MAGLEMØLLE A/S

Active
Registration 17154788
A/S
Established 1 July, 1993

Relations

Past relations

Ultimate beneficial owners (UBOs): Jakob Spodsberg
2025-06-01 –

Helle Gerda Bjerregaard Andresen
2015-04-21 –

Erik Møller Bendsen
2022-02-21 –

Torben Johansen
2016-05-12 –

Carsten Rasmussen
2012-06-13 –

Peter Fugl Jakobsen
2013-09-24 –

Kenneth Ladefoged Petersen
2013-09-24 –

Dennis Dahl
2025-06-03 –

Hanne Sørensen
2022-02-21 –

Henrik Quistgaard Pagh
2024-09-09 – 2025-06-03

Mads Elming
2022-02-21 – 2024-09-09

Lars Westermann
2023-12-18 – 2024-09-09

Charlotte Bengaard Nymand Schwartzlose
2020-09-21 – 2023-12-18

Klaus Eusebius Jakobsen
2018-02-14 – 2022-01-11

Kirsten-Marie Devantier
2012-06-13 – 2022-01-11

Anders Ellegaard
2013-09-24 – 2022-01-11

Georg Oluf Bentzen
2008-07-16 – 2020-09-21

Thor Temte
2013-09-24 – 2018-02-14
Legal owners: NÆSTVED UDVIKLINGSFOND 100% ownership (2008-07-16 – ) 100% voting rights (2008-07-16 – )
Directors: Johnny Roland AAlbæk Jensen
2024-02-01 –

Søren Høgsted Hansson
2017-01-01 – 2024-01-31

Gert Uffe Nielsen
1993-07-01 – 2017-02-28

Victor Christoffersen
1993-07-01 – 1993-11-12
Board members: Helle Gerda Bjerregaard Andresen
2024-05-02 –

Susan Jørgensen
2016-05-12 –

Bent Jensen Hartmann
2014-08-20 –

Nicolaj Lund Jensen
2024-05-02 –

Ove Erik Höilund Mortensen
2024-05-02 –

Mogens Dan Andersen
1993-07-01 –

Erik Palm Holst
2014-08-20 –

Torben Larsen
2014-08-27 – 2016-05-12

Bent Ove Pedersen
2011-09-12 – 2014-08-20

Søren Primdal Kæregaard
2000-05-09 – 2014-08-20

Kurt Benny Petersen
1997-08-14 – 2012-06-15

Georg Johannes Christoffersen
1999-06-21 – 2011-05-23

Søren Drost Broegaard
1995-05-04 – 2009-04-28

Erik Andersen
2003-08-28 – 2009-04-28

Henrik Emil Rasmussen
1998-06-10 – 2003-06-23

Jørn Karl Hansen
1998-06-29 – 2000-05-09

Steffen Jesper Eggers Hansen
1993-07-01 – 1998-06-10

Nils Byskov-Ottosen
1993-07-01 – 1998-05-28

Niels Erik Bøgeblad
1993-07-01 – 1997-08-14

Peter Samsø Engberg
1995-05-04 – 1997-05-29

Lejf Ole Lyngkilde
1993-07-01 – 1995-05-04

Georg Knudsen
1993-07-01 – 1995-05-04

Sebastian Benjamin Bahn Christoffersen
1993-07-01 – 1993-11-12

Victor Christoffersen
1993-07-01 – 1993-11-12

Asbjørn Christoffersen
1993-07-01 – 1993-11-12
Subsidiaries: MAGLEMØLLE MILJØPARK A/S 50% ownership (2012-10-08 – 2023-08-09 ) 100% ownership (2023-08-10 – ) 50% voting rights (2012-10-08 – 2023-08-09 ) 100% voting rights (2023-08-10 – )

MAGLEMØLLE MILJØPARK A/S 50% ownership (2012-10-08 – 2023-08-09 ) 100% ownership (2023-08-10 – ) 50% voting rights (2012-10-08 – 2023-08-09 ) 100% voting rights (2023-08-10 – )

SUSÅ MIDTPUNKT ApS 50% ownership (2002-05-14 – 2016-03-18 ) 50% voting rights (2002-05-14 – 2016-03-18 )

Employees

MAGLEMØLLE A/S has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

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	7,124	7,763	0	0
Raw materials and consumables used	0	0	2,184	2,124	0	0
Other external expenses	0	0	471	367	0	0
Gross profit loss	3,149	3,071	4,470	0	4,315	4,110
Employee benefits expense	1,310	-1,728	2,553	2,471	2,851	2,702
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	0	271	1,403	2,225	851	740
Profit loss from ordinary activities before tax	1,153	194	826	2,062	735	628
Other finance expenses	295	-271	369	186	0	185
Tax expense	289	-47	0	0	0	163
Profit loss	865	147	561	1,489	570	464

MAGLEMØLLE A/S

Company information

Relations

Employees

Financial reports