---
title: "MINDKEY SOFTWARE A/S – CVR 20478985, financials and ownership"
description: "MINDKEY SOFTWARE A/S (CVR 20478985). Active · Computerkonsulentbistand og forvaltning af computerfaciliteter · København Ø. 12 employees (CVR) (Jul 2026). Gross profit 17M DKK (2025)."
canonical_url: "https://datapublica.dk/en/companies/20478985-mindkey-software-a-s"
locale: "en"
route_type: "company_overview"
robots: "index,follow"
---

# MINDKEY SOFTWARE A/S

MINDKEY SOFTWARE A/S \(CVR 20478985\). Active · Computerkonsulentbistand og forvaltning af computerfaciliteter · København Ø. 12 employees \(CVR\) \(Jul 2026\). Gross profit 17M DKK \(2025\).

CVR number: 20478985

## Company details

- **CVR number:** 20478985

- **Status:** Aktiv

- **Address:** Lersø Parkallé 103, 2100, København Ø

- **Legal form:** Aktieselskab \(A/S\)

- **Founded:** Sep 24, 1997

- **Employees / FTEs:** 12 / 10

- **Production units:** 1

- **Website:** https://www.mindkey.com/

## Description

Mindkey is a Danish provider of HR solutions and an all-in-one HR platform that supports the employee journey from recruitment and onboarding through absence, working hours, development and payroll reporting.

Mindkey provides an HR platform that helps Danish companies simplify HR by bringing recruitment, onboarding, leave, absence and payroll regulation together in one platform. It focuses on transparency, compliance and usability.

### Company's own description on virk.dk

The principal activities of the companyMindKey Software A/S develops and delivers a modern HR and Talent Management platform that supports all core HR processes — from recruitment and onboarding to development, performance, and termination. The solution is offered as a Software-as-a-Service \(SaaS\) platform and is complemented by professional services, including implementation, process consulting, and training.

### Products & services

All-in-one HR platform • HR solutions • Recruitment and onboarding • Absence and working-time management • Employee development • Payroll reporting • Payroll regulation

### Industries

HR software • Business systems

### Customer types

Danish companies • Organisations

## Activities and industry

- Computerkonsulentbistand og forvaltning af computerfaciliteter

- 622000 — Computerkonsulentbistand og forvaltning af computerfaciliteter

## Latest financial period

- **Reporting period:** 2024/25 \(1 Jul 2024 - 30 Jun 2025\)

- **Currency:** DKK

- **Gross profit:** 17,038,414

- **Operating profit:** 913,285

- **Profit after tax:** 217,264

- **Assets:** 22,405,564

- **Equity:** 8,151,998

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Henrik Skak Pedersen](https://datapublica.dk/en/people/pid_entity_4000250435-henrik-skak-pedersen) | Board | FORMAND |
| [John Rasi Beckmann](https://datapublica.dk/en/people/pid_entity_4000478529-john-rasi-beckmann) | Board • Management | BESTYRELSESMEDLEM • DIREKTØR |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| BUUS JENSEN, Statsautoriserede revisorer | Arne Sørensen | Statsautoriseret revisor | Jan 5, 2026 |

## Contact

### From [cvr.dk](https://datacvr.virk.dk/)

| Contact | Phone | Email |
| --- | --- | --- |
| Company | 7020\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F20478985-mindkey-software-a-s) | in\*\*@mindkey.com [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F20478985-mindkey-software-a-s) |

Branches \(1\)

MINDKEY SOFTWARE A/S · Lersø Parkallé 103 · P-1004330357

| Contact | Phone | Email |
| --- | --- | --- |
| Company | 3336\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F20478985-mindkey-software-a-s) | — |

### From [mindkey.com](https://www.mindkey.com/)

| Contact | Phone | Email |
| --- | --- | --- |
| Main | — | in\*\*@mindkey.com [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F20478985-mindkey-software-a-s) |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerAPOLLON HOLDING ApS | Ownership50–66.66 % | Voting rights50 % | FromJul 1, 2025 |
| OwnerBECKMANN CONSULTING ApS | Ownership50–66.66 % | Voting rights50 % | FromJul 1, 2025 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerBRO ApS | Ownership25–33.32 % | Voting rights25 % | FromMar 1, 2007 | ToJul 1, 2025 |
| OwnerAPOLLON HOLDING ApS | Ownership25–33.32 % | Voting rights25 % | FromMar 1, 2007 | ToJun 30, 2025 |
| OwnerBECKMANN CONSULTING ApS | Ownership25–33.32 % | Voting rights25 % | FromMar 1, 2007 | ToJun 30, 2025 |
| OwnerPORTEFØLJEINVEST A/S | Ownership20–24.99 % | Voting rights20 % | FromOct 1, 2014 | ToDec 1, 2016 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Henrik Skak Pedersen | APOLLON HOLDING ApS | 50–66.66 % |
| John Rasi Beckmann | JRB HOLDING ApS → BECKMANN CONSULTING ApS | 50–66.66 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s)

- [Financial report](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/financials)

- [Risk](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/risk)

- [Timeline](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/portfolio)

- [Production units](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/production-units)

- [Gazelle](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/gazelle)

- [Investments](https://datapublica.dk/en/companies/20478985-mindkey-software-a-s/investments)

- [Company website](https://www.mindkey.com/)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/20478985)