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M SEALS A/S
A/S
Active
CVR 10601134
Støberivej 26, 3000
Helsingør
Wholesale of other machinery and equipment
·
NACE 4664
Est. 1986 · 39 years old
74 employees
Overvåg
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Denmark
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Wholesale of other machinery and equipment
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M SEALS A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (5)
TB
Thomas Baag Petersen
Chief Executive Officer
Chief Executive Officer
2007
BD
Birgit Dagmar Vendela Christensen
Founder
Founder
1986
AC
Axel Christensen
Founder
Founder
1986
LJ
Lisser Jensen Christensen
Founder
Founder
1986
BE
Bent Egon Rasmussen
Founder
Founder
1986
Former (4)
MJ
Mogens Jørgen Maribo Jensen
Management
Management
1986 – 1990
SJ
Steffen Johansen
Audit
Audit
1986 – 1998
HH
Hubert Henri Martini
Audit
Audit
1986 – 1990
ML
Martin Lægdsgaard
Chief Executive Officer
Chief Executive Officer
1986 – 2007
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MJ
Malcolm John Pape
Board of Directors
Board of Directors
2026
JS
Jette Stade
Chairman
Chairman
2025
Former (7)
JI
John Iain Henderson
Chairman
Chairman
2007 – 2016
BG
Barbara Gibbes
Board of Directors
Board of Directors
2020 – 2022
AL
Alessandro Lala
Board of Directors
Board of Directors
2022 – 2026
BM
Bruce McKenzie Thompson
Board of Directors
Board of Directors
2007 – 2018
JR
Jan Ranners
Board of Directors
Board of Directors
1986 – 1998
EL
Eva Lægdsgaard
Board of Directors
Board of Directors
1986 – 2007
NP
Nigel Peter Lingwood
Board of Directors
Board of Directors
2018 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Diploma Europe Holdings Limited
Individual
90–99.99%
90–99.99%
2007
TBP HOLDING ApS
Company
10–14.99%
10–14.99%
2007
Diploma Holding PLC
Individual
90–99.99%
90%
2007
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 M SEALS 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