Acentio A/S

  • Active

  • Registration 31261430
  • A/S
  • Established 7 February, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 February, 2008
Address
Amagerfælledvej 106, 3.
2300 København S
Denmark
Phone: 70605820
Registration number
Registration 31261430

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thue Bøje Kjelstrøm
    2024-08-30 – 50% ownership (2024-08-30 – ) 50% voting rights (2024-08-30 – )
  • Simon Clemen Hare
    2024-08-30 – 50% ownership (2024-08-30 – ) 50% voting rights (2024-08-30 – )
  • Flemming Thygesen Wulff
    2009-01-15 – 2020-05-15 30% ownership (2009-01-15 – 2020-05-15 ) 30% voting rights (2009-01-15 – 2020-05-15 )
  • Per Hedeboe Jensen
    2009-01-16 – 2020-05-15 50% ownership (2009-01-16 – 2020-05-15 ) 50% voting rights (2009-01-16 – 2020-05-15 )
Legal owners
  • Clemen Invest ApS 50% ownership (2024-08-30 – ) 50% voting rights (2024-08-30 – )
  • 2E ApS 50% ownership (2024-08-30 – ) 50% voting rights (2024-08-30 – )
  • Mercell Denmark Holdings A/S 100% ownership (2022-12-30 – 2024-08-30 ) 100% voting rights (2022-12-30 – 2024-08-30 )
  • Mercell Midco AS
    2020-07-17 – 2022-12-30 90% ownership (2020-05-15 – 2020-07-16 ) 100% ownership (2020-07-17 – 2022-12-30 ) 100% voting rights (2020-05-15 – 2022-12-30 )
  • Acentio A/S 10% ownership (2012-12-31 – 2020-07-17 ) 0% voting rights (2012-12-31 – 2020-07-17 )
  • Mercell Midco AS
    2020-05-15 – 2020-07-16 90% ownership (2020-05-15 – 2020-07-16 ) 100% ownership (2020-07-17 – 2022-12-30 ) 100% voting rights (2020-05-15 – 2022-12-30 )
  • HEDEBOE HOLDING ApS 50% ownership (2009-01-16 – 2020-05-15 ) 50% voting rights (2009-01-16 – 2020-05-15 )
  • JBB HOLDING EGTVED ApS 10% ownership (2009-01-16 – 2020-05-15 ) 10% voting rights (2009-01-16 – 2020-05-15 )
  • Wulff Group A/S 25% ownership (2009-01-15 – 2020-05-15 ) 25% voting rights (2009-01-15 – 2020-05-15 )
Directors
Board members
Subsidiaries
  • Acentio A/S 10% ownership (2012-12-31 – 2020-07-17 ) 0% voting rights (2012-12-31 – 2020-07-17 )

Employees

Acentio A/S has 28.00 full time equivalents (FTEs) and 29.00 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 0 0 0 0 9,703 11,959 13,994
Employee benefits expense -6,297 -6,872 -8,012 -7,473 -7,442 7,866 7,889
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 1,636 1,983 576 1,345 2,177 4,058 6,060
Profit loss from ordinary activities before tax 1,647 2,008 449 1,273 2,171 4,089 6,089
Other finance expenses -6 0 -1 -1 -1 1 28
Tax expense 0 0 0 0 0 0 0
Profit loss 1,230 1,494 306 948 1,688 3,191 4,747