Molecule Holding A/S (CVR 15511494) company profile

Ownership

Molecule Holding A/S
CVR 1551149420% to under 25% of capital and votessince 29 Mar 2012
WPP Times Square B.V
66.7% to under 90% of capital and votessince 29 Sep 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Steffen Pierini Lüders
15% to under 20% of capital and votesnotified 1 Mar 202029 Mar 2012 to 1 Mar 2020
GREY NORDIC ApS
CVR 2425795966.7% to under 90% of capital and votesnotified 29 Sep 202329 Mar 2012 to 29 Sep 2023

Owned companies

1 Danish company.

MOLECULE CONSULTANCY A/S
Subsidiary or joint ventureCVR 2851576650% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for Molecule Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

MANNOV A/S
CVR 2184248666.7% to under 90% of capital and votes31 Dec 2014 to 21 Dec 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 348.1K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Mar 2000. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Morten Vestergren FrederiksenExecutive board since 28 Apr 2026, Board of directors since 28 Apr 2026
Steffen Pierini LüdersBoard of directors since 1 Jan 1996
Mette Thorn SørensenBoard of directors since 31 May 2019

Founders (1)

VX 20.181 ApSFounded 1 Oct 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Bent Peter BirgensExecutive board 1 Oct 1991 to 12 May 2000, Board of directors 30 May 1997 to 27 Nov 2007
Susanne Saul StakemannExecutive board 1 Oct 1991 to 25 Mar 1993
Rolf Bach ChristensenExecutive board 29 Oct 2021 to 28 Apr 2026, Board of directors 29 Oct 2021 to 28 Apr 2026
Mads Aagaard WintherExecutive board 31 May 2019 to 29 Oct 2021, Board of directors 23 Mar 2012 to 29 Oct 2021
Børge Kristian MannovBoard of directors 1 Oct 1991 to 27 Nov 2007
Elisabeth Marie-Angelique Pierini LüdersBoard of directors 15 May 2008 to 31 May 2016
Johan Bo BramstoftBoard of directors 23 Mar 2012 to 31 May 2016
Per Emil Hasselbalch StakemannBoard of directors 1 Oct 1991 to 25 Mar 1993
Nico Schou SørensenBoard of directors 16 Feb 2004 to 1 May 2005
Carl Erik KjærsgaardBoard of directors 27 Nov 2007 to 23 Mar 2012
Sisse Fjelsted RasmussenBoard of directors 14 Jun 2005 to 26 Sep 2008
Peter ElleyBoard of directors 11 May 2000 to 16 Feb 2004
Christina Holmberg RindomBoard of directors 27 Nov 2007 to 12 May 2011
Reinholdt SchultzBoard of directors 27 Nov 2007 to 16 Mar 2008
Hans Kristen Mørch GundesenBoard of directors 1 Jul 2002 to 16 Feb 2004
Mike WelsfordBoard of directors 23 Mar 2012 to 29 Oct 2018
Erik Tronborg AndersenAuditor 1 Oct 1991 to 25 Mar 1993
Egill Georg ChristensenAuditor 1 Oct 1991 to 19 Jul 2002

Network

Roles over time

Steffen Pierini Lüders: Board of directors, 1 Jan 1996 to today; Executive board, 1 Jan 1996 to 31 May 2019.
Mette Thorn Sørensen: Board of directors, 31 May 2019 to today.
Morten Vestergren Frederiksen: Executive board, 28 Apr 2026 to today; Board of directors, 28 Apr 2026 to today.

1 Jan 1996 to 14 Nov 2026.

Former (18)

Rolf Bach Christensen: Executive board, 29 Oct 2021 to 28 Apr 2026; Board of directors, 29 Oct 2021 to 28 Apr 2026.
Mads Aagaard Winther: Board of directors, 23 Mar 2012 to 29 Oct 2021; Executive board, 31 May 2019 to 29 Oct 2021.
Mike Welsford: Board of directors, 23 Mar 2012 to 29 Oct 2018.
Elisabeth Marie-Angelique Pierini Lüders: Board of directors, 15 May 2008 to 31 May 2016.
Johan Bo Bramstoft: Board of directors, 23 Mar 2012 to 31 May 2016.
Carl Erik Kjærsgaard: Board of directors, 27 Nov 2007 to 23 Mar 2012.
Christina Holmberg Rindom: Board of directors, 27 Nov 2007 to 12 May 2011.
Sisse Fjelsted Rasmussen: Board of directors, 14 Jun 2005 to 26 Sep 2008.
Reinholdt Schultz: Board of directors, 27 Nov 2007 to 16 Mar 2008.
Bent Peter Birgens: Executive board, 1 Oct 1991 to 12 May 2000; Board of directors, 30 May 1997 to 27 Nov 2007.
Børge Kristian Mannov: Board of directors, 1 Oct 1991 to 27 Nov 2007.
Nico Schou Sørensen: Board of directors, 16 Feb 2004 to 1 May 2005.
Peter Elley: Board of directors, 11 May 2000 to 16 Feb 2004.
Hans Kristen Mørch Gundesen: Board of directors, 1 Jul 2002 to 16 Feb 2004.
Egill Georg Christensen: Auditor, 1 Oct 1991 to 19 Jul 2002.
Susanne Saul Stakemann: Executive board, 1 Oct 1991 to 25 Mar 1993.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Oct 1991 to 25 Mar 1993.
Erik Tronborg Andersen: Auditor, 1 Oct 1991 to 25 Mar 1993.

1 Oct 1991 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2000, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q1 2000, oldest left to newest right
Period	1997	1998	1999	Q1 2000
Employees	13	23	0	No count
FTE	10	15	12	0
Series	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000.

Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	1,641	207	62	Not reported
Gross profit	Not reported	1,476	29	-147	-237
Result for the year	+2,683	+1,516	+158	-17	+1,045
Equity	5,677	5,398	2,993	1,382	2,427
Total assets	5,796	5,524	5,708	1,567	2,597
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	-43%	-87.4%	-70.1%	Not reported
EBIT margin (overskudsgrad)	Not reported	90%^{note 1}	14%^{note 1}	-237.1%^{note 1}	Not reported
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Molecule Holding A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af selskabets direktør sammen med et medlem af bestyrelsen eller af formanden sammen med et medlem af bestyrelsen.since 8 Mar 2009
Purpose (formål): Selskabets formål er at varetage sine interesser som aktionær i datterselskabet Molecule Consultancy A/S, samt at investere i ejendomme og andre virksomheder inden for kommunikation, handel og service m.v.since 30 Oct 2024
Audit opted out (revision fravalgt): Nosince 31 Jul 2000
Articles of association last changed (seneste vedtægtsdato): 21 Dec 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Sep 2015
Financial year change (omlægning af regnskabsår): 1 Oct 2004 to 31 Dec 2005

Share capital

Each registered value from the day it took effect, newest first.

12 May 2000DKK 1,000,000+790,000
27 Dec 1995DKK 210,000+130,000
14 Oct 1991DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 7 in all, none in the last 5 years; latest 21 Dec 2018
Address changes: 3 in all, none in the last 5 years; latest 13 May 2019At the current address for 7.5 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 28 Jun 2024With the current audit firm for 2.4 years

Names (navne)

21 Dec 2018 to now
Molecule Holding A/S
8 Mar 2009 to 20 Dec 2018
MANNOV HOLDING A/S
12 May 2000 to 7 Mar 2009
GCI MANNOV HOLDING A/S
19 Dec 1998 to 11 May 2000
MANNOV CONSULT HOLDING ApS
9 Jan 1998 to 18 Dec 1998
MANNOV CONSULT ApS

Earlier entries (3)

28 Dec 1995 to 8 Jan 1998
MANNOV CONSULT/WORLDCOM DENMARK ApS
26 Mar 1993 to 27 Dec 1995
WORLDCOM DENMARK/MANNOV CONSULT ApS
1 Oct 1991 to 25 Mar 1993
ApS KBIL 38 NR. 1586

Addresses (adresser)

13 May 2019 to now
Dampfærgevej 27, 5., 2100 København Ø
21 May 2002 to 12 May 2019
Ewaldsgade 3, 2200 København N
24 May 2000 to 20 May 2002
Nitivej 10, 2., 2000 Frederiksberg
1 Oct 1991 to 23 May 2000
Viemosevej 62, 2610 Rødovre

Audit firms (revision)

28 Jun 2024 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 28 Jun 2024
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jun 2005 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Oct 2002 to 1 Jun 2005
EY Danmark A/S
1 Oct 1991 to 30 Sep 2002
MJAKP2 I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Apr 2026
People change
Bestyrelse:
Fratrådte:
Rolf Bach Christensen, den 28.04.2026.
Tiltrådte:
Morten Vestergren Frederiksen, den 28.04.2026.
Direktion:
Show the full announcement
Fratrådte:
Rolf Bach Christensen, (adm. dir), den 28.04.2026.
Tiltrådte:
Morten Vestergren Frederiksen, (adm. dir), den 28.04.2026.
30 Oct 2024
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.12.2018
Formål ændret: Selskabets formål er at varetage sine interesser som aktionær i datterselskabet MoleculeConsultancy A/S, samt at investere i ejendomme og andre virksomheder inden for kommunikation,handel og service m.v.
9 Jul 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.06.2024.
5 Nov 2021
People change
Bestyrelse:
Fratrådte:
Mads Aagaard Winther, den 29.10.2021.
Tiltrådte:
Rolf Bach Christensen, den 29.10.2021.
Direktion:
Show the full announcement
Fratrådte:
Mads Aagaard Winther, (adm. dir), den 29.10.2021.
Tiltrådte:
Rolf Bach Christensen, (adm. dir), den 29.10.2021.
17 Jun 2019
People change
Bestyrelse:
Fratrådte:
Steffen Pierini Lüders, den 31.05.2019, Mads Aagaard Winther, (formand), den 31.05.2019.
Tiltrådte:
Steffen Pierini Lüders, (formand), den 31.05.2019, Mette Thorn Sørensen, den 31.05.2019, Mads Aagaard Winther, den 31.05.2019.
Direktion:
Show the full announcement
Fratrådte:
Steffen Pierini Lüders, den 31.05.2019.
Tiltrådte:
Mads Aagaard Winther, (adm. dir), den 31.05.2019.
13 May 2019
Address change
Vedtægter ændret: 21.12.2018
Nyt navn: Molecule Holding A/S
Ny adresse: c/o Molecule Consultancy A/S, Dampfærgevej 27, 5., 2100 København Ø
Slettet binavn: GCI MANNOV HOLDING A/S
29 Oct 2018
People change
Bestyrelse:
Fratrådte:
Mike Welsford, den 29.10.2018.
2 Jun 2017
People change
Bestyrelse:
Fratrådte:
Johan Bo Bramstoft, den 31.05.2016, Elisabeth Marie-Angelique Pierini Lüders, den 31.05.2016.
15 Jun 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Mads Aagaard Winther, den 23.03.2012.
Udtrådt af bestyrelsen:
Carl Erik Kjærsgaard, den 23.03.2012.
Indtrådt i bestyrelsen:
Driftschef Johan Bo Bramstoft, den 23.03.2012, Mike Welsford, den 23.03.2012.
14 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 25 more

12 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Rindom, den 12.05.2011.
12 Mar 2009
Other
Vedtægter ændret:
08.03.2009.
Nyt navn:
MANNOV HOLDING A/S.
Nyt binavn: GCI MANNOV HOLDING A/S (MANNOV HOLDING A/S).
26 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sisse Fjelsted Rasmussen, den 26.09.2008.
Indtrådt i bestyrelsen:
Økonomidirektør Mads Aagaard Winther, den 26.09.2008.
15 May 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Elisabeth Marie-Angelique Pier ini Lüders, 3460 Birkerød, den 15.05.2008.
16 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Reinholdt Schultz, den 16.03.2008.
27 Nov 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Carl Erik Kjærsgaard, den 27.11.2007.
Udtrådt af bestyrelsen:
Børge Kristian Mannov, den 27.11.2007, Bent Peter Birgens, den 27.11.2007.
Indtrådt i bestyrelsen:
Christina Rindom, den 27.11.2007, Partner Reinholdt Schultz, den 27.11.2007.
17 Oct 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Sisse Fjelsted Rasmussen, den 14.06.2005.
19 Jul 2005
Other
Vedtægter ændret:
21.06.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
8 Jul 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, postboks 100, 2900 Hellerup, den 01.06.2005.
30 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nico Schou Sørensen, den 01.05.2005.
16 Apr 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Elley, den 16.02.2004, Hans Kristen Mørch Gundesen, den 16.02.2004.
Indtrådt i bestyrelsen:
Direktør Carl Erik Kjærsgaard, den 16.02.2004, Adm. Direktør Nico Schou Sørensen, den 16.02.2004.
31 May 2003
Audit change Other
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER, den 30.09.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.10.2002.
19 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Egill Georg Christensen.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER, 1364 København K.
11 Jul 2002
Address change Other People change
Vedtægter ændret:
21.05.2002.
Ny adresse:
Ewaldsgade 3, 2200 København N.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Kristen Mørch Gundesen, den 01.07.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2002 - 30.09.2002.
31 Jul 2000
People change Conversion Capital change Other
Vedtægter ændret:
12.05.2000.
Kapitalforhøjelse:
kr. 790.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 15511494.
NAVN: GCI MANNOV HOLDING A/S.
Show the full announcement
ADRESSE: Nitivej 10, 2., 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Børge Kristian Mannov (formand), Direktør Bent Peter Birgens, Direktør Peter Elley, den 11.05.2000, Marketingkonsulent Steffen Lüders.
Direktion:
Marketingkonsulent Steffen Lüders.
Selskabet tegnes af selskabets direktør sammen med et medlem af bestyrelsen eller af formanden sammen med et medlem af bestyrelsen.
Revision:
Statsautoriseret revisor Egill Georg Christensen, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
31 Jul 2000
Other
Vedtægter ændret:
11.05.2000.
24 May 2000
Address change
Vedtægter ændret:
11.05.2000.
Ny adresse:
Nitivej 10, 2., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
29 Jun 1999
Other
Vedtægter ændret:
16.06.1999.
Slettede binavne:
SPONSOR BROKERS ApS (MANNOV CONSULT HOLDING ApS), DANSK PRESSE INFORMATION (DPI) ApS (MANNOV CONSULT HOLDING ApS), MANNOV CONSULT ApS (MANNOV CONSULT HOLDING ApS), MANNOV CONSULT ApS (MANNOV CONSULT HOLDING ApS).
19 Apr 1999
Other
Vedtægter ændret:
18.12.1998.
Nyt navn:
MANNOV CONSULT HOLDING ApS.
Binavne:
SPONSOR BROKERS ApS (MANNOV CONSULT HOLDING ApS), DANSK PRESSE INFORMATION (DPI) ApS (MANNOV CONSULT HOLDING ApS).
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Nye binavne:
MANNOV CONSULT ApS (MANNOV CONSULT HOLDING ApS), MANNOV CONSULT ApS (MANNOV CONSULT HOLDING ApS).
Slettet binavn: MANNOV CONSULT HOLDING ApS (MANNOV CONSULT ApS).
18 Aug 1998
Other
Vedtægter ændret:
05.06.1998.
Nyt binavn: MANNOV CONSULT HOLDING ApS (MANNOV CONSULT ApS).
30 Jan 1998
Other
Vedtægter ændret:
08.01.1998.
Nyt navn:
MANNOV CONSULT ApS.
Nye binavne:
SPONSOR BROKERS ApS (MANNOV CONSULT ApS), DANSK PRESSE INFORMATION (DPI) ApS (MANNOV CONSULT ApS).
Slettet binavn: BIRGENS, LUDERS OG MANNOV ApS (MANNOV CONSULT/WORLDCOM DENMARK ApS).
5 Sep 1997
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Peter Birgens, den 30.05.1997.
30 Jan 1996
People change Other Capital change
Vedtægter ændret:
15.12.1995.
Nyt navn:
MANNOV CONSULT/WORLDCOM DENMARK ApS.
Nyt binavn: BIRGENS, LUDERS OG MANNOV ApS (MANNOV CONSULT/WORLDCOM DENMARK ApS).
Kapitalforhøjelse kr. 130.000,00: kr. 77.300,00 indbetalt kontant, kurs 100,00, kr. 52.700,00 indbetalt i værdier, kurs 100,00.
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Kapitalen udgør herefter kr. 210.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Marketingkonsulent Steffen Lüders, den 01.01.1996.
Direktion:
Indtrådt i direktionen:
Marketingkonsulent Steffen Lüders, den 01.01.1996.
Selskabet tegnes af direktøren sammen med et medlem af bestyrelsen eller af formanden sammen med et medlem af bestyrelsen.
1 Jun 1993
Address change Other People change
Vedtægter ændret:
23.03.1993.
Nyt navn:
WORLDCOM DENMARK/MANNOV CONSULT ApS
Ny adresse:
Viemosevej 62, 2610 Rødovre
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Ny kommune:
Rødovre
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Børge Kristian Mannov
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Bent Peter Birgens
Selskabet tegnes af en direktør eller et
medlem af bestyrelsen hver for sig
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Egill Christensen, 2000 Frederiksberg
17 Dec 1991
New company
Stiftelsesdato:
01.10.1991
Seneste vedtægtsdato:
01.10.1991
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Dampfærgevej 27
2100 København Ø
København Municipality
CVR record last changed: 9 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Molecule Holding A/S
P-number 1000936299Dampfærgevej 27, 2100 København Ø

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Dandex estimates

Current (3)

Founders (1)

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Shared by two or more of its people

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Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies