companydata.dkPeter Callsen
PersonUnit number: 4000031291
Lemchesvej 21, 2900 Hellerup
1
Ownership
10
Board positions
6
Director positions
3
Other roles
26
People in network
People in network(26)
People who held roles at the same companies, or who co-own the same companies
Ernst August Callsen
E. CALLSEN & CO. A/S, E. CALLSEN & CO. A/S, COSY GROUP HOLDING ApS, COSY GROUP HOLDING ApS, AGC FLAT GLASS DANMARK A/S, GLAVERBEL DANMARK A/S
Steen Callsen
COSY GROUP HOLDING ApS, E. CALLSEN & CO. A/S, E. CALLSEN & CO. A/S
Martin Lützau
Lützau Totalentreprise A/S, Lützau Totalentreprise A/S
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 7. jun. 1956
Director positions(3)
Active
Since 1. jan. 1991
Active
Since 18. dec. 2001
Active
Since 24. jan. 2019
Other roles(2)
Active
Since 1. jul. 1997
Active
Indirect ownership(2)
Companies owned indirectly through ownership chains.
TP Development ApS
CVR: 40198903
100%
Effective ownership
Depth: 1
Ownership path:
COSY GROUP HOLDING ApS(100%)
E. CALLSEN & CO. A/S
CVR: 18189828
50-66,65%
Effective ownership
Depth: 1
Ownership path:
COSY GROUP HOLDING ApS(100%)
Former board positions(9)
Ended
Since 1. jan. 1991
Until 13. jul. 1994
Ended
Since 19. maj 1998
Until 29. jun. 2000
Ended
Since 12. feb. 2009
Until 18. jan. 2010
Ended
Since 8. jul. 2005
Until 12. feb. 2009
Ended
Since 8. jul. 2005
Until 12. feb. 2009
Ended
Since 12. feb. 2009
Until 15. dec. 2009
Ended
Since 1. nov. 1991
Until 1. maj 2000
Ended
Since 9. jun. 2011
Until 9. jul. 2020
Ended
Since 26. maj 2015
Until 24. maj 2016
Former director positions(3)
Ended
Since 14. aug. 2000
Until 1. jan. 2002
Ended
Since 23. apr. 2015
Until 21. jan. 2020
Ended
Since 28. aug. 2017
Until 24. nov. 2018
Former roles(1)
Ended
Since 28. aug. 2017
Until 23. sep. 2020