CETUX A/S

  • Active

  • Registration 13859841
  • A/S
  • Established 11 January, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 January, 1990
Address
Vejdammen 90
2840 Holte
Denmark
Phone: 45807888
Registration number
Registration 13859841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Aggerholm
    2015-05-09 – 100% ownership (2015-05-09 – ) 100% voting rights (2015-05-09 – )
Legal owners
  • John Aggerholm
    2015-05-09 – 100% ownership (2015-05-09 – ) 100% voting rights (2015-05-09 – )
Directors
Board members
Subsidiaries
  • KA INVESTERING ApS 50% ownership (2015-05-09 – 2016-11-06 ) 50% voting rights (2015-05-09 – 2016-11-06 )
  • Epiphyte ApS 100% ownership (2018-07-03 – ) 100% voting rights (2018-07-03 – )
  • Atiri Ejendomme ApS 20% ownership (2020-09-25 – ) 20% voting rights (2020-09-25 – )
  • Strucon Invest ApS 50% ownership (2025-04-01 – ) 100% ownership (2025-03-31 – 2025-03-31 ) 50% voting rights (2025-04-01 – ) 100% voting rights (2025-03-31 – 2025-03-31 )
  • Strucon Invest ApS 50% ownership (2025-04-01 – ) 100% ownership (2025-03-31 – 2025-03-31 ) 50% voting rights (2025-04-01 – ) 100% voting rights (2025-03-31 – 2025-03-31 )
  • MOTI ApS 5% ownership (2020-09-18 – 2022-07-01 ) 5% voting rights (2020-09-18 – 2022-07-01 )
  • HERAX ApS 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • HERAX ApS 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • HERAX ApS 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • HERAX ApS 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • HERAX ApS 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • HERAX ApS 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )

Employees

CETUX A/S has 0.53 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.