CETA Cyber Defence ApS

  • Active

  • Registration 40590366
  • APS
  • Established 17 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2019
Address
Lejrvej 17
3500 Værløse
Denmark
Phone: 31171060
Registration number
Registration 40590366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bondo Christensen
    2019-06-17 – 38% ownership (2023-01-09 – ) 39% ownership (2022-09-30 – 2022-12-13 ) 40% ownership (2022-12-14 – 2023-01-08 ) 49% ownership (2021-12-15 – 2022-09-29 ) 100% ownership (2019-06-17 – 2021-12-14 ) 38% voting rights (2023-01-09 – ) 39% voting rights (2022-09-30 – 2022-12-13 ) 40% voting rights (2022-12-14 – 2023-01-08 ) 49% voting rights (2021-12-15 – 2022-09-29 ) 100% voting rights (2019-06-17 – 2021-12-14 )
  • Troels Lind
    2021-12-15 – 29% ownership (2021-12-15 – 2022-09-29 ) 38% ownership (2022-12-14 – ) 39% ownership (2022-09-30 – 2022-12-13 ) 29% voting rights (2021-12-15 – 2022-09-29 ) 38% voting rights (2022-12-14 – ) 39% voting rights (2022-09-30 – 2022-12-13 )
Legal owners
  • MORTEN BONDO HOLDING ApS 100% ownership (2019-06-17 – 2021-12-14 ) 33.33% ownership (2021-12-15 – ) 100% voting rights (2019-06-17 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – )
  • Lind Investeringer Holding ApS 25% ownership (2021-12-15 – 2022-09-29 ) 33.33% ownership (2022-09-30 – ) 25% voting rights (2021-12-15 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – )
  • Møller-Holst Invest ApS 10% ownership (2021-12-15 – ) 10% voting rights (2021-12-15 – )
  • Friberg Invest AB
    2021-12-15 – 10% ownership (2021-12-15 – ) 10% voting rights (2021-12-15 – )
  • Lind Investeringer Holding ApS 25% ownership (2021-12-15 – 2022-09-29 ) 33.33% ownership (2022-09-30 – ) 25% voting rights (2021-12-15 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – )
  • MORTEN BONDO HOLDING ApS 100% ownership (2019-06-17 – 2021-12-14 ) 33.33% ownership (2021-12-15 – ) 100% voting rights (2019-06-17 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – )
Directors

Employees

CETA Cyber Defence ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.