CeriX Odense ApS

  • Inactive

  • Registration 38295195
  • APS
  • Established 29 December, 2016
  • Dissolved 1 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 December, 2016 Dissolved 1 August, 2024
Address
Vestergade 23, 1.
5000 Odense C
Denmark
Registration number
Registration 38295195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjenneth Wilhelm Leclaire Rosenblum
    2021-02-01 – 2024-08-01 32.78% ownership (2023-12-28 – 2024-08-01 ) 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 – 2024-08-01 ) 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
    2016-12-29 – 2024-08-01 36% ownership (2023-12-19 – 2023-12-27 ) 41.72% ownership (2023-12-28 – 2024-08-01 ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2017-12-22 – 2023-08-23 ) 70% ownership (2016-12-29 – 2017-12-21 ) 36% voting rights (2023-12-19 – 2024-08-01 ) 48% voting rights (2023-08-24 – 2023-12-18 ) 50% voting rights (2023-08-23 – 2023-08-23 ) 50.5% voting rights (2017-12-22 – 2023-08-22 ) 70% voting rights (2016-12-29 – 2017-12-21 )
  • Cecilie Marina Hother Sørensen
    2016-12-29 – 2017-12-22 30% ownership (2016-12-29 – 2017-12-22 ) 30% voting rights (2016-12-29 – 2017-12-22 )
Legal owners
  • House of LeClaire ApS 100% ownership (2021-02-01 – 2024-08-01 ) 100% voting rights (2021-02-01 – 2024-08-01 )
  • Rie Holding ApS 100% ownership (2017-12-22 – 2021-02-01 ) 100% voting rights (2017-12-22 – 2021-02-01 )
  • CeriX Holding ApS 100% ownership (2016-12-29 – 2017-12-22 ) 100% voting rights (2016-12-29 – 2017-12-22 )
Directors

Employees

CeriX Odense ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 July, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 82
Employee benefits expense 271
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -209
Other finance expenses 20
Tax expense -46
Profit loss -163