CERTA INTELLIGENCE & SECURITY A/S
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Active
- Registration 36473320
- A/S
- Established 17 December, 2014
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 17 December, 2014 - Address
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- Registration number
- Registration 36473320
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jakob Dreyer
2014-12-17 – 25% ownership (2019-12-31 – ) 33.33% ownership (2014-12-17 – 2019-12-30 ) 25% voting rights (2019-12-31 – ) 33.33% voting rights (2014-12-17 – 2019-12-30 ) -
Lennart Bent Lajboschitz
2014-12-17 – 28.33% ownership (2014-12-17 – 2019-12-30 ) 42.15% ownership (2019-12-31 – ) 28.33% voting rights (2014-12-17 – 2019-12-30 ) 42.15% voting rights (2019-12-31 – ) -
Jakob Scharf
2014-12-17 – 25% ownership (2019-12-31 – ) 33.33% ownership (2014-12-17 – 2019-12-30 ) 25% voting rights (2019-12-31 – ) 33.33% voting rights (2014-12-17 – 2019-12-30 )
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- Legal owners
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CERTA JD HOLDING ApS 33.33% ownership (2014-12-17 – 2019-12-30 ) 25% ownership (2019-12-31 – ) 33.33% voting rights (2014-12-17 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
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MITCO ApS 25% ownership (2014-12-17 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 25% voting rights (2014-12-17 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – )
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CERTA JS HOLDING ApS 33.33% ownership (2014-12-17 – 2019-12-30 ) 25% ownership (2019-12-31 – ) 33.33% voting rights (2014-12-17 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
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Jacob Bier
2019-12-31 – 5% ownership (2019-12-31 – ) 5% voting rights (2019-12-31 – ) -
CERTA JD HOLDING ApS 33.33% ownership (2014-12-17 – 2019-12-30 ) 25% ownership (2019-12-31 – ) 33.33% voting rights (2014-12-17 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
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MITCO ApS 25% ownership (2014-12-17 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 25% voting rights (2014-12-17 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – )
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CERTA JS HOLDING ApS 33.33% ownership (2014-12-17 – 2019-12-30 ) 25% ownership (2019-12-31 – ) 33.33% voting rights (2014-12-17 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
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- Directors
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Jakob Dreyer
2014-12-17 –
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- Board members
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Jakob Dreyer
2014-12-17 – -
Jacob Bier
2015-06-25 – -
Lennart Bent Lajboschitz
2016-10-31 – -
Jakob Scharf
2015-06-25 – -
Jakob Nymand Skafte-Pedersen
2014-12-17 – 2016-10-31 -
Jakob Scharf
2014-12-17 – 2015-06-24
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Employees
CERTA INTELLIGENCE & SECURITY A/S has 21.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 7,073 | 8,487 | |
| Employee benefits expense | 7,229 | 8,210 | 7,744 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -6,228 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -6,273 | -1,408 | 478 | |
| Other finance expenses | 0 | 107 | 100 | |
| Tax expense | -1,160 | 0 | 0 | |
| Profit loss | -5,113 | -1,408 | 478 |