Owners, management and financials
CVR: 40988742
Previous names: Maanesten International A/S
DKK 0
Gross profit
Net result: DKK -342,989
VENØ CALLESEN HOLDING ApS (100%)
CVR · view owners
Henrik Venø Callesen
Board: Mikael Teller Heé (chair) and 2 members
CVR · view management
Active
Founded 28 November 2019
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Lotte Venø Callesen
CVR · 10/01/2024
View the full event history
Maanesten Holding A/S is a Danish company of the type Aktieselskab based in København K, founded in 2019. The company is registered under the industry Detailhandel med ure og smykker. The company was previously named Maanesten International A/S. 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 VENØ CALLESEN HOLDING ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 0 and a net result of DKK -342,989 compared with DKK 6,065,916 the year before. Equity in the 2025 report amounted to DKK 16,795,000.
Selskabets formål er at drive virksomhed med produktion af og handel med ure, smykker og guld- og sølvvarer, accessories, eje kapitalandele 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 | 0 | -343 t. | 38.7 mio. | 16.8 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -367 t. | 6.1 mio. | 38.3 mio. | 17.1 mio. | 1 | |
| 202301/07/2022 – 30/06/2023 | - | -62.8 mio. | 29.2 mio. | 11.1 mio. | 1 | |
| 202201/07/2021 – 30/06/2022 | - | 26.2 mio. | 79.8 mio. | 73.9 mio. | 0 | |
| 202101/07/2020 – 30/06/2021 | - | 21 mio. | 47.8 mio. | 47.6 mio. | 0 | |
| 202001/07/2019 – 30/06/2020 | - | 14.9 mio. | 26.6 mio. | 26.6 mio. | 0 |
Compared to 442 companies in Detailhandel med ure og smykker
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of Maanesten Holding A/S is 40988742.
Maanesten Holding A/S is owned by VENØ CALLESEN HOLDING ApS.
The management of Maanesten Holding A/S consists of Henrik Venø Callesen.
The board of Maanesten Holding A/S consists of Mikael Teller Heé, Henrik Venø Callesen and Lotte Venø Callesen, with Mikael Teller Heé as chair.
In 2025, Maanesten Holding A/S reported a gross profit of DKK 0.
Maanesten Holding A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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As of July 3, 2026, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Maanesten Holding A/S.
As of July 3, 2026, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Maanesten Holding A/S.
Maanesten Holding A/S has published its annual report for 2025. Gross profit came to DKK 0, and the net result was DKK -342,989.
Maanesten Holding A/S has published its annual report for 2024. Gross profit came to DKK -367,495, and the net result was DKK 6,065,916.
As of May 28, 2024, Mikael Teller Heé has joined the board of directors of Maanesten Holding A/S.
As of May 28, 2024, Christian Tornvig Jensen has left the board of directors of Maanesten Holding A/S.
Maanesten Holding A/S has published its annual report for 2023. The net result was DKK -62,791,437.
As of January 10, 2024, Henrik Venø Callesen is registered as adm. dir. of Maanesten Holding A/S.
As of January 10, 2024, Lotte Venø Callesen has stepped down as adm. dir. of Maanesten Holding A/S.
As of November 30, 2023, Nicholas John Yates has left the board of directors of Maanesten Holding A/S.
Maanesten Holding A/S has published its annual report for 2022. The net result was DKK 26,214,652.
As of December 28, 2022, Nicholas John Yates has joined the board of directors of Maanesten Holding A/S.
As of April 7, 2022, VENØ CALLESEN HOLDING ApS is registered as an owner of Maanesten Holding A/S with an ownership share of 100%.
Maanesten Holding A/S has published its annual report for 2021. The net result was DKK 21,043,260.
Maanesten Holding A/S has published its annual report for 2020. The net result was DKK 14,907,599.
As of June 3, 2020, Christian Tornvig Jensen has joined the board of directors of Maanesten Holding A/S.
As of June 3, 2020, Jørn Senger has left the board of directors of Maanesten Holding A/S.
On June 3, 2020, the company changed its name from Maanesten International A/S to Maanesten Holding A/S.
As of June 2, 2020, Christian Tornvig Jensen has left the board of directors of Maanesten Holding A/S.
As of November 28, 2019, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Maanesten Holding A/S.
As of November 28, 2019, Jørn Senger has joined the board of directors of Maanesten Holding A/S.
As of November 28, 2019, Lotte Venø Callesen has joined the board of directors of Maanesten Holding A/S.
As of November 28, 2019, Henrik Venø Callesen has joined the board of directors of Maanesten Holding A/S.
As of November 28, 2019, Christian Tornvig Jensen has joined the board of directors of Maanesten Holding A/S.
As of November 28, 2019, Lotte Venø Callesen is registered as adm. dir. of Maanesten Holding A/S.
Maanesten Holding A/S was founded on November 28, 2019.
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.
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