Cernel ApS

  • Active

  • Registration 44052857
  • APS
  • Established 12 May, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 May, 2023
Address
Inge Lehmanns Gade 10, 6.
8000 Aarhus C
Denmark
Phone: 42282416
Registration number
Registration 44052857

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Tusgaard Fenger-Eriksen
    2023-09-21 – 32.04% ownership (2024-02-21 – 2024-04-08 ) 32.09% ownership (2024-11-01 – ) 33.16% ownership (2024-04-09 – 2024-10-10 ) 34.04% ownership (2023-11-01 – 2024-02-20 ) 37% ownership (2023-09-21 – 2023-10-31 ) 43.88% ownership (2024-10-11 – 2024-10-31 ) 32.04% voting rights (2024-02-21 – 2024-04-08 ) 32.09% voting rights (2024-11-01 – ) 33.16% voting rights (2024-04-09 – 2024-10-10 ) 34.04% voting rights (2023-11-01 – 2024-02-20 ) 37% voting rights (2023-09-21 – 2023-10-31 ) 43.88% voting rights (2024-10-11 – 2024-10-31 )
  • Andreas Magnus Busch
    2023-05-12 – 32.04% ownership (2024-02-21 – 2024-04-08 ) 32.09% ownership (2024-11-01 – ) 33.16% ownership (2024-04-09 – 2024-10-10 ) 34.04% ownership (2023-11-01 – 2024-02-20 ) 43.88% ownership (2024-10-11 – 2024-10-31 ) 47% ownership (2023-09-26 – 2023-10-31 ) 55% ownership (2023-09-25 – 2023-09-25 ) 100% ownership (2023-05-12 – 2023-09-24 ) 32.04% voting rights (2024-02-21 – 2024-04-08 ) 32.09% voting rights (2024-11-01 – ) 33.16% voting rights (2024-04-09 – 2024-10-10 ) 34.04% voting rights (2023-11-01 – 2024-02-20 ) 43.88% voting rights (2024-10-11 – 2024-10-31 ) 47% voting rights (2023-09-26 – 2023-10-31 ) 55% voting rights (2023-09-25 – 2023-09-25 ) 100% voting rights (2023-05-12 – 2023-09-24 )
Legal owners
  • Magnus Bruun Invest ApS 10% ownership (2024-02-21 – 2024-10-31 ) 5% ownership (2024-11-01 – ) 10% voting rights (2024-02-21 – 2024-10-31 ) 5% voting rights (2024-11-01 – )
  • Founderment A/S 10% ownership (2024-11-01 – ) 10% voting rights (2024-11-01 – )
  • MA Holding 2023 ApS 50% ownership (2023-11-01 – 2024-10-10 ) 66.67% ownership (2024-10-11 – 2025-07-02 ) 50% voting rights (2023-11-01 – 2024-10-10 ) 66.67% voting rights (2024-10-11 – 2025-07-02 )
  • Magnus Bruun Invest ApS 10% ownership (2024-02-21 – 2024-10-31 ) 5% ownership (2024-11-01 – ) 10% voting rights (2024-02-21 – 2024-10-31 ) 5% voting rights (2024-11-01 – )
  • Jonathan Stouby Nielsen
    2023-09-25 – 2024-10-11 5% ownership (2023-09-25 – 2024-10-11 ) 5% voting rights (2023-09-25 – 2024-10-11 )
  • Cernel ApS 5% ownership (2024-07-09 – 2024-10-11 ) 5% voting rights (2024-07-09 – 2024-10-11 )
  • MA Holding 2023 ApS 50% ownership (2023-11-01 – 2024-10-10 ) 66.67% ownership (2024-10-11 – 2025-07-02 ) 50% voting rights (2023-11-01 – 2024-10-10 ) 66.67% voting rights (2024-10-11 – 2025-07-02 )
  • Simon Kidde Calundan
    2023-09-25 – 2024-07-09 5% ownership (2023-09-25 – 2024-07-09 ) 5% voting rights (2023-09-25 – 2024-07-09 )
  • Mathias Tusgaard Fenger-Eriksen
    2023-09-21 – 2023-11-01 33.33% ownership (2023-09-21 – 2023-11-01 ) 33.33% voting rights (2023-09-21 – 2023-11-01 )
  • Andreas Magnus Busch
    2023-05-12 – 2023-11-01 33.33% ownership (2023-05-12 – 2023-11-01 ) 33.33% voting rights (2023-05-12 – 2023-11-01 )
  • Jacob Ib Sonne-Schmidt
    2023-09-14 – 2023-09-14 10% ownership (2023-09-14 – 2023-09-14 ) 10% voting rights (2023-09-14 – 2023-09-14 )
Directors
Board members
Subsidiaries
  • Cernel ApS 5% ownership (2024-07-09 – 2024-10-11 ) 5% voting rights (2024-07-09 – 2024-10-11 )

Employees

Cernel ApS has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.