CENTO A/S

  • Active

  • Registration 35832955
  • A/S
  • Established 11 April, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 April, 2014
Address
Gludstedvej 32
7361 Ejstrupholm
Denmark
Registration number
Registration 35832955

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Winther Henneberg
    2016-02-22 – 56% ownership (2021-12-28 – ) 60% ownership (2017-11-28 – 2021-12-27 ) 100% ownership (2016-02-22 – 2017-11-27 ) 56% voting rights (2021-12-28 – ) 60% voting rights (2017-11-28 – 2021-12-27 ) 100% voting rights (2016-02-22 – 2017-11-27 )
  • Torben Winther Henneberg
    2017-11-28 – 40% ownership (2017-11-28 – ) 40% voting rights (2017-11-28 – )
Legal owners
  • TWH ApS 33.33% ownership (2017-11-28 – ) 33.33% voting rights (2017-11-28 – )
  • CENTO Medarbejder Holding ApS 10% ownership (2021-12-28 – ) 10% voting rights (2021-12-28 – )
  • S HENNEBERG HOLDING ApS 50% ownership (2015-03-13 – 2016-02-21 ) 100% ownership (2016-02-22 – 2017-11-27 ) 50% voting rights (2015-03-13 – 2016-02-21 ) 100% voting rights (2016-02-22 – 2017-11-27 )
  • S HENNEBERG HOLDING ApS 50% ownership (2015-03-13 – 2016-02-21 ) 100% ownership (2016-02-22 – 2017-11-27 ) 50% voting rights (2015-03-13 – 2016-02-21 ) 100% voting rights (2016-02-22 – 2017-11-27 )
  • AA BADEN HOLDING ApS 33.33% ownership (2015-03-11 – 2016-02-21 ) 33.33% voting rights (2015-03-11 – 2016-02-21 )
Directors
Board members
Subsidiaries
  • C12 ApS 100% ownership (2022-07-02 – ) 100% voting rights (2022-07-02 – )

Employees

CENTO A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.