CERA HOLDING ApS

  • Active

  • Registration 36734132
  • APS
  • Established 1 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2015
Address
Kastanietoften 10
2950 Vedbæk
Denmark
Registration number
Registration 36734132

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Rosenvold
    2015-05-15 – 100% ownership (2015-05-15 – ) 100% voting rights (2015-05-15 – )
Legal owners
  • Kristian Rosenvold
    2015-05-15 – 100% ownership (2015-05-15 – ) 100% voting rights (2015-05-15 – )
Directors
Board members
Subsidiaries
  • CERA ApS 66.67% ownership (2015-05-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2016-12-30 ) 90% ownership (2016-12-31 – ) 66.67% voting rights (2015-05-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2016-12-30 ) 90% voting rights (2016-12-31 – )
  • CERA ApS 66.67% ownership (2015-05-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2016-12-30 ) 90% ownership (2016-12-31 – ) 66.67% voting rights (2015-05-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2016-12-30 ) 90% voting rights (2016-12-31 – )
  • CERA ApS 66.67% ownership (2015-05-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2016-12-30 ) 90% ownership (2016-12-31 – ) 66.67% voting rights (2015-05-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2016-12-30 ) 90% voting rights (2016-12-31 – )
  • CERA INVEST ApS 33.33% ownership (2021-03-01 – 2022-07-24 ) 20% ownership (2022-07-25 – ) 100% voting rights (2021-03-01 – )
  • CERA INVEST ApS 33.33% ownership (2021-03-01 – 2022-07-24 ) 20% ownership (2022-07-25 – ) 100% voting rights (2021-03-01 – )

Employees

CERA HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2017.