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Marek Dusan Calov

PersonUnit number: 4000535206
Bastebjergvej 5, 4140 Borup
1
Ownership
1
Board positions
6
Director positions
3
Other roles
17
People in network

People in network(17)

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

Malte Fryd Tønnesen
Absalonsgade 03 ApS, Constructiva ApS, Hyrdehøjen ApS, Hyrdehøjen ApS
Jens Christian Jensen
Constructiva ApS, GND 1 ApS, Hyrdehøjen ApS
Peter Andreas Stakemann
Hyrdehøjen ApS, Constructiva ApS, GND 1 ApS

Ownership(1)

MAKER ApS
CVR: 35528989
EJERREGISTER
100%
Ownership
Active

Board positions(1)

MAKER ApS
CVR: 35528989
FORMAND
Active
Since 3. nov. 2013

Director positions(5)

Constructiva ApS
CVR: 25655370
DIREKTØR
Active
Since 25. feb. 2016
JANEEL ApS
CVR: 12248504
DIREKTØR
Active
Since 29. jul. 2024
Hyrdehøjen ApS
CVR: 39653303
DIREKTØR
Active
Since 16. okt. 2018
MAKER ApS
CVR: 35528989
DIREKTØR
Active
Since 3. nov. 2013
GND 1 ApS
CVR: 44208768
DIREKTØR
Active
Since 31. jul. 2023

Other roles(2)

MAKER ApS
CVR: 35528989
STIFTERE
Active
Since 3. nov. 2013
GND 1 ApS
CVR: 44208768
STIFTERE
Active
Since 31. jul. 2023

Indirect ownership(4)

Companies owned indirectly through ownership chains.

JANEEL ApS
CVR: 12248504
100%
Effective ownership
Depth: 1
Ownership path:
MAKER ApS(100%)
→JANEEL ApS(100%)
Constructiva ApS
CVR: 25655370
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MAKER ApS(100%)
→Constructiva ApS(50-66,65%)
GND 1 ApS
CVR: 44208768
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MAKER ApS(100%)
→GND 1 ApS(50-66,65%)
Hyrdehøjen ApS
CVR: 39653303
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MAKER ApS(100%)
→Constructiva ApS(50-66,65%)
→Hyrdehøjen ApS(25-33,32%)

Former director positions(1)

Absalonsgade 03 ApS
CVR: 38252925
DIREKTØR
Dissolved
Ended
Since 13. dec. 2016
Until 25. jan. 2019

Former roles(1)

CALOV DEVELOPMENT v/Marek Calov
CVR: 28882548
INTERESSENTER
Dissolved
Ended
Since 28. jul. 2005
Until 31. aug. 2006