Ceko Sensors ApS

  • Active

  • Registration 36724862
  • APS
  • Established 24 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2015
Address
Diplomvej 381
2800 Kgs. Lyngby
Denmark
Registration number
Registration 36724862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Østergaard
    2017-05-24 – 17% ownership (2023-03-15 – ) 20% ownership (2020-12-21 – 2023-03-14 ) 37.3% ownership (2017-05-24 – 2020-12-20 ) 17% voting rights (2023-03-15 – ) 20% voting rights (2020-12-21 – 2023-03-14 ) 37.3% voting rights (2017-05-24 – 2020-12-20 )
  • Kasper Reck - Nielsen
    2015-04-24 – 17% ownership (2023-03-15 – ) 20% ownership (2020-12-21 – 2023-03-14 ) 37.3% ownership (2015-04-24 – 2020-12-20 ) 17% voting rights (2023-03-15 – ) 20% voting rights (2020-12-21 – 2023-03-14 ) 37.3% voting rights (2015-04-24 – 2020-12-20 )
  • Tais Clausen
    2023-03-15 – 2025-02-05 30% ownership (2023-03-15 – 2023-06-29 ) 43.2% ownership (2023-06-30 – 2025-02-05 ) 30% voting rights (2023-03-15 – 2023-06-29 ) 43.2% voting rights (2023-06-30 – 2025-02-05 )
Legal owners
  • KCBL MANAGEMENT ApS 5% ownership (2020-12-21 – ) 5% voting rights (2020-12-21 – )
  • CAI Holding 2017 ApS 5% ownership (2020-12-21 – ) 5% voting rights (2020-12-21 – )
  • C. Østergaard Holding ApS 33.33% ownership (2015-04-24 – 2020-12-20 ) 25% ownership (2020-12-21 – ) 33.33% voting rights (2015-04-24 – 2020-12-20 ) 25% voting rights (2020-12-21 – )
  • Reck-Nielsen Holding ApS 33.33% ownership (2015-04-24 – 2020-12-20 ) 25% ownership (2020-12-21 – ) 33.33% voting rights (2015-04-24 – 2020-12-20 ) 25% voting rights (2020-12-21 – )
  • Sagitta Ventures ApS 25% ownership (2023-01-01 – 2023-06-29 ) 33.33% ownership (2023-06-30 – 2025-02-05 ) 15% voting rights (2023-01-01 – 2025-02-05 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-08-16 – 2019-06-19 ) 10% ownership (2019-06-20 – 2023-06-30 ) 20% voting rights (2017-08-16 – 2019-06-19 ) 15% voting rights (2019-06-20 – 2023-06-30 )
  • Sagitta Ventures ApS 25% ownership (2023-01-01 – 2023-06-29 ) 33.33% ownership (2023-06-30 – 2025-02-05 ) 15% voting rights (2023-01-01 – 2025-02-05 )
  • Kasper Reck - Nielsen
    2023-02-15 – 2023-03-15 15% ownership (2023-02-15 – 2023-03-15 ) 15% voting rights (2023-02-15 – 2023-03-15 )
  • Tais Clausen
    2023-03-15 – 2023-03-15 25% ownership (2023-03-15 – 2023-03-15 ) 25% voting rights (2023-03-15 – 2023-03-15 )
  • Christian Østergaard
    2023-03-15 – 2023-03-15 15% ownership (2023-03-15 – 2023-03-15 ) 15% voting rights (2023-03-15 – 2023-03-15 )
  • CLAUSEN ENGINEERING ApS 15% ownership (2022-03-03 – 2023-01-01 ) 15% voting rights (2022-03-03 – 2023-01-01 )
  • C. Østergaard Holding ApS 33.33% ownership (2015-04-24 – 2020-12-20 ) 25% ownership (2020-12-21 – ) 33.33% voting rights (2015-04-24 – 2020-12-20 ) 25% voting rights (2020-12-21 – )
  • Reck-Nielsen Holding ApS 33.33% ownership (2015-04-24 – 2020-12-20 ) 25% ownership (2020-12-21 – ) 33.33% voting rights (2015-04-24 – 2020-12-20 ) 25% voting rights (2020-12-21 – )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-08-16 – 2019-06-19 ) 10% ownership (2019-06-20 – 2023-06-30 ) 20% voting rights (2017-08-16 – 2019-06-19 ) 15% voting rights (2019-06-20 – 2023-06-30 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2015-04-24 – 2017-08-16 ) 20% voting rights (2015-04-24 – 2017-08-16 )
Directors
Board members

Employees

Ceko Sensors ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.