MODUL AIR CARGO A/S
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Inactive
- Registration 13071500
- A/S
- Established 1 June, 1989
- Dissolved 30 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lasse Bo Raahauge Jensen
1994-10-26 – 2023-08-30 50% ownership (1994-10-26 – 2023-08-30 ) 50% voting rights (1994-10-26 – 2023-08-30 ) -
Thomas Kristian Ravn Larsen
1994-10-26 – 2023-08-30 50% ownership (1994-10-26 – 2023-08-30 ) 50% voting rights (1994-10-26 – 2023-08-30 )
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- Legal owners
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Rhenus Beteiligungen International GmbH
2023-08-30 – 2024-07-30 100% ownership (2023-08-30 – 2024-07-30 ) 100% voting rights (2023-08-30 – 2024-07-30 ) -
L.R.J. Trading ApS 50% ownership (2018-12-20 – 2023-08-30 ) 50% voting rights (2018-12-20 – 2023-08-30 )
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WALNUT STREET HOLDING ApS 50% ownership (2010-12-08 – 2023-08-30 ) 50% voting rights (2010-12-08 – 2023-08-30 )
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MODUL TRANSPORT A/S 50% ownership (2016-10-31 – 2018-12-20 ) 50% voting rights (2016-10-31 – 2018-12-20 )
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MOTR HOLDING ApS 50% ownership (2010-12-08 – 2016-10-30 ) 50% voting rights (2010-12-08 – 2016-10-30 )
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- Directors
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Ernst Jakob Gustaf Hedén
2024-05-31 – 2024-07-30 -
Thomas Kristian Ravn Larsen
1989-06-01 – 2024-05-31 -
Lasse Bo Raahauge Jensen
1989-06-01 – 2008-01-30 -
Dennis Arthur Hansen
1994-05-02 – 1995-01-30 -
Anders Girke Jørgensen
1994-02-16 – 1994-05-02 -
Asger Johannes Petersen
1989-06-01 – 1994-02-16
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- Board members
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Adina Ana Herbeck
2023-08-30 – 2024-07-30 -
Ernst Jakob Gustaf Hedén
2024-05-31 – 2024-07-30 -
David John Williams
2024-05-31 – 2024-07-30 -
Thomas Kristian Ravn Larsen
2008-01-30 – 2024-05-31 -
Lasse Bo Raahauge Jensen
2023-08-30 – 2024-05-31 -
Ernst Jakob Gustaf Hedén
2023-08-30 – 2024-05-30 -
Claus Liljeberg
2008-01-30 – 2023-08-30 -
Lasse Bo Raahauge Jensen
2008-01-30 – 2023-08-29 -
Niels Bjarne Hauschildt Milling
2008-01-30 – 2008-07-07
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Employees
MODUL AIR CARGO A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 July, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 4,259 | 4,173 | |
| Employee benefits expense | 0 | 0 | 0 | 3,330 | 3,465 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 874 | 653 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 1,140 | 713 | |
| Other finance expenses | 0 | 0 | 0 | 1 | 50 | |
| Tax expense | 0 | 0 | 0 | 242 | 152 | |
| Profit loss | 0 | 0 | 0 | 898 | 561 |