MODULA ApS

Past relations

Ultimate beneficial owners (UBOs): Pernille Østergaard Schultz Girsel
2025-02-17 – 50% ownership (2025-02-17 – ) 50% voting rights (2025-02-17 – )

Rasmus Henning Asmussen Girsel
1992-08-27 – 50% ownership (1992-08-27 – ) 50% voting rights (1992-08-27 – )
Legal owners: Pernille Østergaard Schultz Girsel
2025-02-17 – 50% ownership (2025-02-17 – ) 50% voting rights (2025-02-17 – )

Rasmus Henning Asmussen Girsel
2025-02-17 – 50% ownership (2025-02-17 – ) 100% ownership (1992-08-27 – 2025-02-16 ) 50% voting rights (2025-02-17 – ) 100% voting rights (1992-08-27 – 2025-02-16 )

Rasmus Henning Asmussen Girsel
1992-08-27 – 2025-02-16 50% ownership (2025-02-17 – ) 100% ownership (1992-08-27 – 2025-02-16 ) 50% voting rights (2025-02-17 – ) 100% voting rights (1992-08-27 – 2025-02-16 )
Directors: Rasmus Henning Asmussen Girsel
2008-05-08 –

Gert Rasmus Max Girsel
1991-05-01 – 2008-05-08

Steen Vedel
1991-05-01 – 1992-04-01

Susanne Saul Stakemann
1991-05-01 – 1991-12-02
Board members: Thomas John Darrell
1991-05-01 – 1992-06-25

Steen Vedel
1991-05-01 – 1992-04-01

Per Emil Hasselbalch Stakemann
1991-05-01 – 1991-12-02
Subsidiaries: Møntergade Wine ApS 5% ownership (2025-07-03 – ) 5% voting rights (2025-07-03 – )

MODULA ApS has 0.52 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	881	1,220	0	0	1,152	470
Employee benefits expense	242	240	-240	-240	-240	129
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	595	936	-1,327	370	856	256
Profit loss from ordinary activities before tax	559	920	-1,212	923	1,233	300
Other finance expenses	38	33	-53	-67	-48	37
Tax expense	130	231	0	0	0	0
Profit loss	429	690	-961	993	1,079	244