CITEA ApS
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Active
- Registration 36480009
- APS
- Established 1 January, 2015
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 January, 2015 - Address
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- Registration number
- Registration 36480009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Wibred Østergaard
2017-10-02 – 80% ownership (2017-10-02 – ) 80% voting rights (2017-10-02 – )
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- Legal owners
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Citea Holding ApS 90% ownership (2017-10-02 – 2021-11-29 ) 66.67% ownership (2021-11-30 – ) 90% voting rights (2017-10-02 – 2021-11-29 ) 66.67% voting rights (2021-11-30 – )
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ASBJ Holding ApS 10% ownership (2019-06-11 – 2021-11-29 ) 20% ownership (2021-11-30 – ) 10% voting rights (2019-06-11 – 2021-11-29 ) 20% voting rights (2021-11-30 – )
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Citea Holding ApS 90% ownership (2017-10-02 – 2021-11-29 ) 66.67% ownership (2021-11-30 – ) 90% voting rights (2017-10-02 – 2021-11-29 ) 66.67% voting rights (2021-11-30 – )
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ASBJ Holding ApS 10% ownership (2019-06-11 – 2021-11-29 ) 20% ownership (2021-11-30 – ) 10% voting rights (2019-06-11 – 2021-11-29 ) 20% voting rights (2021-11-30 – )
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Henrik Wibred Østergaard
2015-01-01 – 2017-10-02 100% ownership (2015-01-01 – 2017-10-02 ) 100% voting rights (2015-01-01 – 2017-10-02 )
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- Directors
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Anders Bøje Jurlander
2024-05-01 – -
Henrik Wibred Østergaard
2015-01-01 –
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- Board members
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Anders Bøje Jurlander
2021-08-05 – -
Morten Bergsten
2021-08-05 – -
Henrik Wibred Østergaard
2021-08-05 – -
Henrik Wibred Østergaard
2015-01-01 – 2021-08-04
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Employees
CITEA ApS has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.