CETERA A/S
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Active
- Registration 27232760
- A/S
- Established 26 June, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Hedegaard Rasmussen
2021-04-27 – 27% ownership (2021-04-27 – 2021-11-01 ) 28.7% ownership (2021-11-02 – ) 27% voting rights (2021-04-27 – 2021-11-01 ) 28.7% voting rights (2021-11-02 – )
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- Legal owners
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Kronborg Invest ApS 10% ownership (2018-04-23 – ) 10% voting rights (2018-04-23 – )
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BO HEDEGAARD HOLDING ApS 20% ownership (2013-01-31 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-10-24 ) 25% ownership (2019-05-01 – ) 20% voting rights (2013-01-31 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-10-24 ) 25% voting rights (2019-05-01 – )
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KOBSEN HOLDING ApS 10% ownership (2021-11-02 – ) 10% voting rights (2021-11-02 – )
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PRENTOW ApS 15% ownership (2009-09-29 – 2015-08-17 ) 10% ownership (2015-08-18 – ) 15% voting rights (2009-09-29 – 2015-08-17 ) 10% voting rights (2015-08-18 – )
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AK Invest Holding ApS 10% ownership (2015-12-09 – ) 10% voting rights (2015-12-09 – )
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PRENTOW HOLDING ApS 10% ownership (2009-06-26 – ) 10% voting rights (2009-06-26 – )
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Festivus ApS 20% ownership (2012-12-17 – 2016-06-29 ) 15% ownership (2016-06-30 – 2019-04-30 ) 20% voting rights (2012-12-17 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2019-04-30 )
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O. Nielsen ApS 10% ownership (2016-06-30 – 2017-10-24 ) 15% ownership (2017-10-25 – 2018-04-22 ) 10% voting rights (2016-06-30 – 2017-10-24 ) 15% voting rights (2017-10-25 – 2018-04-22 )
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JANUS KLOK HOLDING ApS 15% ownership (2012-12-17 – 2015-08-17 ) 10% ownership (2015-08-18 – 2017-10-25 ) 15% voting rights (2012-12-17 – 2015-08-17 ) 10% voting rights (2015-08-18 – 2017-10-25 )
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BO HEDEGAARD HOLDING ApS 20% ownership (2013-01-31 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-10-24 ) 25% ownership (2019-05-01 – ) 20% voting rights (2013-01-31 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-10-24 ) 25% voting rights (2019-05-01 – )
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O. Nielsen ApS 10% ownership (2016-06-30 – 2017-10-24 ) 15% ownership (2017-10-25 – 2018-04-22 ) 10% voting rights (2016-06-30 – 2017-10-24 ) 15% voting rights (2017-10-25 – 2018-04-22 )
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BO HEDEGAARD HOLDING ApS 20% ownership (2013-01-31 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-10-24 ) 25% ownership (2019-05-01 – ) 20% voting rights (2013-01-31 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-10-24 ) 25% voting rights (2019-05-01 – )
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Festivus ApS 20% ownership (2012-12-17 – 2016-06-29 ) 15% ownership (2016-06-30 – 2019-04-30 ) 20% voting rights (2012-12-17 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2019-04-30 )
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CETERA A/S 10% ownership (2015-08-18 – 2015-12-08 ) 10% voting rights (2015-08-18 – 2015-12-08 )
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PRENTOW ApS 15% ownership (2009-09-29 – 2015-08-17 ) 10% ownership (2015-08-18 – ) 15% voting rights (2009-09-29 – 2015-08-17 ) 10% voting rights (2015-08-18 – )
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JANUS KLOK HOLDING ApS 15% ownership (2012-12-17 – 2015-08-17 ) 10% ownership (2015-08-18 – 2017-10-25 ) 15% voting rights (2012-12-17 – 2015-08-17 ) 10% voting rights (2015-08-18 – 2017-10-25 )
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- Directors
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Bo Hedegaard Rasmussen
2010-12-07 – -
Thomas Gjedbo Kragelund
2007-12-07 – 2010-12-07 -
Lars Ibsen Elbæk
2006-02-03 – 2007-12-07 -
Bo Hedegaard Rasmussen
2003-06-26 – 2006-02-03
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- Board members
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Kasper Prentow
2025-05-20 – -
Kristian Maan Tokkesdal
2018-06-22 – -
Allan Qvist
2025-05-20 – -
Stig Meyer Jensen
2021-11-02 – 2025-05-20 -
Allan Qvist
2015-08-18 – 2025-05-19 -
Kasper Prentow
2015-08-18 – 2025-05-19 -
Thomas Kronow Thrysøe
2019-01-01 – 2020-03-31 -
Thomas Sejer Pedersen
2010-12-07 – 2018-06-22 -
Janus Klok Matthesen
2006-08-14 – 2018-06-22 -
Arne Prentow
2007-12-07 – 2015-08-18 -
Bo Hedegaard Rasmussen
2003-06-26 – 2015-08-18 -
Thomas Gjedbo Kragelund
2007-12-07 – 2010-12-07 -
Lars Ibsen Elbæk
2006-02-03 – 2007-12-07 -
Lars Krogh Jensen
2003-06-26 – 2005-06-19
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- Subsidiaries
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Odendo ApS 25% ownership (2017-04-30 – 2017-12-21 ) 15% ownership (2017-12-22 – 2019-04-12 ) 25% voting rights (2017-04-30 – 2017-12-21 ) 15% voting rights (2017-12-22 – 2019-04-12 )
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Odendo ApS 25% ownership (2017-04-30 – 2017-12-21 ) 15% ownership (2017-12-22 – 2019-04-12 ) 25% voting rights (2017-04-30 – 2017-12-21 ) 15% voting rights (2017-12-22 – 2019-04-12 )
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CETERA A/S 10% ownership (2015-08-18 – 2015-12-08 ) 10% voting rights (2015-08-18 – 2015-12-08 )
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MCB A/S 100% ownership (2005-10-20 – ) 100% voting rights (2005-10-20 – )
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Financial reports
Revenue
Profit/loss
| '000 | 04-2012 | 04-2013 | 04-2014 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
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| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 12 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -16 | -33 | -19 | -22 | -84 | -19 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -12 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 47 | 1,329 | 2,385 | 3,352 | 2,956 | |
| Other finance expenses | 34 | 38 | 36 | 2 | 16 | 1 | 2 | |
| Tax expense | -8 | -24 | -17 | -5 | -5 | -10 | -3 | |
| Profit loss | 681 | 855 | 64 | 1,334 | 2,390 | 3,363 | 2,960 |