Henrik Calum

Person information

Name

Henrik Calum

Address

Pajhedevej 61
9750 Østervrå
Denmark

Achievements

Largest profit: CER III Denmark 1 K/S (2017) '39,990 DKK

Most equity: HOTEL HVIDE HUS ApS (2017) '57,853 DKK

Biggest loss: HOTEL HVIDE HUS ApS (2013) '-599 DKK

Related companies

SOFT & TEKNIK A/S
Active

Director (1999-06-01 - 1999-09-06)
TGP VIII 2 BH K/S
Active

Board member (2018-12-11 - 2022-02-01)

Ultimate beneficial owner (2018-12-11 - 2022-02-01) 100% ownership (2018-12-11 – 2022-02-01 ) 100% voting rights (2018-12-11 – 2022-02-01 )
LH HOLDING NØRRESUNDBY ApS
Active

Director (1990-01-12 - 1990-01-15)
CALUM PENTHOUSE ApS
Inactive

Ultimate beneficial owner (2012-01-16 - 2020-06-02) 100% ownership (2012-01-16 – 2020-06-02 ) 100% voting rights (2012-01-16 – 2020-06-02 )
Nectar Management A/S
Active

Director (2000-08-07 - 2000-12-15)
AAGAARD A/S
Active

Director (1998-11-09 - 1999-01-04)
ANPARTSSELSKABET A+A+A
Active

Director (1987-12-09 - 1989-01-31)
UNIQUE ERHVERV ApS
Inactive

Director (1998-04-08 - 1998-10-08)
Your Second Doctor ApS
Inactive

Ultimate beneficial owner (2016-12-21 - 2018-03-09) 50% ownership (2016-12-21 – 2018-03-09 ) 50% voting rights (2016-12-21 – 2018-03-09 )
Bolig Honningvænget ApS
Active

Director (2019-03-05 - 2023-05-10)

Ultimate beneficial owner (2019-03-05 - 2023-05-10) 100% ownership (2019-03-05 – 2023-05-10 ) 100% voting rights (2019-03-05 – 2023-05-10 )
KOMPLEMENTARSELSKABET SKAGEN NORDSTRAND II ApS
Inactive

Ultimate beneficial owner (2007-08-24 - 2019-08-07) 50% ownership (2007-08-24 – 2019-08-07 ) 50% voting rights (2007-08-24 – 2019-08-07 )
Jorn Oskar Holding ApS
Active

Director (1989-09-05 - 1989-12-21)
LM HOLDING. HERNING A/S
Active

Director (1990-03-05 - 1990-11-15)
SAMBYG A/S
Active

Director (1991-06-10 - 1992-11-04)
Datoselskabet Bechron A/S
Inactive

Director (1989-10-16 - 1990-02-01)
APO 2000 ApS
Active

Director (2000-07-01 - 2000-09-08)
FOLMER JENSEN HOLDING A/S
Active

Director (1991-05-01 - 1991-10-14)
Best Guns K/S
Inactive

Ultimate beneficial owner (2018-10-08 - 2025-01-03) 50% ownership (2018-10-08 – 2025-01-03 ) 50% voting rights (2018-10-08 – 2025-01-03 )

Board member (2018-10-08 - 2025-01-03)
HM HOLDING ApS
Active

Director (1999-04-19 - 1999-08-27)
JGP A/S OG HENRIK CALUM NIELSEN
Inactive

Legal owner (1999-01-01 - 2006-12-31)
House of Foods A/S
Active

Director (1999-11-26 - 1999-12-22)
GEIA FOOD A/S
Active

Director (1991-03-15 - 1991-07-04)
DIPLOM TINGERUP ApS
Active

Director (1991-02-04 - 1991-05-06)
L. GREGERSEN A/S
Inactive

Director (1996-11-21 - 1997-04-09)
BIRCH HOTEL ApS
Active

Director (1991-02-04 - 1991-06-17)
ASX 2000 ApS
Active

Director (2016-12-01 - 2018-12-21)

Ultimate beneficial owner (2016-12-01 - 2018-12-20) 100% ownership (2016-12-01 – 2018-12-20 ) 100% voting rights (2016-12-01 – 2018-12-20 )
GÅSER AUTO ApS
Active

Director (1990-01-12 - 1990-06-22)
BUBETTI A/S
Active

Director (2000-12-01 - 2001-02-16)
CALUM Krudttårnet K/S
Inactive

Legal owner (2014-02-07 - 2018-01-10) 90% ownership (2014-02-07 – 2018-01-10 ) 90% voting rights (2014-02-07 – 2018-01-10 )

Ultimate beneficial owner (2014-02-07 - 2018-01-10) 100% ownership (2014-02-07 – 2018-01-10 ) 100% voting rights (2014-02-07 – 2018-01-10 )
JYDSK VÆRKTØJ A/S
Active

Director (1990-07-02 - 1990-10-02)
TOP FOOD A/S
Active

Director (1989-03-28 - 1989-07-28)
Komplementarselskabet Core VI Filippa Haven ApS
Inactive

Director (2015-05-29 - 2017-09-01)
Hals Ryttergaard
Active

Legal owner (1991-08-01 - present)
PH Park 1+3 K/S
Active

Director (2020-12-15 - 2023-12-15)

Board member (2020-02-11 - 2020-12-15)

Ultimate beneficial owner (2020-02-11 - 2020-12-15) 100% ownership (2020-02-11 – 2020-12-15 ) 100% voting rights (2020-02-11 – 2020-12-15 )
CALUM STRANDVEJEN 3 K/S
Inactive

Ultimate beneficial owner (2011-08-01 - 2018-01-10) 100% ownership (2011-08-01 – 2018-01-10 ) 100% voting rights (2011-08-01 – 2018-01-10 )
ROSENMEIER INVEST A/S
Active

Director (1998-10-01 - 1999-06-25)
A.C. MASKINER. LØKKEN ApS
Active

Director (1991-05-01 - 1991-10-17)
CANDOREVI ApS
Active

Director (1989-04-03 - 1989-08-30)
CALUM AARS K/S
Active

Board member (2006-11-15 - present)

Ultimate beneficial owner (2011-08-01 - present) 100% ownership (2011-08-01 – ) 100% voting rights (2011-08-01 – )
CER III Denmark 1 K/S
Active

Board member (2015-06-01 - 2017-09-01)
SEAVIEW HOLDING ApS
Inactive

Ultimate beneficial owner (2019-12-18 - 2019-12-23) 100% ownership (2019-12-18 – 2019-12-23 ) 100% voting rights (2019-12-18 – 2019-12-23 )

Director (2019-12-18 - 2019-12-23)
STRØYBERGS PALÆ ApS
Active

Board member (2022-06-20 - present)

Ultimate beneficial owner (2013-12-01 - present) 100% ownership (2013-12-01 – ) 100% voting rights (2013-12-01 – )

Director (2013-12-09 - 2022-06-20)
UDLEJERE HENRIK C NIELSEN OG JØRGEN PEDERSEN
Active

Ultimate beneficial owner (1990-12-01 - present) 50% ownership (1990-12-01 – ) 50% voting rights (1990-12-01 – )

Legal owner (1990-12-01 - present)
L.A. EJENDOMSINVEST ApS
Active

Director (1990-01-17 - 1990-08-17)
HLP GRUPPEN ApS
Inactive

Ultimate beneficial owner (2012-11-22 - 2020-06-02) 100% ownership (2012-11-22 – 2020-06-02 ) 100% voting rights (2012-11-22 – 2020-06-02 )
STØY STØY ApS
Inactive

Director (1994-01-21 - 1995-03-24)
TK BYGGE-HOLDING RUSSIA ApS
Inactive

Director (1992-01-15 - 1992-12-14)
SANINVEST ApS
Active

Director (1990-02-07 - 1990-08-13)
HOTEL HVIDE HUS ApS
Active

Board member (2014-01-06 - present)

Ultimate beneficial owner (2013-11-11 - present) 100% ownership (2013-11-11 – ) 100% voting rights (2013-11-11 – )

Director (2014-01-06 - 2022-06-20)
TGP VIII 2 KH K/S
Active

Board member (2018-12-11 - 2022-02-01)

Ultimate beneficial owner (2018-12-11 - 2022-02-01) 100% ownership (2018-12-11 – 2022-02-01 ) 100% voting rights (2018-12-11 – 2022-02-01 )
H.F. TRANSPORT & FISKEHANDEL A/S
Active

Director (1991-08-01 - 1991-12-23)