CELEBERT ApS
-
-
Active
- Registration 27428959
- APS
- Established 11 November, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Birk Aagaard Sørensen
2003-11-11 – 55% ownership (2021-07-06 – ) 100% ownership (2003-11-11 – 2021-07-05 ) 55% voting rights (2021-07-06 – ) 100% voting rights (2003-11-11 – 2021-07-05 )
-
- Legal owners
-
-
TCM Operations A/S 33.33% ownership (2023-06-13 – ) 33.33% voting rights (2023-06-13 – )
-
Birk Aagaard Holding ApS 100% ownership (2020-06-24 – 2021-07-05 ) 50% ownership (2021-07-06 – ) 100% voting rights (2020-06-24 – 2021-07-05 ) 50% voting rights (2021-07-06 – )
-
NETTOLINE A/S 33.33% ownership (2021-07-06 – 2023-06-13 ) 33.33% voting rights (2021-07-06 – 2023-06-13 )
-
Birk Aagaard Holding ApS 100% ownership (2020-06-24 – 2021-07-05 ) 50% ownership (2021-07-06 – ) 100% voting rights (2020-06-24 – 2021-07-05 ) 50% voting rights (2021-07-06 – )
-
Birk Aagaard Sørensen
2003-11-11 – 2020-06-24 100% ownership (2003-11-11 – 2020-06-24 ) 100% voting rights (2003-11-11 – 2020-06-24 )
-
- Directors
-
-
Birk Aagaard Sørensen
2003-11-11 –
-
- Board members
-
-
Torben Paulin
2021-07-06 – -
Peter Libak
2005-05-19 – 2021-10-07 -
Søren Lysholt Hansen
2008-01-10 – 2021-10-07 -
Birk Aagaard Sørensen
2011-05-19 – 2021-07-06 -
Mads Kristoffer Storgaard Mehlsen
2011-05-19 – 2018-12-31 -
Hans Christian Wenzelsen
2005-05-19 – 2005-09-30
-
Employees
CELEBERT ApS has 25.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.