Callesen 2021 ApS

  • Active

  • Registration 35376186
  • APS
  • Established 11 June, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2013
Address
Nordre Strandvej 74A
8240 Risskov
Denmark
Phone: 86386688
Registration number
Registration 35376186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Callesen Glerup
    2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Mette Callesen Glerup
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Yu Ying Lin
    2013-06-11 – 2020-12-31 100% ownership (2013-06-11 – 2020-12-31 ) 100% voting rights (2013-06-11 – 2020-12-31 )
Legal owners
  • CALLESENS PENGETANK ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Mette Callesen Glerup
    2021-01-01 – 2025-01-01 100% ownership (2021-01-01 – 2025-01-01 ) 100% voting rights (2021-01-01 – 2025-01-01 )
  • Ming Wah Lam
    2013-06-11 – 2020-12-31 50% ownership (2013-06-11 – 2020-12-31 ) 50% voting rights (2013-06-11 – 2020-12-31 )
  • Yu Ying Lin
    2013-06-11 – 2020-12-31 50% ownership (2013-06-11 – 2020-12-31 ) 50% voting rights (2013-06-11 – 2020-12-31 )
Directors

Employees

Callesen 2021 ApS has 3.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2015.