MOLECULE CONSULTANCY A/S

  • Active

  • Registration 28515766
  • A/S
  • Established 23 March, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 March, 2005
Address
Dampfærgevej 27, 5.
C/O Rebel Work Space ApS
2100 København Ø
Denmark
Phone: 33131320
Registration number
Registration 28515766

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Pierini Lüders
    2016-01-01 – 2020-03-31 10.5% ownership (2019-01-01 – 2020-03-31 ) 28.1% ownership (2016-01-01 – 2018-12-31 ) 10.5% voting rights (2019-01-01 – 2020-03-31 ) 28.1% voting rights (2016-01-01 – 2018-12-31 )
Legal owners
  • Charlotte Vegger Tauber
    2021-01-01 – 5% ownership (2016-01-01 – 2020-12-31 ) 10% ownership (2021-01-01 – ) 5% voting rights (2016-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – )
  • MTSØRENSEN HOLDING ApS 10% ownership (2012-01-01 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 10% voting rights (2012-01-01 – 2020-06-22 ) 20% voting rights (2020-06-23 – )
  • Susanne Holm Schäffer
    2021-01-01 – 5% ownership (2019-01-01 – 2020-12-31 ) 10% ownership (2021-01-01 – ) 5% voting rights (2019-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – )
  • Molecule Holding A/S 90% ownership (2013-12-31 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 90% voting rights (2013-12-31 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Charlotte Vegger Tauber
    2016-01-01 – 2020-12-31 5% ownership (2016-01-01 – 2020-12-31 ) 10% ownership (2021-01-01 – ) 5% voting rights (2016-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – )
  • Susanne Holm Schäffer
    2019-01-01 – 2020-12-31 5% ownership (2019-01-01 – 2020-12-31 ) 10% ownership (2021-01-01 – ) 5% voting rights (2019-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – )
  • Molecule Holding A/S 90% ownership (2013-12-31 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 90% voting rights (2013-12-31 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Mette Thorn Sørensen
    2015-01-01 – 2020-06-23 10% ownership (2015-01-01 – 2020-06-23 ) 10% voting rights (2015-01-01 – 2020-06-23 )
  • MTSØRENSEN HOLDING ApS 10% ownership (2012-01-01 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 10% voting rights (2012-01-01 – 2020-06-22 ) 20% voting rights (2020-06-23 – )
  • Molecule Holding A/S 90% ownership (2013-12-31 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 90% voting rights (2013-12-31 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
Directors
Board members

Employees

MOLECULE CONSULTANCY A/S has 20.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.