MALMOS A/S

  • Active

  • Registration 19226980
  • A/S
  • Established 17 April, 1996

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 April, 1996
Address
Gammel Marbjergvej 11
4000 Roskilde
Denmark
Phone: 59595342
Registration number
Registration 19226980

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Malmos
    2014-01-01 – 2020-01-16 21% ownership (2019-01-01 – 2020-01-16 ) 40% ownership (2014-01-01 – 2018-12-31 ) 21% voting rights (2019-01-01 – 2020-01-16 ) 40% voting rights (2014-01-01 – 2018-12-31 )
  • Morten Hansen
    2014-01-01 – 2020-01-16 20% ownership (2014-01-01 – 2018-12-31 ) 30% ownership (2019-01-01 – 2020-01-16 ) 20% voting rights (2014-01-01 – 2018-12-31 ) 30% voting rights (2019-01-01 – 2020-01-16 )
  • Søren Jeppe Hansen
    2014-01-01 – 2020-01-16 40% ownership (2014-01-01 – 2018-12-31 ) 49% ownership (2019-01-01 – 2020-01-16 ) 40% voting rights (2014-01-01 – 2018-12-31 ) 49% voting rights (2019-01-01 – 2020-01-16 )
Legal owners
  • ARMORICA DANMARK ApS 100% ownership (2020-01-16 – ) 100% voting rights (2020-01-16 – )
  • SP HOLDING UBBY ApS 100% ownership (2011-09-30 – 2020-01-16 ) 100% voting rights (2011-09-30 – 2020-01-16 )
Directors
Board members
Subsidiaries

Employees

MALMOS A/S has 131.00 full time equivalents (FTEs) and 139.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 107,339 141,733 159,738 159,738 160,664 196,343
Raw materials and consumables used 86,213 116,745 134,207 134,207 104,100 131,042
Other external expenses 10,841 10,587 13,935 13,935 13,732 13,900
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 3,052 4,748 4,772 4,772 4,847 4,372
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 4,431 6,124 2,312 2,312 1,403 6,757
Profit loss from ordinary activities before tax 3,918 5,416 1,497 1,497 289 5,749
Other finance expenses 803 990 1,028 1,028 1,142 1,009
Tax expense 718 1,061 4 4 98 1,270
Profit loss 3,200 4,355 1,493 1,493 192 4,478