CECN ApS

  • Active

  • Registration 35534229
  • APS
  • Established 21 November, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2013
Address
Nyhavn 63A, 3.
C/O Ejendomsselskabet Casa Nord ApS
1051 København K
Denmark
Registration number
Registration 35534229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Gregoriou Røsler
    2013-11-21 – 50% ownership (2013-11-21 – ) 50% voting rights (2013-11-21 – )
  • Frank Mortensen
    2013-11-21 – 50% ownership (2013-11-21 – ) 50% voting rights (2013-11-21 – )
Legal owners
Directors
Subsidiaries
  • EJENDOMSSELSKABET ØSTERBRO 1A ApS 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )
  • INNOVATER A/S 50% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2024-05-31 – 2024-12-11 )
  • Strandterrasserne Køge SH 3-1 ApS 50% ownership (2016-10-25 – 2018-03-09 ) 50% voting rights (2016-10-25 – 2018-03-09 )
  • Userneeds Holding ApS 50% ownership (2017-11-13 – 2018-10-29 ) 66.67% ownership (2017-10-30 – 2017-11-12 ) 100% ownership (2017-09-18 – 2017-10-29 ) 50% voting rights (2017-11-13 – 2018-10-29 ) 66.67% voting rights (2017-10-30 – 2017-11-12 ) 100% voting rights (2017-09-18 – 2017-10-29 )
  • Userneeds Holding ApS 50% ownership (2017-11-13 – 2018-10-29 ) 66.67% ownership (2017-10-30 – 2017-11-12 ) 100% ownership (2017-09-18 – 2017-10-29 ) 50% voting rights (2017-11-13 – 2018-10-29 ) 66.67% voting rights (2017-10-30 – 2017-11-12 ) 100% voting rights (2017-09-18 – 2017-10-29 )
  • Userneeds Holding ApS 50% ownership (2017-11-13 – 2018-10-29 ) 66.67% ownership (2017-10-30 – 2017-11-12 ) 100% ownership (2017-09-18 – 2017-10-29 ) 50% voting rights (2017-11-13 – 2018-10-29 ) 66.67% voting rights (2017-10-30 – 2017-11-12 ) 100% voting rights (2017-09-18 – 2017-10-29 )
  • Lammekær ApS 50% ownership (2017-05-15 – 2024-08-26 ) 50% voting rights (2017-05-15 – 2024-08-26 )
  • Læhegnet 2620 ApS 50% ownership (2018-01-04 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-02-25 ) 50% voting rights (2018-01-04 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-02-25 )
  • Læhegnet 2620 ApS 50% ownership (2018-01-04 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-02-25 ) 50% voting rights (2018-01-04 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-02-25 )
  • Cirkelhuset 10 ApS 100% ownership (2019-02-11 – 2022-12-22 ) 100% voting rights (2019-02-11 – 2022-12-22 )
  • IRE-ELF Project Boarder PropCo ApS 50% ownership (2019-03-18 – 2021-11-01 ) 50% voting rights (2019-03-18 – 2021-11-01 )
  • Plushusene 12 ApS 100% ownership (2019-06-25 – 2024-03-15 ) 100% voting rights (2019-06-25 – 2024-03-15 )

Financial reports

Revenue
Profit/loss
'000 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 74 28 0 0 0
Gross profit loss 0 0 -30 -41 -232
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -74 -28 -30 -41 -232
Profit loss from ordinary activities before tax -1,267 8,859 -2,434 22,506 19,319
Other finance expenses 333 377 0 0 0
Tax expense 0 0 0 0 0
Profit loss -1,225 8,889 -2,406 22,561 19,414