Mindway AI ApS — CVR 39504979
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Active
Founded 2018
2 employees
CVR
39504979
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-04-20
Addresses
Åbogade 15, 8200 Aarhus N
(AARHUS)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (4)
sak@mindway-ai.com
2018-04-20
dennis@mindway-ai.com
2018-08-22
sak@mindway-ai.com
2019-03-25
info@mindway.ai
2022-11-02
Addresses (5)
Åbogade 15,
8200 Aarhus N
(AARHUS)
2018-04-20
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2018-08-22
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2018-10-20
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2018-11-14
Åbogade 15,
8200 Aarhus N
(AARHUS)
2022-11-02
Relations (20)
Jeppe Øvli Øvlesen
Board member
Profile
Birgitte Kirstine Rysse Sand
Board member
Profile
Jan Bjerrum Bach
Board member
Profile
Rasmus Kjærgaard
ADM. DIR.
Profile
Svend Aage Lykke Linderoth Kirk
ADM. DIR.Board member
Profile
Flemming Pedersen
Board member
Profile
Kim Beuschau Mouridsen
Board member
Profile
Dennis Bjødstrup Hvam
ADM. DIR.
Profile
Mikkel Bo Hansen
Board member
Profile
Britt Ingrid Boeskov
Board member
Profile
SALK HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
MOURIDSEN HOLDINGS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CHRISPER ECONOMY ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
PENTHOUSELÆGERNE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
QUANTASS ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
EAF Procedius K/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
QSearch IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Willem Edward van Oort
Board member
Profile
Name history (2)
Mindway AI IvS
2018-04-20 — 2018-07-05
Mindway AI ApS
2018-07-06
Company form history (2)
Entrepreneurial (IVS)
2018-04-20
Private limited (ApS)
2018-07-06
Lifecycle (1)
2018-04-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 20 | 19 |
| 2026-03 | 22 | 17 |
| 2026-02 | 19 | 16 |
| 2026-01 | 17 | 15 |
| 2025-12 | 20 | 16 |
| 2025-11 | 18 | 16 |
| 2025-10 | 18 | 16 |
| 2025-09 | 21 | 16 |
| 2025-08 | 18 | 16 |
| 2025-07 | 18 | 16 |
| 2025-06 | 21 | 17 |
| 2025-05 | 18 | 17 |
| 2025-04 | 18 | 17 |
| 2025-03 | 20 | 16 |
| 2025-02 | 16 | 14 |
| 2025-01 | 16 | 13 |
| 2024-12 | 19 | 15 |
| 2024-11 | 16 | 14 |
| 2024-10 | 17 | 15 |
| 2024-09 | 20 | 14 |
| 2024-08 | 14 | 13 |
| 2024-07 | 14 | 12 |
| 2024-06 | 18 | 13 |
| 2024-05 | 15 | 13 |
| 2024-04 | 16 | 15 |
| 2024-03 | 19 | 15 |
| 2024-02 | 16 | 15 |
| 2024-01 | 16 | 14 |
| 2023-12 | 18 | 16 |
| 2023-11 | 16 | 14 |
| 2023-10 | 16 | 13 |
| 2023-09 | 17 | 15 |
| 2023-08 | 12 | 10 |
| 2023-07 | 12 | 9 |
| 2023-06 | 16 | 13 |
| 2023-05 | 13 | 9 |
| 2023-04 | 12 | 9 |
| 2023-03 | 14 | 12 |
| 2023-02 | 12 | 10 |
| 2023-01 | 10 | 8 |
| 2022-12 | 11 | 9 |
| 2022-11 | 8 | 6 |
| 2022-10 | 7 | 6 |
| 2022-09 | 8 | 6 |
| 2022-08 | 8 | 6 |
| 2022-07 | 8 | 6 |
| 2022-06 | 8 | 6 |
| 2022-05 | 8 | 6 |
| 2022-04 | 8 | 6 |
| 2022-03 | 8 | 6 |
| 2022-02 | 8 | 6 |
| 2022-01 | 8 | 6 |
| 2021-12 | 8 | 6 |
| 2021-11 | 8 | 6 |
| 2021-10 | 8 | 6 |
| 2021-09 | 9 | 7 |
| 2021-08 | 8 | 6 |
| 2021-07 | 7 | 5 |
| 2021-06 | 8 | 6 |
| 2021-05 | 7 | 5 |
| 2021-04 | 7 | 5 |
| 2021-03 | 7 | 5 |
| 2021-02 | 7 | 5 |
| 2021-01 | 7 | 5 |
| 2020-12 | 6 | 4 |
| 2020-11 | 6 | 4 |
| 2020-10 | 5 | 3 |
| 2020-09 | 5 | 3 |
| 2020-08 | 5 | 3 |
| 2020-07 | 5 | 3 |
| 2020-06 | 5 | 3 |
| 2020-05 | 5 | 3 |
| 2020-04 | 5 | 3 |
| 2020-03 | 5 | 3 |
| 2020-02 | 5 | 3 |
| 2020-01 | 5 | 4 |
| 2019-12 | 4 | 3 |
| 2019-11 | 3 | 2.22 |
| 2019-10 | 3 | 1.79 |
Production units (1)
Registration history
2022-11-02
Addresses
2018-11-14
Addresses
2018-10-20
Addresses
2018-08-22
Addresses
2018-07-06
Name history: Mindway AI ApS
2018-04-20
Addresses
2018-04-20
Name history: Mindway AI IvS
2018-04-20
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udvikle, markedsføre og sælge software-løsninger inkorporerende kunstig intelligens til medtech-formål, og andre hermed relaterede aktiviteter, herunder udøvelse af konsulentvirksomhed til virksomheder, som arbejder med aktiver relateret til Selskabets formål.
First financial period end
2018-12-31
First financial period start
2018-04-20
Registered capital
1,000 DKK; 5,000 DKK; 50,000 DKK; 55,556 DKK; 59,729 DKK; 65,273 DKK
Share classes
No; No; No; Yes; Yes; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af hele bestyrelsen i forening, af formanden i forening med en direktør, eller af 2 bestyrelsesmedlemmer.
Latest articles date
2018-04-20; 2018-07-03; 2018-07-06; 2018-07-09; 2018-09-24; 2019-03-29; 2019-05-29; 2019-09-20; 2021-04-20; 2022-02-16; 2022-12-05; 2025-06-19
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