CALLESENS PENGETANK ApS

  • Active

  • Registration 36505141
  • APS
  • Established 30 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2015
Address
Nordre Strandvej 74A
8240 Risskov
Denmark
Registration number
Registration 36505141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Callesen Glerup
    2024-07-01 – 50% ownership (2024-07-01 – ) 50% voting rights (2024-07-01 – )
  • Mette Callesen Glerup
    2015-01-30 – 50% ownership (2024-07-01 – ) 100% ownership (2015-01-30 – 2024-06-30 ) 50% voting rights (2024-07-01 – ) 100% voting rights (2015-01-30 – 2024-06-30 )
Legal owners
Directors
Subsidiaries
  • VOPA EJENDOMSADMINISTRATION ApS 50% ownership (2015-01-30 – 2016-03-02 ) 50% voting rights (2015-01-30 – 2016-03-02 )
  • VOPA RÅDGIVNING ApS 50% ownership (2015-01-30 – 2016-03-02 ) 50% voting rights (2015-01-30 – 2016-03-02 )
  • Callesens udlejning ApS 100% ownership (2019-06-30 – 2024-07-01 ) 100% voting rights (2019-06-30 – 2024-07-01 )
  • Callesen 2021 ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • HAIRBOX 2015 ApS 100% ownership (2015-01-30 – 2024-07-01 ) 100% voting rights (2015-01-30 – 2024-07-01 )
  • Mamuti ApS 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • Majemo ApS 33.33% ownership (2021-01-11 – ) 33.33% voting rights (2021-01-11 – )
  • Cafe-Alma ApS 100% ownership (2025-03-20 – ) 100% voting rights (2025-03-20 – )

Employees

CALLESENS PENGETANK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.