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Lotte Venø Callesen

PersonUnit number: 4000509035
Aurehøjvej 15 st., 2900 Hellerup
1
Ownership
4
Board positions
3
Director positions
1
Other roles
7
People in network

People in network(7)

People who held roles at the same companies, or who co-own the same companies

Henrik Venø Callesen
MAANESTEN A/S, MAANESTEN A/S, VENØ CALLESEN HOLDING ApS, VENØ CALLESEN HOLDING ApS, Maanesten Holding A/S, Maanesten Holding A/S
Maria Møller Emanuelsen
ANPARTSSELSKABET AF 6. JUNI 2006, ANPARTSSELSKABET AF 6. JUNI 2006
Jørn Senger
MAANESTEN A/S, Maanesten Holding A/S

Ownership(1)

VENØ CALLESEN HOLDING ApS
CVR: 35892117
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

MAANESTEN A/S
CVR: 35635785
BESTYRELSESMEDLEM
Active
Since 6. jun. 2019
Maanesten Holding A/S
CVR: 40988742
BESTYRELSESMEDLEM
Active
Since 28. nov. 2019

Director positions(1)

VENØ CALLESEN HOLDING ApS
CVR: 35892117
DIREKTØR
Active
Since 2. jun. 2014

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
VENØ CALLESEN HOLDING ApS(50-66,65%)
→Maanesten Holding A/S(100%)
MAANESTEN A/S
CVR: 35635785
50-66,65%
Effective ownership
Depth: 2
Ownership path:
VENØ CALLESEN HOLDING ApS(50-66,65%)
→Maanesten Holding A/S(100%)
→MAANESTEN A/S(100%)

Former board positions(2)

ANPARTSSELSKABET AF 6. JUNI 2006
CVR: 19469085
BESTYRELSE
Dissolved
Ended
Since 21. okt. 2004
Until 13. jan. 2006
ANPARTSSELSKABET AF 6. JUNI 2006
CVR: 19469085
DIREKTION
Dissolved
Ended
Since 21. okt. 2004
Until 13. jan. 2006

Former director positions(2)

MAANESTEN A/S
CVR: 35635785
ADM. DIR.
Ended
Since 3. jan. 2014
Until 10. jan. 2024
Maanesten Holding A/S
CVR: 40988742
ADM. DIR.
Ended
Since 28. nov. 2019
Until 10. jan. 2024

Former roles(1)

Møller&Callesen I/S
CVR: 28052758
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2004
Until 31. maj 2006