Celero Danmark A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 27 December, 2018
Address: Kirstinehøj 71
2770 Kastrup
Denmark

[email protected]

Phone: 70707353
Registration number: Registration 40120742

Past relations

Ultimate beneficial owners (UBOs): Jens Hørby Jensen
2018-12-27 – 51% ownership (2020-04-29 – ) 100% ownership (2018-12-27 – 2020-04-28 ) 51% voting rights (2020-04-29 – ) 100% voting rights (2018-12-27 – 2020-04-28 )
Legal owners: F & M Clausen Holding ApS 33.33% ownership (2020-04-29 – ) 33.33% voting rights (2020-04-29 – )

Jensen Gruppen A/S 100% ownership (2019-10-01 – 2020-04-28 ) 50% ownership (2020-04-29 – ) 100% voting rights (2019-10-01 – 2020-04-28 ) 50% voting rights (2020-04-29 – )

Bang N Holding ApS 10% ownership (2021-06-30 – ) 10% voting rights (2021-06-30 – )

Jensen Gruppen A/S 100% ownership (2019-10-01 – 2020-04-28 ) 50% ownership (2020-04-29 – ) 100% voting rights (2019-10-01 – 2020-04-28 ) 50% voting rights (2020-04-29 – )

Jens Hørby Jensen
2018-12-27 – 2019-10-01 100% ownership (2018-12-27 – 2019-10-01 ) 100% voting rights (2018-12-27 – 2019-10-01 )
Directors: Line Bang Nielsen
2022-08-30 –

Frank Albert Clausen
2020-04-29 – 2022-08-30

Jens Hørby Jensen
2018-12-27 – 2022-08-30
Board members: Frank Albert Clausen
2022-08-30 –

Jens Hørby Jensen
2022-08-30 –

Niels Ulrik Mortensen
2025-01-28 –

Paw Nielsen
2024-11-27 –

Tue Askeland
2022-08-30 – 2025-01-28

Celero Danmark A/S has 26.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.