Modulex Danmark A/S (CVR 17004336) Company Profile

Ownership

Modulex Group ApS
CVR 42316970100% of capital and votessince 30 Mar 2026

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

Former owners (3)

Modulex ApS
CVR 66772616100% of capital and votes1 Feb 2014 to 30 Mar 2026
Ocean International MK GmbH
25% to under 33.3% of capital and votes7 Sep 2018 to 18 Dec 2019
Zanlight Holding AB
33.3% to under 50% of capital and votes6 May 2024 to 1 Aug 2025

Control Chain

Ultimate controller
KMS Invest LTD
Holds 66.7% to under 90% of capital and votes in Modulex Group ApS, since 29 Apr 2021
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Modulex Group ApS
CVR 42316970Private limited company (ApS)
Holds 100% of capital and votes in Modulex Danmark A/S, since 30 Mar 2026
Capital100%
Votes100%
This company
Modulex Danmark A/S
CVR 17004336

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 1 Nov 2026.

People

Current (4)

Maiken Scheel MolsExecutive board since 15 Aug 2023
Ketil Mølbach StaalesenBoard of directors since 16 Apr 2019
Mikkel ArreborgBoard of directors since 5 Sep 2024
Gustaf André ZandelinBoard of directors since 5 Sep 2024

Founders (3)

Gerty Sofie Tue HansenFounded 18 May 1993
Lis Neergaard HansenFounded 18 May 1993
Niels TueFounded 18 May 1993

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

Former (14)

Niels TueExecutive board 18 May 1993 to 8 Oct 2013, Board of directors 18 May 1993 to 26 Feb 2015
Kim PedersenExecutive board 28 Aug 2014 to 19 Apr 2018, Board of directors 28 Aug 2014 to 19 Apr 2018
Søren BendtExecutive board 8 Oct 2013 to 28 Aug 2014, Board of directors 8 Oct 2013 to 28 Aug 2014
Jens Guldbrand HansenExecutive board 18 Dec 2019 to 1 Aug 2023, Board of directors 8 Oct 2013 to 5 Sep 2024
Mirco KürtenExecutive board 19 Apr 2018 to 18 Dec 2019, Board of directors 19 Apr 2018 to 18 Dec 2019
Vagn Sanggaard JakobsenBoard of directors 18 May 1993 to 27 Nov 2012
Bjarne Møller LarsenBoard of directors 2 Jan 2003 to 16 Jan 2007
Curt Richardt PlougBoard of directors 18 May 1993 to 17 Oct 1997
Knud Neergaard RasmussenBoard of directors 18 May 1993 to 10 Nov 1993
Jarl DarréBoard of directors 17 Oct 1997 to 2 Jan 2003
Knud Erik Hermann LaursenBoard of directors 24 Aug 2005 to 27 Nov 2012
Søren Faebo LarsenBoard of directors 24 Aug 2005 to 9 Feb 2010
Jens BrinkmannBoard of directors 27 Nov 2012 to 5 Sep 2024
Eric Michael KirwanBoard of directors 19 Apr 2018 to 16 Apr 2019

Network

Roles Over Time

Ketil Mølbach Staalesen: Board of directors, 16 Apr 2019 to today.
Maiken Scheel Mols: Executive board, 15 Aug 2023 to today; Board of directors, 15 Aug 2023 to 5 Sep 2024.
Mikkel Arreborg: Board of directors, 5 Sep 2024 to today.
Gustaf André Zandelin: Board of directors, 5 Sep 2024 to today.

16 Apr 2019 to 1 Nov 2026.

Former (14)

Jens Guldbrand Hansen: Board of directors, 8 Oct 2013 to 5 Sep 2024; Executive board, 18 Dec 2019 to 1 Aug 2023.
Jens Brinkmann: Board of directors, 27 Nov 2012 to 5 Sep 2024.
Mirco Kürten: Executive board, 19 Apr 2018 to 18 Dec 2019; Board of directors, 19 Apr 2018 to 18 Dec 2019.
Eric Michael Kirwan: Board of directors, 19 Apr 2018 to 16 Apr 2019.
Kim Pedersen: Executive board, 28 Aug 2014 to 19 Apr 2018; Board of directors, 28 Aug 2014 to 19 Apr 2018.
Niels Tue: Executive board, 18 May 1993 to 8 Oct 2013; Board of directors, 18 May 1993 to 26 Feb 2015.
Søren Bendt: Executive board, 8 Oct 2013 to 28 Aug 2014; Board of directors, 8 Oct 2013 to 28 Aug 2014.
Vagn Sanggaard Jakobsen: Board of directors, 18 May 1993 to 27 Nov 2012.
Knud Erik Hermann Laursen: Board of directors, 24 Aug 2005 to 27 Nov 2012.
Søren Faebo Larsen: Board of directors, 24 Aug 2005 to 9 Feb 2010.
Bjarne Møller Larsen: Board of directors, 2 Jan 2003 to 16 Jan 2007.
Jarl Darré: Board of directors, 17 Oct 1997 to 2 Jan 2003.
Curt Richardt Ploug: Board of directors, 18 May 1993 to 17 Oct 1997.
Knud Neergaard Rasmussen: Board of directors, 18 May 1993 to 10 Nov 1993.

18 May 1993 to 1 Nov 2026.

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

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	9,962	9,271	10,814	11,152	13,703
Operating profit	+2,584	+1,621	+2,451	+2,157	+3,409
Result for the year	+2,140	+1,238	+1,899	+1,720	+2,910
Equity	5,865	5,603	6,002	5,721	7,256
Total assets	12,680	8,425	10,055	10,691	14,812
Employees (average)	8	9	9	10	12
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	17%	-6.9%	16.7%	3.1%	22.9%
EBITDA	3,484^{note 1}	2,521^{note 1}	3,351^{note 1}	3,057^{note 1}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	35%^{note 1}	27.2%^{note 1}	31%^{note 1}	27.4%^{note 1}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	0%	12.5%	0%	11.1%	20%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-512^{note 3}	-2,154^{note 3}	-4,119^{note 3}	Not reported^{note 4}	Not reported^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 5}	Net cash^{note 5}	Not reported^{note 4}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	68.7%^{note 3}	28.7%^{note 3}	71.6%^{note 3}	Not reported^{note 4}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}	Not reported^{note 7}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 D&A from the fixed asset notes
2 no depreciation line filed
3 no interest-bearing debt reported
4 debt not itemised
5 no interest-bearing debt reported; D&A from the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Modulex Danmark A/S (CVR 17004336) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
30 Mar 2026
Ownership change
Modulex Danmark A/S (CVR 17004336) har foretaget ejerskifte pr. 30. marts 2026: 1 indtrådt.
5 Sep 2024
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 5. september 2024: 2 indtrådt.
15 Aug 2023
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 15. august 2023: 1 indtrådt.
18 Dec 2019
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 18. december 2019: 1 indtrådt.
16 Apr 2019
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 16. april 2019: 1 indtrådt.
19 Apr 2018
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 19. april 2018: 2 indtrådt.
28 Aug 2014
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 28. august 2014: 1 indtrådt.
8 Oct 2013
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 8. oktober 2013: 1 indtrådt.
27 Nov 2012
Director change
Modulex Danmark A/S (CVR 17004336) har foretaget direktørskifte pr. 27. november 2012: 1 indtrådt.

Changes

Registration

Address: Kløvervej 95
7190 Billund
Billund Municipality
CVR record last changed: 2 Oct 2026
Data read: 1 Nov 2026

Production Units

2 registered in CVR.

TUE NEON A/S
P-number 100585552821, 9999 Ukendt
Modulex Danmark A/S
P-number 1001202449Kløvervej 95, 7190 Billund

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

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Founders (3)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Founders (3)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies