Owners, management and financials
CVR: 39101912
Previous names: AABENRAA MOTORFABRIK, HEINRICH CALLESEN A/S, AABENRAA MOTORFABRIK. HEINRICH CALLESEN HOLDING A/S
DKK -70,274
Gross profit
Net result: DKK 555,236
Hans Heinrich Callesen (50-66,65%), Bodel Callesen (50-66,65%)
CVR · view owners
Julie Maria Callesen Møllerhøj, Hans Heinrich Callesen
Board: Andy Nørregaard Andersen (chair) and 4 members
CVR · view management
Active
Founded 29 June 1972
CVR · view overview
1 employee
CVR · 2026
Owner registered: Hans Heinrich Callesen
CVR · 12/06/2023
View the full event history
HEINRICH CALLESEN HOLDING A/S is a Danish company of the type Aktieselskab based in Aabenraa, founded in 1972. The company is registered under the industry Anden finansiel formidling i.a.n.. The company was previously named AABENRAA MOTORFABRIK. HEINRICH CALLESEN HOLDING A/S and AABENRAA MOTORFABRIK, HEINRICH CALLESEN A/S. The management consists of Julie Maria Callesen Møllerhøj and Hans Heinrich Callesen. The board consists of Andy Nørregaard Andersen (chair), Bodel Callesen, Hans Heinrich Callesen and Julie Maria Callesen Møllerhøj. The company is owned by Hans Heinrich Callesen and Bodel Callesen. The company has 1 employee (2026). In 2025, the company reported a gross profit of DKK -70,274 and a net result of DKK 555,236 compared with DKK 1,503,838 the year before. Equity in the 2025 report amounted to DKK 19,523,847.
Virksomhedens formål er at beskæftige sig med investering og anden hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 555K | 19.6M | 19.5M | 0 | |
| 202401/01/2024 – 31/12/2024 | 0 | 1.5M | 19.1M | 19M | 0 | |
| 202301/01/2023 – 31/12/2023 | 0 | 1.2M | 17.5M | 17.5M | 0 | |
| 202201/01/2022 – 31/12/2022 | 0 | -2M | 16.3M | 16.3M | 2 | |
| 202101/01/2021 – 31/12/2021 | - | 1M | 18.5M | 18.3M | 1 | |
| 202001/01/2020 – 31/12/2020 | - | 358K | 17.3M | 17.2M | 1 | |
| 201901/01/2019 – 31/12/2019 | - | 1.3M | 16.9M | 16.9M | 1 | |
| 201801/01/2018 – 31/12/2018 | 0 | -674K | 15.6M | 15.6M | 1 | |
| 201701/01/2017 – 31/12/2017 | 35K | 1.4M | 16.4M | 16.3M | 1 | |
| 201601/01/2016 – 31/12/2016 | 26K | 109K | 15.1M | 14.9M | - | |
| 201501/01/2015 – 31/12/2015 | 19K | -151K | 28.1M | 28M | - | |
| 201401/01/2014 – 31/12/2014 | 12K | 662K | 28.5M | 28.3M | - | |
| 201301/01/2013 – 31/12/2013 | 3K | -531K | 28.1M | 27.9M | - | |
| 201201/01/2012 – 31/12/2012 | 0 | 813K | 28.8M | 28.6M | - |
Compared to 20.398 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of HEINRICH CALLESEN HOLDING A/S is 39101912.
HEINRICH CALLESEN HOLDING A/S is owned by Hans Heinrich Callesen and Bodel Callesen.
The management of HEINRICH CALLESEN HOLDING A/S consists of Julie Maria Callesen Møllerhøj and Hans Heinrich Callesen.
The board of HEINRICH CALLESEN HOLDING A/S consists of Andy Nørregaard Andersen, Bodel Callesen and Hans Heinrich Callesen, with Andy Nørregaard Andersen as chair.
In 2025, HEINRICH CALLESEN HOLDING A/S reported a gross profit of DKK -70,274.
HEINRICH CALLESEN HOLDING A/S had 1 employee in 2026 according to the Danish CVR register.
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HEINRICH CALLESEN HOLDING A/S has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 555,236.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 1,503,838.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 1,158,348.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -1,973,989.
As of June 12, 2023, Hans Heinrich Callesen is registered as an owner of HEINRICH CALLESEN HOLDING A/S with an ownership share of 50%.
As of June 12, 2023, Bodel Callesen is registered as an owner of HEINRICH CALLESEN HOLDING A/S with an ownership share of 50%.
As of May 24, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HEINRICH CALLESEN HOLDING A/S.
As of December 1, 2022, Uwe From has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -39,437, and the net result was DKK 1,041,341.
As of May 10, 2022, Julie Maria Callesen Møllerhøj is registered as adm. dir. of HEINRICH CALLESEN HOLDING A/S.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -34,823, and the net result was DKK 357,650.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -37,829, and the net result was DKK 1,281,158.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK -673,573.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2017. Revenue came to DKK 34,633, and the net result was DKK 1,427,778.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2016. Revenue came to DKK 25,888, and the net result was DKK 109,098.
As of April 28, 2017, Svend Erik Busk has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2015. Revenue came to DKK 18,530, and the net result was DKK -150,752.
As of December 4, 2015, Svend Erik Busk has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2014. Revenue came to DKK 12,030, and the net result was DKK 662,265.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2013. Revenue came to DKK 3,000, and the net result was DKK -531,428.
HEINRICH CALLESEN HOLDING A/S has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 812,545.
As of May 4, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of HEINRICH CALLESEN HOLDING A/S.
As of May 4, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HEINRICH CALLESEN HOLDING A/S.
As of April 1, 2008, Bodel Callesen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 4, 2007, Svend Erik Busk has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of September 1, 2004, Julie Maria Callesen Møllerhøj has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
On April 7, 2003, the company changed its name from AABENRAA MOTORFABRIK. HEINRICH CALLESEN HOLDING A/S to HEINRICH CALLESEN HOLDING A/S.
As of May 7, 2002, Andy Nørregaard Andersen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of May 7, 2002, Halfdan Bjorholm Jacobsen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
On September 25, 1998, the company changed its name from AABENRAA MOTORFABRIK, HEINRICH CALLESEN A/S to AABENRAA MOTORFABRIK. HEINRICH CALLESEN HOLDING A/S.
As of September 24, 1998, Jørn Rasmussen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of September 24, 1998, Viggo Meiner Christensen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of September 24, 1998, Preben Nielsen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of September 24, 1998, Kenny Bach Lassen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of May 7, 1998, EY Godkendt Revisionspartnerselskab has been appointed auditor of HEINRICH CALLESEN HOLDING A/S.
As of May 7, 1998, Kpmg C Jesperseni/S has stepped down as auditor of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Viggo Meiner Christensen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Preben Nielsen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Preben Nielsen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Kenny Bach Lassen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Ib Hybschmann has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Preben Keller has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 3, 1997, Preben Nielsen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 27, 1994, Ib Hybschmann has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 27, 1994, Preben Keller has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 27, 1994, Knud Erik Christensen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 27, 1994, Viggo Meiner Christensen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 27, 1994, Hans Jørn Asmussen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of September 22, 1989, John Bent Bøge has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of September 22, 1989, Holger Carlo Nielsen has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 16, 1989, Alex Andre Bygballe has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of October 7, 1988, Jørgen Ernst has left the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Kpmg C Jesperseni/S has been appointed auditor of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Hans Heinrich Callesen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Halfdan Bjorholm Jacobsen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Knud Erik Christensen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Jørgen Ernst has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, John Bent Bøge has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Alex Andre Bygballe has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Holger Carlo Nielsen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Uwe From has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Jørn Rasmussen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Viggo Meiner Christensen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Hans Jørn Asmussen has joined the board of directors of HEINRICH CALLESEN HOLDING A/S.
As of June 29, 1972, Hans Heinrich Callesen is registered as director of HEINRICH CALLESEN HOLDING A/S.
HEINRICH CALLESEN HOLDING A/S was founded on June 29, 1972.
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