CEETEC HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 June, 2006
Address: Lollandsvej 14
5500 Middelfart
Denmark

[email protected]

Phone: 64421473
Registration number: Registration 27525873

Past relations

Ultimate beneficial owners (UBOs): Jesper Emil Frandsen
2006-06-23 – 80% ownership (2006-06-23 – ) 80% voting rights (2006-06-23 – )
Legal owners: JESPER FRANDSEN HOLDING ApS 100% ownership (2006-06-23 – ) 100% voting rights (2006-06-23 – )
Directors: Jesper Emil Frandsen
2006-06-23 –
Board members: Janni Volsmann Frandsen
2021-10-28 –

Jesper Emil Frandsen
2006-06-23 –

Carsten Tønnes
2021-10-28 – 2025-04-01

Torben Møllerbo
2017-09-01 – 2021-10-28

Janni Volsmann Frandsen
2013-10-13 – 2021-10-27

Jørgen Bo Jacobsen
2016-01-04 – 2017-09-01

Claus Gulbech Clausen
2010-02-26 – 2016-01-04

Torben Møller-Larsen
2010-02-26 – 2013-10-13

Lars Overgaard Pedersen
2006-06-23 – 2010-02-26

Sigfred Steen Hansen
2006-06-23 – 2010-02-26
Subsidiaries: CEETEC A/S 100% ownership (2008-02-01 – ) 100% voting rights (2008-02-01 – )

CEETEC INVEST A/S 100% ownership (2008-02-13 – ) 100% voting rights (2008-02-13 – )