10 9
2022-05 10 9
2022-04 10 10
2022-03 10 9
2022-02 10 10
2022-01 10 10
2021-12 10 10
2021-11 10 9
2021-10 10 10
2021-09 10 9
2021-08 11 10
2021-07 11 10
2021-06 11 10
2021-05 10 10
2021-04 11 10
2021-03 12 11
2021-02 12 11
2021-01 12 12
2020-12 13 12
2020-11 13 13
2020-10 13 12
2020-09 13 12
2020-08 11 11
2020-07 11 10
2020-06 10 10
2020-05 11 10
2020-04 11 10
2020-03 11 10
2020-02 11 10
2020-01 11 10
2019-12 10 9
2019-11 10 8
2019-10 10 8

Production units (2)

P-1004330357 Open ↗
P-1009174830 Open ↗

Registration history

2024-08-27 Addresses
2022-06-14 Addresses
2020-01-05 Addresses
2016-04-11 Addresses
2011-11-23 Addresses
2009-03-25 Name history: MINDKEY SOFTWARE A/S
2007-01-01 Addresses
2006-06-02 Addresses
2005-03-30 Name history: MINDKEY GROUP A/S
2001-10-01 Addresses
2001-09-13 Name history: CIRCLE CAPITAL A/S
2000-04-05 Addresses
1998-10-08 Name history: CIRCLE CAPITAL ApS
1998-08-25 Name history: BECKMANN & NIELSSON ApS
1997-09-24 Addresses
1997-09-24 Name history: STRATEGISK DESIGN SYSTEMER ApS
1997-09-24 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S240333
ARKIV_REGISTRERINGSNUMMER ApS240333
Owner registration under 5% No
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.
First financial period end 1998-12-31
First financial period start 1997-09-24
Registered capital 125,000 DKK; 150,000 DKK; 500,000 DKK; 1,000,000 DKK; 1,250,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2010-06-30
OMLÆGNINGSPERIODE_START 2009-01-01
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør i forening med et medlem af bestyrelsen, eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2013-01-21

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