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MIRALIX A/S
A/S
Active
CVR 26231345
Snedkervej 5, 8722
Hedensted
Computer programming activities
·
NACE 6210
Est. 2001 · 24 years old
57 employees
Overvåg
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MIRALIX A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
KK
Kasper Korsholm Kirkeby
Chief Executive Officer
Chief Executive Officer
2018
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
PK
Preben Kirkeby
Board of Directors
Board of Directors
2018
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 (8)
PL
Preben Lindbjerg Mehlsen
Board of Directors
Board of Directors
2013 – 2014
MT
Mads Transel
Chairman
Chairman
2005 – 2015
LB
Lars Bundgaard Sørensen
Chairman
Chairman
2018 – 2024
BS
Bo Sejer Frandsen
Chairman
Chairman
2015 – 2017
SB
Steen Bøgelund Hagengaard
Board of Directors
Board of Directors
2019 – 2023
JP
John Palle Andersen
Board of Directors
Board of Directors
2005 – 2013
MS
Michael Skjærbæk Kristiansen
Board of Directors
Board of Directors
2017 – 2019
JH
Jimmi Hjuler
Board of Directors
Board of Directors
2018 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Miralix Holding A/S
Company
100%
100%
2017
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 A/S
Overview →
Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network