--- title: "OPENMINDS ApS – CVR 33647166, financials and ownership" description: "OPENMINDS ApS (CVR 33647166). Active · Computerprogrammering · Aarhus C. 8 employees (CVR) (Jul 2026). Gross profit 10.1M DKK (2025)." canonical_url: "https://datapublica.dk/en/companies/33647166-openminds-aps" locale: "en" route_type: "company_overview" robots: "index,follow" --- # OPENMINDS ApS OPENMINDS ApS \(CVR 33647166\). Active · Computerprogrammering · Aarhus C. 8 employees \(CVR\) \(Jul 2026\). Gross profit 10.1M DKK \(2025\). CVR number: 33647166 ## Company details - **CVR number:** 33647166 - **Status:** Aktiv - **Address:** Fredens Torv 1B 1, 8000, Aarhus C - **Legal form:** Anpartsselskab \(ApS\) - **Founded:** May 1, 2011 - **Employees:** 8 - **Production units:** 1 - **Website:** https://openminds.dk/ - **LinkedIn:** openminds - **LEI:** 254900D6RBIK77V7QF68 ## Description Openminds is a software development and IT consultancy company that helps businesses turn business visions and digitalisation ambitions into IT solutions. It works across IT architecture and design, technology and processes, and software development and implementation. Openminds develops software and provides IT and business consulting, system integration, Business Process Management, legacy-system work, in-house project development, and onsite consultants for development teams. ### Company's own description on virk.dk Selskabets aktivitet er i lighed med tidligere år udvikling af og rådgivning om IT-løsninger. ### Products & services Software development • IT and business consulting • System integration • Business Process Management \(BPM\) • Legacy-system integration • In-house project development • Onsite development consultants • SOA implementation advice • IT system integration advice • Open Source assessment and implementation advice • IT security implementation advice ### Industries Software development • IT consulting • System integration • Business Process Management ### Customer types Businesses • Organisations • Development teams ### Customers & references Region Midtjylland • Nordea • Jyske Bank • Eniig • Konstant • Liga • Vores Elnet ## Activities and industry - Computerprogrammering - 621000 — Computerprogrammering ## Latest financial period - **Reporting period:** 2025 - **Currency:** DKK - **Gross profit:** 10,120,966 - **Operating profit:** 2,237,210 - **Profit after tax:** 1,716,732 - **Assets:** 5,770,132 - **Equity:** 3,664,635 ## People | Person | Roles | Titles | | --- | --- | --- | | [Mads Peter Henderson](https://datapublica.dk/en/people/pid_entity_4000517361-mads-peter-henderson) | Management • Reelle ejere | DIREKTØR • Reel ejer | | [Michael Martinsen](https://datapublica.dk/en/people/pid_entity_4000198011-michael-martinsen) | Management • Reelle ejere | DIREKTØR • Reel ejer | | [Morten Hauch](https://datapublica.dk/en/people/pid_entity_4000699627-morten-hauch) | Management • Reelle ejere | ADM. DIR. • Reel ejer | ## Auditor | Audit firm | Auditor | Role | From | | --- | --- | --- | --- | | Grant Thornton, Godkendt Revisionspartnerselskab | Philip Just Paulsen | statsautoriseret revisor | Apr 1, 2026 | ## Contact ### From [cvr.dk](https://datacvr.virk.dk/) Advertising protected Contact details from CVR must not be used for direct marketing when the entity is advertising protected. The protection does not cover details collected from the company’s own website. The general marketing rules still apply. [Read more at the Danish Business Authority](https://virksomhedsguiden.dk/content/ydelser/faa-reklamebeskyttet-din-virksomhed-i-cvr/3337006d-3b93-4bb0-bc08-82a0915c0332/) | Contact | Phone | Email | | --- | --- | --- | | Company | 3084\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F33647166-openminds-aps) | in\*\*@openminds.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F33647166-openminds-aps) | ### From [openminds.dk](https://openminds.dk/) | Contact | Phone | Email | | --- | --- | --- | | Main | +45 3048 \*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F33647166-openminds-aps) | in\*\*@openminds.dk [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F33647166-openminds-aps) | ## Legal owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerBAAM HOLDING ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 12, 2025 | | OwnerHAUCH OM ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 12, 2025 | | OwnerMARTINSEN OG MARTINSEN ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 12, 2025 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerOpenminds Holding ApS | Ownership100 % | Voting rights100 % | FromJun 26, 2020 | ToMar 12, 2025 | | OwnerBAAM HOLDING ApS | Ownership25–33.32 % | Voting rights25 % | FromMay 1, 2011 | ToJun 26, 2020 | | OwnerHAUCH OM ApS | Ownership25–33.32 % | Voting rights25 % | FromMay 1, 2011 | ToJun 26, 2020 | | OwnerMARTINSEN OG MARTINSEN ApS | Ownership25–33.32 % | Voting rights25 % | FromMay 1, 2011 | ToJun 26, 2020 | | OwnerOPENHANDS HOLDING ApS | Ownership25–33.32 % | Voting rights25 % | FromMay 1, 2011 | ToJun 26, 2020 | ## Beneficial owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerMads Peter Henderson | Ownership33.33 % | Voting rights33.33 % | FromDec 31, 2021 | | OwnerMichael Martinsen | Ownership33.33 % | Voting rights33.33 % | FromDec 31, 2021 | | OwnerMorten Hauch | Ownership33.33 % | Voting rights33.33 % | FromDec 31, 2021 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerAage Nielsen | Ownership25 % | Voting rights25 % | FromMay 1, 2011 | ToDec 31, 2021 | | OwnerMads Peter Henderson | Ownership25 % | Voting rights25 % | FromMay 1, 2011 | ToDec 30, 2021 | | OwnerMichael Martinsen | Ownership25 % | Voting rights25 % | FromMay 1, 2011 | ToDec 30, 2021 | | OwnerMorten Hauch | Ownership25 % | Voting rights25 % | FromMay 1, 2011 | ToDec 30, 2021 | ## Ultimate owners [View ownership diagram](https://datapublica.dk/en/companies/33647166-openminds-aps/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | Mads Peter Henderson | BAAM HOLDING ApS | 16.66–33.33 % | | Michael Martinsen | MARTINSEN OG MARTINSEN ApS | 16.66–33.33 % | | Morten Hauch | HAUCH OM ApS | 16.66–33.33 % | | Brigitte Christina Henderson | BAAM HOLDING ApS | 11.1–25 % | | Liv Tind Hauch | HAUCH OM ApS | 11.1–25 % | | Rikke Lyster Martinsen | MARTINSEN OG MARTINSEN ApS | 11.1–25 % | ## Company pages - [Overview](https://datapublica.dk/en/companies/33647166-openminds-aps) - [Financial report](https://datapublica.dk/en/companies/33647166-openminds-aps/financials) - [Risk](https://datapublica.dk/en/companies/33647166-openminds-aps/risk) - [Timeline](https://datapublica.dk/en/companies/33647166-openminds-aps/timeline) - [Ownership and relations](https://datapublica.dk/en/companies/33647166-openminds-aps/portfolio) - [Production units](https://datapublica.dk/en/companies/33647166-openminds-aps/production-units) - [Gazelle](https://datapublica.dk/en/companies/33647166-openminds-aps/gazelle) - [Investments](https://datapublica.dk/en/companies/33647166-openminds-aps/investments) - [Company website](https://openminds.dk/) ## Official sources - [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/33647166) - [Official LEI record at GLEIF](https://www.gleif.org/)