CALLES INVEST ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 25 March, 2014
Address: Strandvejen 1
C/O Strandvejen 1
3700 Rønne
Denmark

[email protected]

Phone: 20412266
Registration number: Registration 30536894

Past relations

Ultimate beneficial owners (UBOs): Erik Munch Hansen
2019-08-15 – 20% voting rights (2019-08-15 – )

Morten Rindtoft Hartelius
2021-12-08 – 20% voting rights (2021-12-08 – )

Tim Kofoed Stender
2022-04-12 – 20% voting rights (2022-04-12 – )

Rose-Marie Mogensen
2014-03-25 – 20% voting rights (2014-03-25 – )

Hjarne Børge Rasmussen
2014-03-25 – 20% voting rights (2014-03-25 – )

Kai Erling Munk
2014-03-25 – 2022-04-12 20% voting rights (2014-03-25 – 2022-04-12 )

Bo Christian Lund Hansen
2014-03-25 – 2021-12-08 20% voting rights (2014-03-25 – 2021-12-08 )

Carl Edvard Mogensen
2014-03-25 – 2019-06-14 20% voting rights (2014-03-25 – 2019-06-14 )
Legal owners: Carl Edvard Mogensen Holding ApS 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )

CARL EDVARD MOGENSENS FOND 100% ownership (2014-03-25 – 2017-06-30 ) 100% voting rights (2014-03-25 – 2017-06-30 )
Directors: Erik Munch Hansen
2020-05-04 –

Rose-Marie Mogensen
2014-01-01 –

Carl Edvard Mogensen
2014-03-25 – 2019-06-14
Board members: Erik Munch Hansen
2019-08-15 –

Morten Rindtoft Hartelius
2021-12-08 –

Rose-Marie Mogensen
2014-03-25 –

Bo Christian Lund Hansen
2014-03-25 – 2021-12-08

Carl Edvard Mogensen
2014-03-25 – 2019-06-14