CEC GROUP HOLDING ApS
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Active
- Registration 28716079
- APS
- Established 1 June, 2005
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 June, 2005 - Address
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- Registration number
- Registration 28716079
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Mortensen
2017-10-13 – 100% ownership (2017-10-13 – ) 100% voting rights (2017-10-13 – )
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- Legal owners
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Frank Mortensen
2005-06-01 – 100% ownership (2005-06-01 – ) 100% voting rights (2005-06-01 – )
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- Directors
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Frank Mortensen
2005-06-01 –
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- Board members
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Frank Mortensen
2016-12-07 – -
Joan Mortensen
2016-12-07 – -
Christoffer Rønne Mortensen
2016-12-07 –
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- Subsidiaries
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Ejendomsselskabet Egeparken 31 ApS 100% ownership (2023-03-28 – 2023-12-15 ) 100% voting rights (2023-03-28 – 2023-12-15 )
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CEC NØRREGADE 52 ApS 100% ownership (2013-12-17 – 2023-07-26 ) 100% voting rights (2013-12-17 – 2023-07-26 )
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CECN ApS 50% ownership (2013-11-21 – ) 50% voting rights (2013-11-21 – )
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CECR UDVIKLING 1 ApS 50% ownership (2014-12-05 – ) 50% voting rights (2014-12-05 – )
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Prisma Market Dianalund ApS 50% ownership (2014-12-04 – 2021-07-01 ) 50% voting rights (2014-12-04 – 2021-07-01 )
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Côte d'Azur Properties ApS 100% ownership (2018-08-15 – ) 100% voting rights (2018-08-15 – )
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BCAP DF 1 ApS 100% ownership (2019-02-01 – 2019-03-06 ) 100% voting rights (2019-02-01 – 2019-03-06 )
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CEC Family Invest Holding ApS 25% ownership (2019-03-02 – ) 25% voting rights (2019-03-02 – )
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Moreland I ApS 50% ownership (2022-01-06 – ) 50% voting rights (2022-01-06 – )
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WPC DF III Denmark ApS 100% ownership (2019-01-28 – 2019-03-06 ) 100% voting rights (2019-01-28 – 2019-03-06 )
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Employees
CEC GROUP HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | 12-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 90 | 81 | -159 | -141 | 226 | 3,873 | 101 | |
| Employee benefits expense | 0 | 0 | 0 | 200 | 1,331 | 1,721 | 1,578 | |
| 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 | -3 | -12 | -115 | -362 | -1,126 | 2,131 | -1,519 | |
| Profit loss from ordinary activities before tax | 53,336 | 574 | -1,261 | 6,503 | 4,192 | 18,660 | 53,588 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 52,992 | 549 | -1,263 | 6,283 | 4,198 | 17,922 | 52,529 |