Mette Callesen Glerup

Person information

Name: Mette Callesen Glerup
Address: Svanevej 15B
8240 Risskov
Denmark
Achievements
Related companies: KVANTESPRINGDENMARK ApS
Active

Director (2024-06-23 - present)

Ultimate beneficial owner (2024-05-24 - present) 100% ownership (2024-05-24 – ) 100% voting rights (2024-05-24 – )

HAIRBOX 2015 ApS
Active

Director (2015-01-30 - present)

Ultimate beneficial owner (2015-01-30 - present) 100% ownership (2015-01-30 – ) 100% voting rights (2015-01-30 – )

Callesens udlejning ApS
Active

Ultimate beneficial owner (2019-06-30 - present) 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )

Director (2019-06-30 - present)

Callesens Pengetank 2024 ApS
Active

Director (2024-05-24 - present)

Legal owner (2024-05-22 - present) 100% ownership (2024-05-22 – ) 100% voting rights (2024-05-22 – )

Ultimate beneficial owner (2024-05-22 - present) 100% ownership (2024-05-22 – ) 100% voting rights (2024-05-22 – )

Midwestern ApS
Active

Ultimate beneficial owner (2024-07-01 - present) 50% ownership (2024-07-01 – ) 50% voting rights (2024-07-01 – )

Director (2024-07-01 - present)

Callesens udlejning
Active

Legal owner (2010-06-10 - 2012-05-31)

Cafe-Alma ApS
Active

Ultimate beneficial owner (2025-03-20 - present) 50% ownership (2025-03-20 – ) 50% voting rights (2025-03-20 – )

Mamuti ApS
Active

Director (2024-07-01 - present)

Ultimate beneficial owner (2024-07-01 - present) 50% ownership (2024-07-01 – ) 50% voting rights (2024-07-01 – )

SIRIUS Estate ApS
Active

Ultimate beneficial owner (2021-01-01 - present) 33.3% ownership (2021-01-01 – ) 33.3% voting rights (2021-01-01 – )

Callesen 2021 ApS
Active

Director (2021-01-01 - present)

Ultimate beneficial owner (2021-01-01 - present) 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )

Legal owner (2021-01-01 - 2025-01-01) 100% ownership (2021-01-01 – 2025-01-01 ) 100% voting rights (2021-01-01 – 2025-01-01 )

POSITIV HOLDING ApS
Active

Director (2021-01-01 - present)

Legal owner (2021-01-01 - present) 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )

Ultimate beneficial owner (2021-01-01 - present) 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )

Majemo ApS
Active

Ultimate beneficial owner (2021-01-11 - present) 33.33% ownership (2021-01-11 – ) 33.33% voting rights (2021-01-11 – )

CALLESENS PENGETANK ApS
Active

Director (2015-01-30 - present)

Legal owner (2015-01-30 - present) 50% ownership (2015-01-30 – ) 50% voting rights (2015-01-30 – )

Ultimate beneficial owner (2015-01-30 - present) 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 )