MOMENT A/S

Active
Registration 25328949
A/S
Established 19 April, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Morten Thune Højberg
2000-04-19 – 2021-02-01 37% ownership (2000-04-19 – 2021-02-01 ) 37% voting rights (2000-04-19 – 2021-02-01 )

Thomas Gleerup
2000-04-19 – 2021-02-01 37% ownership (2000-04-19 – 2021-02-01 ) 37% voting rights (2000-04-19 – 2021-02-01 )
Legal owners: Edda Group ApS 90% ownership (2021-02-01 – ) 90% voting rights (2021-02-01 – )

Bright Minds ApS 66.67% ownership (2020-05-22 – 2021-02-01 ) 66.67% voting rights (2020-05-22 – 2021-02-01 )

JUHLER HOLDING A/S 15% ownership (2009-06-02 – 2016-12-28 ) 20% ownership (2016-12-29 – 2021-02-01 ) 15% voting rights (2009-06-02 – 2016-12-28 ) 20% voting rights (2016-12-29 – 2021-02-01 )

THOMAS GLEERUP ApS 25% ownership (2009-06-02 – 2020-05-22 ) 25% voting rights (2009-06-02 – 2020-05-22 )

MORTEN T. HØJBERG ApS 25% ownership (2009-06-02 – 2020-05-22 ) 25% voting rights (2009-06-02 – 2020-05-22 )

CAPEMILLE ApS 5% ownership (2009-06-02 – 2016-03-13 ) 10% ownership (2016-03-14 – 2020-05-22 ) 5% voting rights (2009-06-02 – 2016-03-13 ) 10% voting rights (2016-03-14 – 2020-05-22 )

PINEHILL ApS 5% ownership (2009-06-02 – 2018-07-28 ) 5% voting rights (2009-06-02 – 2018-07-28 )

JUHLER HOLDING A/S 15% ownership (2009-06-02 – 2016-12-28 ) 20% ownership (2016-12-29 – 2021-02-01 ) 15% voting rights (2009-06-02 – 2016-12-28 ) 20% voting rights (2016-12-29 – 2021-02-01 )

CAPEMILLE ApS 5% ownership (2009-06-02 – 2016-03-13 ) 10% ownership (2016-03-14 – 2020-05-22 ) 5% voting rights (2009-06-02 – 2016-03-13 ) 10% voting rights (2016-03-14 – 2020-05-22 )

JUNGER & CO. ApS 5% ownership (2010-03-31 – 2016-03-13 ) 5% voting rights (2010-03-31 – 2016-03-13 )
Directors: Mickey Maymann
2023-08-21 –

Thomas Gleerup
2022-01-01 – 2023-08-21

Morten Thune Højberg
2000-07-05 – 2022-01-01

Thomas Gleerup
2007-02-12 – 2021-12-31
Board members: Thomas Gleerup
2023-08-21 –

Mickey Maymann
2024-11-26 –

Bob Allan Abildgaard-Jørgensen
2023-08-21 – 2024-12-08

Stian Nygård
2023-08-21 – 2024-11-26

Jeff Olsen Gravenhorst
2021-02-01 – 2023-08-21

Peter Nyegaard
2021-02-01 – 2023-08-21

Flemming Tovdal Schmidt
2021-06-01 – 2023-08-21

Søren Jørgensen
2021-02-01 – 2022-01-01

Christina Wiese Stage
2020-06-04 – 2021-02-01

Thomas Gleerup
2000-04-19 – 2021-02-01

Søren Jørgensen
2020-06-04 – 2021-01-31

Bo Foged
2017-01-30 – 2020-06-04

James Patrick Howaldt
2000-07-05 – 2020-06-04

Line Rix
2016-09-26 – 2017-01-29

Morten Thune Højberg
2000-04-19 – 2016-09-26

Carsten Møllekilde
2013-04-05 – 2016-09-26

Line Rix
2016-04-26 – 2016-09-25

Benedicte Kondrup Maul
2012-04-25 – 2016-04-26

Niels Jørgen Korsholm
2010-04-28 – 2013-04-05

Erik Dyrmann Juhler
2010-04-28 – 2012-04-25

Niels Thune Højberg
2000-07-05 – 2010-04-28

Claus Christian Bayer
2000-07-05 – 2010-04-28
Subsidiaries: MOMENT PROFESSIONALS A/S 100% ownership (2003-09-12 – 2017-12-12 ) 100% voting rights (2003-09-12 – 2017-12-12 )

Moment Construction A/S 100% ownership (2021-08-31 – 2024-03-04 ) 100% voting rights (2021-08-31 – 2024-03-04 )

Employees

MOMENT A/S has 2208.00 full time equivalents (FTEs) and 6738.00 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	153,660	173,023	190,764	221,672	266,546	278,131
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	10,201	10,909	10,212	12,188	12,719	14,190
Gross profit loss	0	0	0	0	0	0
Employee benefits expense	24,513	27,952	29,323	31,161	34,476	39,389
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	4,463	5,688	7,303	6,739	9,181	2,999
Profit loss from ordinary activities before tax	4,302	6,631	9,059	6,289	7,765	2,961
Other finance expenses	0	94	58	163	0	0
Tax expense	0	0	0	0	0	0
Profit loss	3,155	5,177	7,145	4,751	5,709	2,277

MOMENT A/S

Company information

Relations

Employees

Financial reports