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Modiform Nordic A/S
A/S
Active
CVR 27560164
Læssøegade 215, 5230
Odense M
Other specialised wholesale n.e.c.
·
NACE 4689
Est. 2003 · 22 years old
2 employees
Overvåg
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Denmark
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Other specialised wholesale n.e.c.
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Modiform Nordic A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
MB
Modiform B.V
Founder
Founder
2003
CK
Carsten Kristensen
Founder
Founder
2003
NB
Novabouw B.V.B.A
Founder
Founder
2003
JW
Jeanette Wilhelmina Bloot
Chief Executive Officer
Chief Executive Officer
2026
Former (5)
PL
Pieter Laurens van Keulen
Management
Management
2024 – 2025
PA
Peter Arnoldus Johannes Linthorst
Management
Management
2019 – 2025
TB
Tom Bernard Heintjes
Management
Management
2025 – 2026
AH
Axel Hallum
Management
Management
2003 – 2016
JR
Jeroen Ravensbergen
Management
Management
2016 – 2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
BC
Benedictus Cornelis Johannes van Heugten
Board of Directors
Board of Directors
2016
CG
Celis Groothuis
Board of Directors
Board of Directors
2019
JS
Jesper Søren Rosgaard
Board of Directors
Board of Directors
2024
Former (9)
FC
Flora Caroline Späth
Board of Directors
Board of Directors
2017 – 2017
MJ
Marcel Janssen
Chairman
Chairman
2016 – 2017
JR
Jeroen Ravensbergen
Board of Directors
Board of Directors
2016 – 2019
MP
Menno Pieter Willem Krijger
Board of Directors
Board of Directors
2019 – 2021
Jv
John van der Maarel
Board of Directors
Board of Directors
2016 – 2017
Jv
Jan van Brummelen
Board of Directors
Board of Directors
2019 – 2023
GL
Gino L. A. Van Helleputte
Chairman
Chairman
2003 – 2016
JM
Johannes Maria van der Maarel
Board of Directors
Board of Directors
2021 – 2024
LT
Leonardus Theodorus Swart
Board of Directors
Board of Directors
2003 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Modiform B.V.
Individual
100%
100%
2016
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 Modiform Nordic 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