Celta ApS

  • Active

  • Registration 39861836
  • APS
  • Established 4 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 2018
Address
Karen Blixens Boulevard 7
8220 Brabrand
Denmark
Phone: 51931122
Registration number
Registration 39861836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Mazanti Reimer
    2020-05-14 – 33.33% ownership (2020-05-14 – 2020-08-30 ) 100% ownership (2020-08-31 – ) 33.33% voting rights (2020-05-14 – 2020-08-30 ) 100% voting rights (2020-08-31 – )
  • Peter Hyldahl
    2018-09-04 – 2020-08-31 33.33% ownership (2020-05-14 – 2020-08-31 ) 50% ownership (2018-09-04 – 2020-05-13 ) 33.33% voting rights (2020-05-14 – 2020-08-31 ) 50% voting rights (2018-09-04 – 2020-05-13 )
  • Anders Møller Nielsen
    2018-09-04 – 2020-08-31 33.33% ownership (2020-05-14 – 2020-08-31 ) 50% ownership (2018-09-04 – 2020-05-13 ) 33.33% voting rights (2020-05-14 – 2020-08-31 ) 50% voting rights (2018-09-04 – 2020-05-13 )
Legal owners
  • Hey Hey Holding ApS 33.33% ownership (2020-05-14 – 2020-08-30 ) 100% ownership (2020-08-31 – ) 33.33% voting rights (2020-05-14 – 2020-08-30 ) 100% voting rights (2020-08-31 – )
  • PEPPE HOLDING ApS 50% ownership (2018-09-04 – 2020-05-13 ) 33.33% ownership (2020-05-14 – 2020-08-31 ) 50% voting rights (2018-09-04 – 2020-05-13 ) 33.33% voting rights (2020-05-14 – 2020-08-31 )
  • MJE MANAGEMENT ApS 50% ownership (2018-09-04 – 2020-05-13 ) 33.33% ownership (2020-05-14 – 2020-08-31 ) 50% voting rights (2018-09-04 – 2020-05-13 ) 33.33% voting rights (2020-05-14 – 2020-08-31 )
  • Hey Hey Holding ApS 33.33% ownership (2020-05-14 – 2020-08-30 ) 100% ownership (2020-08-31 – ) 33.33% voting rights (2020-05-14 – 2020-08-30 ) 100% voting rights (2020-08-31 – )
  • PEPPE HOLDING ApS 50% ownership (2018-09-04 – 2020-05-13 ) 33.33% ownership (2020-05-14 – 2020-08-31 ) 50% voting rights (2018-09-04 – 2020-05-13 ) 33.33% voting rights (2020-05-14 – 2020-08-31 )
  • MJE MANAGEMENT ApS 50% ownership (2018-09-04 – 2020-05-13 ) 33.33% ownership (2020-05-14 – 2020-08-31 ) 50% voting rights (2018-09-04 – 2020-05-13 ) 33.33% voting rights (2020-05-14 – 2020-08-31 )
Directors

Employees

Celta ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.