CEC GROUP HOLDING ApS
CVRCVR number28716079
Core data
Name | CEC GROUP HOLDING ApS |
Address | Plantagevej 25, 2680, Solrød Strand |
Founded | Jun 1, 2005 |
| 2 / 2 | |
Locations (P-units) | 1View locations |
Branch | Administration af fast ejendom på kontraktbasis (683210) |
Name | CEC GROUP HOLDING ApS |
Address | Plantagevej 25, 2680, Solrød Strand |
Founded | Jun 1, 2005 |
| 2 / 2 | |
Locations (P-units) | 1View locations |
Branch | Administration af fast ejendom på kontraktbasis (683210) |
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Description
Selskabets aktivitet består i investeringsvirksomhed, herunder investering i selskaber og ejendomme mv.
Financials
Company financials
| Reporting period | 2025DKK | |||||||
|---|---|---|---|---|---|---|---|---|
| Gross profit | -1,150,486 | |||||||
| Operating profit | -2,422,748 | |||||||
| Profit before tax | -21,940,903 | |||||||
| Net income | -21,765,960 | |||||||
| Total assets | 203,474,040 | |||||||
| Equity | 175,854,279 | |||||||
| Avg. employees | 2 | |||||||
2018–2025 Unlock financial history | ||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Frank Mortensen | Registered as founderJun 1, 2005 | Current roles BoardManagement | Ownership 100 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Christoffer Rønne Mortensen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Frank Mortensen | Roles BoardManagementEJERREGISTER | TitlesBESTYRELSESMEDLEM • ADM. DIR. |
| Joan Mortensen | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Deloitte Statsautoriseret Revisionspartnerselskab | AuditorTim Kjær-Hansen | RoleStatsautoriseret revisor | FromMar 15, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJun 1, 2005 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromAug 15, 2018 | |
| Ownership50–66.66 % | Voting rights50 % | FromNov 21, 2013 | |
| Ownership50–66.66 % | Voting rights50 % | FromDec 5, 2014 | |
| Ownership50–66.66 % | Voting rights50 % | FromJan 6, 2022 | |
| Ownership25–33.32 % | Voting rights25 % | FromMar 2, 2019 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Frank Mortensen | Ownership through Direct | 100 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| CECN Invest ApS | Ownership through | 50–66.66 % |
| EJENDOMSSELSKABET ØSTERBRO 1A ApS | Ownership through | 50–66.66 % |
| Haslev Retail Park ApS | Ownership through | 50–66.66 % |
| INNOVATER A/S | Ownership through | 50–66.66 % |
| MELIUS ApS | Ownership through | 50–66.66 % |
| Nyborg Retail Park ApS | Ownership through | 50–66.66 % |
| SØNDRE HAVN ApS | Ownership through | 50–66.66 % |
| CEC NØRREGADE 52 ApS | Ownership through | 25–33.32 % |
| CEC Ørbækvej A/S | Ownership through | 25–33.32 % |
| GA Ejendom A/S | Ownership through | 10–16.66 % |
| Guest Apart Aarhus ApS | Ownership through | 10–16.66 % |