CESTEK A/S

  • Active

  • Registration 32830439
  • A/S
  • Established 25 March, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 March, 2010
Address
Bogensevej 9
4200 Slagelse
Denmark
Phone: 30499050
Registration number
Registration 32830439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Rise Hamann Jensen
    2015-10-01 – 2020-09-17 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2020-09-17 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2020-09-17 )
  • Ole Wandahl
    2017-09-06 – 2020-09-17 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2020-09-17 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2020-09-17 )
  • Brian Nielsen Villekjær
    2015-10-01 – 2020-09-17 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2020-09-17 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2020-09-17 )
  • Morten Bodilsen
    2017-09-06 – 2020-09-17 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2020-09-17 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2020-09-17 )
  • Erik Lindhardt Frandsen
    2015-10-01 – 2019-10-08 20% ownership (2015-10-01 – 2019-10-08 ) 20% voting rights (2015-10-01 – 2019-10-08 )
Legal owners
  • Jansen Tech ApS 25% ownership (2024-07-01 – ) 25% voting rights (2024-07-01 – )
  • BRISE HOLDING ApS 50% ownership (2012-06-01 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 50% voting rights (2012-06-01 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Villekjær ApS 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Bodilsen ApS 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Niemann Wandahl Holding ApS 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-07-01 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-07-01 )
  • Villekjær ApS 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • BRISE HOLDING ApS 50% ownership (2012-06-01 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 50% voting rights (2012-06-01 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Bodilsen ApS 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Erik Lindhardt Frandsen
    2015-10-01 – 2019-10-08 20% ownership (2015-10-01 – 2019-10-08 ) 50% ownership (2012-06-01 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-10-08 ) 50% voting rights (2012-06-01 – 2015-09-30 )
  • Bodilsen ApS 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Villekjær ApS 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Niemann Wandahl Holding ApS 20% ownership (2017-09-06 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-07-01 ) 20% voting rights (2017-09-06 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-07-01 )
  • BRISE HOLDING ApS 50% ownership (2012-06-01 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 50% voting rights (2012-06-01 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • BRISE HOLDING ApS 50% ownership (2012-06-01 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-10-07 ) 25% ownership (2019-10-08 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2024-06-30 ) 50% voting rights (2012-06-01 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-10-07 ) 25% voting rights (2019-10-08 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2024-06-30 )
  • Erik Lindhardt Frandsen
    2012-06-01 – 2015-09-30 20% ownership (2015-10-01 – 2019-10-08 ) 50% ownership (2012-06-01 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-10-08 ) 50% voting rights (2012-06-01 – 2015-09-30 )
Directors
Board members
Subsidiaries
  • CesTek IT ApS 50% ownership (2016-09-01 – 2020-03-25 ) 50% voting rights (2016-09-01 – 2020-03-25 )

Employees

CESTEK A/S has 36.00 full time equivalents (FTEs) and 41.00 employees as of 1 May, 2025.