Hvad er CVR-nummeret på KALVØEN A/S?

KALVØEN A/S er registreret hos CVR / Virk under CVR 24296016.

Hvad er omsætningen for KALVØEN A/S?

KALVØEN A/S rapporterede en omsætning på DKK 192K i 2025.

Hvem er bestyrelsesformand i KALVØEN A/S?

Leif Jørn Tullberg er bestyrelsesformand i KALVØEN A/S, i rollen siden 2008.

Hvor har KALVØEN A/S hovedsæde?

KALVØEN A/Ss registrerede adresse er Havnegade 4.

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KALVØEN A/S

A/SActiveReklamebeskyttelse

CVR 24296016Havnegade 4, 3600 FrederikssundRestaurant activities· NACE 5611Est. 1975 · 50 years old0 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
MH Mette Hay-Schmidt Management	Management	2008
Former (12)
KT Kjeld Thorning Madsen Management	Management	1975 – 1992
GG Gert Grass Henriksen Management	Management	1996 – 1996
OL Oscar Larsen Management	Management	1975 – 1996
JE Jørn Ejvind Jensen Management	Management	1996 – 1996
JL Jørn Lindhardt Chief Executive Officer	Chief Executive Officer	2000 – 2004
BN Børge Nagel Management	Management	1975 – 1992
HJ Hans Juul Jensen Management	Management	1975 – 1996
KS Kai Schmidt Management	Management	1996 – 1997
TR Tony Rørmann Chief Executive Officer	Chief Executive Officer	2004 – 2008
BB Bo Bjerre Deputy	Deputy	2008 – 2010
Rr Reg. revisor Sigismund Eland Audit	Audit	1975 – 1993
JC Jens Christian Ammendrup Management	Management	1975 – 1995

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (2)
JB Jytte Bengtsen Board of Directors	Board of Directors	2008
LJ Leif Jørn Tullberg Chairman	Chairman	2008
Former (27)
GN Gert Nielsen Board of Directors	Board of Directors	2000 – 2001
HN Helle Nielsen Deputy Chairman	Deputy Chairman	1996 – 2000
OB Ole Buhl Deputy Chairman	Deputy Chairman	1975 – 1992
PH Povl-Arne Hansen Board of Directors	Board of Directors	2008 – 2017
BJ Birgitte Jensen Board of Directors	Board of Directors	2011 – 2012
EB Erland Birger Kristensen Board of Directors	Board of Directors	1996 – 2000
SA Sven Ambjørn-Olsen Board of Directors	Board of Directors	2006 – 2008
TA Thorvald Anker Frederik Hansen Chairman	Chairman	1975 – 1995
HA Hans Aksel Flemming Kristiansen Board of Directors	Board of Directors	2000 – 2001
VT Vibeke Toni Idelhøj Chairman	Chairman	2005 – 2006
NH Niels Høgh Elberling Deputy Chairman	Deputy Chairman	2005 – 2008
JB Jørn Bryde Thomsen Board of Directors	Board of Directors	2000 – 2006
KH Kurt Holm-Pedersen Chairman	Chairman	2000 – 2005
JA John Anders Gothjelpsen Board of Directors	Board of Directors	2008 – 2009
SG Stefan Gydegaard Rasmussen Board of Directors	Board of Directors	1999 – 1999
HL Hans Lund Thomsen Board of Directors	Board of Directors	2006 – 2006
FN Flemming Nielsen Board of Directors	Board of Directors	2001 – 2008
DV Dann Vestergaard Eland Board of Directors	Board of Directors	2000 – 2008
FT Frede Thorsgaard Pedersen Chairman	Chairman	1975 – 1992
JT Jens Thoregaard Board of Directors	Board of Directors	2006 – 2008
HB Henrik Bernt Sanders Board of Directors	Board of Directors	2012 – 2015
RK Rudolph Kranold Ludvigsen Chairman	Chairman	1996 – 2000
PH Poul Husmer Chairman	Chairman	2006 – 2008
MC Mogens Christian Hansen Board of Directors	Board of Directors	2008 – 2011
KT Kristina Thorning Madsen Board of Directors	Board of Directors	1997 – 2000
AV Asger Vestorp Board of Directors	Board of Directors	2000 – 2001
NM Niels Martin Viuff Board of Directors	Board of Directors	2008 – 2009

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
ASX 620 MEZZANIN A/S	Company	100%	100%	2011

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KALVØEN A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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