Cedra Danmark Management A/S — CVR 45833755
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Active
Founded 2025
CVR
45833755
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2025-08-26
Addresses
August Bournonvilles Passage 1, 1055 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (1)
August Bournonvilles Passage 1,
1055 København K
(KØBENHAVN)
2025-08-26
Relations (13)
Jens Roesgaard
Director
Profile
Søren Roesgaard
Board member
Profile
Erik Holst Jørgensen
Chairman
Profile
Ulrik Fog Christensen
Board member
Profile
Martin Stephan Welna
Board member
Profile
Mark Schneekloth Jensen
Director
Profile
Camilla Bertelsen Sparbo
Director
Profile
Mads Lindbjørn Juel
DirectorBoard member
Profile
Cedra Danmark A/S
FoundersLegal ownerRevisionsvirksomhedStemmeberettiget
Profile
Ownership: 100%
· Voting: 100%
Henrik Carl Klerfelt
Board member
Profile
Ulf Greger Johansson Längvik
Board member
Profile
—
Name history (2)
Cedra Danmark BidCo A/S
2025-08-26 — 2026-01-28
Cedra Danmark Management A/S
2026-01-29
Lifecycle (1)
2025-08-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
Production units (1)
Registration history
2026-01-29
Name history: Cedra Danmark Management A/S
2025-08-26
Addresses
2025-08-26
Name history: Cedra Danmark BidCo A/S
2025-08-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.; Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter, herunder levering af management ydelser til sådanne andre selskaber.
First financial period end
2025-12-31
First financial period start
2025-08-26
Registered capital
400,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af ét medlem af bestyrelsen eller af den samlede bestyrelse i forening.; Selskabet tegnes af bestyrelsesformanden i forening med et andet medlem af bestyrelsen eller af den samlede bestyrelse i forening.; Selskabet tegnes af bestyrelsesformanden i forening med et andet medlem af bestyrelsen, en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse i forening.
Latest articles date
2025-08-26; 2025-11-26; 2026-01-29
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