CVR 43544241Private limited company (ApS)Traditionelle, komplementære og alternative behandlingsformer (869600)AskebyFounded 28 Sep 2022
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 CellSonic Holding 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 DandexGross profit
0
DKK, annual report 2025
Result
0
DKK, annual report 2025
Equity
35.7K
DKK, annual report 2025
FLN EJENDOMSKONSULENTEN ApSCVR 25046943, 50% to under 66.7% of capital and votes, since 20 Nov 2022
Flemming Nielsensince 20 Nov 2022
CVR 2504694350% to under 66.7% of capital and votesnotified 30 Sep 2023since 20 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3488447150% to under 66.7% of capital and votesnotified 17 May 202428 Sep 2022 to 17 Apr 2024
CVR 4354211733.3% to under 50% of capital and votesnotified 23 Feb 202328 Sep 2022 to 23 Feb 2023
Ultimate controller
Holds 100% of capital and votes in FLN EJENDOMSKONSULENTEN ApS, since 20 Nov 1999
Holding company
CVR 25046943Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in CellSonic Holding ApS, since 20 Nov 2022
This company
CellSonic Holding ApS
CVR 43544241
1 Danish company.
SubsidiaryCVR 43678930100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CellSonic Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43678973100% of capital and votes21 Nov 2022 to 23 Oct 2025
CVR 43679279100% of capital and votes21 Nov 2022 to 23 Oct 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 2022 to 6 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Revenue | 0 | Not reported | Not reported |
| Gross profit | Not reported | 0 | 0 |
| Operating profit | -4 | 0 | 0 |
| Result for the year | -4 | 0 | 0 |
| Equity | 36 | 36 | 36 |
| Total assets | 140 | 140 | 140 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 1 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 24 | Not reportednote 1 | Not reportednote 1 |
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: 2023 covers 15 months (28 Sep 2022 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Flemming Nielsen, Dammehavevej 5, St Damme, 4792 Askeby
Ny kommune: Vordingborg
Direktion:
Fratrådte:
Christian Ringbæk, den 21.05.2024.
Direktion:
Fratrådte:
Claes Hahn Balle, den 17.05.2024.
Ny adresse: Nyvej 16C, 1851 Frederiksberg C
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Jette Breitenstein, den 07.09.2023.
Tiltrådte:
Christian Ringbæk, den 07.09.2023.
Vedtægter ændret: 20.11.2022
Nyt navn: CellSonic Holding ApS
Nye binavne: CellSonic ApS, CellSonic Nordic ApS
Direktion:
Tiltrådte:
Flemming Nielsen, den 20.11.2022.
Selskabet tegnes af tre direktører i forening.
Binavne: CellSonic Clinic ApS, CellSonic Scandinavia ApS, CellSonic Northern Europe ApS.
Stiftelsesdato: 28.09.2022.
Virkningsdato: 28.09.2022.
Seneste vedtægtsdato: 28.09.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34884471 AC 04 HOLDING ApS, c/o Legalbase Advokatfirma, Bredgade 30, 1260 København K, den 28.09.2022, CVR-NR. 43542117 J.Breitenstein Holding ApS, Ålevænget 49, 4760 Vordingborg, den 28.09.2022.
Direktion:
Claes Hahn Balle, den 28.09.2022, Jette Breitenstein, den 28.09.2022.
Selskabet tegnes af to direktører.
Første regnskabsår:
28.09.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg og distribution samt drift af behandlingsklinikker samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1028616739Dammehavevej 5, 4792 Askeby
