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CELEBERT ApS

CVR: 27428959

Growing 35% p.a.Small companyWell-established (22 yrs)Profitable

Secondary names: SMART-SPAR.DK ApS, SMART SPAR.DK ApS, NETTOSKABE ApS

Previous names: SMART-SPAR.DK ApS

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About CELEBERT ApS

CELEBERT ApS is a Danish company of the type Anpartsselskab based in Aalborg SV, founded in 2003. The company is registered under the industry Agenturhandel med ikke-specialiseret varesortiment. The company was previously named SMART-SPAR.DK ApS. The management consists of Søren René Kruse. The company is owned by TCM Operations A/S. The company has 3 employees. In 2025, the company reported a gross profit of DKK 40,542,000 and a net result of DKK 3,571,000 compared with DKK 11,375,826 the year before. Equity amounted to DKK 16,526,000.

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Overview

Company type
APS
Anpartsselskab
Address
Karlskogavej 5B, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
Find nearby companies
Founded
11.11.2003

Details

Industry
Agenturhandel med ikke-specialiseret varesortiment
Code: 461900
Employees
3 employees
3 FTE
(2018)
Capital
163.763 kr.

Purpose

Selskabets formål er at drive handelsvirksomhed og reklamevirksomhed og anden i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202540.5 mio.3.6 mio.28.6 mio.16.5 mio.23
202428.7 mio.11.4 mio.40.6 mio.30.5 mio.17
202311.9 mio.-1.4 mio.38.7 mio.33.6 mio.17
202214.4 mio.86 t.42.3 mio.35 mio.17
20205.5 mio.1.6 mio.5.9 mio.2.2 mio.5
20192.9 mio.277 t.3.7 mio.610 t.5
20182.1 mio.169 t.2.4 mio.334 t.4
20171.8 mio.322 t.2.7 mio.165 t.3
20161.1 mio.8 t.1.1 mio.-157 t.2
2015-38 t.1.3 mio.-165 t.-
2014434 t.-346 t.870 t.-203 t.-
2013974 t.150 t.1.1 mio.143 t.-
2012840 t.51 t.1 mio.-7 t.-

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Industry Benchmarks

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Compared to 351 companies in Agenturhandel med ikke-specialiseret varesortiment

Employees
Company23
Industry median2
11.5x
Equity ratio
Company57.9%
Industry median65.0%
About average

Comparison is based on industry median values

Ownership

Owners
TCM Operations A/S
CVR: 75924712
100%
CELEBERT ApS
CVR: 27428959

Management

Directors

Søren René Kruse(DIREKTØR)

Board

Torben Paulin(FORMAND)
Rikke Høidam Petersen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Birk Aagaard Sørensen

Production units (3)

CELEBERT ApS
P-no: 1010199731
Karlskogavej 5B, 9200, Aalborg SV
Agenturhandel med ikke-specialiseret varesortiment
3 employees
Celebert ApS - Showroom
P-no: 1031425537
Hindsgavl Alle 2, 5500, Middelfart
Agenturhandel med ikke-specialiseret varesortiment
kitchn.dk - Showroom
P-no: 1031426878
Valby Langgade 211, 2500, Valby
Agenturhandel med ikke-specialiseret varesortiment

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History

50 events
2026
CELEBERT ApS: The 2025 annual report is outApr 15, 2026

CELEBERT ApS has published its annual report for 2025. Gross profit came to DKK 40,542,000, and the net result was DKK 3,571,000.

Rikke Høidam Petersen joins the board of CELEBERT ApSFeb 6, 2026

As of February 6, 2026, Rikke Høidam Petersen has joined the board of directors of CELEBERT ApS.

Jan Boendorf Madsen leaves the board of CELEBERT ApSFeb 6, 2026

As of February 6, 2026, Jan Boendorf Madsen has left the board of directors of CELEBERT ApS.

2025
CELEBERT ApS appoints new auditorNov 25, 2025

As of November 25, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CELEBERT ApS.

Auditor steps down at CELEBERT ApSNov 25, 2025

As of November 25, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CELEBERT ApS.

Torben Paulin joins the board of CELEBERT ApSNov 25, 2025

As of November 25, 2025, Torben Paulin has joined the board of directors of CELEBERT ApS.

Jan Boendorf Madsen joins the board of CELEBERT ApSNov 25, 2025

As of November 25, 2025, Jan Boendorf Madsen has joined the board of directors of CELEBERT ApS.

Mads Kristoffer Storgaard Mehlsen leaves the board of CELEBERT ApSNov 25, 2025

As of November 25, 2025, Mads Kristoffer Storgaard Mehlsen has left the board of directors of CELEBERT ApS.

Birk Aagaard Sørensen leaves the board of CELEBERT ApSNov 25, 2025

As of November 25, 2025, Birk Aagaard Sørensen has left the board of directors of CELEBERT ApS.

TCM Operations A/S registered as owner of CELEBERT ApSNov 25, 2025

As of November 25, 2025, TCM Operations A/S is registered as an owner of CELEBERT ApS with an ownership share of 100%.

Torben Paulin leaves the board of CELEBERT ApSNov 24, 2025

As of November 24, 2025, Torben Paulin has left the board of directors of CELEBERT ApS.

Søren René Kruse joins CELEBERT ApS as directorAug 6, 2025

As of August 6, 2025, Søren René Kruse is registered as director of CELEBERT ApS.

Birk Aagaard Sørensen steps down as director of CELEBERT ApSAug 6, 2025

As of August 6, 2025, Birk Aagaard Sørensen has stepped down as director of CELEBERT ApS.

CELEBERT ApS: The 2024 annual report is outJul 14, 2025

CELEBERT ApS has published its annual report for 2024. Gross profit came to DKK 28,717,055, and the net result was DKK 11,375,826.

2024
CELEBERT ApS publishes interim reportJun 26, 2024

CELEBERT ApS has published its interim report for the period July 1, 2023 – December 31, 2023.

2023
CELEBERT ApS: The 2023 annual report is outNov 13, 2023

CELEBERT ApS has published its annual report for 2023. Gross profit came to DKK 11,939,863, and the net result was DKK -1,390,036.

2022
CELEBERT ApS: The 2022 annual report is outOct 5, 2022

CELEBERT ApS has published its annual report for 2022. Gross profit came to DKK 14,370,209, and the net result was DKK 86,008.

2021
CELEBERT ApS publishes interim reportDec 8, 2021

CELEBERT ApS has published its interim report for the period January 1, 2021 – June 30, 2021.

CELEBERT ApS appoints new auditorNov 15, 2021

As of November 15, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of CELEBERT ApS.

Mads Kristoffer Storgaard Mehlsen joins the board of CELEBERT ApSOct 7, 2021

As of October 7, 2021, Mads Kristoffer Storgaard Mehlsen has joined the board of directors of CELEBERT ApS.

Birk Aagaard Sørensen joins the board of CELEBERT ApSOct 7, 2021

As of October 7, 2021, Birk Aagaard Sørensen has joined the board of directors of CELEBERT ApS.

Peter Libak leaves the board of CELEBERT ApSOct 7, 2021

As of October 7, 2021, Peter Libak has left the board of directors of CELEBERT ApS.

Søren Lysholt Hansen leaves the board of CELEBERT ApSOct 7, 2021

As of October 7, 2021, Søren Lysholt Hansen has left the board of directors of CELEBERT ApS.

Torben Paulin joins the board of CELEBERT ApSJul 6, 2021

As of July 6, 2021, Torben Paulin has joined the board of directors of CELEBERT ApS.

Birk Aagaard Sørensen leaves the board of CELEBERT ApSJul 6, 2021

As of July 6, 2021, Birk Aagaard Sørensen has left the board of directors of CELEBERT ApS.

CELEBERT ApS: The 2020 annual report is outJun 11, 2021

CELEBERT ApS has published its annual report for 2020. Gross profit came to DKK 5,484,755, and the net result was DKK 1,606,407.

2020
CELEBERT ApS: The 2019 annual report is outJun 16, 2020

CELEBERT ApS has published its annual report for 2019. Gross profit came to DKK 2,867,888, and the net result was DKK 276,578.

2019
CELEBERT ApS: The 2018 annual report is outJun 4, 2019

CELEBERT ApS has published its annual report for 2018. Gross profit came to DKK 2,058,684, and the net result was DKK 168,930.

2018
Mads Kristoffer Storgaard Mehlsen leaves the board of CELEBERT ApSDec 31, 2018

As of December 31, 2018, Mads Kristoffer Storgaard Mehlsen has left the board of directors of CELEBERT ApS.

CELEBERT ApS: The 2017 annual report is outJun 6, 2018

CELEBERT ApS has published its annual report for 2017. Gross profit came to DKK 1,763,414, and the net result was DKK 321,686.

2017
CELEBERT ApS: The 2016 annual report is outMay 29, 2017

CELEBERT ApS has published its annual report for 2016. Gross profit came to DKK 1,069,354, and the net result was DKK 8,065.

2016
CELEBERT ApS: The 2015 annual report is outJun 2, 2016

CELEBERT ApS has published its annual report for 2015. The net result was DKK 37,627.

2015
CELEBERT ApS: The 2014 annual report is outJun 9, 2015

CELEBERT ApS has published its annual report for 2014. Gross profit came to DKK 434,149, and the net result was DKK -346,011.

Auditor steps down at CELEBERT ApSMay 31, 2015

As of May 31, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CELEBERT ApS.

2014
CELEBERT ApS: The 2013 annual report is outJun 4, 2014

CELEBERT ApS has published its annual report for 2013. Gross profit came to DKK 973,829, and the net result was DKK 150,093.

2013
CELEBERT ApS: The 2012 annual report is outJun 5, 2013

CELEBERT ApS has published its annual report for 2012. Gross profit came to DKK 839,817, and the net result was DKK 50,756.

2011
Mads Kristoffer Storgaard Mehlsen joins the board of CELEBERT ApSMay 19, 2011

As of May 19, 2011, Mads Kristoffer Storgaard Mehlsen has joined the board of directors of CELEBERT ApS.

Birk Aagaard Sørensen joins the board of CELEBERT ApSMay 19, 2011

As of May 19, 2011, Birk Aagaard Sørensen has joined the board of directors of CELEBERT ApS.

2010
CELEBERT ApS appoints new auditorOct 12, 2010

As of October 12, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of CELEBERT ApS.

Auditor steps down at CELEBERT ApSOct 12, 2010

As of October 12, 2010, has stepped down as auditor of CELEBERT ApS.

2008
Søren Lysholt Hansen joins the board of CELEBERT ApSJan 10, 2008

As of January 10, 2008, Søren Lysholt Hansen has joined the board of directors of CELEBERT ApS.

SMART-SPAR.DK ApS changes name to CELEBERT ApSJan 10, 2008

On January 10, 2008, the company changed its name from SMART-SPAR.DK ApS to CELEBERT ApS.

2005
CELEBERT ApS appoints new auditorDec 19, 2005

As of December 19, 2005, has been appointed auditor of CELEBERT ApS.

Auditor steps down at CELEBERT ApSDec 19, 2005

As of December 19, 2005, Kpmg C Jespersen has stepped down as auditor of CELEBERT ApS.

Hans Christian Wenzelsen leaves the board of CELEBERT ApSSep 30, 2005

As of September 30, 2005, Hans Christian Wenzelsen has left the board of directors of CELEBERT ApS.

Peter Libak joins the board of CELEBERT ApSMay 19, 2005

As of May 19, 2005, Peter Libak has joined the board of directors of CELEBERT ApS.

Hans Christian Wenzelsen joins the board of CELEBERT ApSMay 19, 2005

As of May 19, 2005, Hans Christian Wenzelsen has joined the board of directors of CELEBERT ApS.

2003
CELEBERT ApS appoints new auditorNov 11, 2003

As of November 11, 2003, Kpmg C Jespersen has been appointed auditor of CELEBERT ApS.

Birk Aagaard Sørensen joins CELEBERT ApS as directorNov 11, 2003

As of November 11, 2003, Birk Aagaard Sørensen is registered as director of CELEBERT ApS.

CELEBERT ApS is foundedNov 11, 2003

CELEBERT ApS was founded on November 11, 2003.

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