What is the CVR number of MBL DENMARK A/S?

MBL DENMARK A/S is registered with CVR / Virk under CVR 27386598.

Who is the chairman of MBL DENMARK A/S?

Alain Henri Beyens chairs the board of MBL DENMARK A/S, in role since 2026.

MBL DENMARK A/S's registered address is Glarmestervej 18B, st. th.

A/SActive

CVR 27386598Glarmestervej 18B, 8600 SilkeborgActivities of holding companies· NACE 6421Est. 2003 · 23 years old— employees

Actively employed in the business

Name	Role	Member since
Current (4)
TB Tine Bichel Lauritsen Founder	Founder	2003
MB Martin Bichel Lauritsen Management	Management	2020
IN Ingelise Nygaard Lauritsen Founder	Founder	2003
AB Anne Bichel Lüneborg Founder	Founder	2003

Non-executive oversight

Name	Role	Member since
Current (5)
LB Lars Bichel Lüneborg Board of Directors	Board of Directors	2026
AH Alain Henri Beyens Chairman	Chairman	2026
GW Gilles Willy Duroy Board of Directors	Board of Directors	2026
RK Rustam Kurmakaev Board of Directors	Board of Directors	2026
MB Mogens Bichel Lauritsen Board of Directors	Board of Directors	2026
Former (5)
PM Piotr Mateusz Sadowski Board of Directors	Board of Directors	2016 – 2020
AF Anatolijus Faktorovicius Board of Directors	Board of Directors	2021 – 2025
AR Ashwin Roy Board of Directors	Board of Directors	2020 – 2025
ND Nerijus Drobavicius Board of Directors	Board of Directors	2020 – 2025
SP Sébastien Pêcheux Board of Directors	Board of Directors	2026 – 2026

As of last annual report

Shareholder	Type	Ownership	Votes	Since
MBL Denmark 2020 A/S	Company	100%	100%	2020
ABL DENMARK HOLDING ApS	Company	5–9.99%	5–9.99%	2008
INL DENMARK HOLDING ApS	Company	25–33.32%	25–33.32%	2008
ML DENMARK HOLDING ApS	Company	15–19.99%	15–19.99%	2008
MBL DENMARK HOLDING ApS	Company	5–9.99%	5–9.99%	2017
TBL DENMARK HOLDING ApS	Company	5–9.99%	5–9.99%	2008
AMC III Netherlands Coöperatief U.A.	Individual	25–33.32%	25–33.32%	2018
AMC III Mark B.V	Individual	25–33.32%	25–33.32%	2016

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