CELVIVO ApS

  • Active

  • Registration 35671099
  • APS
  • Established 26 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2014
Address
Ørbækvej 264
5220 Odense SØ
Denmark
Phone: 70228228
Registration number
Registration 35671099

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Willems-Alnøe
    2023-09-28 – 7.71% ownership (2025-04-13 – ) 8.72% ownership (2023-09-28 – 2025-04-12 ) 25.08% voting rights (2025-04-13 – ) 30.37% voting rights (2023-09-28 – 2025-04-12 )
  • Stephen John Fey
    2014-05-12 – 2020-02-20 18% ownership (2019-09-02 – 2020-02-20 ) 50% ownership (2014-05-12 – 2019-09-01 ) 18% voting rights (2019-09-02 – 2020-02-20 ) 50% voting rights (2014-05-12 – 2019-09-01 )
  • Krzysztof Wrzesinski
    2019-06-12 – 2020-02-20 22% ownership (2019-09-02 – 2020-02-20 ) 55% ownership (2019-06-12 – 2019-09-01 ) 22% voting rights (2019-09-02 – 2020-02-20 ) 55% voting rights (2019-06-12 – 2019-09-01 )
  • Adelina Rogowska-Wrzesinska
    2014-05-12 – 2019-06-12 50% ownership (2014-05-12 – 2019-06-12 ) 50% voting rights (2014-05-12 – 2019-06-12 )
Legal owners
  • Danmarks Eksport- og Investeringsfond 10% ownership (2025-04-13 – ) 10% voting rights (2025-04-13 – )
  • KRYSTOF HOLDING ApS 15% ownership (2021-09-30 – 2023-03-07 ) 10% ownership (2023-03-08 – 2025-04-12 ) 5% ownership (2025-04-13 – ) 15% voting rights (2021-09-30 – 2023-03-07 ) 10% voting rights (2023-03-08 – 2025-04-12 ) 5% voting rights (2025-04-13 – )
  • EnViAc P/S 50% ownership (2019-09-02 – 2025-04-12 ) 33.33% ownership (2025-04-13 – ) 50% voting rights (2019-09-02 – 2025-04-12 ) 33.33% voting rights (2025-04-13 – )
  • FEY HOLDING ApS 10% ownership (2021-09-30 – 2025-04-12 ) 5% ownership (2025-04-13 – ) 10% voting rights (2021-09-30 – 2025-04-12 ) 5% voting rights (2025-04-13 – )
  • T&W HOLDING A/S 5% ownership (2020-11-02 – 2023-03-07 ) 10% ownership (2023-03-08 – 2025-04-12 ) 15% ownership (2025-04-13 – ) 5% voting rights (2020-11-02 – 2023-03-07 ) 10% voting rights (2023-03-08 – 2025-04-12 ) 15% voting rights (2025-04-13 – )
  • Jochumsen Invest ApS 5% ownership (2023-09-28 – 2025-04-13 ) 5% voting rights (2023-09-28 – 2025-04-13 )
  • FEY HOLDING ApS 10% ownership (2021-09-30 – 2025-04-12 ) 5% ownership (2025-04-13 – ) 10% voting rights (2021-09-30 – 2025-04-12 ) 5% voting rights (2025-04-13 – )
  • T&W HOLDING A/S 5% ownership (2020-11-02 – 2023-03-07 ) 10% ownership (2023-03-08 – 2025-04-12 ) 15% ownership (2025-04-13 – ) 5% voting rights (2020-11-02 – 2023-03-07 ) 10% voting rights (2023-03-08 – 2025-04-12 ) 15% voting rights (2025-04-13 – )
  • KRYSTOF HOLDING ApS 15% ownership (2021-09-30 – 2023-03-07 ) 10% ownership (2023-03-08 – 2025-04-12 ) 5% ownership (2025-04-13 – ) 15% voting rights (2021-09-30 – 2023-03-07 ) 10% voting rights (2023-03-08 – 2025-04-12 ) 5% voting rights (2025-04-13 – )
  • EnViAc P/S 50% ownership (2019-09-02 – 2025-04-12 ) 33.33% ownership (2025-04-13 – ) 50% voting rights (2019-09-02 – 2025-04-12 ) 33.33% voting rights (2025-04-13 – )
  • PWA Holding 2019 ApS 5% ownership (2020-02-20 – 2023-03-08 ) 5% voting rights (2020-02-20 – 2023-03-08 )
  • T&W HOLDING A/S 5% ownership (2020-11-02 – 2023-03-07 ) 10% ownership (2023-03-08 – 2025-04-12 ) 15% ownership (2025-04-13 – ) 5% voting rights (2020-11-02 – 2023-03-07 ) 10% voting rights (2023-03-08 – 2025-04-12 ) 15% voting rights (2025-04-13 – )
  • KRYSTOF HOLDING ApS 15% ownership (2021-09-30 – 2023-03-07 ) 10% ownership (2023-03-08 – 2025-04-12 ) 5% ownership (2025-04-13 – ) 15% voting rights (2021-09-30 – 2023-03-07 ) 10% voting rights (2023-03-08 – 2025-04-12 ) 5% voting rights (2025-04-13 – )
  • CELVIVO HOLDING IVS 100% ownership (2014-05-12 – 2019-09-01 ) 33.33% ownership (2019-09-02 – 2020-02-19 ) 25% ownership (2020-02-20 – 2021-10-06 ) 100% voting rights (2014-05-12 – 2019-09-01 ) 33.33% voting rights (2019-09-02 – 2020-02-19 ) 25% voting rights (2020-02-20 – 2021-10-06 )
  • CELVIVO HOLDING IVS 100% ownership (2014-05-12 – 2019-09-01 ) 33.33% ownership (2019-09-02 – 2020-02-19 ) 25% ownership (2020-02-20 – 2021-10-06 ) 100% voting rights (2014-05-12 – 2019-09-01 ) 33.33% voting rights (2019-09-02 – 2020-02-19 ) 25% voting rights (2020-02-20 – 2021-10-06 )
  • CELVIVO HOLDING IVS 100% ownership (2014-05-12 – 2019-09-01 ) 33.33% ownership (2019-09-02 – 2020-02-19 ) 25% ownership (2020-02-20 – 2021-10-06 ) 100% voting rights (2014-05-12 – 2019-09-01 ) 33.33% voting rights (2019-09-02 – 2020-02-19 ) 25% voting rights (2020-02-20 – 2021-10-06 )
Directors
Board members

Employees

CELVIVO ApS has 16.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.