What is the CVR number of HEINRICH CALLESEN HOLDING A/S?

HEINRICH CALLESEN HOLDING A/S is registered with CVR / Virk under CVR 39101912.

How many employees does HEINRICH CALLESEN HOLDING A/S have?

HEINRICH CALLESEN HOLDING A/S employs 1 people as of the latest annual report.

Preben Nielsen is Deputy of HEINRICH CALLESEN HOLDING A/S, in role since 1997.

Andy Nørregaard Andersen chairs the board of HEINRICH CALLESEN HOLDING A/S, in role since 2002.

HEINRICH CALLESEN HOLDING A/S's registered address is Dyrhave 39.

A/SActive

Actively employed in the business

Name	Role	Member since
Current (1)
JM Julie Maria Callesen Møllerhøj Chief Executive Officer	Chief Executive Officer	2022
Former (5)
PN Preben Nielsen Deputy	Deputy	1997 – 1997
VM Viggo Meiner Christensen Deputy	Deputy	1997 – 1998
PK Preben Keller Deputy	Deputy	1994 – 1997
HJ Hans Jørn Asmussen Deputy	Deputy	1972 – 1994
HC Holger Carlo Nielsen Deputy	Deputy	1972 – 1989

Non-executive oversight

Name	Role	Member since
Current (2)
SE Svend Erik Busk	Board of Directors	2017
AN Andy Nørregaard Andersen	Chairman	2002
Former (9)
KE Knud Erik Christensen	Board of Directors	1972 – 1994
KB Kenny Bach Lassen	Board of Directors	1997 – 1998
AA Alex Andre Bygballe	Board of Directors	1972 – 1989
HB Halfdan Bjorholm Jacobsen	Board of Directors	1972 – 2002
JE Jørgen Ernst	Board of Directors	1972 – 1988
IH Ib Hybschmann	Board of Directors	1994 – 1997
JB John Bent Bøge	Board of Directors	1972 – 1989
UF Uwe From	Board of Directors	1972 – 2022
JR Jørn Rasmussen	Board of Directors	1972 – 1998

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Bodel Callesen	Individual	50–66.65%	50–66.65%	2023
Hans Heinrich Callesen	Individual	50–66.65%	50–66.65%	2023
Sten Michael Mannasz	Individual	33.33–49.99%	5–9.99%	2012

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