BELMAFLEX A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 27 September, 2000
Address: Fyrrevænget 5
C/O Christian Mou
3520 Farum
Denmark

Phone: 98657700
Registration number: Registration 25645316

Past relations

Ultimate beneficial owners (UBOs): Agner Bruhn Mou
2019-05-24 – 2019-05-29 100% ownership (2019-05-24 – 2019-05-29 ) 100% voting rights (2019-05-24 – 2019-05-29 )

Henrik Mou
2006-09-04 – 2019-05-24 33.33% ownership (2006-09-04 – 2019-05-24 ) 33.33% voting rights (2006-09-04 – 2019-05-24 )

Christian Mou
2006-09-04 – 2019-05-24 33.33% ownership (2006-09-04 – 2019-05-24 ) 33.33% voting rights (2006-09-04 – 2019-05-24 )

Jacob van der Star Mou
2006-09-04 – 2019-05-24 33.33% ownership (2006-09-04 – 2019-05-24 ) 33.33% voting rights (2006-09-04 – 2019-05-24 )
Legal owners: MOU HOLDING A/S 100% ownership (2023-08-11 – ) 100% voting rights (2023-08-11 – )

MOU INDUSTRIES A/S 100% ownership (2000-09-27 – 2023-08-11 ) 100% voting rights (2000-09-27 – 2023-08-11 )
Directors: Christian Mou
2018-01-01 –

Martin Schousboe
2015-01-01 – 2017-12-31

Erhard Jensen Kristensen
2000-09-27 – 2014-12-31
Board members: Henrik Mou
2005-01-14 –

Christian Mou
2000-09-27 –

Jacob van der Star Mou
2011-01-31 –

Martin Schousboe
2017-12-31 – 2024-01-29

Anders Steenstrup
2000-09-27 – 2016-01-29

Agner Bruhn Mou
2000-09-27 – 2016-01-29
Subsidiaries: BELMAWEX ApS 50% ownership (2009-03-24 – 2018-08-09 ) 50% voting rights (2009-03-24 – 2018-08-09 )

BELMAFLEX A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	09-2013	09-2014	09-2015	09-2016	09-2017
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	11,773	13,156	13,516	12,301	7,766
Employee benefits expense	8,965	9,345	10,779	13,079	11,279
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	1,013	1,870	514	-3,410	-7,121
Profit loss from ordinary activities before tax	2,748	4,299	2,872	-10,956	-9,362
Other finance expenses	0	0	0	2,023	0
Tax expense	0	0	0	0	0
Profit loss	2,680	3,890	2,915	-10,145	-9,403