Owners, management and financials
CVR: 35892117
DKK 215,118
Gross profit
Net result: DKK -1,525,834
Lotte Venø Callesen (50-66,65%), Henrik Venø Callesen (50-66,65%)
CVR · view owners
Henrik Venø Callesen, Lotte Venø Callesen
CVR · view management
Active
Founded 2 June 2014
CVR · view overview
112 employees
Annual report 2025 · average
Name registered: VENØ CALLESEN HOLDING ApS
CVR · 02/06/2014
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VENØ CALLESEN HOLDING ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Henrik Venø Callesen and Lotte Venø Callesen. The company is owned by Lotte Venø Callesen and Henrik Venø Callesen. According to the 2025 annual report, the company had an average of 112 employees. In 2025, the company reported a gross profit of DKK 215,118 and a net result of DKK -1,525,834 compared with DKK 3,357,162 the year before. Equity in the 2025 report amounted to DKK 6,462,415.
Selskabets formål er at drive virksomhed med besiddelse af ejerandele og andre værdipapirer samt anden, efter direktionens skøn, beslægtet virksomhed.
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 | 215K | -1.5M | 29.8M | 6.5M | 112 | |
| 202401/07/2023 – 30/06/2024 | 312K | 3.4M | 31.8M | 8.7M | 128 | |
| 202301/07/2022 – 30/06/2023 | 312K | -61.4M | 28.3M | 7.9M | 151 | |
| 202201/07/2021 – 30/06/2022 | 312K | 25.8M | 102.3M | 72.2M | 89 | |
| 202101/07/2020 – 30/06/2021 | 312K | 20.9M | 55.4M | 46.4M | 0 | |
| 202001/07/2019 – 30/06/2020 | 312K | 14.9M | 34.2M | 25.6M | 0 | |
| 201901/07/2018 – 30/06/2019 | 312K | 9.1M | 19.3M | 10.8M | - | |
| 201801/07/2017 – 30/06/2018 | 312K | 590K | 9.8M | 1.7M | - | |
| 201701/07/2016 – 30/06/2017 | 312K | -890K | 9.3M | 1.1M | - | |
| 201601/07/2015 – 30/06/2016 | 327K | 668K | 10.3M | 2M | - | |
| 201502/06/2014 – 30/06/2015 | 163K | 1.4M | 6.5M | 1.4M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of VENØ CALLESEN HOLDING ApS is 35892117.
VENØ CALLESEN HOLDING ApS is owned by Lotte Venø Callesen and Henrik Venø Callesen.
The management of VENØ CALLESEN HOLDING ApS consists of Henrik Venø Callesen and Lotte Venø Callesen.
In 2025, VENØ CALLESEN HOLDING ApS reported a gross profit of DKK 215,118.
VENØ CALLESEN HOLDING ApS had an average of 112 employees in the 2025 financial year according to the annual report.
VENØ CALLESEN HOLDING ApS was founded on 2 June 2014.
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Contact info changed: new phone: 28910007, new email: [email protected], new website: www.maanesten.com (September 22, 2026).
As of July 30, 2026, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of VENØ CALLESEN HOLDING ApS.
As of July 3, 2026, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of VENØ CALLESEN HOLDING ApS.
VENØ CALLESEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 215,118, and the net result was DKK -1,525,834.
VENØ CALLESEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 312,000, and the net result was DKK 3,357,162.
VENØ CALLESEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 312,000, and the net result was DKK -61,355,987.
VENØ CALLESEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 312,000, and the net result was DKK 25,765,892.
VENØ CALLESEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 312,000, and the net result was DKK 20,852,531.
VENØ CALLESEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 312,000, and the net result was DKK 14,852,130.
VENØ CALLESEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 312,000, and the net result was DKK 9,136,243.
VENØ CALLESEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 312,000, and the net result was DKK 590,006.
VENØ CALLESEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 312,000, and the net result was DKK -889,611.
VENØ CALLESEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 327,000, and the net result was DKK 668,345.
VENØ CALLESEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 163,250, and the net result was DKK 1,374,780.
As of June 2, 2014, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of VENØ CALLESEN HOLDING ApS.
As of June 2, 2014, Lotte Venø Callesen is registered as director of VENØ CALLESEN HOLDING ApS.
As of June 2, 2014, Henrik Venø Callesen is registered as director of VENØ CALLESEN HOLDING ApS.
As of June 2, 2014, Lotte Venø Callesen is registered as an owner of VENØ CALLESEN HOLDING ApS with an ownership share of 50%.
As of June 2, 2014, Henrik Venø Callesen is registered as an owner of VENØ CALLESEN HOLDING ApS with an ownership share of 50%.
VENØ CALLESEN HOLDING ApS was founded on June 2, 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 udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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