Sten Kallesøe

PersonUnit number: 4000695889

Kikkenborgvej 18 1. 0001, 7400 Herning

Ownership

Board positions

Director positions

Other roles

People in network

Bankruptcy relations

People in network(35)

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

Bente Kallesøe

COSMEC HOLDING ApS, COSMEC HOLDING ApS, AITEMS A/S, DANATELLA A/S, COSMEC A/S

Kaj Lauridsen Falsig

CF Stores ApS, CF E-commerce ApS, DANATELLA ApS, DANATELLA ApS

Erling Lauridsen

COSMEC HOLDING ApS, DANATELLA A/S, COSMEC A/S, AITEMS A/S

Ownership(1)

COSMEC HOLDING ApS

CVR: 20747145

EJERREGISTER

100%

Ownership

Active

Director positions(2)

COSMEC HOLDING ApS

CVR: 20747145

DIREKTØR

Active

Since 8. aug. 2023

SKAUTRUPVEJ 1 ApS

CVR: 27918174

DIREKTØR

Active

Since 17. jun. 2004

Other roles(3)

COSMEC HOLDING ApS

CVR: 20747145

STIFTERE

Active

Since 9. mar. 1998

SKAUTRUPVEJ 1 ApS

CVR: 27918174

STIFTERE

Active

Since 17. jun. 2004

BULLISH INVEST A/S

CVR: 31169127

EJERREGISTER

Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

FIRENZE ÅRHUS ApS

CVR: 34354588

25-33,32%

Effective ownership

Depth: 1

Ownership path:

COSMEC HOLDING ApS(100%)

→FIRENZE ÅRHUS ApS(25-33,32%)

Former board positions(12)

COSMEC HOLDING ApS

CVR: 20747145

BESTYRELSESMEDLEM

Ended

Since 9. mar. 1998

Until 8. aug. 2023

PQR 214 ApS

CVR: 10284783

DIREKTION

Dissolved

Ended

Since 21. maj 1986

Until 24. feb. 1994

DANATELLA A/S

CVR: 19943240

BESTYRELSE

Ended

Since 30. jan. 1997

Until 28. nov. 2003

DANATELLA A/S

CVR: 19943240

DIREKTION

Ended

Since 30. jan. 1997

Until 28. nov. 2003

CREME FRAICHE ApS

CVR: 26443741

DIREKTION

Dissolved

Ended

Since 1. feb. 2002

Until 5. jan. 2018

COSMEC A/S

CVR: 27462197

BESTYRELSE

Dissolved

Ended

Since 28. nov. 2003

Until 2. jun. 2021

COSMEC A/S

CVR: 27462197

DIREKTION

Dissolved

Ended

Since 28. nov. 2003

Until 2. jun. 2021

AITEMS A/S

CVR: 27463932

BESTYRELSE

Dissolved

Ended

Since 28. nov. 2003

Until 1. aug. 2005

JOJHS INVEST ApS

CVR: 30822471

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. sep. 2007

Until 22. jul. 2024

DANATELLA ApS

CVR: 15851384

BESTYRELSE

Dissolved

Ended

Since 7. jan. 1992

Until 18. apr. 1996

DANATELLA ApS

CVR: 15851384

DIREKTION

Dissolved

Ended

Since 7. jan. 1992

Until 21. dec. 1995

CF Stores ApS

CVR: 41550643

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 24. jul. 2020

Until 6. mar. 2024

Former director positions(7)

C.F. FISKETORVET ApS

CVR: 26873231

DIREKTØR

Dissolved

Ended

Since 19. nov. 2002

Until 7. dec. 2023

AITEMS A/S

CVR: 27463932

adm. dir

Dissolved

Ended

Since 12. dec. 2003

Until 1. aug. 2005

JOJHS INVEST ApS

CVR: 30822471

DIREKTØR

Dissolved

Ended

Since 1. sep. 2007

Until 22. jul. 2024

TURBO CLOTHING COMPANY ApS

CVR: 33873824

adm. dir

Dissolved

Ended

Since 13. jun. 2013

Until 5. jan. 2018

FIRENZE ÅRHUS ApS

CVR: 34354588

DIREKTØR

Bankruptcy

Ended

Since 17. feb. 2012

Until 7. aug. 2025

CF Stores ApS

CVR: 41550643

DIREKTØR

Bankruptcy

Ended

Since 24. jul. 2020

Until 6. mar. 2024

CF E-commerce ApS

CVR: 43682490

DIREKTØR

Bankruptcy

Ended

Since 30. nov. 2022

Until 14. aug. 2023

Former roles(2)

DANATELLA A/S

CVR: 19943240

STIFTERE

Ended

Since 30. jan. 1997

Until 28. nov. 2003

Firenze I/S/Creme Fraiche I/S

CVR: 33344422

INTERESSENTER

Dissolved

Ended

Since 27. jan. 2011

Until 11. aug. 2024