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Miralix Holding A/S
A/S
Active
CVR 38548840
Snedkervej 5, 8722
Hedensted
Activities of holding companies
·
NACE 6421
Est. 2017 · 9 years old
— employees
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Denmark
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Miralix Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KK
Kasper Korsholm Kirkeby
Chief Executive Officer
Chief Executive Officer
2018
Former (1)
PK
Preben Kirkeby
Chief Executive Officer
Chief Executive Officer
2017 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
PK
Preben Kirkeby
Board of Directors
Board of Directors
2017
SK
Simon Kirkeby
Board of Directors
Board of Directors
2020
JH
Jeppe Hoff Nyby
Chairman
Chairman
2024
TV
Thomas Villum Folmann
Board of Directors
Board of Directors
2020
Former (3)
KK
Kasper Korsholm Kirkeby
Board of Directors
Board of Directors
2018 – 2020
LB
Lars Bundgaard Sørensen
Chairman
Chairman
2018 – 2024
SB
Steen Bøgelund Hagengaard
Shareholders
As of last annual report
VÆKST-INVEST NORDJYLLAND A/S — 33.33–49.99%
NWG HOLDING ApS — 25–33.32%
Kasper Kirkeby Holding ApS — 10–14.99%
Miralix Holding A/S — 10–14.99%
Michael Skjærbæk Holding ApS — 10–14.99%
Gade Hjuler Holding ApS — 10–14.99%
SBH Consulting ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
VÆKST-INVEST NORDJYLLAND A/S
Company
33.33–49.99%
33.33–49.99%
2017
NWG HOLDING ApS
Company
25–33.32%
25–33.32%
2017
Kasper Kirkeby Holding ApS
Company
10–14.99%
10–14.99%
2017
Miralix Holding A/S
Company
10–14.99%
10–14.99%
2025
Michael Skjærbæk Holding ApS
Company
10–14.99%
10–14.99%
2017
Gade Hjuler Holding ApS
Company
10–14.99%
10–14.99%
2017
SBH Consulting ApS
Company
10–14.99%
10–14.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Miralix Holding A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2020 – 2023