CEMRED ApS

  • Active

  • Registration 29446229
  • APS
  • Established 5 April, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2006
Address
Maltvej 19
9700 Brønderslev
Denmark
Phone: 21446829
Registration number
Registration 29446229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Tipsmark
    2006-04-05 – 33.3% ownership (2020-01-01 – ) 50% ownership (2006-04-05 – 2019-12-31 ) 33.3% voting rights (2020-01-01 – ) 50% voting rights (2006-04-05 – 2019-12-31 )
  • Lars Mejlholm
    2020-01-01 – 33.3% ownership (2020-01-01 – ) 33.3% voting rights (2020-01-01 – )
  • Michael Tipsmark
    2017-12-05 – 33.3% ownership (2020-01-01 – ) 50% ownership (2017-12-05 – 2019-12-31 ) 33.3% voting rights (2020-01-01 – ) 50% voting rights (2017-12-05 – 2019-12-31 )
  • Birgit Stjernholm Tipsmark
    2006-04-05 – 2017-12-05 50% ownership (2006-04-05 – 2017-12-05 ) 50% voting rights (2006-04-05 – 2017-12-05 )
Legal owners
  • CTI HOLDING ApS 50% ownership (2006-04-05 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 50% voting rights (2006-04-05 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • TIPSMARK HOLDING ApS 50% ownership (2006-04-05 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 50% voting rights (2006-04-05 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • Lars Mejlholm Holding ApS 33.33% ownership (2020-01-01 – ) 33.33% voting rights (2020-01-01 – )
  • CTI HOLDING ApS 50% ownership (2006-04-05 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 50% voting rights (2006-04-05 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • TIPSMARK HOLDING ApS 50% ownership (2006-04-05 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 50% voting rights (2006-04-05 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
Directors
Board members

Employees

CEMRED ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 2,425 2,367
Employee benefits expense -1,995 -1,832 -2,029 -2,172 -2,214 2,207
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 118 370 57 13 139 92
Profit loss from ordinary activities before tax 83 358 57 9 138 90
Other finance expenses -35 -13 -2 -4 -1 1
Tax expense 0 0 0 0 0 0
Profit loss 62 278 43 5 103 66