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Modulett A/S
A/S
Active
Reklamebeskyttelse
CVR 36075937
Transformervej 25, 2860
Søborg
Engroshandel med træ og byggematerialer samt sanitetsartikler
·
NACE 4683
Stiftet 2014 · 11 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of wood, construction materials and sanitary equipment
/
Modulett A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
KL
Kurt Lykke Hoe
Management
Management
2026
Tidligere (2)
PS
Peter Søndberg Rasmussen
Management
Management
2025 – 2026
NO
Niels Oxenbøl Jensen
Management
Management
2014 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
PS
Peter Søndberg Rasmussen
Board of Directors
Board of Directors
2025
KL
Kurt Lykke Hoe
Board of Directors
Board of Directors
2026
JN
Jan Nikolaas de Haas
Chairman
Chairman
2025
Tidligere (7)
AT
Anna Therese Jensen
Chairman
Chairman
2015 – 2022
SO
Svend Ove Nielsen
Chairman
Chairman
2023 – 2025
LB
Lars Bastholm
Board of Directors
Board of Directors
2022 – 2025
NO
Niels Oxenbøl Jensen
Board of Directors
Board of Directors
2018 – 2026
MH
Morten Hove
Board of Directors
Board of Directors
2015 – 2018
AT
Anna Therese Jensen
Chairman
Chairman
2022 – 2023
LM
Linda Marie Jensen
Board of Directors
Board of Directors
2015 – 2022
Aktionærer
Pr. seneste årsrapport
KARFA A/S — 100%
Liveli Holding ApS — 25–33.32%
Julle Invest ApS — 15–19.99%
CARMODAS ApS — 10–14.99%
Miris Holding ApS — 25–33.32%
OXENBØLL HOLDING ApS — 66.67–89.99%
100%
Shareholder
Type
Ownership
Votes
Since
KARFA A/S
Company
100%
100%
2025
Liveli Holding ApS
Company
25–33.32%
25–33.32%
2018
Julle Invest ApS
Company
15–19.99%
25–33.32%
2022
CARMODAS ApS
Company
10–14.99%
10–14.99%
2015
Miris Holding ApS
Company
25–33.32%
25–33.32%
2018
OXENBØLL HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Modulett A/S
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Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk