MODSTRØM DANMARK A/S

Active
Registration 33884788
A/S
Established 13 September, 2011

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Ulletved Rasmussen
2011-09-13 – 2020-09-22 29.5% ownership (2011-09-13 – 2018-07-19 ) 34.5% ownership (2018-07-20 – 2020-09-22 ) 29.5% voting rights (2011-09-13 – 2018-07-19 ) 34.5% voting rights (2018-07-20 – 2020-09-22 )

Sune Olsen
2011-09-13 – 2020-09-22 29.5% ownership (2011-09-13 – 2018-07-19 ) 34.5% ownership (2018-07-20 – 2020-09-22 ) 29.5% voting rights (2011-09-13 – 2018-07-19 ) 34.5% voting rights (2018-07-20 – 2020-09-22 )
Legal owners: StandbyCo VII ApS 100% ownership (2020-09-22 – ) 100% voting rights (2020-09-22 – )

MY INVEST HOLDING ApS 10% ownership (2011-09-13 – 2020-09-22 ) 10% voting rights (2011-09-13 – 2020-09-22 )

TUR HOLDING ApS 25% ownership (2012-10-12 – 2018-07-19 ) 33.33% ownership (2018-07-20 – 2020-09-22 ) 25% voting rights (2012-10-12 – 2018-07-19 ) 33.33% voting rights (2018-07-20 – 2020-09-22 )

SUNE OLSEN HOLDING ApS 25% ownership (2012-10-12 – 2018-07-19 ) 33.33% ownership (2018-07-20 – 2020-09-22 ) 25% voting rights (2012-10-12 – 2018-07-19 ) 33.33% voting rights (2018-07-20 – 2020-09-22 )

MILLGAARD HOLDING ApS 5% ownership (2012-04-19 – 2020-09-22 ) 5% voting rights (2012-04-19 – 2020-09-22 )

GEEK HOLDING ApS 10% ownership (2011-09-13 – 2020-09-22 ) 10% voting rights (2011-09-13 – 2020-09-22 )

BRS Holding International ApS 10% ownership (2011-09-13 – 2018-07-20 ) 10% voting rights (2011-09-13 – 2018-07-20 )

TUR HOLDING ApS 25% ownership (2012-10-12 – 2018-07-19 ) 33.33% ownership (2018-07-20 – 2020-09-22 ) 25% voting rights (2012-10-12 – 2018-07-19 ) 33.33% voting rights (2018-07-20 – 2020-09-22 )

SUNE OLSEN HOLDING ApS 25% ownership (2012-10-12 – 2018-07-19 ) 33.33% ownership (2018-07-20 – 2020-09-22 ) 25% voting rights (2012-10-12 – 2018-07-19 ) 33.33% voting rights (2018-07-20 – 2020-09-22 )

Thomas Ulletved Rasmussen
2012-12-10 – 2012-12-10 25% ownership (2012-12-10 – 2012-12-10 ) 25% voting rights (2012-12-10 – 2012-12-10 )

Sune Olsen
2012-12-10 – 2012-12-10 25% ownership (2012-12-10 – 2012-12-10 ) 25% voting rights (2012-12-10 – 2012-12-10 )

MILLGAARD ApS 5% ownership (2011-09-13 – 2012-04-18 ) 5% voting rights (2011-09-13 – 2012-04-18 )
Directors: Anders Dissing Millgaard
2011-09-13 –
Board members: Rinaldo Rosendaal
2023-08-31 –

Nicklas Skou Guldberg
2023-03-01 –

Anders Normann Koole
2024-05-23 –

Kaspar Ronald Kristiansen
2020-09-22 – 2023-08-31

Michael Toxværd Hansen
2020-09-22 – 2023-03-01

Thomas Ulletved Rasmussen
2015-05-22 – 2020-09-22

Anders Dissing Millgaard
2016-05-27 – 2019-03-08

Carsten Lund Hansen
2016-05-27 – 2019-03-08

Ole Christian Olsen
2017-07-01 – 2019-03-07

Sune Olsen
2016-05-27 – 2017-07-01

Ole Christian Olsen
2011-09-13 – 2017-06-30

Roar Bjørk Seeger
2012-03-09 – 2016-05-27

Sune Olsen
2012-03-09 – 2016-05-26

Karsten Kielland
2012-03-09 – 2015-10-01
Subsidiaries: EasyGreen ApS 100% ownership (2023-05-08 – ) 100% voting rights (2023-05-08 – )

Employees

MODSTRØM DANMARK A/S has 141.00 full time equivalents (FTEs) and 173.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	162,366	157,498	155,938	180,149	204,664
Raw materials and consumables used	110,731	99,346	81,851	98,785	115,495
Other external expenses	12,676	17,448	18,862	20,969	20,811
Gross profit loss	38,958	40,705	59,495	60,395	68,358
Employee benefits expense	20,321	30,518	40,823	44,873	54,313
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	13,286	4,667	12,991	8,682	5,586
Profit loss from ordinary activities before tax	12,195	7,533	10,442	5,816	237
Other finance expenses	2,099	2,344	2,877	3,688	5,332
Tax expense	3,078	2,004	2,496	1,341	95
Profit loss	9,118	5,528	7,946	4,475	142

MODSTRØM DANMARK A/S

Company information

Relations

Employees

Financial reports