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DesignModul Holding ApS

CVR: 46100972

Newly established
Active
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About DesignModul Holding ApS

DesignModul Holding ApS is a Danish company of the type Anpartsselskab based in Egtved, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Per Emil Kjær Henriksen. The company is owned by PER HENRIKSEN HOLDING ApS and EC Design ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Kornmarken 17, 6040 Egtved
VEJLE
6040 Egtved
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Founded
11.12.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
80.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at udøve holdingvirksomhed samt andet efter bestyrelsens skøn beslægtede formål.

Location

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Ownership

Owners
PER HENRIKSEN HOLDING ApS
CVR: 10001862
50-66,65%
EC Design ApS
CVR: 46099869
50-66,65%
DesignModul Holding ApS
CVR: 46100972
Subsidiaries
DESIGNMODUL A/S
CVR: 27471722(active)
100%

Management

Directors

Per Emil Kjær Henriksen(ADM. DIR.)

Board

Knud Foldschack(FORMAND)
Anne Dorte Kjær Henriksen(BESTYRELSESMEDLEM)
Henrik Tyge Krabbe(BESTYRELSESMEDLEM)
Michael Lau Therkildsen(BESTYRELSESMEDLEM)
Per Emil Kjær Henriksen(BESTYRELSESMEDLEM)

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Founders

EC Design ApS

Production units (1)

DesignModul Holding ApS
P-no: 1031942256
Kornmarken 17, 6040, Egtved
Ikke-finansielle holdingselskaber

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History

12 events
2025
Anne Dorte Kjær Henriksen joins the board of DesignModul Holding ApSDec 19, 2025

As of December 19, 2025, Anne Dorte Kjær Henriksen has joined the board of directors of DesignModul Holding ApS.

Per Emil Kjær Henriksen joins the board of DesignModul Holding ApSDec 19, 2025

As of December 19, 2025, Per Emil Kjær Henriksen has joined the board of directors of DesignModul Holding ApS.

Per Emil Kjær Henriksen joins DesignModul Holding ApS as adm. dir.Dec 19, 2025

As of December 19, 2025, Per Emil Kjær Henriksen is registered as adm. dir. of DesignModul Holding ApS.

Knud Foldschack steps down as adm. dir. of DesignModul Holding ApSDec 19, 2025

As of December 19, 2025, Knud Foldschack has stepped down as adm. dir. of DesignModul Holding ApS.

PER HENRIKSEN HOLDING ApS registered as owner of DesignModul Holding ApSDec 19, 2025

As of December 19, 2025, PER HENRIKSEN HOLDING ApS is registered as an owner of DesignModul Holding ApS with an ownership share of 50%.

DesignModul Holding ApS appoints new auditorDec 11, 2025

As of December 11, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of DesignModul Holding ApS.

Michael Lau Therkildsen joins the board of DesignModul Holding ApSDec 11, 2025

As of December 11, 2025, Michael Lau Therkildsen has joined the board of directors of DesignModul Holding ApS.

Henrik Tyge Krabbe joins the board of DesignModul Holding ApSDec 11, 2025

As of December 11, 2025, Henrik Tyge Krabbe has joined the board of directors of DesignModul Holding ApS.

Knud Foldschack joins the board of DesignModul Holding ApSDec 11, 2025

As of December 11, 2025, Knud Foldschack has joined the board of directors of DesignModul Holding ApS.

Knud Foldschack joins DesignModul Holding ApS as adm. dir.Dec 11, 2025

As of December 11, 2025, Knud Foldschack is registered as adm. dir. of DesignModul Holding ApS.

EC Design ApS registered as owner of DesignModul Holding ApSDec 11, 2025

As of December 11, 2025, EC Design ApS is registered as an owner of DesignModul Holding ApS with an ownership share of 50%.

DesignModul Holding ApS is foundedDec 11, 2025

DesignModul Holding ApS was founded on December 11, 2025.

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