CVR 27428959Private limited company (ApS)Agenturhandel med ikke-specialiseret varesortiment (461900)Aalborg SVFounded 11 Nov 2003
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CELEBERT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
33
CVR registry, Aug 2026
-2 (-5.7%) over 12 months
Result
+3.6M
DKK, annual report Dec 2025
Equity
16.5M
DKK, annual report Dec 2025
TCM Operations A/SCVR 75924712, 100% of capital and votes, since 13 Jun 2023
Søren René Krusesince 6 Aug 2025
CVR 75924712100% of capital and votesnotified 25 Nov 2025since 13 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3159955533.3% to under 50% of capital and votesnotified 13 Jun 20236 Jul 2021 to 13 Jun 2023
100% of capital and votes11 Nov 2003 to 24 Jun 2020
CVR 4148889150% to under 66.7% of capital and votesnotified 25 Nov 202524 Jun 2020 to 25 Nov 2025
Ultimate controller
CVR 37291269Public limited company (A/S)
Holds 100% of capital and votes in TCM Operations A/S, since 13 Aug 2019
Holding company
CVR 75924712Public limited company (A/S)
Holds 100% of capital and votes in CELEBERT ApS, since 13 Jun 2023
This company
CELEBERT ApS
CVR 27428959
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Aug 2025 to 4 Nov 2026.
11 Nov 2003 to 4 Nov 2026.
Aug 2026, monthly: 33 employees, 22 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 2 | 1 | 0 | No count | No count | No count | No count | 3 | 1 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 3 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 3 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 4 | 5 | 6 | 6 | 4 | 5 | 5 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 6 | 6 | 5 | 6 | 5 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 4 | 4 | 4 | 4 | 6 | 7 | 8 | 8 | 10 | 13 | 16 | 15 | 15 | 19 | 20 | 22 | 23 | 23 | 23 | 24 | 24 | 25 | 27 | 30 | 25 | 26 | 25 | 22 | 23 | 20 | 20 | 21 | 20 | 20 | 22 | 22 | 23 | 24 | 25 | 26 | 25 | 25 | 26 | 25 | 24 | 24 | 25 | 26 | 25 | 25 | 25 | 25 | 25 | 25 | 26 | 27 | 29 | 32 | 31 | 32 | 30 | 35 | 33 | 33 | 33 | 32 | 32 | 32 | 32 | 33 | 31 | 32 | 33 | 33 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 2 | 2 | 2 | 3 | 4 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 7 | 9 | 10 | 12 | 11 | 11 | 16 | 15 | 16 | 17 | 17 | 16 | 18 | 18 | 19 | 19 | 20 | 20 | 20 | 20 | 18 | 18 | 17 | 15 | 17 | 15 | 18 | 16 | 16 | 16 | 17 | 16 | 18 | 17 | 19 | 15 | 17 | 17 | 18 | 17 | 18 | 17 | 19 | 20 | 18 | 21 | 20 | 19 | 20 | 22 | 24 | 25 | 26 | 24 | 25 | 24 | 24 | 23 | 23 | 23 | 23 | 23 | 23 | 20 | 22 | 22 | 22 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2022 | Jun 2023 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | 14,370 | 11,940 | 7,186 | 28,717 | Not reported |
| Operating profit | +657 | -1,131 | +971 | +15,745 | +4,523 |
| Result for the year | +86 | -1,390 | +467 | +11,376 | +3,571 |
| Equity | 35,019 | 33,629 | 29,096 | 30,472 | 16,526 |
| Total assets | 42,266 | 38,696 | 38,318 | 40,616 | 28,558 |
| Employees (average) | 17 | 17 | 17 | 17 | 23 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -12.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| EBITDA | 4,413 | 2,872 | 3,054 | 20,113 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30.7% | 24.1% | 42.5% | 70% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | Not reportednote 1 | Not reportednote 1 | 35.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,079note 4 | -6,855note 4 | -7,756 | -6,605 | -1,004note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Not reportednote 1 | Net cash | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 3.4%note 4 | -3.2%note 5 | Not reportednote 1 | 54.3% | 19.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 33,689note 6 | 1,372note 7 | 735note 7 | 1,737note 7 | Not reportednote 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2023 covers 6 months (1 Jul to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 15 Apr 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report Dec 2023
1 Jul 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 13 Nov 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 5 Oct 2022
CELEBERT ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Nov 2026.
CELEBERT ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Rikke Høidam Petersen, den 27.10.2026.
Tiltrådte:
Esben Refsgaard Trier Lund, den 27.10.2026.
Bestyrelse:
Fratrådte:
Torben Paulin, (formand), den 01.08.2026.
Tiltrådte:
Jens-Peter Poulsen, (formand), den 01.08.2026.
Bestyrelse:
Fratrådte:
Jan Boendorf Madsen, den 06.02.2026.
Tiltrådte:
Rikke Høidam Petersen, den 06.02.2026.
Vedtægter ændret: 25.11.2025
Slettet binavn: BIRK AAGAARD ApS
Bestyrelse:
Fratrådte:
Mads Kristoffer Storgaard Mehlsen, (formand), den 25.11.2025, Torben Paulin, den 25.11.2025, Birk Aagaard Sørensen, den 25.11.2025.
Tiltrådte:
Jan Boendorf Madsen, den 25.11.2025, Torben Paulin, (formand), den 25.11.2025.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.11.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 25.11.2025.
Direktion:
Fratrådte:
Birk Aagaard Sørensen, den 06.08.2025.
Tiltrådte:
Søren René Kruse, den 06.08.2025.
Vedtægter ændret: 01.05.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2023 - 31.12.2023
Vedtægter ændret: 13.10.2023
Ny adresse: Karlskogavej 5B, 9200 Aalborg SV
Nye binavne: BILLIGSKABE ApS, JUST WOOD ApS
Vedtægter ændret: 15.11.2021
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 15.11.2021.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2021 - 30.06.2021
Bestyrelse:
Fratrådte:
Mads Kristoffer Storgaard Mehlsen, den 07.10.2021.
Tiltrådte:
Mads Kristoffer Storgaard Mehlsen, (formand), den 07.10.2021.
Bestyrelse:
Fratrådte:
Søren Lysholt Hansen, den 07.10.2021, Peter Libak, den 07.10.2021.
Tiltrådte:
Mads Kristoffer Storgaard Mehlsen, den 07.10.2021, Birk Aagaard Sørensen, den 07.10.2021.
Vedtægter ændret: 06.07.2021
Nye binavne: KITCHN ApS, KITCHN ERHVERV ApS
Kapitalforhøjelsen er besluttet den 06.07.2021.
kr. 38.763,00, indbetalt ved indskud af bestående virksomhed, kurs 83.012,15.
Kapitalen udgør herefter kr. 163.763,00.
Bestyrelse:
Fratrådte:
Birk Aagaard Sørensen, den 06.07.2021.
Tiltrådte:
Torben Paulin, den 06.07.2021.
Formål ændret: Selskabets formål er at drive handelsvirksomhed og reklamevirksomhed og anden i forbindelse hermed stående virksomhed.
Bestyrelse:
Fratrådte:
Mads Kristoffer Storgaard Mehlsen, (formand), den 31.12.2018.
CVR-nummer:
27428959.
NAVN:
CELEBERT ApS.
Adresse: Schleppegrellsgade 53, 9000 Aalborg.
Kommune: Ålborg.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.05.2015.
Vedtægter ændret:
19.05.2011.
Ny adresse:
Schleppegrellsgade 53, 9000 Aalborg.
Nye binavne:
NORDIC STYLE ApS, BIRK AAGAARD ApS.
Bestyrelse:
Tiltrådt som formand:
Mads Kristoffer Storgaard Mehlsen, den 19.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Birk Aagaard Sørensen, den 19.05.2011.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 12.10.2010.
Vedtægter ændret:
10.01.2008.
Nyt navn:
CELEBERT ApS.
Ny adresse:
Vesterbro 50, 9000 Aalborg.
Nye binavne:
SMART-SPAR.DK ApS (CELEBERT ApS), SMART SPAR.DK ApS (CELEBERT ApS), NETTOSKABE ApS (CELEBERT ApS).
Bestyrelse:
Tiltrådt som formand:
Indtrådt i bestyrelsen:
Søren Lysholt Hansen, den 10.01.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 19.12.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 19.12.2005.
Vedtægter ændret:
19.05.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Mads Kristoffer Storgaard Andersen, den 19.05.2005, Direktør Peter Libak, den 19.05.2005, Birk Aagaard Sørensen, den 19.05.2005, Adv.fm Hans Christian Wenzelsen, den 19.05.2005.
Vedtægter ændret:
26.04.2004.
Ny adresse:
Schleppegrellsgade 53, 9000 Aalborg.
Ny kommune:
Aalborg.
Stiftelsesdato:
11.11.2003.
Seneste vedtægtsdato:
11.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
Birk Aagaard Sørensen, den 11.11.2003.
Direktion:
Birk Aagaard Sørensen, den 11.11.2003.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 11.11.2003.
Første regnskabsår:
11.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1031426878Valby Langgade 211, 2500 Valby
P-number 1010199731Karlskogavej 5, 9200 Aalborg SV
P-number 1031425537Hindsgavl Alle 2, 5500 Middelfart
No other current company drawn.
