Cegal Danmark A/S

  • Active

  • Registration 29208573
  • A/S
  • Established 20 December, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 2005
Address
Tobaksvejen 2A
2860 Søborg
Denmark
Phone: 70270552
Registration number
Registration 29208573

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Henrik Andresen
    2018-10-17 – 2021-10-08 37.7% ownership (2018-10-17 – 2021-10-08 ) 37.7% voting rights (2018-10-17 – 2021-10-08 )
  • Christian Skytt
    2017-06-28 – 2018-10-17 20% ownership (2017-06-28 – 2018-10-17 ) 20% voting rights (2017-06-28 – 2018-10-17 )
  • Andreas Petri Tønnesen
    2005-12-20 – 2018-10-17 27.8% ownership (2020-09-28 – 2021-10-07 ) 78% ownership (2005-12-20 – 2018-10-17 ) 27.8% voting rights (2020-09-28 – 2021-10-07 ) 78% voting rights (2005-12-20 – 2018-10-17 )
  • Carsten Bade Iversen
    2017-06-28 – 2018-10-17 2% ownership (2017-06-28 – 2018-10-17 ) 2% voting rights (2017-06-28 – 2018-10-17 )
Legal owners
  • CEGAL AS 100% ownership (2023-03-14 – ) 100% voting rights (2023-03-14 – )
  • SYSCO Holding ApS 50% ownership (2018-10-17 – 2021-10-06 ) 100% ownership (2021-10-07 – 2023-03-14 ) 50% voting rights (2018-10-17 – 2021-10-06 ) 100% voting rights (2021-10-07 – 2023-03-14 )
  • APTIT ApS 33.33% ownership (2011-04-08 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2016-08-16 ) 20% ownership (2016-08-17 – 2020-09-27 ) 25% ownership (2020-09-28 – 2021-10-07 ) 33.33% voting rights (2011-04-08 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2016-08-16 ) 20% voting rights (2016-08-17 – 2020-09-27 ) 25% voting rights (2020-09-28 – 2021-10-07 )
  • 3ACSkytt ApS 20% ownership (2016-08-01 – 2016-08-16 ) 10% ownership (2016-08-17 – 2020-09-27 ) 15% ownership (2020-09-28 – 2021-10-07 ) 20% voting rights (2016-08-01 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2020-09-27 ) 15% voting rights (2020-09-28 – 2021-10-07 )
  • SYSCO Holding ApS 50% ownership (2018-10-17 – 2021-10-06 ) 100% ownership (2021-10-07 – 2023-03-14 ) 50% voting rights (2018-10-17 – 2021-10-06 ) 100% voting rights (2021-10-07 – 2023-03-14 )
  • CBI Data ApS 10% ownership (2018-10-17 – 2020-09-28 ) 10% voting rights (2018-10-17 – 2020-09-28 )
  • 3ACSkytt ApS 20% ownership (2016-08-01 – 2016-08-16 ) 10% ownership (2016-08-17 – 2020-09-27 ) 15% ownership (2020-09-28 – 2021-10-07 ) 20% voting rights (2016-08-01 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2020-09-27 ) 15% voting rights (2020-09-28 – 2021-10-07 )
  • APTIT ApS 33.33% ownership (2011-04-08 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2016-08-16 ) 20% ownership (2016-08-17 – 2020-09-27 ) 25% ownership (2020-09-28 – 2021-10-07 ) 33.33% voting rights (2011-04-08 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2016-08-16 ) 20% voting rights (2016-08-17 – 2020-09-27 ) 25% voting rights (2020-09-28 – 2021-10-07 )
  • PTH ApS 33.33% ownership (2011-04-08 – 2017-06-30 ) 33.33% voting rights (2011-04-08 – 2017-06-30 )
  • 3ACSkytt ApS 20% ownership (2016-08-01 – 2016-08-16 ) 10% ownership (2016-08-17 – 2020-09-27 ) 15% ownership (2020-09-28 – 2021-10-07 ) 20% voting rights (2016-08-01 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2020-09-27 ) 15% voting rights (2020-09-28 – 2021-10-07 )
  • APTIT ApS 33.33% ownership (2011-04-08 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2016-08-16 ) 20% ownership (2016-08-17 – 2020-09-27 ) 25% ownership (2020-09-28 – 2021-10-07 ) 33.33% voting rights (2011-04-08 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2016-08-16 ) 20% voting rights (2016-08-17 – 2020-09-27 ) 25% voting rights (2020-09-28 – 2021-10-07 )
  • APTIT ApS 33.33% ownership (2011-04-08 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2016-08-16 ) 20% ownership (2016-08-17 – 2020-09-27 ) 25% ownership (2020-09-28 – 2021-10-07 ) 33.33% voting rights (2011-04-08 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2016-08-16 ) 20% voting rights (2016-08-17 – 2020-09-27 ) 25% voting rights (2020-09-28 – 2021-10-07 )
  • UNIINVEST AF 2011 ApS 10% ownership (2011-04-27 – 2016-06-30 ) 10% voting rights (2011-04-27 – 2016-06-30 )
Directors
Board members

Employees

Cegal Danmark A/S has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.