Owners, management and financials
CVR: 35635785
Previous names: MAANESTEN ApS
DKK 42,829,343
Gross profit
Net result: DKK 1,415,759
Maanesten Holding A/S (100%)
CVR · view owners
Henrik Venø Callesen
Board: Mikael Teller Heé (chair) and 2 members
CVR · view management
Active
Founded 3 January 2014
CVR · view overview
107 employees
CVR · 2026
Director role ended: Lotte Venø Callesen
CVR · 10/01/2024
View the full event history
MAANESTEN A/S is a Danish company of the type Aktieselskab based in København K, founded in 2014. The company is registered under the industry Detailhandel med ure og smykker. The company was previously named MAANESTEN ApS. The management consists of Henrik Venø Callesen. The board consists of Mikael Teller Heé (chair), Henrik Venø Callesen and Lotte Venø Callesen. The company is owned by Maanesten Holding A/S. The company has 107 employees (2026). In 2025, the company reported a gross profit of DKK 42,829,343 and a net result of DKK 1,415,759 compared with DKK 8,803,776 the year before. Equity in the 2025 report amounted to DKK 22,203,487.
Source: annual report 2025, Danish Business Authority
The financial health of MAANESTEN A/S shows significant volatility, with a notable decline in profitability in 2023, where the company reported a loss of 50,530,736 DKK despite a gross profit of 6,278,451 DKK. However, the company rebounded in 2024 and 2025, achieving gross profits of 49,988,125 DKK and 42,829,343 DKK, respectively, along with profits of 8,803,776 DKK and 1,415,759 DKK. Equity has shown a positive trajectory, increasing from 11,983,952 DKK in 2023 to 22,203,487 DKK in 2025, indicating a strengthening balance sheet. Despite these fluctuations, the company remains a player in the retail jewelry and watch industry, though its revenue figures are undisclosed, which limits a comprehensive assessment of its market position.
AI-generated summary · Generated 15/08/2026
Selskabets formål er at drive virksomhed med produktion af og handel med ure, smykker og guld- og sølvvarer, accessories samt dermed beslægtede aktiviteter, og i sin virksomhed at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 42.8 mio. | 1.4 mio. | 85.4 mio. | 22.2 mio. | 76 | |
| 202401/07/2023 – 30/06/2024 | 50 mio. | 8.8 mio. | 76.6 mio. | 20.8 mio. | 85 | |
| 202301/07/2022 – 30/06/2023 | 6.3 mio. | -50.5 mio. | 65.5 mio. | 12 mio. | 89 | |
| 202201/07/2021 – 30/06/2022 | 70.5 mio. | 26.1 mio. | 107.8 mio. | 62.5 mio. | 63 | |
| 202101/07/2020 – 30/06/2021 | 41.3 mio. | 13.4 mio. | 81.2 mio. | 36.4 mio. | 0 | |
| 202001/07/2019 – 30/06/2020 | 32.6 mio. | 14.4 mio. | 49.7 mio. | 23.1 mio. | 0 | |
| 201901/07/2018 – 30/06/2019 | 17.3 mio. | 9 mio. | 20.9 mio. | 11.4 mio. | - | |
| 201801/07/2017 – 30/06/2018 | 5.3 mio. | 746 t. | 9.5 mio. | 2.4 mio. | - | |
| 201701/07/2016 – 30/06/2017 | 2.8 mio. | -728 t. | 7.9 mio. | 1.6 mio. | - | |
| 201601/07/2015 – 30/06/2016 | 2.7 mio. | 802 t. | 4.9 mio. | 2.3 mio. | - |
Compared to 439 companies in Detailhandel med ure og smykker
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of MAANESTEN A/S is 35635785.
MAANESTEN A/S is owned by Maanesten Holding A/S.
The management of MAANESTEN A/S consists of Henrik Venø Callesen.
The board of MAANESTEN A/S consists of Mikael Teller Heé, Henrik Venø Callesen and Lotte Venø Callesen, with Mikael Teller Heé as chair.
In 2025, MAANESTEN A/S reported a gross profit of DKK 42,829,343.
MAANESTEN A/S had 107 employees in 2026 according to the Danish CVR register.
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Contact info changed: new email: [email protected] (September 22, 2026).
As of July 3, 2026, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of MAANESTEN A/S.
As of July 3, 2026, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MAANESTEN A/S.
MAANESTEN A/S has published its annual report for 2025. Gross profit came to DKK 42,829,343, and the net result was DKK 1,415,759.
MAANESTEN A/S has published its annual report for 2024. Gross profit came to DKK 49,988,125, and the net result was DKK 8,803,776.
As of May 28, 2024, Mikael Teller Heé has joined the board of directors of MAANESTEN A/S.
As of May 28, 2024, Christian Tornvig Jensen has left the board of directors of MAANESTEN A/S.
MAANESTEN A/S has published its annual report for 2023. Gross profit came to DKK 6,278,451, and the net result was DKK -50,530,736.
As of January 10, 2024, Henrik Venø Callesen is registered as adm. dir. of MAANESTEN A/S.
As of January 10, 2024, Lotte Venø Callesen has stepped down as adm. dir. of MAANESTEN A/S.
As of November 30, 2023, Nicholas John Yates has left the board of directors of MAANESTEN A/S.
MAANESTEN A/S has published its annual report for 2022. Gross profit came to DKK 70,526,785, and the net result was DKK 26,069,730.
As of December 28, 2022, Nicholas John Yates has joined the board of directors of MAANESTEN A/S.
MAANESTEN A/S has published its annual report for 2021. Gross profit came to DKK 41,288,659, and the net result was DKK 13,373,879.
MAANESTEN A/S has published its annual report for 2020. Gross profit came to DKK 32,608,140, and the net result was DKK 14,351,509.
As of June 3, 2020, Christian Tornvig Jensen has joined the board of directors of MAANESTEN A/S.
As of June 3, 2020, Jørn Senger has left the board of directors of MAANESTEN A/S.
As of June 2, 2020, Christian Tornvig Jensen has left the board of directors of MAANESTEN A/S.
As of December 6, 2019, Maanesten Holding A/S is registered as an owner of MAANESTEN A/S with an ownership share of 100%.
MAANESTEN A/S has published its annual report for 2019. Gross profit came to DKK 17,348,798, and the net result was DKK 9,048,643.
As of June 6, 2019, Jørn Senger has joined the board of directors of MAANESTEN A/S.
As of June 6, 2019, Lotte Venø Callesen has joined the board of directors of MAANESTEN A/S.
As of June 6, 2019, Henrik Venø Callesen has joined the board of directors of MAANESTEN A/S.
As of June 6, 2019, Christian Tornvig Jensen has joined the board of directors of MAANESTEN A/S.
On June 6, 2019, the company changed its name from MAANESTEN ApS to MAANESTEN A/S.
MAANESTEN A/S has published its annual report for 2018. Gross profit came to DKK 5,267,661, and the net result was DKK 746,192.
MAANESTEN A/S has published its annual report for 2017. Gross profit came to DKK 2,768,593, and the net result was DKK -727,587.
MAANESTEN A/S has published its annual report for 2016. Gross profit came to DKK 2,713,794, and the net result was DKK 801,966.
MAANESTEN A/S has published its interim report for the period January 3, 2014 to June 30, 2015.
As of January 3, 2014, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MAANESTEN A/S.
As of January 3, 2014, Lotte Venø Callesen is registered as adm. dir. of MAANESTEN A/S.
MAANESTEN A/S was founded on January 3, 2014.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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