MODULETT A/S

  • Active

  • Registration 36075937
  • A/S
  • Established 26 August, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 August, 2014
Address
Transformervej 25
2860 Søborg
Denmark
Registration number
Registration 36075937

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Oxenbøl Jensen
    2018-01-24 – 2025-05-15 35% ownership (2022-08-01 – 2022-12-31 ) 50% ownership (2018-01-24 – 2022-07-31 ) 85% ownership (2023-01-01 – 2025-05-15 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 75% voting rights (2023-01-01 – 2025-05-15 )
Legal owners
  • KARFA A/S 100% ownership (2025-05-15 – ) 100% voting rights (2025-05-15 – )
  • OXENBØLL HOLDING ApS 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • Julle Invest ApS 15% ownership (2022-08-01 – 2025-05-15 ) 25% voting rights (2022-08-01 – 2025-05-15 )
  • Miris Holding ApS 25% ownership (2018-01-24 – 2023-01-01 ) 25% voting rights (2018-01-24 – 2023-01-01 )
  • Liveli Holding ApS 25% ownership (2018-01-24 – 2023-01-01 ) 25% voting rights (2018-01-24 – 2023-01-01 )
  • OXENBØLL HOLDING ApS 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • OXENBØLL HOLDING ApS 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • OXENBØLL HOLDING ApS 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • CARMODAS ApS 10% ownership (2015-07-16 – 2017-03-14 ) 10% voting rights (2015-07-16 – 2017-03-14 )
  • OXENBØLL HOLDING ApS 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
Directors
Board members

Employees

MODULETT A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -1,871 -737
Employee benefits expense 1,968 1,599
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -3,979 -2,477
Profit loss from ordinary activities before tax -3,992 -2,484
Other finance expenses 0 0
Tax expense 0 0
Profit loss -3,992 -2,484