CERA ApS

  • Active

  • Registration 33244851
  • APS
  • Established 11 October, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 October, 2010
Address
Kastanietoften 10
2950 Vedbæk
Denmark
Phone: 70707178
Registration number
Registration 33244851

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Rosenvold
    2017-12-01 – 95% ownership (2017-12-01 – ) 95% voting rights (2017-12-01 – )
Legal owners
  • CERA HOLDING ApS 66.67% ownership (2015-05-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2016-12-30 ) 90% ownership (2016-12-31 – ) 66.67% voting rights (2015-05-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2016-12-30 ) 90% voting rights (2016-12-31 – )
  • CARSTEN HALLE Holding ApS 5% ownership (2015-01-01 – ) 5% voting rights (2015-01-01 – )
  • Eclat ApS 5% ownership (2015-06-01 – 2017-01-01 ) 5% voting rights (2015-06-01 – 2017-01-01 )
  • jzs Holding IVS 10% ownership (2015-11-01 – 2016-12-31 ) 10% voting rights (2015-11-01 – 2016-12-31 )
  • Langkvist Holding ApS 10% ownership (2015-05-27 – 2016-12-31 ) 10% voting rights (2015-05-27 – 2016-12-31 )
  • Partout Invest IVS 10% ownership (2015-07-11 – 2016-12-31 ) 10% voting rights (2015-07-11 – 2016-12-31 )
  • CERA HOLDING ApS 66.67% ownership (2015-05-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2016-12-30 ) 90% ownership (2016-12-31 – ) 66.67% voting rights (2015-05-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2016-12-30 ) 90% voting rights (2016-12-31 – )
  • CERA HOLDING ApS 66.67% ownership (2015-05-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2016-12-30 ) 90% ownership (2016-12-31 – ) 66.67% voting rights (2015-05-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2016-12-30 ) 90% voting rights (2016-12-31 – )
  • CERA ApS 66.67% ownership (2010-10-11 – 2015-04-30 ) 66.67% voting rights (2010-10-11 – 2015-04-30 )
Directors
Subsidiaries
  • CERA-Ejendomsadministration ApS 50% ownership (2015-10-12 – 2017-05-31 ) 100% ownership (2017-06-01 – 2021-02-01 ) 50% voting rights (2015-10-12 – 2017-05-31 ) 100% voting rights (2017-06-01 – 2021-02-01 )
  • CERA-Ejendomsadministration ApS 50% ownership (2015-10-12 – 2017-05-31 ) 100% ownership (2017-06-01 – 2021-02-01 ) 50% voting rights (2015-10-12 – 2017-05-31 ) 100% voting rights (2017-06-01 – 2021-02-01 )
  • CERA EL & VVS ApS 100% ownership (2010-10-11 – 2021-02-01 ) 100% voting rights (2010-10-11 – 2021-02-01 )
  • CERA-Consulting ApS 100% ownership (2016-01-07 – 2021-02-01 ) 100% voting rights (2016-01-07 – 2021-02-01 )
  • ANDELSVURDERINGER.DK ApS 100% ownership (2010-10-11 – 2021-02-01 ) 100% voting rights (2010-10-11 – 2021-02-01 )
  • CERA ApS 66.67% ownership (2010-10-11 – 2015-04-30 ) 66.67% voting rights (2010-10-11 – 2015-04-30 )

Employees

CERA ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.