Owners, management and financials
CVR: 10112451
Secondary names: CALLENBERG DK A/S, CALLENBERG DANMARK A/S, CALLENBERG DENMARK A/S
Previous names: GFKJURA 960 A/S, SEMCO CALLENBERG MARINE A/S, WILHELMSEN CALLENBERG A/S
DKK 0
Gross profit
Net result: DKK -538,773
Callenberg Group AB (100%)
CVR · view owners
Ronnie Petersson
Board: Michael Daniel Bornak (chair) and 2 members
CVR · view management
Active
Founded 15 January 2003
CVR · view overview
1 employee
CVR · 2019
Director role ended: Per Thomas Forsström
CVR · 27/02/2023
View the full event history
CALLENBERG A/S is a Danish company of the type Aktieselskab based in Odense NV, founded in 2003. The company is registered under the industry Fremstilling af elektriske fordelings- og kontrolapparater. The company was previously named WILHELMSEN TECHNICAL SOLUTIONS A/S and WILHELMSEN CALLENBERG A/S. The management consists of Ronnie Petersson. The board consists of Michael Daniel Bornak (chair), Magnus Hansson and Ronnie Petersson. The company is owned by Callenberg Group AB. The company has 1 employee (2019). In 2025, the company reported a gross profit of DKK 0 and a net result of DKK -538,773 compared with DKK -717,491 the year before. Equity in the 2025 report amounted to DKK -13,636,910.
Selskabets formål er at drive virksomhed indenfor fabrikation af el-tavler og marine services, samt anden beslægtet virksomhed indenfor installation af switchboard, handel og industri.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | -539 t. | 3 t. | -13.6 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 17 t. | -717 t. | 7 t. | -13.1 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | 179 t. | -256 t. | 4 t. | -12.4 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | 10 t. | 501 t. | 397 t. | -12.1 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 25 t. | 526 t. | 43 t. | -12.6 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -1.5 mio. | -2.7 mio. | 3.6 mio. | -13.2 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 2.9 mio. | -4.2 mio. | 6.4 mio. | -10.5 mio. | 14 | |
| 201801/01/2018 – 31/12/2018 | 16.7 mio. | -730 t. | 21.9 mio. | -6.3 mio. | 35 | |
| 201701/01/2017 – 31/12/2017 | 19.4 mio. | -8.2 mio. | 14.1 mio. | -5.6 mio. | 55 | |
| 201601/01/2016 – 31/12/2016 | 38.3 mio. | 5.8 mio. | 32.1 mio. | 7.8 mio. | 74 | |
| 201501/01/2015 – 31/12/2015 | 37.9 mio. | 7.2 mio. | 54.1 mio. | 12.5 mio. | 122 | |
| 201401/01/2014 – 31/12/2014 | 58.9 mio. | 10.2 mio. | 51.3 mio. | 14.5 mio. | 106 | |
| 201301/01/2013 – 31/12/2013 | 45.1 mio. | -2 mio. | 55.6 mio. | 4.2 mio. | 98 |
Compared to 87 companies in Fremstilling af elektriske fordelings- og kontrolapparater
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringThe CVR number of CALLENBERG A/S is 10112451.
CALLENBERG A/S is owned by Callenberg Group AB.
The management of CALLENBERG A/S consists of Ronnie Petersson.
The board of CALLENBERG A/S consists of Michael Daniel Bornak, Magnus Hansson and Ronnie Petersson, with Michael Daniel Bornak as chair.
In 2025, CALLENBERG A/S reported a gross profit of DKK 0.
CALLENBERG A/S had 1 employee in 2019 according to the Danish CVR register.
Claim this page to add your logo and social links. Free to get started.
CALLENBERG A/S has published its annual report for 2025. Gross profit came to DKK 0, and the net result was DKK -538,773.
As of August 19, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of CALLENBERG A/S.
As of August 19, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of CALLENBERG A/S.
As of August 12, 2025, Magnus Hansson has joined the board of directors of CALLENBERG A/S.
As of August 12, 2025, Anders Johan Sten Sundmark has left the board of directors of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2024. Gross profit came to DKK 17,433, and the net result was DKK -717,491.
CALLENBERG A/S has published its annual report for 2023. Gross profit came to DKK 178,525, and the net result was DKK -256,297.
CALLENBERG A/S has published its annual report for 2022. Gross profit came to DKK 9,504, and the net result was DKK 501,421.
As of February 27, 2023, Ronnie Petersson has joined the board of directors of CALLENBERG A/S.
As of February 27, 2023, Per Thomas Forsström has left the board of directors of CALLENBERG A/S.
As of February 27, 2023, Ronnie Petersson is registered as director of CALLENBERG A/S.
As of February 27, 2023, Per Thomas Forsström has stepped down as director of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2021. Gross profit came to DKK 25,388, and the net result was DKK 526,307.
CALLENBERG A/S has published its annual report for 2020. Gross profit came to DKK -1,502,142, and the net result was DKK -2,653,775.
As of May 28, 2020, Henrik Jul Andresen has left the board of directors of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2019. Gross profit came to DKK 2,943,875, and the net result was DKK -4,165,854.
CALLENBERG A/S has published its annual report for 2018. Gross profit came to DKK 16,651,235, and the net result was DKK -730,122.
As of April 10, 2019, Anders Johan Sten Sundmark has joined the board of directors of CALLENBERG A/S.
As of April 10, 2019, Kjell Thomas Roos has left the board of directors of CALLENBERG A/S.
As of April 10, 2019, Per Thomas Forsström is registered as director of CALLENBERG A/S.
As of April 10, 2019, Kjell Thomas Roos has stepped down as adm. dir. of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2017. Gross profit came to DKK 19,437,000, and the net result was DKK -8,175,000.
As of May 16, 2018, A/S PSE 17 NR. 1056 has been appointed auditor of CALLENBERG A/S.
As of May 15, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CALLENBERG A/S.
As of September 24, 2017, Dirk Asger Hoff has left the board of directors of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2016. Gross profit came to DKK 38,262,000, and the net result was DKK 5,793,000.
As of April 1, 2017, Dirk Asger Hoff has joined the board of directors of CALLENBERG A/S.
As of April 1, 2017, Henrik Jul Andresen has joined the board of directors of CALLENBERG A/S.
As of March 31, 2017, Dirk Asger Hoff has left the board of directors of CALLENBERG A/S.
As of March 31, 2017, Henrik Jul Andresen has left the board of directors of CALLENBERG A/S.
As of January 31, 2017, Erling Nielsen has left the board of directors of CALLENBERG A/S.
As of January 31, 2017, Asger Stisen Hansen has left the board of directors of CALLENBERG A/S.
As of December 31, 2016, Jesper Michael Hansen has left the board of directors of CALLENBERG A/S.
As of December 20, 2016, Michael Daniel Bornak has joined the board of directors of CALLENBERG A/S.
As of December 20, 2016, Jan Petter Traaholt has left the board of directors of CALLENBERG A/S.
As of October 1, 2016, Jesper Michael Hansen has joined the board of directors of CALLENBERG A/S.
As of October 1, 2016, Dirk Asger Hoff has joined the board of directors of CALLENBERG A/S.
As of October 1, 2016, Henrik Jul Andresen has joined the board of directors of CALLENBERG A/S.
As of September 30, 2016, Hans Cosmus has left the board of directors of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2015. Gross profit came to DKK 37,861,000, and the net result was DKK 7,209,000.
As of May 18, 2015, Asger Stisen Hansen has joined the board of directors of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2014. Gross profit came to DKK 58,894,000, and the net result was DKK 10,247,000.
As of December 1, 2014, Thomas Flo has left the board of directors of CALLENBERG A/S.
On December 1, 2014, the company changed its name from WILHELMSEN TECHNICAL SOLUTIONS A/S to CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2013. Gross profit came to DKK 45,150,000, and the net result was DKK -1,995,000.
As of November 19, 2013, Thomas Flo has joined the board of directors of CALLENBERG A/S.
CALLENBERG A/S has published its annual report for 2012.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CALLENBERG A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of CALLENBERG A/S.
On January 10, 2011, the company changed its name from WILHELMSEN CALLENBERG A/S to WILHELMSEN TECHNICAL SOLUTIONS A/S.
As of December 22, 2010, Jan Petter Traaholt has joined the board of directors of CALLENBERG A/S.
As of December 22, 2010, Per Thomas Forsström has joined the board of directors of CALLENBERG A/S.
As of December 22, 2010, Tor Øiseth has left the board of directors of CALLENBERG A/S.
As of April 1, 2009, Ivan Størvold Larsen has left the board of directors of CALLENBERG A/S.
As of April 1, 2009, Ivan Størvold Larsen has stepped down as adm. dir. of CALLENBERG A/S.
As of December 1, 2008, Erling Nielsen has joined the board of directors of CALLENBERG A/S.
As of October 1, 2008, Mogens Hansen has left the board of directors of CALLENBERG A/S.
As of August 15, 2008, Per-Ola Simensen has left the board of directors of CALLENBERG A/S.
As of May 19, 2008, Tor Øiseth has joined the board of directors of CALLENBERG A/S.
As of May 19, 2008, Lars Ivar Marcusson has left the board of directors of CALLENBERG A/S.
As of April 4, 2008, Björge Grimholt has left the board of directors of CALLENBERG A/S.
On April 4, 2008, the company changed its name from CALLENBERG A/S to WILHELMSEN CALLENBERG A/S.
As of April 1, 2008, Kjell Thomas Roos has joined the board of directors of CALLENBERG A/S.
As of April 1, 2008, Kjell Thomas Roos is registered as adm. dir. of CALLENBERG A/S.
As of January 9, 2008, Per-Ola Simensen has joined the board of directors of CALLENBERG A/S.
As of January 9, 2008, Björge Grimholt has joined the board of directors of CALLENBERG A/S.
As of January 9, 2008, Jan Erik Norell has left the board of directors of CALLENBERG A/S.
As of February 8, 2006, Hans Cosmus has joined the board of directors of CALLENBERG A/S.
As of February 8, 2006, Mogens Hansen has joined the board of directors of CALLENBERG A/S.
As of January 17, 2006, Jan Erik Norell has joined the board of directors of CALLENBERG A/S.
As of January 17, 2006, Per Ove Morberg has left the board of directors of CALLENBERG A/S.
On November 17, 2005, the company changed its name from SEMCO CALLENBERG MARINE A/S to CALLENBERG A/S.
As of December 3, 2003, Ivan Størvold Larsen has joined the board of directors of CALLENBERG A/S.
As of December 3, 2003, Edvard Sebastian Ehrnrooth has left the board of directors of CALLENBERG A/S.
As of December 3, 2003, Ivan Størvold Larsen is registered as adm. dir. of CALLENBERG A/S.
As of December 3, 2003, Edvard Sebastian Ehrnrooth has stepped down as director of CALLENBERG A/S.
On December 3, 2003, the company changed its name from CALLENBERG A/S to SEMCO CALLENBERG MARINE A/S.
As of December 3, 2003, is registered as an owner of CALLENBERG A/S with an ownership share of 100%.
As of October 31, 2003, A/S PSE NR. 4820 has been appointed auditor of CALLENBERG A/S.
As of October 31, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CALLENBERG A/S.
As of October 31, 2003, Lars Ivar Marcusson has joined the board of directors of CALLENBERG A/S.
As of October 31, 2003, Per Ove Morberg has joined the board of directors of CALLENBERG A/S.
As of October 31, 2003, Edvard Sebastian Ehrnrooth has joined the board of directors of CALLENBERG A/S.
As of October 31, 2003, Klaus Søgaard has left the board of directors of CALLENBERG A/S.
As of October 31, 2003, Jan-Erik Gunnar Svensson has left the board of directors of CALLENBERG A/S.
As of October 31, 2003, Troels Elkiær Andersen has left the board of directors of CALLENBERG A/S.
As of October 31, 2003, Edvard Sebastian Ehrnrooth is registered as director of CALLENBERG A/S.
As of October 31, 2003, Klaus Søgaard has stepped down as director of CALLENBERG A/S.
On October 31, 2003, the company changed its name from GFKJURA 960 A/S to CALLENBERG A/S.
As of January 15, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CALLENBERG A/S.
As of January 15, 2003, Klaus Søgaard has joined the board of directors of CALLENBERG A/S.
As of January 15, 2003, Jan-Erik Gunnar Svensson has joined the board of directors of CALLENBERG A/S.
As of January 15, 2003, Troels Elkiær Andersen has joined the board of directors of CALLENBERG A/S.
As of January 15, 2003, Klaus Søgaard is registered as director of CALLENBERG A/S.
CALLENBERG A/S was founded on January 15, 2003.
Companies in the same industry and area
CVR 36050233
CVR 10701309
CVR 25350170
CVR 26044189
CVR 38268635
