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Modino A/S

CVR: 25484142

Declining 24% p.a.Micro companyWell-established (26 yrs)Profitable
Active
Own this company?

About Modino A/S

Modino A/S is a Danish company of the type Aktieselskab based in København N, founded in 2000. The company is registered under the industry Engroshandel med informations- og kommunikationsudstyr. The management consists of Ann Kirstine Simonsen. The company is owned by SKL-HOLDING ApS and Modino Norden AS. The company has 6 employees. In 2025, the company reported a gross profit of DKK 373,818 and a net result of DKK 212,294 compared with DKK -2,106,584 the year before. Equity amounted to DKK 2,772,613.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Modino Danmark A/S, Nannasgade 28, 2200 København N
KØBENHAVN
2200 København N
Find nearby companies
Founded
1.7.2000

Details

Industry
Engroshandel med informations- og kommunikationsudstyr
Code: 465000
Employees
6 employees
8 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Website
https://modinodanmark.dk

Purpose

Selskabets formål er at drive handel med mobiltelefoner og andet udstyr til telekommunikation samt tilhørende produkter og tjenester.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025374 t.212 t.7.7 mio.2.8 mio.0
2024-153 t.-2.1 mio.5.8 mio.2.6 mio.1
2023-1.1 mio.-4.1 mio.8.6 mio.4.7 mio.3
2022-845 t.-4 mio.2 mio.-7.5 mio.3
2021-17.8 mio.-21.5 mio.1.9 mio.-3.5 mio.3
202013.6 mio.6.4 mio.24.5 mio.18 mio.7
201912.4 mio.5.7 mio.15.7 mio.11.6 mio.6
20182.4 mio.-2.8 mio.19 mio.5.9 mio.9
20179.2 mio.1.7 mio.24.7 mio.9 mio.12
201615.1 mio.5.5 mio.22.9 mio.10.3 mio.-
20159.9 mio.1.9 mio.32.4 mio.4.8 mio.-
20146.7 mio.-379 t.29.8 mio.3 mio.-
20139.4 mio.1.1 mio.43.3 mio.3.3 mio.11

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Industry Benchmarks

View industry report

Compared to 944 companies in Engroshandel med informations- og kommunikationsudstyr

Employees
Company0
Industry median5
100% below
Equity ratio
Company35.8%
Industry median51.0%
30% below

Comparison is based on industry median values

Ownership

Owners
SKL-HOLDING ApS
CVR: 36483709
20-24,99%
Modino Norden AS
66,66-89,99%
Modino A/S
CVR: 25484142

Management

Directors

Ann Kirstine Simonsen(DIREKTØR)

Board

Per-Ivar Kleivdal(FORMAND)
Ann Kirstine Simonsen(BESTYRELSESMEDLEM)
Elin Magnussen(BESTYRELSESMEDLEM)
Jesper Kingo Lund(BESTYRELSESMEDLEM)
Øistein Dinar Hansen(BESTYRELSESMEDLEM)

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Founders

EMCO ODENSE ApS

Production units (1)

Modino A/S
P-no: 1007762646
Nannasgade 28, 2200, København N
Engroshandel med informations- og kommunikationsudstyr
6 employees

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History

144 events
2026
Modino A/S: The 2025 annual report is outMay 4, 2026

Modino A/S has published its annual report for 2025. Gross profit came to DKK 373,818, and the net result was DKK 212,294.

2025
Per-Ivar Kleivdal joins the board of Modino A/SOct 15, 2025

As of October 15, 2025, Per-Ivar Kleivdal has joined the board of directors of Modino A/S.

Øistein Dinar Hansen joins the board of Modino A/SOct 15, 2025

As of October 15, 2025, Øistein Dinar Hansen has joined the board of directors of Modino A/S.

Arne Hvidsten leaves the board of Modino A/SOct 15, 2025

As of October 15, 2025, Arne Hvidsten has left the board of directors of Modino A/S.

Per-Ivar Kleivdal leaves the board of Modino A/SOct 14, 2025

As of October 14, 2025, Per-Ivar Kleivdal has left the board of directors of Modino A/S.

Modino A/S: The 2024 annual report is outApr 22, 2025

Modino A/S has published its annual report for 2024. Gross profit came to DKK -153,005, and the net result was DKK -2,106,584.

Modino A/S appoints new auditorApr 7, 2025

As of April 7, 2025, Louis Frits Strøm has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SApr 7, 2025

As of April 7, 2025, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Modino A/S.

2024
Modino A/S: The 2023 annual report is outJun 7, 2024

Modino A/S has published its annual report for 2023. Gross profit came to DKK -1,130,045, and the net result was DKK -4,128,796.

2023
Jesper Kingo Lund joins the board of Modino A/SDec 7, 2023

As of December 7, 2023, Jesper Kingo Lund has joined the board of directors of Modino A/S.

Ann Kirstine Simonsen joins the board of Modino A/SDec 7, 2023

As of December 7, 2023, Ann Kirstine Simonsen has joined the board of directors of Modino A/S.

Elin Magnussen joins the board of Modino A/SDec 7, 2023

As of December 7, 2023, Elin Magnussen has joined the board of directors of Modino A/S.

Kim Damkær Hansen leaves the board of Modino A/SDec 7, 2023

As of December 7, 2023, Kim Damkær Hansen has left the board of directors of Modino A/S.

Ann Kirstine Simonsen joins Modino A/S as directorDec 7, 2023

As of December 7, 2023, Ann Kirstine Simonsen is registered as director of Modino A/S.

Kim Damkær Hansen steps down as director of Modino A/SDec 7, 2023

As of December 7, 2023, Kim Damkær Hansen has stepped down as director of Modino A/S.

SKL-HOLDING ApS registered as owner of Modino A/SDec 7, 2023

As of December 7, 2023, SKL-HOLDING ApS is registered as an owner of Modino A/S with an ownership share of 20%.

Registered as owner of Modino A/SDec 7, 2023

As of December 7, 2023, is registered as an owner of Modino A/S with an ownership share of 66%.

Modino A/S: The 2022 annual report is outJun 9, 2023

Modino A/S has published its annual report for 2022. Gross profit came to DKK -844,708, and the net result was DKK -4,046,132.

Modino A/S appoints new auditorApr 27, 2023

As of April 27, 2023, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SApr 27, 2023

As of April 27, 2023, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Modino A/S.

2022
Modino A/S: The 2021 annual report is outJul 13, 2022

Modino A/S has published its annual report for 2021. Gross profit came to DKK -17,840,341, and the net result was DKK -21,476,832.

Modino A/S appoints new auditorMar 17, 2022

As of March 17, 2022, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SMar 17, 2022

As of March 17, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Modino A/S.

2021
Kim Damkær Hansen joins the board of Modino A/SAug 12, 2021

As of August 12, 2021, Kim Damkær Hansen has joined the board of directors of Modino A/S.

Arne Hvidsten joins the board of Modino A/SAug 12, 2021

As of August 12, 2021, Arne Hvidsten has joined the board of directors of Modino A/S.

Per-Ivar Kleivdal joins the board of Modino A/SAug 12, 2021

As of August 12, 2021, Per-Ivar Kleivdal has joined the board of directors of Modino A/S.

Gerald Patrick O'Keeffe leaves the board of Modino A/SAug 12, 2021

As of August 12, 2021, Gerald Patrick O'Keeffe has left the board of directors of Modino A/S.

Jack Alois Negro leaves the board of Modino A/SAug 12, 2021

As of August 12, 2021, Jack Alois Negro has left the board of directors of Modino A/S.

Kim Damkær Hansen joins Modino A/S as directorAug 12, 2021

As of August 12, 2021, Kim Damkær Hansen is registered as director of Modino A/S.

Arne Hvidsten steps down as director of Modino A/SAug 12, 2021

As of August 12, 2021, Arne Hvidsten has stepped down as director of Modino A/S.

Arne Hvidsten leaves the board of Modino A/SAug 11, 2021

As of August 11, 2021, Arne Hvidsten has left the board of directors of Modino A/S.

Gerald Patrick O'Keeffe joins the board of Modino A/SJun 15, 2021

As of June 15, 2021, Gerald Patrick O'Keeffe has joined the board of directors of Modino A/S.

Arne Hvidsten joins Modino A/S as directorJun 15, 2021

As of June 15, 2021, Arne Hvidsten is registered as director of Modino A/S.

Torben Pedersen leaves the board of Modino A/SJun 11, 2021

As of June 11, 2021, Torben Pedersen has left the board of directors of Modino A/S.

Stephen David Russell leaves the board of Modino A/SJun 11, 2021

As of June 11, 2021, Stephen David Russell has left the board of directors of Modino A/S.

Torben Pedersen steps down as adm. dir. of Modino A/SJun 11, 2021

As of June 11, 2021, Torben Pedersen has stepped down as adm. dir. of Modino A/S.

Modino A/S: The 2020 annual report is outApr 12, 2021

Modino A/S has published its annual report for 2020. Gross profit came to DKK 13,648,041, and the net result was DKK 6,407,353.

2020
Jack Alois Negro joins the board of Modino A/SAug 17, 2020

As of August 17, 2020, Jack Alois Negro has joined the board of directors of Modino A/S.

Stephen David Russell joins the board of Modino A/SAug 17, 2020

As of August 17, 2020, Stephen David Russell has joined the board of directors of Modino A/S.

Arne Hvidsten joins the board of Modino A/SAug 17, 2020

As of August 17, 2020, Arne Hvidsten has joined the board of directors of Modino A/S.

Michael David Eugene Singer leaves the board of Modino A/SAug 17, 2020

As of August 17, 2020, Michael David Eugene Singer has left the board of directors of Modino A/S.

Åsa Lundbäck leaves the board of Modino A/SAug 17, 2020

As of August 17, 2020, Åsa Lundbäck has left the board of directors of Modino A/S.

Harald Anderssen leaves the board of Modino A/SAug 17, 2020

As of August 17, 2020, Harald Anderssen has left the board of directors of Modino A/S.

Modino A/S: The 2019 annual report is outJul 2, 2020

Modino A/S has published its annual report for 2019. Gross profit came to DKK 12,386,809, and the net result was DKK 5,657,330.

Åsa Lundbäck joins the board of Modino A/SMar 16, 2020

As of March 16, 2020, Åsa Lundbäck has joined the board of directors of Modino A/S.

Harald Anderssen joins the board of Modino A/SMar 16, 2020

As of March 16, 2020, Harald Anderssen has joined the board of directors of Modino A/S.

Karl Christian Strömlid leaves the board of Modino A/SMar 16, 2020

As of March 16, 2020, Karl Christian Strömlid has left the board of directors of Modino A/S.

Torben Pedersen joins Modino A/S as adm. dir.Jan 24, 2020

As of January 24, 2020, Torben Pedersen is registered as adm. dir. of Modino A/S.

Karl Christian Strömlid steps down as adm. dir. of Modino A/SJan 24, 2020

As of January 24, 2020, Karl Christian Strömlid has stepped down as adm. dir. of Modino A/S.

2019
Torben Pedersen joins the board of Modino A/SDec 18, 2019

As of December 18, 2019, Torben Pedersen has joined the board of directors of Modino A/S.

Ulf Atle Hansen leaves the board of Modino A/SDec 18, 2019

As of December 18, 2019, Ulf Atle Hansen has left the board of directors of Modino A/S.

Modino A/S: The 2018 annual report is outMay 27, 2019

Modino A/S has published its annual report for 2018. Gross profit came to DKK 2,411,166, and the net result was DKK -2,841,485.

Ulf Atle Hansen joins the board of Modino A/SMar 12, 2019

As of March 12, 2019, Ulf Atle Hansen has joined the board of directors of Modino A/S.

Noel Marsden leaves the board of Modino A/SMar 12, 2019

As of March 12, 2019, Noel Marsden has left the board of directors of Modino A/S.

Karl Christian Strömlid joins the board of Modino A/SFeb 1, 2019

As of February 1, 2019, Karl Christian Strömlid has joined the board of directors of Modino A/S.

Karl Christian Strömlid joins Modino A/S as adm. dir.Feb 1, 2019

As of February 1, 2019, Karl Christian Strömlid is registered as adm. dir. of Modino A/S.

Ulf Atle Hansen leaves the board of Modino A/SJan 31, 2019

As of January 31, 2019, Ulf Atle Hansen has left the board of directors of Modino A/S.

Ulf Atle Hansen steps down as adm. dir. of Modino A/SJan 31, 2019

As of January 31, 2019, Ulf Atle Hansen has stepped down as adm. dir. of Modino A/S.

2018
Modino A/S publishes interim reportMay 1, 2018

Modino A/S has published its interim report for the period April 1, 2017 – December 31, 2017.

Ulf Atle Hansen joins Modino A/S as adm. dir.May 1, 2018

As of May 1, 2018, Ulf Atle Hansen is registered as adm. dir. of Modino A/S.

Jesper Lylloff leaves the board of Modino A/SApr 30, 2018

As of April 30, 2018, Jesper Lylloff has left the board of directors of Modino A/S.

Jesper Lylloff steps down as adm. dir. of Modino A/SApr 30, 2018

As of April 30, 2018, Jesper Lylloff has stepped down as adm. dir. of Modino A/S.

2017
Jesper Lylloff joins the board of Modino A/SDec 1, 2017

As of December 1, 2017, Jesper Lylloff has joined the board of directors of Modino A/S.

Jesper Lylloff joins Modino A/S as adm. dir.Dec 1, 2017

As of December 1, 2017, Jesper Lylloff is registered as adm. dir. of Modino A/S.

Ulf Atle Hansen steps down as director of Modino A/SDec 1, 2017

As of December 1, 2017, Ulf Atle Hansen has stepped down as director of Modino A/S.

Jan Fredrik Rudberg leaves the board of Modino A/SAug 31, 2017

As of August 31, 2017, Jan Fredrik Rudberg has left the board of directors of Modino A/S.

Ulf Atle Hansen joins Modino A/S as directorAug 31, 2017

As of August 31, 2017, Ulf Atle Hansen is registered as director of Modino A/S.

Jan Fredrik Rudberg steps down as director of Modino A/SAug 31, 2017

As of August 31, 2017, Jan Fredrik Rudberg has stepped down as director of Modino A/S.

Modino A/S: The 2017 annual report is outAug 4, 2017

Modino A/S has published its annual report for 2017. Gross profit came to DKK 9,163,763, and the net result was DKK 1,690,226.

2016
Modino A/S: The 2016 annual report is outJul 7, 2016

Modino A/S has published its annual report for 2016. Gross profit came to DKK 15,079,224, and the net result was DKK 5,494,288.

Noel Marsden joins the board of Modino A/SJul 7, 2016

As of July 7, 2016, Noel Marsden has joined the board of directors of Modino A/S.

Ulf Atle Hansen joins the board of Modino A/SJul 7, 2016

As of July 7, 2016, Ulf Atle Hansen has joined the board of directors of Modino A/S.

Oscar Juan Fumagali leaves the board of Modino A/SJul 7, 2016

As of July 7, 2016, Oscar Juan Fumagali has left the board of directors of Modino A/S.

2015
Modino A/S: The 2015 annual report is outAug 11, 2015

Modino A/S has published its annual report for 2015. Gross profit came to DKK 9,881,040, and the net result was DKK 1,866,744.

2014
Modino A/S: The 2014 annual report is outAug 28, 2014

Modino A/S has published its annual report for 2014. Gross profit came to DKK 6,705,241, and the net result was DKK -379,331.

Modino A/S appoints new auditorFeb 7, 2014

As of February 7, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SFeb 7, 2014

As of February 7, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Modino A/S.

Oscar Juan Fumagali joins the board of Modino A/SFeb 7, 2014

As of February 7, 2014, Oscar Juan Fumagali has joined the board of directors of Modino A/S.

Michael David Eugene Singer joins the board of Modino A/SFeb 7, 2014

As of February 7, 2014, Michael David Eugene Singer has joined the board of directors of Modino A/S.

Nicholas Alexander Smith leaves the board of Modino A/SFeb 7, 2014

As of February 7, 2014, Nicholas Alexander Smith has left the board of directors of Modino A/S.

Meine Oldersma leaves the board of Modino A/SFeb 7, 2014

As of February 7, 2014, Meine Oldersma has left the board of directors of Modino A/S.

Hans Müssbichler Herrgårdsvåagen 20B leaves the board of Modino A/SFeb 7, 2014

As of February 7, 2014, Hans Müssbichler Herrgårdsvåagen 20B has left the board of directors of Modino A/S.

2013
Modino A/S: The 2013 annual report is outSep 3, 2013

Modino A/S has published its annual report for 2013. Gross profit came to DKK 9,442,342, and the net result was DKK 1,131,154.

Jan Fredrik Rudberg joins Modino A/S as directorSep 1, 2013

As of September 1, 2013, Jan Fredrik Rudberg is registered as director of Modino A/S.

Jan Risbjerg steps down as director of Modino A/SAug 31, 2013

As of August 31, 2013, Jan Risbjerg has stepped down as director of Modino A/S.

2011
Modino A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Modino A/S.

Jan Risbjerg joins Modino A/S as directorJul 1, 2011

As of July 1, 2011, Jan Risbjerg is registered as director of Modino A/S.

Jan Fredrik Rudberg steps down as director of Modino A/SJul 1, 2011

As of July 1, 2011, Jan Fredrik Rudberg has stepped down as director of Modino A/S.

2009
Martin Bo Stolpe-Thomsen leaves the board of Modino A/SDec 1, 2009

As of December 1, 2009, Martin Bo Stolpe-Thomsen has left the board of directors of Modino A/S.

Jan Fredrik Rudberg joins Modino A/S as directorDec 1, 2009

As of December 1, 2009, Jan Fredrik Rudberg is registered as director of Modino A/S.

Martin Bo Stolpe-Thomsen steps down as director of Modino A/SDec 1, 2009

As of December 1, 2009, Martin Bo Stolpe-Thomsen has stepped down as director of Modino A/S.

Nicholas Alexander Smith joins the board of Modino A/SSep 9, 2009

As of September 9, 2009, Nicholas Alexander Smith has joined the board of directors of Modino A/S.

Meine Oldersma joins the board of Modino A/SSep 9, 2009

As of September 9, 2009, Meine Oldersma has joined the board of directors of Modino A/S.

Jan Fredrik Rudberg joins the board of Modino A/SSep 9, 2009

As of September 9, 2009, Jan Fredrik Rudberg has joined the board of directors of Modino A/S.

Pieter Carl Fredrik Ridderstad leaves the board of Modino A/SSep 9, 2009

As of September 9, 2009, Pieter Carl Fredrik Ridderstad has left the board of directors of Modino A/S.

Anna Cecillia Birgitta Ståhl leaves the board of Modino A/SMay 1, 2009

As of May 1, 2009, Anna Cecillia Birgitta Ståhl has left the board of directors of Modino A/S.

Jan Torkel Månhede leaves the board of Modino A/SMay 1, 2009

As of May 1, 2009, Jan Torkel Månhede has left the board of directors of Modino A/S.

2007
Modino A/S appoints new auditorNov 8, 2007

As of November 8, 2007, A/S PSE NR. 4820 has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SNov 8, 2007

As of November 8, 2007, CJ Partnership I/S has stepped down as auditor of Modino A/S.

Modino A/S appoints new auditorSep 26, 2007

As of September 26, 2007, CJ Partnership I/S has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SSep 26, 2007

As of September 26, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Modino A/S.

Martin Bo Stolpe-Thomsen joins the board of Modino A/SSep 26, 2007

As of September 26, 2007, Martin Bo Stolpe-Thomsen has joined the board of directors of Modino A/S.

Anna Cecillia Birgitta Ståhl joins the board of Modino A/SSep 26, 2007

As of September 26, 2007, Anna Cecillia Birgitta Ståhl has joined the board of directors of Modino A/S.

Jan Torkel Månhede joins the board of Modino A/SSep 26, 2007

As of September 26, 2007, Jan Torkel Månhede has joined the board of directors of Modino A/S.

Hans Goran Edlund leaves the board of Modino A/SSep 26, 2007

As of September 26, 2007, Hans Goran Edlund has left the board of directors of Modino A/S.

Mark Stephen Edward Ryan leaves the board of Modino A/SSep 26, 2007

As of September 26, 2007, Mark Stephen Edward Ryan has left the board of directors of Modino A/S.

Matthew John Moulding leaves the board of Modino A/SSep 26, 2007

As of September 26, 2007, Matthew John Moulding has left the board of directors of Modino A/S.

Åke Tommy Bolmstedt leaves the board of Modino A/SSep 26, 2007

As of September 26, 2007, Åke Tommy Bolmstedt has left the board of directors of Modino A/S.

Martin Bo Stolpe-Thomsen joins Modino A/S as directorSep 26, 2007

As of September 26, 2007, Martin Bo Stolpe-Thomsen is registered as director of Modino A/S.

Åke Tommy Bolmstedt steps down as adm. dir. of Modino A/SSep 26, 2007

As of September 26, 2007, Åke Tommy Bolmstedt has stepped down as adm. dir. of Modino A/S.

Modino A/S appoints new auditorJul 12, 2007

As of July 12, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SJul 12, 2007

As of July 12, 2007, CJ Partnership I/S has stepped down as auditor of Modino A/S.

Mark Stephen Edward Ryan joins the board of Modino A/SJul 12, 2007

As of July 12, 2007, Mark Stephen Edward Ryan has joined the board of directors of Modino A/S.

Matthew John Moulding joins the board of Modino A/SJul 12, 2007

As of July 12, 2007, Matthew John Moulding has joined the board of directors of Modino A/S.

2006
Åke Tommy Bolmstedt joins the board of Modino A/SOct 20, 2006

As of October 20, 2006, Åke Tommy Bolmstedt has joined the board of directors of Modino A/S.

Kresten Kamper leaves the board of Modino A/SOct 20, 2006

As of October 20, 2006, Kresten Kamper has left the board of directors of Modino A/S.

Åke Tommy Bolmstedt joins Modino A/S as adm. dir.Oct 20, 2006

As of October 20, 2006, Åke Tommy Bolmstedt is registered as adm. dir. of Modino A/S.

Kresten Kamper steps down as director of Modino A/SOct 20, 2006

As of October 20, 2006, Kresten Kamper has stepped down as director of Modino A/S.

Modino A/S appoints new auditorMar 28, 2006

As of March 28, 2006, CJ Partnership I/S has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SMar 28, 2006

As of March 28, 2006, Kim Hersland has stepped down as auditor of Modino A/S.

Kresten Kamper joins the board of Modino A/SMar 28, 2006

As of March 28, 2006, Kresten Kamper has joined the board of directors of Modino A/S.

Pieter Carl Fredrik Ridderstad joins the board of Modino A/SMar 28, 2006

As of March 28, 2006, Pieter Carl Fredrik Ridderstad has joined the board of directors of Modino A/S.

Hans Müssbichler Herrgårdsvåagen 20B joins the board of Modino A/SMar 28, 2006

As of March 28, 2006, Hans Müssbichler Herrgårdsvåagen 20B has joined the board of directors of Modino A/S.

Hans-Henrik Videbæk Kjer leaves the board of Modino A/SMar 28, 2006

As of March 28, 2006, Hans-Henrik Videbæk Kjer has left the board of directors of Modino A/S.

Torben Svejstrup leaves the board of Modino A/SMar 28, 2006

As of March 28, 2006, Torben Svejstrup has left the board of directors of Modino A/S.

2001
Øystein Nordfjeld leaves the board of Modino A/SJun 15, 2001

As of June 15, 2001, Øystein Nordfjeld has left the board of directors of Modino A/S.

2000
Modino A/S appoints new auditorSep 12, 2000

As of September 12, 2000, Kim Hersland has been appointed auditor of Modino A/S.

Auditor steps down at Modino A/SSep 12, 2000

As of September 12, 2000, JUT NR. 2180 A/S has stepped down as auditor of Modino A/S.

Hans-Henrik Videbæk Kjer joins the board of Modino A/SSep 12, 2000

As of September 12, 2000, Hans-Henrik Videbæk Kjer has joined the board of directors of Modino A/S.

Torben Svejstrup joins the board of Modino A/SSep 12, 2000

As of September 12, 2000, Torben Svejstrup has joined the board of directors of Modino A/S.

Hans Goran Edlund joins the board of Modino A/SSep 12, 2000

As of September 12, 2000, Hans Goran Edlund has joined the board of directors of Modino A/S.

Øystein Nordfjeld joins the board of Modino A/SSep 12, 2000

As of September 12, 2000, Øystein Nordfjeld has joined the board of directors of Modino A/S.

Kim Madsen leaves the board of Modino A/SSep 12, 2000

As of September 12, 2000, Kim Madsen has left the board of directors of Modino A/S.

Peter Andreas Stakemann leaves the board of Modino A/SSep 12, 2000

As of September 12, 2000, Peter Andreas Stakemann has left the board of directors of Modino A/S.

Annemette Heller leaves the board of Modino A/SSep 12, 2000

As of September 12, 2000, Annemette Heller has left the board of directors of Modino A/S.

Kresten Kamper joins Modino A/S as directorSep 12, 2000

As of September 12, 2000, Kresten Kamper is registered as director of Modino A/S.

Peter Andreas Stakemann steps down as director of Modino A/SSep 12, 2000

As of September 12, 2000, Peter Andreas Stakemann has stepped down as director of Modino A/S.

Modino A/S appoints new auditorJul 1, 2000

As of July 1, 2000, JUT NR. 2180 A/S has been appointed auditor of Modino A/S.

Kim Madsen joins the board of Modino A/SJul 1, 2000

As of July 1, 2000, Kim Madsen has joined the board of directors of Modino A/S.

Peter Andreas Stakemann joins the board of Modino A/SJul 1, 2000

As of July 1, 2000, Peter Andreas Stakemann has joined the board of directors of Modino A/S.

Annemette Heller joins the board of Modino A/SJul 1, 2000

As of July 1, 2000, Annemette Heller has joined the board of directors of Modino A/S.

Peter Andreas Stakemann joins Modino A/S as directorJul 1, 2000

As of July 1, 2000, Peter Andreas Stakemann is registered as director of Modino A/S.

Modino A/S is foundedJul 1, 2000

Modino A/S was founded on July 1, 2000.

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