C-TEC ApS

  • Active

  • Registration 36732792
  • APS
  • Established 5 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2015
Address
Kirke Værløsevej 20
3500 Værløse
Denmark
Phone: 47330190
Registration number
Registration 36732792

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Glyb
    2016-09-01 – 51% ownership (2016-09-01 – 2019-05-31 ) 75% ownership (2019-06-01 – ) 51% voting rights (2016-09-01 – 2019-05-31 ) 75% voting rights (2019-06-01 – )
  • Søren Kenneth Juul Kisum
    2016-09-01 – 25% ownership (2019-06-01 – ) 49% ownership (2016-09-01 – 2019-05-31 ) 25% voting rights (2019-06-01 – ) 49% voting rights (2016-09-01 – 2019-05-31 )
Legal owners
  • HE Administration ApS 100% ownership (2022-12-05 – ) 100% voting rights (2022-12-05 – )
  • J. G. INVEST ApS 50% ownership (2016-09-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2022-12-05 ) 50% voting rights (2016-09-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2022-12-05 )
  • CMFHK Holding ApS 50% ownership (2015-05-05 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2019-05-31 ) 25% ownership (2019-06-01 – 2022-12-05 ) 50% voting rights (2015-05-05 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-12-05 )
  • CMFHK Holding ApS 50% ownership (2015-05-05 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2019-05-31 ) 25% ownership (2019-06-01 – 2022-12-05 ) 50% voting rights (2015-05-05 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-12-05 )
  • J. G. INVEST ApS 50% ownership (2016-09-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2022-12-05 ) 50% voting rights (2016-09-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2022-12-05 )
  • CAH 2015 Holding ApS 50% ownership (2015-05-05 – 2016-08-31 ) 50% voting rights (2015-05-05 – 2016-08-31 )
  • CMFHK Holding ApS 50% ownership (2015-05-05 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2019-05-31 ) 25% ownership (2019-06-01 – 2022-12-05 ) 50% voting rights (2015-05-05 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-12-05 )
Directors

Employees

C-TEC ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.