MODULETT A/S — CVR 36075937
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Active
📅 Founded 2014
👥 5 employees
CVR
36075937
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-08-26
Addresses
Transformervej 25, 2860 Søborg
(GLADSAXE)
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Addresses (3)
Markvænget 30,
2791 Dragør
(DRAGØR)
2014-08-26
Kirstinehøj 14, 1,
2770 Kastrup
(TÅRNBY)
2015-05-26
Transformervej 25,
2860 Søborg
(GLADSAXE)
2025-06-23
Relations (18)
Lars Bastholm
Board member
Profile
Peter Søndberg Rasmussen
DirectorBoard member
Profile
Niels Oxenbøl Jensen
DirectorBoard member
Profile
Morten Hove
Board member
Profile
Svend Ove Nielsen
Chairman
Profile
Jan Nikolaas de Haas
Chairman
Profile
Anna Therese Jensen
Chairman
Profile
Kurt Lykke Hoe
DirectorBoard member
Profile
KONTECH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ADVOKATHOLDINGSELSKABET HOVE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KARFA METALINDUSTRI A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Miris Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Liveli Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Julle Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 25%
Linda Marie Jensen
Board member
Profile
Anna Therese Jensen
Chairman
Profile
Name history (3)
GLASSALG ApS
2014-08-26 — 2014-11-19
MODULETT ApS
2014-11-20 — 2015-06-28
MODULETT A/S
2015-06-29
Company form history (2)
Private limited (ApS)
2014-08-26
Public limited (A/S)
2015-06-29
Lifecycle (1)
2014-08-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-05 | 1 | 1 |
| 2025-04 | 2 | 1.37 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 2 | 2 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 2 | 1.2 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 2 | 1.07 |
| 2024-03 | 3 | 1.85 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 2 | 1.63 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 2 | 2 |
| 2023-07 | 3 | 3 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 4 | 4 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 2 | 2 |
| 2022-06 | 3 | 4 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 3 | 3 |
| 2021-11 | 2 | 2 |
| 2021-10 | 3 | 3 |
| 2021-09 | 3 | 3 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 3 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 2.84 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2025-06-23
Addresses
2015-06-29
Name history: MODULETT A/S
2015-05-26
Addresses
2014-11-20
Name history: MODULETT ApS
2014-08-26
Addresses
2014-08-26
Name history: GLASSALG ApS
2014-08-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS557949
Owner registration under 5%
No; No
Purpose
Selskabets formål er at salg af glaslukninger til balkonsystemer og virksomhed, der er naturligt forbundet hermed; Virksomhedens hovedaktivitet omfatter salg af præfabrikeret system til renovering og udskiftning af faldstammer og stigestrengsystemer samt virksomhed, der er naturligt forbundet hermed.
First financial period end
2014-12-31
First financial period start
2014-08-26
Registered capital
50,000 DKK; 500,000 DKK
Share classes
No; No; Yes; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren alene.; Selskabet tegnes af et bestyrelsesmedlem eller af direktøren alene.; Selskabet tegnes af formanden for bestyrelsen eller af én direktør.; Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2014-11-20; 2015-05-13; 2015-06-24; 2015-06-29; 2018-02-01; 2018-05-09; 2020-11-18; 2022-08-09; 2024-10-04; 2025-05-28
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