CECN Invest ApS
Ikke-finansielle holdingselskaber
Amalievej 8, 1875 Frederiksberg C
CVR 45286398
Part of CECN ApS (100%)
Active
Private limited (ApS)
2024
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Active
Founded 2024
CVR
45286398
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2024-12-11
Addresses
Amalievej 8, 1875 Frederiksberg C
(FREDERIKSBERG)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Marselisborg Havnevej 56, 2,
8000 Aarhus C
(AARHUS)
2024-12-11
Amalievej 8, st,
1875 Frederiksberg C
(FREDERIKSBERG)
2025-12-23
Relations (14)
FIBINI HOLDING A/S
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
ML HOLDING ÅRHUS ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Finn Birkjær Nielsen
Board member
Profile
Morten Lykke
Board member
Profile
Claus Jørgen Søgaard Poulsen
Board member
Profile
Johnny Jensen
Director
Profile
Carl Erik Skovgaard
Chairman
Profile
Torben Gregoriou Røsler
NÆSTFORMAND
Profile
Frank Mortensen
Chairman
Profile
Rikke Sørensen
Director
Profile
Peter Søgaard
ADM. DIR.
Profile
Name history (2)
Innovater Group ApS
2024-12-11 — 2025-12-18
CECN Invest ApS
2025-12-19
Lifecycle (1)
2024-12-11 — now
Production units (1)
Registration history
2025-12-23
Addresses
2025-12-19
Name history: CECN Invest ApS
2024-12-11
Addresses
2024-12-11
Name history: Innovater Group ApS
2024-12-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab og dermed forbundet virksomhed.
First financial period end
2024-12-31
First financial period start
2024-01-01
Registered capital
10,000,000 DKK; 5,000,000 DKK; 8,800,000 DKK; 9,800,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2026-09-30
OMLÆGNINGSPERIODE_START
2026-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af selskabets direktør i forening med bestyrelsesformanden, af selskabets direktør i forening med næstformanden eller af den samlede bestyrelse.; Selskabet tegnes af en næstformand i forening med et bestyrelsesmedlem, en næstformand i forening med en direktør eller af den samlede bestyrelse i forening.
Latest articles date
2024-12-11; 2025-03-01; 2025-12-19; 2025-12-22; 2026-03-12; 2026-06-29
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