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MELTEX A/S
A/S
Active
CVR 27459803
Motorgangen 12, 2690
Karlslunde
Wholesale of wood, construction materials and sanitary equipment
·
NACE 4683
Est. 2003 · 22 years old
6 employees
Overvåg
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Denmark
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Companies
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Wholesale of wood, construction materials and sanitary equipment
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MELTEX A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
DM
Dennis Morsø Rex
Chief Executive Officer
Chief Executive Officer
2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
JB
Jørgen Bisgaard Pedersen
Board of Directors
Board of Directors
2003
HS
Henrik Sunke
Board of Directors
Board of Directors
2003
PH
Per Henry Jeppesen
Board of Directors
Board of Directors
2023
FB
Flemming Bisgaard Ulsrod Madsen
Chairman
Chairman
2025
Former (2)
NE
Nicolai Edinger
Chairman
Chairman
2003 – 2025
SK
Steen Kjærgaard
Board of Directors
Board of Directors
2016 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Corona Cigar Company ApS
Company
25–33.32%
25–33.32%
2019
TEXBO A/S
Company
25–33.32%
25–33.32%
2016
HENRIK SUNKE HOLDING ApS
Company
15–19.99%
15–19.99%
2009
PER JEPPESEN HOLDING ApS
Company
15–19.99%
15–19.99%
2009
FLEMMING BISGAARD HOLDING ApS
Company
10–14.99%
10–14.99%
2009
ECNE Holding ApS
Company
25–33.32%
25–33.32%
2019
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 MELTEX A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network