Owners, management and financials
CVR: 15511494
Previous names: ApS KBIL 38 NR. 1586, WORLDCOM DENMARK/MANNOV CONSULT ApS, MANNOV CONSULT/WORLDCOM DENMARK ApS
DKK -237,000
Gross profit
Net result: DKK 1,045,000
Molecule Holding A/S (20-24,99%), WPP Times Square B.V (66,66-89,99%)
CVR · view owners
Morten Vestergren Frederiksen
Board: Steffen Pierini Lüders (chair) and 2 members
CVR · view management
Active
Founded 1 October 1991
CVR · view overview
0 employees
CVR · 1999
Director role ended: Rolf Bach Christensen
CVR · 28/04/2026
View the full event history
Molecule Holding A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 1991. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named MANNOV HOLDING A/S and GCI MANNOV HOLDING A/S. The management consists of Morten Vestergren Frederiksen. The board consists of Steffen Pierini Lüders (chair), Mette Thorn Sørensen and Morten Vestergren Frederiksen. The company is owned by Molecule Holding A/S and WPP Times Square B.V. The company has 0 employees (1999). In 2025, the company reported a gross profit of DKK -237,000 and a net result of DKK 1,045,000 compared with DKK -17,000 the year before. Equity in the 2025 report amounted to DKK 2,427,000.
Selskabets formål er at varetage sine interesser som aktionær i datterselskabet Molecule Consultancy A/S, samt at investere i ejendomme og andre virksomheder inden for kommunikation, handel og service m.v.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 1 mio. | 2.6 mio. | 2.4 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 62 t. | -17 t. | 1.6 mio. | 1.4 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 207 t. | 158 t. | 5.7 mio. | 3 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 1.6 mio. | 1.5 mio. | 5.5 mio. | 5.4 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 2.7 mio. | 5.8 mio. | 5.7 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 1.7 mio. | 6.1 mio. | 6 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 797 t. | 5.4 mio. | 4.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -341 t. | 5.3 mio. | 5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 293 t. | 6.5 mio. | 5.4 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 1.2 mio. | 6.1 mio. | 5.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 3.3 mio. | 6.2 mio. | 5.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 1.8 mio. | 4.7 mio. | 3.1 mio. | - |
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Try company screeningThe CVR number of Molecule Holding A/S is 15511494.
Molecule Holding A/S is owned by Molecule Holding A/S and WPP Times Square B.V.
The management of Molecule Holding A/S consists of Morten Vestergren Frederiksen.
The board of Molecule Holding A/S consists of Steffen Pierini Lüders, Mette Thorn Sørensen and Morten Vestergren Frederiksen, with Steffen Pierini Lüders as chair.
In 2025, Molecule Holding A/S reported a gross profit of DKK -237,000.
Molecule Holding A/S had 0 employees in 1999 according to the Danish CVR register.
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Molecule Holding A/S has published its annual report for 2025. Gross profit came to DKK -237,000, and the net result was DKK 1,045,000.
As of April 28, 2026, Morten Vestergren Frederiksen has joined the board of directors of Molecule Holding A/S.
As of April 28, 2026, Rolf Bach Christensen has left the board of directors of Molecule Holding A/S.
As of April 28, 2026, Morten Vestergren Frederiksen is registered as adm. dir. of Molecule Holding A/S.
As of April 28, 2026, Rolf Bach Christensen has stepped down as adm. dir. of Molecule Holding A/S.
Molecule Holding A/S has published its annual report for 2024. Revenue came to DKK 62,000, and the net result was DKK -17,000.
Molecule Holding A/S has published its annual report for 2023. Revenue came to DKK 207,000, and the net result was DKK 158,000.
As of June 28, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Molecule Holding A/S.
As of June 28, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Molecule Holding A/S.
As of September 29, 2023, is registered as an owner of Molecule Holding A/S with an ownership share of 66%.
Molecule Holding A/S has published its annual report for 2022. Revenue came to DKK 1,641,000, and the net result was DKK 1,516,000.
Molecule Holding A/S has published its annual report for 2021. Gross profit came to DKK 2,707,000, and the net result was DKK 2,683,000.
As of October 29, 2021, Rolf Bach Christensen has joined the board of directors of Molecule Holding A/S.
As of October 29, 2021, Mads Aagaard Winther has left the board of directors of Molecule Holding A/S.
As of October 29, 2021, Rolf Bach Christensen is registered as adm. dir. of Molecule Holding A/S.
As of October 29, 2021, Mads Aagaard Winther has stepped down as adm. dir. of Molecule Holding A/S.
Molecule Holding A/S has published its annual report for 2020. The net result was DKK 1,732,000.
Molecule Holding A/S has published its annual report for 2019. The net result was DKK 797,000.
Molecule Holding A/S has published its annual report for 2018. The net result was DKK -341,000.
As of May 31, 2019, Steffen Pierini Lüders has joined the board of directors of Molecule Holding A/S.
As of May 31, 2019, Mette Thorn Sørensen has joined the board of directors of Molecule Holding A/S.
As of May 31, 2019, Mads Aagaard Winther has joined the board of directors of Molecule Holding A/S.
As of May 31, 2019, Mads Aagaard Winther is registered as adm. dir. of Molecule Holding A/S.
As of May 31, 2019, Steffen Pierini Lüders has stepped down as director of Molecule Holding A/S.
As of May 30, 2019, Steffen Pierini Lüders has left the board of directors of Molecule Holding A/S.
As of May 30, 2019, Mads Aagaard Winther has left the board of directors of Molecule Holding A/S.
On December 21, 2018, the company changed its name from MANNOV HOLDING A/S to Molecule Holding A/S.
As of October 29, 2018, Mike Welsford has left the board of directors of Molecule Holding A/S.
Molecule Holding A/S has published its annual report for 2017. The net result was DKK 293,000.
Molecule Holding A/S has published its annual report for 2016. The net result was DKK 1,186,000.
As of May 31, 2016, Elisabeth Marie-Angelique Pierini Lüders has left the board of directors of Molecule Holding A/S.
As of May 31, 2016, Johan Bo Bramstoft has left the board of directors of Molecule Holding A/S.
Molecule Holding A/S has published its annual report for 2015. Gross profit came to DKK -63,000, and the net result was DKK 3,326,000.
Molecule Holding A/S has published its annual report for 2014. Gross profit came to DKK -69,000, and the net result was DKK 1,776,000.
Molecule Holding A/S has published its annual report for 2013.
Molecule Holding A/S has published its annual report for 2012.
As of March 29, 2012, Molecule Holding A/S is registered as an owner of Molecule Holding A/S with an ownership share of 20%.
As of March 23, 2012, Johan Bo Bramstoft has joined the board of directors of Molecule Holding A/S.
As of March 23, 2012, Mads Aagaard Winther has joined the board of directors of Molecule Holding A/S.
As of March 23, 2012, Mike Welsford has joined the board of directors of Molecule Holding A/S.
As of March 23, 2012, Carl Erik Kjærsgaard has left the board of directors of Molecule Holding A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Molecule Holding A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Molecule Holding A/S.
As of May 12, 2011, Christina Holmberg Rindom has left the board of directors of Molecule Holding A/S.
On March 8, 2009, the company changed its name from GCI MANNOV HOLDING A/S to MANNOV HOLDING A/S.
As of September 26, 2008, Sisse Fjelsted Rasmussen has left the board of directors of Molecule Holding A/S.
As of May 15, 2008, Elisabeth Marie-Angelique Pierini Lüders has joined the board of directors of Molecule Holding A/S.
As of March 16, 2008, Reinholdt Schultz has left the board of directors of Molecule Holding A/S.
As of November 27, 2007, Carl Erik Kjærsgaard has joined the board of directors of Molecule Holding A/S.
As of November 27, 2007, Christina Holmberg Rindom has joined the board of directors of Molecule Holding A/S.
As of November 27, 2007, Reinholdt Schultz has joined the board of directors of Molecule Holding A/S.
As of November 27, 2007, Børge Kristian Mannov has left the board of directors of Molecule Holding A/S.
As of November 27, 2007, Bent Peter Birgens has left the board of directors of Molecule Holding A/S.
As of June 14, 2005, Sisse Fjelsted Rasmussen has joined the board of directors of Molecule Holding A/S.
As of June 1, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Molecule Holding A/S.
As of June 1, 2005, EY Danmark A/S has stepped down as auditor of Molecule Holding A/S.
As of May 1, 2005, Nico Schou Sørensen has left the board of directors of Molecule Holding A/S.
As of February 16, 2004, Nico Schou Sørensen has joined the board of directors of Molecule Holding A/S.
As of February 16, 2004, Peter Elley has left the board of directors of Molecule Holding A/S.
As of February 16, 2004, Hans Kristen Mørch Gundesen has left the board of directors of Molecule Holding A/S.
As of October 1, 2002, EY Danmark A/S has been appointed auditor of Molecule Holding A/S.
As of September 30, 2002, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of Molecule Holding A/S.
As of July 19, 2002, Egill Georg Christensen has stepped down as auditor of Molecule Holding A/S.
As of July 1, 2002, Hans Kristen Mørch Gundesen has joined the board of directors of Molecule Holding A/S.
As of May 12, 2000, Bent Peter Birgens has stepped down as director of Molecule Holding A/S.
On May 12, 2000, the company changed its name from MANNOV CONSULT HOLDING ApS to GCI MANNOV HOLDING A/S.
As of May 11, 2000, Peter Elley has joined the board of directors of Molecule Holding A/S.
On December 19, 1998, the company changed its name from MANNOV CONSULT ApS to MANNOV CONSULT HOLDING ApS.
On January 9, 1998, the company changed its name from MANNOV CONSULT/WORLDCOM DENMARK ApS to MANNOV CONSULT ApS.
As of May 30, 1997, Bent Peter Birgens has joined the board of directors of Molecule Holding A/S.
As of January 1, 1996, Steffen Pierini Lüders has joined the board of directors of Molecule Holding A/S.
As of January 1, 1996, Steffen Pierini Lüders is registered as director of Molecule Holding A/S.
On December 28, 1995, the company changed its name from WORLDCOM DENMARK/MANNOV CONSULT ApS to MANNOV CONSULT/WORLDCOM DENMARK ApS.
On March 26, 1993, the company changed its name from ApS KBIL 38 NR. 1586 to WORLDCOM DENMARK/MANNOV CONSULT ApS.
As of March 25, 1993, Erik Tronborg Andersen has stepped down as auditor of Molecule Holding A/S.
As of March 25, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of Molecule Holding A/S.
As of March 25, 1993, Susanne Saul Stakemann has stepped down as director of Molecule Holding A/S.
As of October 1, 1991, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of Molecule Holding A/S.
As of October 1, 1991, Erik Tronborg Andersen has been appointed auditor of Molecule Holding A/S.
As of October 1, 1991, Egill Georg Christensen has been appointed auditor of Molecule Holding A/S.
As of October 1, 1991, Børge Kristian Mannov has joined the board of directors of Molecule Holding A/S.
As of October 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of Molecule Holding A/S.
As of October 1, 1991, Bent Peter Birgens is registered as director of Molecule Holding A/S.
As of October 1, 1991, Susanne Saul Stakemann is registered as director of Molecule Holding A/S.
Molecule Holding A/S was founded on October 1, 1991.
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