Cerebriu A/S

  • Active

  • Registration 39739569
  • A/S
  • Established 19 July, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 July, 2018
Address
Danneskiold-Samsøes Allé 41, 1.
1434 København K
Denmark
Phone: 32269080
Registration number
Registration 39739569

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Megraw Lauritzen
    2018-07-19 – 2018-08-03 22.5% ownership (2018-07-19 – 2018-08-03 ) 22.5% voting rights (2018-07-19 – 2018-08-03 )
  • Akshay Sadananda Uppinakudru Pai
    2018-07-19 – 2018-08-03 22.5% ownership (2018-07-19 – 2018-08-03 ) 22.5% voting rights (2018-07-19 – 2018-08-03 )
Legal owners
  • TENFIFTY ApS 5% ownership (2023-04-01 – ) 5% voting rights (2023-04-01 – )
  • Balser Venture ApS 5% ownership (2023-02-03 – ) 5% voting rights (2023-02-03 – )
  • North Ventures SPV 1 K/S 15% ownership (2024-05-24 – 2025-07-06 ) 25% ownership (2025-07-07 – ) 15% voting rights (2024-05-24 – 2025-07-06 ) 25% voting rights (2025-07-07 – )
  • North Ventures Fund I K/S 5% ownership (2024-03-28 – 2024-05-24 ) 10% ownership (2024-09-05 – 2025-07-06 ) 15% ownership (2025-07-07 – ) 5% voting rights (2024-03-28 – 2024-05-24 ) 10% voting rights (2024-09-05 – 2025-07-06 ) 15% voting rights (2025-07-07 – )
  • Danmarks Eksport- og Investeringsfond 15% ownership (2023-04-01 – 2024-05-23 ) 10% ownership (2024-05-24 – ) 15% voting rights (2023-04-01 – 2024-05-23 ) 10% voting rights (2024-05-24 – )
  • Sagitta Ventures ApS 5% ownership (2023-02-03 – ) 5% voting rights (2023-02-03 – )
  • North Ventures SPV 1 K/S 15% ownership (2024-05-24 – 2025-07-06 ) 25% ownership (2025-07-07 – ) 15% voting rights (2024-05-24 – 2025-07-06 ) 25% voting rights (2025-07-07 – )
  • North Ventures Fund I K/S 5% ownership (2024-03-28 – 2024-05-24 ) 10% ownership (2024-09-05 – 2025-07-06 ) 15% ownership (2025-07-07 – ) 5% voting rights (2024-03-28 – 2024-05-24 ) 10% voting rights (2024-09-05 – 2025-07-06 ) 15% voting rights (2025-07-07 – )
  • Pai AI Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2021-12-20 ) 10% ownership (2021-12-21 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2021-12-20 ) 10% voting rights (2021-12-21 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • Mads Nielsen Holding 1 ApS 15% ownership (2022-08-24 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 15% voting rights (2022-08-24 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • RM Lauritzen Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • North Ventures Fund I K/S 5% ownership (2024-03-28 – 2024-05-24 ) 10% ownership (2024-09-05 – 2025-07-06 ) 15% ownership (2025-07-07 – ) 5% voting rights (2024-03-28 – 2024-05-24 ) 10% voting rights (2024-09-05 – 2025-07-06 ) 15% voting rights (2025-07-07 – )
  • Danmarks Eksport- og Investeringsfond 15% ownership (2023-04-01 – 2024-05-23 ) 10% ownership (2024-05-24 – ) 15% voting rights (2023-04-01 – 2024-05-23 ) 10% voting rights (2024-05-24 – )
  • DM HOLDING 2006 ApS 10% ownership (2018-08-03 – 2021-12-20 ) 5% ownership (2021-12-21 – 2024-03-28 ) 10% voting rights (2018-08-03 – 2021-12-20 ) 5% voting rights (2021-12-21 – 2024-03-28 )
  • Mads Nielsen Holding ApS 15% ownership (2020-12-20 – 2023-02-02 ) 5% ownership (2023-02-03 – 2023-04-11 ) 15% voting rights (2020-12-20 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2023-04-11 )
  • VÆKSTFONDEN 15% ownership (2023-02-03 – 2023-04-01 ) 15% voting rights (2023-02-03 – 2023-04-01 )
  • DEICHMANN MEDIA ApS 5% ownership (2023-02-03 – 2023-04-01 ) 5% voting rights (2023-02-03 – 2023-04-01 )
  • MØLLEHOLM ApS 5% ownership (2019-01-31 – 2023-02-03 ) 5% voting rights (2019-01-31 – 2023-02-03 )
  • CLAUSEN ENGINEERING ApS 5% ownership (2023-02-03 – 2023-02-03 ) 5% voting rights (2023-02-03 – 2023-02-03 )
  • EBD EDB ApS 5% ownership (2019-01-31 – 2023-02-03 ) 5% voting rights (2019-01-31 – 2023-02-03 )
  • Pai AI Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2021-12-20 ) 10% ownership (2021-12-21 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2021-12-20 ) 10% voting rights (2021-12-21 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • RM Lauritzen Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • Mads Nielsen Holding 1 ApS 15% ownership (2022-08-24 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 15% voting rights (2022-08-24 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • Mads Nielsen Holding ApS 15% ownership (2020-12-20 – 2023-02-02 ) 5% ownership (2023-02-03 – 2023-04-11 ) 15% voting rights (2020-12-20 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2023-04-11 )
  • DM HOLDING 2006 ApS 10% ownership (2018-08-03 – 2021-12-20 ) 5% ownership (2021-12-21 – 2024-03-28 ) 10% voting rights (2018-08-03 – 2021-12-20 ) 5% voting rights (2021-12-21 – 2024-03-28 )
  • Pai AI Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2021-12-20 ) 10% ownership (2021-12-21 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2021-12-20 ) 10% voting rights (2021-12-21 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • Stayrelevant-it ApS 20% ownership (2019-01-31 – 2019-06-06 ) 15% ownership (2019-06-07 – 2020-12-20 ) 20% voting rights (2019-01-31 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2020-12-20 )
  • Søren Bjerre-Nielsen
    2019-06-07 – 2020-06-18 5% ownership (2019-06-07 – 2020-06-18 ) 5% voting rights (2019-06-07 – 2020-06-18 )
  • Stayrelevant-it ApS 20% ownership (2019-01-31 – 2019-06-06 ) 15% ownership (2019-06-07 – 2020-12-20 ) 20% voting rights (2019-01-31 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2020-12-20 )
  • RM Lauritzen Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • Pai AI Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2021-12-20 ) 10% ownership (2021-12-21 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2021-12-20 ) 10% voting rights (2021-12-21 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • BIOMEDIQ A/S 50% ownership (2018-07-19 – 2018-08-02 ) 33.33% ownership (2018-08-03 – 2019-01-31 ) 50% voting rights (2018-07-19 – 2018-08-02 ) 33.33% voting rights (2018-08-03 – 2019-01-31 )
  • RM Lauritzen Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • Pai AI Holding ApS 25% ownership (2018-07-19 – 2018-08-02 ) 20% ownership (2018-08-03 – 2019-06-06 ) 15% ownership (2019-06-07 – 2021-12-20 ) 10% ownership (2021-12-21 – 2023-02-02 ) 5% ownership (2023-02-03 – 2024-09-05 ) 25% voting rights (2018-07-19 – 2018-08-02 ) 20% voting rights (2018-08-03 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2021-12-20 ) 10% voting rights (2021-12-21 – 2023-02-02 ) 5% voting rights (2023-02-03 – 2024-09-05 )
  • BIOMEDIQ A/S 50% ownership (2018-07-19 – 2018-08-02 ) 33.33% ownership (2018-08-03 – 2019-01-31 ) 50% voting rights (2018-07-19 – 2018-08-02 ) 33.33% voting rights (2018-08-03 – 2019-01-31 )
Directors
Board members

Employees

Cerebriu A/S has 29.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.