CeriXMedical Esthetics ApS

  • Active

  • Registration 37349909
  • APS
  • Established 7 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2016
Address
Købmagergade 24
1150 København K
Denmark
Phone: 61616117
Registration number
Registration 37349909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjenneth Wilhelm Leclaire Rosenblum
    2021-02-01 – 32.78% ownership (2023-12-28 – ) 36% ownership (2023-12-19 – 2023-12-27 ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2021-02-01 – 2023-08-23 ) 36% voting rights (2023-12-19 – ) 48% voting rights (2023-08-24 – 2023-12-18 ) 49.5% voting rights (2021-02-01 – 2023-08-22 ) 50% voting rights (2023-08-23 – 2023-08-23 )
  • Riemaree Nataschia Leclaire Rosenblum
    2016-12-30 – 36% ownership (2023-12-19 – 2023-12-27 ) 41.72% ownership (2023-12-28 – ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2016-12-30 – 2023-08-23 ) 36% voting rights (2023-12-19 – ) 48% voting rights (2023-08-24 – 2023-12-18 ) 50% voting rights (2023-08-23 – 2023-08-23 ) 50.5% voting rights (2016-12-30 – 2023-08-22 )
  • Cecilie Marina Hother Sørensen
    2016-12-30 – 2017-12-22 30% ownership (2016-12-30 – 2017-12-22 ) 30% voting rights (2016-12-30 – 2017-12-22 )
Legal owners
  • House of LeClaire ApS 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )
  • Rie Holding ApS 66.67% ownership (2016-01-07 – 2016-12-30 ) 100% ownership (2017-12-22 – 2021-02-01 ) 66.67% voting rights (2016-01-07 – 2016-12-30 ) 100% voting rights (2017-12-22 – 2021-02-01 )
  • CeriX Holding ApS 100% ownership (2016-12-30 – 2017-12-22 ) 100% voting rights (2016-12-30 – 2017-12-22 )
  • CMHS Holding ApS 25% ownership (2016-01-14 – 2016-12-30 ) 25% voting rights (2016-01-14 – 2016-12-30 )
  • Rie Holding ApS 66.67% ownership (2016-01-07 – 2016-12-30 ) 100% ownership (2017-12-22 – 2021-02-01 ) 66.67% voting rights (2016-01-07 – 2016-12-30 ) 100% voting rights (2017-12-22 – 2021-02-01 )
Directors
Subsidiaries
  • CeriX Facility ApS 100% ownership (2024-06-27 – 2024-08-01 ) 100% voting rights (2024-06-27 – 2024-08-01 )
  • CeriXClinic Store ApS 100% ownership (2024-06-27 – 2024-08-01 ) 100% voting rights (2024-06-27 – 2024-08-01 )

Employees

CeriXMedical Esthetics ApS has 63.00 full time equivalents (FTEs) and 72.00 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 1,732 2,647
Employee benefits expense 608 2,125
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 986 275
Profit loss from ordinary activities before tax 973 293
Other finance expenses 14 2
Tax expense 216 74
Profit loss 757 219