Sissel Edelbo ApS

  • Active

  • Registration 37062065
  • APS
  • Established 7 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2015
Address
Lyngvej 1
9000 Aalborg
Denmark
Phone: 61519835
Registration number
Registration 37062065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeanne Sissel Thomsen
    2016-03-01 – 50% ownership (2016-03-01 – 2018-08-14 ) 72% ownership (2018-11-01 – 2020-05-31 ) 75% ownership (2018-08-15 – 2018-10-31 ) 88.83% ownership (2020-06-01 – 2025-05-22 ) 93.5% ownership (2025-05-23 – ) 50% voting rights (2016-03-01 – 2018-08-14 ) 72% voting rights (2018-11-01 – 2020-05-31 ) 75% voting rights (2018-08-15 – 2018-10-31 ) 88.83% voting rights (2020-06-01 – 2025-05-22 ) 93.5% voting rights (2025-05-23 – )
  • Christina Edelbo Petersen
    2016-03-01 – 2018-11-01 23% ownership (2018-11-01 – 2018-11-01 ) 25% ownership (2018-08-15 – 2018-10-31 ) 50% ownership (2016-03-01 – 2018-08-14 ) 23% voting rights (2018-11-01 – 2018-11-01 ) 25% voting rights (2018-08-15 – 2018-10-31 ) 50% voting rights (2016-03-01 – 2018-08-14 )
Legal owners
  • CEJT Holding ApS 66.67% ownership (2019-12-11 – 2020-05-31 ) 90% ownership (2020-06-01 – 2025-05-22 ) 100% ownership (2025-05-23 – ) 66.67% voting rights (2019-12-11 – 2020-05-31 ) 90% voting rights (2020-06-01 – 2025-05-22 ) 100% voting rights (2025-05-23 – )
  • Christina Edelbo Petersen
    2020-06-01 – 2025-05-23 5% ownership (2020-06-01 – 2025-05-23 ) 20% ownership (2018-11-01 – 2020-05-31 ) 25% ownership (2015-09-01 – 2016-02-29 ) 50% ownership (2016-03-01 – 2018-08-14 ) 5% voting rights (2020-06-01 – 2025-05-23 ) 20% voting rights (2018-11-01 – 2020-05-31 ) 25% voting rights (2015-09-01 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2018-08-14 )
  • CEJT Holding ApS 66.67% ownership (2019-12-11 – 2020-05-31 ) 90% ownership (2020-06-01 – 2025-05-22 ) 100% ownership (2025-05-23 – ) 66.67% voting rights (2019-12-11 – 2020-05-31 ) 90% voting rights (2020-06-01 – 2025-05-22 ) 100% voting rights (2025-05-23 – )
  • CEJT Holding ApS 66.67% ownership (2019-12-11 – 2020-05-31 ) 90% ownership (2020-06-01 – 2025-05-22 ) 100% ownership (2025-05-23 – ) 66.67% voting rights (2019-12-11 – 2020-05-31 ) 90% voting rights (2020-06-01 – 2025-05-22 ) 100% voting rights (2025-05-23 – )
  • Christina Edelbo Petersen
    2018-11-01 – 2020-05-31 5% ownership (2020-06-01 – 2025-05-23 ) 20% ownership (2018-11-01 – 2020-05-31 ) 25% ownership (2015-09-01 – 2016-02-29 ) 50% ownership (2016-03-01 – 2018-08-14 ) 5% voting rights (2020-06-01 – 2025-05-23 ) 20% voting rights (2018-11-01 – 2020-05-31 ) 25% voting rights (2015-09-01 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2018-08-14 )
  • Chris Elmengaard
    2018-11-01 – 2019-12-11 5% ownership (2018-11-01 – 2019-12-11 ) 5% voting rights (2018-11-01 – 2019-12-11 )
  • Jeanne Sissel Thomsen
    2016-03-01 – 2018-08-14 50% ownership (2016-03-01 – 2018-08-14 ) 66.67% ownership (2015-09-01 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2018-08-14 ) 66.67% voting rights (2015-09-01 – 2016-02-29 )
  • Christina Edelbo Petersen
    2016-03-01 – 2018-08-14 5% ownership (2020-06-01 – 2025-05-23 ) 20% ownership (2018-11-01 – 2020-05-31 ) 25% ownership (2015-09-01 – 2016-02-29 ) 50% ownership (2016-03-01 – 2018-08-14 ) 5% voting rights (2020-06-01 – 2025-05-23 ) 20% voting rights (2018-11-01 – 2020-05-31 ) 25% voting rights (2015-09-01 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2018-08-14 )
  • Christina Edelbo Petersen
    2015-09-01 – 2016-02-29 5% ownership (2020-06-01 – 2025-05-23 ) 20% ownership (2018-11-01 – 2020-05-31 ) 25% ownership (2015-09-01 – 2016-02-29 ) 50% ownership (2016-03-01 – 2018-08-14 ) 5% voting rights (2020-06-01 – 2025-05-23 ) 20% voting rights (2018-11-01 – 2020-05-31 ) 25% voting rights (2015-09-01 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2018-08-14 )
  • Jeanne Sissel Thomsen
    2015-09-01 – 2016-02-29 50% ownership (2016-03-01 – 2018-08-14 ) 66.67% ownership (2015-09-01 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2018-08-14 ) 66.67% voting rights (2015-09-01 – 2016-02-29 )
Directors
Board members

Employees

Sissel Edelbo ApS has 22.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 2,414 4,590
Employee benefits expense -1,628 3,356
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 708 1,079
Profit loss from ordinary activities before tax 706 1,053
Other finance expenses -8 40
Tax expense 0 0
Profit loss 550 820