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Celectas af 2026 ApS

CVR: 46323505

Newly established

Previous names: Celectas ApS

Active
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Overview

Company type
APS
Anpartsselskab
Address
Sundsholmen 25, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
11.3.2026

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Capital
100.000 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed med levering og udvikling af digitaliseringsløsninger.

Location

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Ownership

Owners
THORNSOHN HOLDING ApS
CVR: 27066488
50-66,65%
OLE MADSEN HOLDING ApS
CVR: 28320973
50-66,65%
Celectas af 2026 ApS
CVR: 46323505

Management

Directors

Carsten Thornsohn Madsen(DIREKTØR)

Board

Carsten Thornsohn Madsen(BESTYRELSESMEDLEM)
Ole Madsen(BESTYRELSESMEDLEM)

Founders

THORNSOHN HOLDING ApS
OLE MADSEN HOLDING ApS

Production units (1)

Celectas af 2026 ApS
P-no: 1032216788
Sundsholmen 25, 9400, Nørresundby
Computerkonsulentbistand og forvaltning af computerfaciliteter

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History

7 events
2026
New board memberMar 12, 2026

Ole Madsen joined the board

NavneændringMar 12, 2026

Skiftede navn fra Celectas ApS til Celectas af 2026 ApS

New board memberMar 11, 2026

Carsten Thornsohn Madsen joined the board

New directorMar 11, 2026

Carsten Thornsohn Madsen joined as director

Ownership registeredMar 11, 2026

THORNSOHN HOLDING ApS registered with 50% ownership

Ownership registeredMar 11, 2026

OLE MADSEN HOLDING ApS registered with 50% ownership

Company foundedMar 11, 2026

was founded

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