Dansk Retail Services A/S
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Active
- Registration 43364081
- A/S
- Established 1 July, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 July, 2022 - Address
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- Registration number
- Registration 43364081
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Callesen
2022-07-11 – 50% ownership (2022-07-11 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 50% voting rights (2022-07-11 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
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- Legal owners
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CAWEG ApS 50% ownership (2022-07-11 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 50% voting rights (2022-07-11 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
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ONE FIRM Godkendt Revisionsaktieselskab 100% ownership (2022-07-01 – 2022-07-10 ) 50% ownership (2022-07-11 – 2025-07-11 ) 100% voting rights (2022-07-01 – 2022-07-10 ) 50% voting rights (2022-07-11 – 2025-07-11 )
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CAWEG ApS 50% ownership (2022-07-11 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 50% voting rights (2022-07-11 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
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ONE FIRM Godkendt Revisionsaktieselskab 100% ownership (2022-07-01 – 2022-07-10 ) 50% ownership (2022-07-11 – 2025-07-11 ) 100% voting rights (2022-07-01 – 2022-07-10 ) 50% voting rights (2022-07-11 – 2025-07-11 )
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- Directors
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Jørgen Callesen
2022-07-11 – -
Morten Friis Munksgaard
2022-07-01 – 2022-07-11
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- Board members
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Gunilla Nanna Magnusson
2025-07-11 – -
Jørgen Callesen
2022-07-11 – -
Anders Kjellerup
2025-07-11 – -
Lasse Jul Rasmussen
2025-07-11 – -
Thomas Clausen
2022-07-11 – 2025-07-11 -
Ramazan Turan
2022-07-11 – 2025-07-11 -
Povl Henrik Sadolin Jørgensen
2022-07-01 – 2022-07-11 -
Thomas Clausen
2022-07-01 – 2022-07-10 -
Ramazan Turan
2022-07-01 – 2022-07-10
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Employees
Dansk Retail Services A/S has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.