Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
Modulex Danmark A/S
A/S
Active
Reklamebeskyttelse
CVR 17004336
Kløvervej 95, 7190
Billund
Manufacture of lighting equipment
·
NACE 2740
Est. 1993 · 33 years old
15 employees
Overvåg
Share
Denmark
/
Companies
/
Manufacture of lighting equipment
/
Modulex Danmark A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
NT
Niels Tue
Founder
Founder
1993
LN
Lis Neergaard Hansen
Founder
Founder
1993
MS
Maiken Scheel Mols
Management
Management
2023
GS
Gerty Sofie Tue Hansen
Founder
Founder
1993
Former (3)
MK
Mirco Kürten
Management
Management
2018 – 2019
KP
Kim Pedersen
Management
Management
2014 – 2018
SB
Søren Bendt
Management
Management
2013 – 2014
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
MA
Mikkel Arreborg
Board of Directors
Board of Directors
2024
GA
Gustaf André Zandelin
Board of Directors
Board of Directors
2024
KM
Ketil Mølbach Staalesen
Chairman
Chairman
2019
Former (10)
CR
Curt Richardt Ploug
Board of Directors
Board of Directors
1993 – 1997
BM
Bjarne Møller Larsen
Board of Directors
Board of Directors
2003 – 2007
VS
Vagn Sanggaard Jakobsen
Chairman
Chairman
1993 – 2012
KN
Knud Neergaard Rasmussen
Board of Directors
Board of Directors
1993 – 1993
JD
Jarl Darré
Board of Directors
Board of Directors
1997 – 2003
JG
Jens Guldbrand Hansen
Chairman
Chairman
2013 – 2018
SF
Søren Faebo Larsen
Board of Directors
Board of Directors
2005 – 2010
KE
Knud Erik Hermann Laursen
Board of Directors
Board of Directors
2005 – 2012
JB
Jens Brinkmann
Board of Directors
Board of Directors
2012 – 2024
EM
Eric Michael Kirwan
Chairman
Chairman
2018 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Modulex Group ApS
Company
100%
100%
2026
Ocean International MK GmbH
Individual
25–33.32%
25–33.32%
2018
Modulex ApS
Company
100%
100%
2025
Zanlight Holding AB
Individual
33.33–49.99%
33.33–49.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Modulex Danmark 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