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MONIES A/S
A/S
Active
CVR 14685294
Nordre Toldbod 17, 1259
København K
Manufacture of jewellery and related articles
·
NACE 3212
Est. 1990 · 35 years old
12 employees
Overvåg
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Denmark
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Companies
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Manufacture of jewellery and related articles
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MONIES A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
KM
Karl Monies
Management
Management
2021
SW
Sara Warming
Chief Executive Officer
Chief Executive Officer
2021
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1990 – 1993
JW
Jørn Wendelboe Holm
Audit
Audit
1993 – 2008
JH
John Hansen
Audit
Audit
1990 – 1993
PE
Per Emil Hasselbalch Stakemann
Management
Management
1990 – 1993
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
TG
Thomas Goya Hertz
Chairman
Chairman
2023
FG
Fie Geerda Monies
Board of Directors
Board of Directors
2023
Former (5)
AC
Anne Christine Persson
Board of Directors
Board of Directors
2018 – 2020
OE
Ole Elverdam Borch
Chairman
Chairman
2009 – 2011
JN
Jørgen Nielsen
Chairman
Chairman
2011 – 2011
GS
Gustav Schytz Juul
Board of Directors
Board of Directors
2011 – 2018
TM
Troels Mørch Tuxen
Chairman
Chairman
2008 – 2009
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Trismegistus ApS
Company
90–99.99%
90–99.99%
2024
Warming Warriors ApS
Company
10–14.99%
10–14.99%
2024
Niels Lynggaard Monies
Individual
33.33–49.99%
0%
2019
Nikolai Julius Monies
Individual
5–9.99%
25–33.32%
2022
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 MONIES 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