Modulex ApS
APSActiveCVR 66772616Kløvervej 95, 7190 BillundManufacture of other fabricated metal products n.e.c.· NACE 2599Est. 1963 · 63 years old50 employeeswww.modulex.com
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Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KM Chief Executive Officer | Chief Executive Officer | 2019 |
| Former (15) | ||
HC | Deputy | 2002 – 2006 |
SB Chief Executive Officer | Chief Executive Officer | 2010 – 2014 |
AP Deputy | Deputy | 1963 – 1994 |
FD Management | Management | 1963 – 1993 |
HK Chief Executive Officer | Chief Executive Officer | 2008 – 2010 |
HP Deputy | Deputy | 1998 – 2002 |
JK | Deputy | 2010 – 2014 |
LF Deputy | Deputy | 2006 – 2010 |
JP Chief Executive Officer | Chief Executive Officer | 2005 – 2008 |
EM Management | Management | 2001 – 2008 |
FD Management | Management | 1963 – 2005 |
NE Management | Management | 1963 – 1991 |
FA Management | Management | 2001 – 2004 |
JB Chief Executive Officer | Chief Executive Officer | 2014 – 2015 |
EM Chief Executive Officer | Chief Executive Officer | 2015 – 2019 |
| Name | Role | Member since |
|---|---|---|
| Former (40) | ||
CI Chairman | Chairman | 2007 – 2009 |
KS Deputy Chairman | Deputy Chairman | 2001 – 2006 |
SC Chairman | Chairman | 1997 – 1999 |
JA Board of Directors | Board of Directors | 2024 – 2025 |
KP Board of Directors | Board of Directors | 1963 – 2014 |
SS Chairman | Chairman | 2019 – 2025 |
HO Board of Directors | Board of Directors | 2009 – 2011 |
CS Board of Directors | Board of Directors | 2006 – 2010 |
JN Board of Directors | Board of Directors | 2010 – 2014 |
BE Board of Directors | Board of Directors | 2007 – 2009 |
EK Board of Directors | Board of Directors | 1998 – 2002 |
PF Board of Directors | Board of Directors | 2012 – 2014 |
CJ Board of Directors | Board of Directors | 2000 – 2003 |
LH Board of Directors | Board of Directors | 2010 – 2014 |
KK Chairman | Chairman | 1963 – 1997 |
CK Board of Directors | Board of Directors | 2009 – 2016 |
SS Board of Directors | Board of Directors | 2009 – 2011 |
SA Board of Directors | Board of Directors | 2012 – 2014 |
ER Board of Directors | Board of Directors | 1963 – 1994 |
PO Board of Directors | Board of Directors | 1963 – 1995 |
KT Board of Directors | Board of Directors | 1963 – 1991 |
KH Board of Directors | Board of Directors | 1963 – 1998 |
FS Board of Directors | Board of Directors | 2001 – 2006 |
BP Chairman | Chairman | 1999 – 2006 |
CF Board of Directors | Board of Directors | 1963 – 2000 |
MA Board of Directors | Board of Directors | 1963 – 1994 |
PN Board of Directors | Board of Directors | 2018 – 2019 |
HJ Board of Directors | Board of Directors | 1963 – 1990 |
CS Board of Directors | Board of Directors | 2016 – 2018 |
AB Board of Directors | Board of Directors | 2005 – 2009 |
SB Board of Directors | Board of Directors | 2024 – 2025 |
JG Board of Directors | Board of Directors | 2016 – 2024 |
IS Board of Directors | Board of Directors | 2002 – 2006 |
PC Board of Directors | Board of Directors | 2024 – 2025 |
JJ Chairman | Chairman | 2007 – 2007 |
VH Board of Directors | Board of Directors | 1999 – 2001 |
JA Chairman | Chairman | 2016 – 2019 |
GK Chairman | Chairman | 1963 – 1991 |
SL Board of Directors | Board of Directors | 2009 – 2014 |
KG Deputy Chairman | Deputy Chairman | 2006 – 2007 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2021 | |
| Company | 50–66.65% | 50–66.65% | 2019 | |
| Individual | 25–33.32% | 25–33.32% | 2019 | |
| Individual | 66.67–89.99% | 66.67–89.99% | 2009 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2020 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2015 |