MODULEX A/S

  • Active

  • Registration 66772616
  • A/S
  • Established 30 January, 1963

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 January, 1963
Address
Kløvervej 95
7190 Billund
Denmark
Phone: 72193000
Registration number
Registration 66772616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ketil Mølbach Staalesen
    2019-10-22 – 80.12% ownership (2024-05-31 – 2024-12-26 ) 84.12% ownership (2019-10-22 – 2024-05-30 ) 84.92% ownership (2025-04-15 – ) 85.27% ownership (2025-01-01 – 2025-04-14 ) 93.36% ownership (2024-12-27 – 2024-12-31 ) 80.12% voting rights (2024-05-31 – 2024-12-26 ) 84.12% voting rights (2019-10-22 – 2024-05-30 ) 84.92% voting rights (2025-04-15 – ) 85.27% voting rights (2025-01-01 – 2025-04-14 ) 93.36% voting rights (2024-12-27 – 2024-12-31 )
  • Peter Thorsen
    2009-01-15 – 2023-12-29 21.98% ownership (2009-01-15 – 2023-12-29 ) 27.11% voting rights (2009-01-15 – 2023-12-29 )
Legal owners
  • Modulex Holding ApS 100% ownership (2021-04-29 – ) 100% voting rights (2021-04-29 – )
  • VON SCHNEIDER INVEST ApS 5% ownership (2015-06-01 – 2021-04-29 ) 5% voting rights (2015-06-01 – 2021-04-29 )
  • Thorsen Equity ApS 66.67% ownership (2014-04-24 – 2019-10-21 ) 50% ownership (2019-10-22 – 2021-04-29 ) 66.67% voting rights (2014-04-24 – 2019-10-21 ) 50% voting rights (2019-10-22 – 2021-04-29 )
  • KMS Invest LTD
    2020-01-01 – 2021-04-29 33.33% ownership (2020-01-01 – 2021-04-29 ) 33.33% voting rights (2020-01-01 – 2021-04-29 )
  • KMS Invest LLC
    2019-10-22 – 2020-01-01 25% ownership (2019-10-22 – 2020-01-01 ) 25% voting rights (2019-10-22 – 2020-01-01 )
  • SELMONT A/S 5% ownership (2014-04-24 – 2019-10-22 ) 5% voting rights (2014-04-24 – 2019-10-22 )
  • GULDBRAND HOLDING, BILLUND ApS 5% ownership (2014-04-24 – 2019-10-22 ) 5% voting rights (2014-04-24 – 2019-10-22 )
  • Thorsen Equity ApS 66.67% ownership (2014-04-24 – 2019-10-21 ) 50% ownership (2019-10-22 – 2021-04-29 ) 66.67% voting rights (2014-04-24 – 2019-10-21 ) 50% voting rights (2019-10-22 – 2021-04-29 )
  • Peter Thorsen
    2009-01-15 – 2018-05-16 66.67% ownership (2009-01-15 – 2018-05-16 ) 66.67% voting rights (2009-01-15 – 2018-05-16 )
Directors
Board members
Subsidiaries
  • BN Skilte A/S 100% ownership (2018-04-09 – 2019-08-20 ) 50% ownership (2019-08-21 – 2021-12-31 ) 100% voting rights (2018-04-09 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2021-12-31 )
  • BN Skilte A/S 100% ownership (2018-04-09 – 2019-08-20 ) 50% ownership (2019-08-21 – 2021-12-31 ) 100% voting rights (2018-04-09 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2021-12-31 )
  • LOUIS SKILTE ApS 50% ownership (2013-05-28 – 2018-10-05 ) 50% voting rights (2013-05-28 – 2018-10-05 )

Employees

MODULEX A/S has 50.00 full time equivalents (FTEs) and 63.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014
Currency DKK DKK
Revenue 108,282 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 43,637 0
Employee benefits expense 0 38,443
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 -2,089
Profit loss from ordinary activities before tax 0 -5,010
Other finance expenses 1,110 815
Tax expense 1,380 0
Profit loss 2,475 -5,010