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Modulex ApS

Private limited company (Ltd.) Active

in

Registration No.
66772616
Incorporation Date
1963-01-30
Company Type
Private limited company (Ltd.)
Address
Billund, Denmark
Website
www.modulex.com/
Source: Danish Business Authority — CVR (Central Business Register)

Modulex ApS is a Private limited company (Ltd.) registered in Denmark under 66772616, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 January 1963 and lists its registered address as Billund, Denmark. 1 shareholder is on record for Modulex ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Modulex ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Modulex Holding ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Modulex Holding ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Modulex ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Claus Larsen serves as Bestyrelsesmedlem. The remaining 4 records shown (Jens Guldbrand Hansen, Soren Sonne and 2 others) are former appointments that have since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Modulex ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CL
Claus Larsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JG
Jens Guldbrand Hansen RESIGNED

Appointed
2016-10-24
Resigned
2024-01-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SS
Soren Sonne RESIGNED

Appointed
2019-03-11
Resigned
2025-12-16
Residence
🇩🇰 Denmark
Occupation
Formand

JA
Jesper Andersen RESIGNED

Appointed
2024-03-19
Resigned
2025-12-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SB
Steffen Balle Jensen RESIGNED

Appointed
2024-10-16
Resigned
2025-12-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Modulex ApS sits 2 levels below its ultimate parent, KMS (MALTA) LIMITED, registered in Malta. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to KMS (MALTA) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Modulex ApS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span Denmark, Germany, Spain, Hong Kong, Norway, Netherlands, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KMS (MALTA) LIMITED
Malta
MODULEX GmbH
GermanyDE 90402B40798

MODULEX HOSPITALITY S.L.
SpainES B67382580

MODULEX LIMITED
Hong KongHK 75371973

Modulex Nuf
NorwayNO 991396950

SignPlan B.V.
NetherlandsNL 34039443

Modulex Danmark A/S
DenmarkDK 17004336

MODULEX UK LIMITED
United KingdomGB 01404746

Modulex AB
SwedenSE 5560975863

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Modulex ApS?

One shareholder is currently on record for Modulex ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Modulex Holding ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Modulex ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Modulex ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Modulex ApS have on record?

1 shareholder is shown on record for Modulex ApS.

What is Modulex ApS's company registration number?

Modulex ApS's registration number is 66772616, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Modulex ApS still an active company?

Modulex ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Modulex ApS incorporated?

Modulex ApS was incorporated on 30 January 1963, according to Danish Business Authority — CVR (Central Business Register).

What is Modulex ApS's registered address?

The registered address on file for Modulex ApS is Billund, Denmark.

What legal structure is Modulex ApS registered as?

Modulex ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Modulex ApS?

One of the 5 officer records shown for Modulex ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Claus Larsen serves as Bestyrelsesmedlem. The remaining 4 records shown (Jens Guldbrand Hansen, Soren Sonne and 2 others) are former appointments that have since been resigned. Management authority at Modulex ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Modulex ApS have a parent company or subsidiaries?

Modulex ApS sits 2 levels below its ultimate parent, KMS (MALTA) LIMITED, registered in Malta. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 9 subsidiaries span Denmark, Germany, Spain, Hong Kong, Norway, Netherlands, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Modulex ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Modulex ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Modulex ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Modulex ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 1 October 2026.

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