Niels Walther-Rasmussen

Management, CALIRA HOLDING ApS

Høsterkøbvej 57DK3 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2018 – 2019
Chairman, Petite Legarth ApS
2017 – now
Board of Directors, Løfbergs og Fennings Fond
2017 – 2023
Board of Directors, INSEPA A/S
2017 – 2023
Board of Directors, A. ESPERSEN A/S
2016 – 2023
Board of Directors, DIREKTØR J.P.A. ESPERSEN OG HUSTRU. FRU DAGNY ESPERSENS FOND
2016 – 2021
Board of Directors, ASTELLAS PHARMA A/S
2016 – 2018
Board of Directors, Strategic Design Group Holding ApS
2016 – 2018
Board of Directors, Manyone A/S
2015 – 2022
Board of Directors, Odense Letbane P/S
2014 – now
Founder, MAZANTI-ANDERSEN ADVOKATPARTNERSELSKAB
2014 – 2014
Unofficial title, JYSKE GLOBAL ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S
2013 – 2016
Stakeholder, Mazanti-Andersen Korsø Jensen
2013 – 2014
Chairman, CPH DOWNTOWN ApS
2011 – 2012
Unofficial title, AXYGEN EUROPE ApS
2010 – now
Management, CALIRA HOLDING ApS
2010 – 2011
Unofficial title, NN EUROPE ApS
2004 – 2010
Chairman, BYGOGBOLIG.DK ApS
2003 – 2004
Unofficial title, IMAJE CODING A/S
2002 – 2002
Unofficial title, DENMARK CONNECTOR ApS
2001 – 2006
Unofficial title, BOSCH TELECOM DANMARK A/S
2001 – 2006
Chairman, VML MAP A/S
2001 – 2005
Chairman, JLS HOLDING I ApS
2001 – 2002
Unofficial title, KARMA DENMARK ApS
2001 – 2001
Unofficial title, SIGNODE DANMARK A/S
2001 – 2001
Deputy Chairman, BG FACTORING A/S
2001 – 2001
Unofficial title, COMBI VENTURE A/S
2001 – 2001
Unofficial title, DIVERSEYLEVER EQUIPMENT ApS
2000 – 2025
Deputy Chairman, BOSSARD DENMARK A/S
2000 – 2005
Deputy Chairman, BNP PARIBAS FACTOR A/S
2000 – 2004
Stakeholder, Kromann Reumert
1999 – 2000
Unofficial title, METROLOGIE A/S
1999 – 2000
Deputy Chairman, ERNI BOLTE A/S
1999 – 1999
Unofficial title, A/S AF 05.12.1996. BALLERUP
1998 – 1999
Chairman, ARROW ECS DANMARK A/S
1998 – 1999
Chairman, SANTECH MICRO GROUP DENMARK A/S
1998 – 1998
Chairman, SANTECH MICRO GROUP DENMARK A/S
1997 – 2000
Board of Directors, ELLEGAARD GROUP A/S
1996 – 2001
Board of Directors, STERWIN A/S
1996 – 1997
Unofficial title, CAVAN INVEST A/S
1995 – 1997
Unofficial title, CHRISTENSEN & SCHULTZ V ApS
1994 – 2001
Board of Directors, ACUSON A/S
1993 – 2015
Chairman, Haleon Denmark ApS
1993 – 1995
Unofficial title, JLS HOLDING II ApS
1993 – 1995
Board of Directors, ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S
1993 – 1995
Board of Directors, Amphenol Cabelcon ApS
1992 – 2001
Unofficial title, INTERFRUGT A/S AF 1992
1992 – 1995
Board of Directors, LYNGSØ ApS
1992 – 1994
Board of Directors, DRONNING SEAFOOD A/S
1991 – 1994
Board of Directors, SANOFI-SYNTHÉLABO A/S
1991 – 1993
Unofficial title, A/S PSE NR. 4386
1991 – 1993
Unofficial title, A/S PSE NR. 4385
1991 – 1993
Unofficial title, A/S PSE NR. 4384
1991 – 1993
Unofficial title, A/S PSE NR. 4383
1991 – 1993
Unofficial title, A/S PSE NR. 4382
1991 – 1992
Management, H O P NR. 42 ApS
1989 – 2001
Board of Directors, METRO-SCHRØDER-FONDEN
1988 – 1997
Unofficial title, CHRISTENSEN & SCHULTZ IV ApS
1987 – 2012
Stakeholder, Kromann Reumert
1987 – 1998
Stakeholder, ADVOKATFIRMAET/STORM MORTENSEN I/S
1987 – 1993
Unofficial title, HAFNIA EQUITY MANAGEMENT A/S
1987 – 1993
Board of Directors, INTERGRAPH DANMARK A/S
1987 – 1991
Unofficial title, BBN COMMUNICATIONS A/S
1987 – 1989
Board of Directors, AMALIE FINANS A/S
1987 – 1989
Chairman, LUNDORFF RASMUSSEN INVEST A/S
1987 – 1989
Board of Directors, LUNDORFF RASMUSSEN EJENDOMSUDVIKLING A/S
1986 – 1994
Board of Directors, INTERINVEST A/S
1986 – 1989
Board of Directors, LUNDORFF RASMUSSEN ENTREPRISE A/S
1985 – 1997
Unofficial title, ANDERSEN & SCHULTZ ApS
1984 – 1996
Unofficial title, AKTIESELSKABET AF 5. NOVEMBER 1984
1984 – 1989
Board of Directors, JLR III A/S
1983 – 1989
Board of Directors, JLR IV A/S
1982 – 1989
Unofficial title, ASX 2415 ApS
1980 – 2006
Board of Directors, DANSK FRUCTUS HOLDING ApS
1980 – 2002
Stakeholder, ADVOKATKONTORET/ERIK MYNTER &/ KURT SKOVLUND M/FLERE
1977 – 1998
Board of Directors, TRADEFAST ApS
1975 – 1991
Unofficial title, L. PREUTHUN OG SØN EFTF. ApS
1974 – 2004
Unofficial title, BRDR. OLSEN HOLDING ApS
1974 – 1990
Board of Directors, SYD-FINANS, AABENRAA A/S
1973 – 1989
Board of Directors, JULIUS KOCH A/S
1971 – 2004
Board of Directors, INTERFRUGT HOLDING A/S
1969 – 1989
Board of Directors, JLR II A/S
1967 – 2004
Board of Directors, CHRISTENSEN & SCHULTZ III A/S
1967 – 1989
Board of Directors, JLR I A/S
1960 – 1989
Board of Directors, JLR HOLDING A/S
1939 – 1994
Board of Directors, EJENDOMSSELSKABET AF 1. JANUAR 1997 ApS
1930 – 1995
Unofficial title, AKTIESELSKABET AF 24. NOVEMBER 1930
1922 – 2004
Board of Directors, CHRISTENSEN & SCHULTZ I A/S

Personal details

Nationality

Address

Høsterkøbvej 57

Company	Role	Period	Ownership	Status
CALIRA HOLDING ApS CVR 19428613	ManagementManagement	Since 2010	—	Active
Løfbergs og Fennings Fond CVR 25823117	BoardBoard of Directors	Since 2017	—	Active
MAZANTI-ANDERSEN ADVOKATPARTNERSELSKAB CVR 35892052	OtherFounder	Since 2014	—	Active

Company	Role	Period	Ownership	Status
NN EUROPE ApS CVR 10020417	OtherUnofficial title	2010 – 2011	—	Dissolved
LUNDORFF RASMUSSEN ENTREPRISE A/S CVR 10227089	BoardBoard of Directors	1986 – 1989	—	Dissolved
AMALIE FINANS A/S CVR 10667739	BoardBoard of Directors	1987 – 1989	—	Dissolved
JLR I A/S CVR 10677610	BoardBoard of Directors	1967 – 1989	—	Dissolved
LUNDORFF RASMUSSEN INVEST A/S CVR 10791138	BoardChairman	1987 – 1989	—	Dissolved
BBN COMMUNICATIONS A/S CVR 10957893	OtherUnofficial title	1987 – 1991	—	Dissolved
IMAJE CODING A/S CVR 10975972	OtherUnofficial title	2003 – 2004	—	Dissolved
LUNDORFF RASMUSSEN EJENDOMSUDVIKLING A/S CVR 10981344	BoardBoard of Directors	1987 – 1989	—	Dissolved
HAFNIA EQUITY MANAGEMENT A/S CVR 11560385	OtherUnofficial title	1987 – 1993	—	Dissolved
CHRISTENSEN & SCHULTZ IV ApS CVR 12123086	OtherUnofficial title	1988 – 1997	—	Dissolved
CHRISTENSEN & SCHULTZ V ApS CVR 13113300	OtherUnofficial title	1995 – 1997	—	Dissolved
SIGNODE DANMARK A/S CVR 13184747	OtherUnofficial title	2001 – 2001	—	Dissolved
ARROW ECS DANMARK A/S CVR 15037679	BoardChairman	1998 – 1999	—	Dissolved
H O P NR. 42 ApS CVR 15106433	ManagementManagement	1991 – 1992	—	Dissolved
A/S PSE NR. 4386 CVR 15273836	OtherUnofficial title	1991 – 1993	—	Dissolved
A/S PSE NR. 4385 CVR 15273844	OtherUnofficial title	1991 – 1993	—	Dissolved
A/S PSE NR. 4384 CVR 15273879	OtherUnofficial title	1991 – 1993	—	Dissolved
A/S PSE NR. 4383 CVR 15273887	OtherUnofficial title	1991 – 1993	—	Dissolved
A/S PSE NR. 4382 CVR 15273895	OtherUnofficial title	1991 – 1993	—	Dissolved
SANOFI-SYNTHÉLABO A/S CVR 15287780	BoardBoard of Directors	1991 – 1994	—	Dissolved
LYNGSØ ApS CVR 15883278	BoardBoard of Directors	1992 – 1995	—	Dissolved
INTERFRUGT A/S AF 1992 CVR 15884088	OtherUnofficial title	1992 – 2001	—	Dissolved
DRONNING SEAFOOD A/S CVR 16223085	BoardBoard of Directors	1992 – 1994	—	Dissolved
BOSCH TELECOM DANMARK A/S CVR 16993042	OtherUnofficial title	2001 – 2006	—	Dissolved
JLS HOLDING II ApS CVR 17233793	OtherUnofficial title	1993 – 1995	—	Dissolved
A/S AF 05.12.1996. BALLERUP CVR 17363972	OtherUnofficial title	1999 – 1999	—	Dissolved
ACUSON A/S CVR 18215039	BoardBoard of Directors	1994 – 2001	—	Dissolved
Mazanti-Andersen Korsø Jensen CVR 18248913	OtherStakeholder	2013 – 2016	—	Active
SANTECH MICRO GROUP DENMARK A/S CVR 18423588	BoardChairman	1998 – 1998	—	Dissolved
KARMA DENMARK ApS CVR 18530139	OtherUnofficial title	2001 – 2002	—	Dissolved
METROLOGIE A/S CVR 19046583	OtherUnofficial title	1999 – 2000	—	Dissolved
INTERGRAPH DANMARK A/S CVR 10975948	BoardBoard of Directors	1987 – 1993	—	Active
CHRISTENSEN & SCHULTZ III A/S CVR 19361810	BoardBoard of Directors	1967 – 2004	—	Dissolved
BOSSARD DENMARK A/S CVR 62676019	BoardDeputy Chairman	2000 – 2025	—	Active
BG FACTORING A/S CVR 20310537	BoardDeputy Chairman	2001 – 2001	—	Dissolved
JLR II A/S CVR 21121819	BoardBoard of Directors	1969 – 1989	—	Dissolved
ELLEGAARD GROUP A/S CVR 18660644	BoardBoard of Directors	1997 – 2000	—	Active
JLS HOLDING I ApS CVR 17233882	BoardChairman	2001 – 2005	—	Active
DENMARK CONNECTOR ApS CVR 24204731	OtherUnofficial title	2002 – 2002	—	Dissolved
STERWIN A/S CVR 24239713	BoardBoard of Directors	1996 – 2001	—	Dissolved
JLR IV A/S CVR 24656411	BoardBoard of Directors	1983 – 1989	—	Dissolved
JLR HOLDING A/S CVR 24728714	BoardBoard of Directors	1960 – 1989	—	Dissolved
METRO-SCHRØDER-FONDEN CVR 76311315	BoardBoard of Directors	1989 – 2001	—	Active
COMBI VENTURE A/S CVR 25713346	OtherUnofficial title	2001 – 2001	—	Dissolved
AXYGEN EUROPE ApS CVR 28308108	OtherUnofficial title	2011 – 2012	—	Dissolved
JYSKE GLOBAL ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S CVR 30359038	OtherUnofficial title	2014 – 2014	—	Dissolved
INTERFRUGT HOLDING A/S CVR 30699211	BoardBoard of Directors	1971 – 2004	—	Dissolved
ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S CVR 14894942	BoardBoard of Directors	1993 – 1995	—	Active
AKTIESELSKABET AF 5. NOVEMBER 1984 CVR 35461868	OtherUnofficial title	1984 – 1996	—	Dissolved
Petite Legarth ApS CVR 37049913	BoardChairman	2018 – 2019	—	Dissolved
Strategic Design Group Holding ApS CVR 38165062	BoardBoard of Directors	2016 – 2018	—	Active
JLR III A/S CVR 38255568	BoardBoard of Directors	1984 – 1989	—	Dissolved
BNP PARIBAS FACTOR A/S CVR 23360616	BoardDeputy Chairman	2000 – 2005	—	Active
ADVOKATFIRMAET/STORM MORTENSEN I/S CVR 39793318	OtherStakeholder	1987 – 1998	—	Active
L. PREUTHUN OG SØN EFTF. ApS CVR 39979519	OtherUnofficial title	1975 – 1991	—	Dissolved
AKTIESELSKABET AF 24. NOVEMBER 1930 CVR 41009519	OtherUnofficial title	1930 – 1995	—	Dissolved
Amphenol Cabelcon ApS CVR 17376632	BoardBoard of Directors	1993 – 1995	—	Active
CPH DOWNTOWN ApS CVR 33041713	BoardChairman	2013 – 2014	—	Active
JULIUS KOCH A/S CVR 44571013	BoardBoard of Directors	1973 – 1989	—	Dissolved
EJENDOMSSELSKABET AF 1. JANUAR 1997 ApS CVR 44838028	BoardBoard of Directors	1939 – 1994	—	Dissolved
BRDR. OLSEN HOLDING ApS CVR 49646712	OtherUnofficial title	1974 – 2004	—	Dissolved
DANSK FRUCTUS HOLDING ApS CVR 51296117	BoardBoard of Directors	1980 – 2006	—	Dissolved
SYD-FINANS, AABENRAA A/S CVR 51465814	BoardBoard of Directors	1974 – 1990	—	Dissolved
ADVOKATKONTORET/ERIK MYNTER &/ KURT SKOVLUND M/FLERE CVR 59779656	OtherStakeholder	1980 – 2002	—	Active
Kromann Reumert CVR 62980516	OtherStakeholder	2000 – 2004	—	Active
CHRISTENSEN & SCHULTZ I A/S CVR 63320919	BoardBoard of Directors	1922 – 2004	—	Dissolved
CAVAN INVEST A/S CVR 63680419	OtherUnofficial title	1996 – 1997	—	Dissolved
DIVERSEYLEVER EQUIPMENT ApS CVR 66048314	OtherUnofficial title	2001 – 2001	—	Dissolved
ASX 2415 ApS CVR 70827115	OtherUnofficial title	1982 – 1989	—	Dissolved
INTERINVEST A/S CVR 72351711	BoardBoard of Directors	1986 – 1994	—	Dissolved
ANDERSEN & SCHULTZ ApS CVR 77998217	OtherUnofficial title	1985 – 1997	—	Dissolved
SANTECH MICRO GROUP DENMARK A/S CVR 78813512	BoardChairman	1998 – 1999	—	Dissolved
ERNI BOLTE A/S CVR 81862311	BoardDeputy Chairman	1999 – 2000	—	Dissolved
TRADEFAST ApS CVR 81896917	BoardBoard of Directors	1977 – 1998	—	Dissolved
INSEPA A/S CVR 27907725	BoardBoard of Directors	2017 – 2023	—	Active
BYGOGBOLIG.DK ApS CVR 21347035	BoardChairman	2004 – 2010	—	Active
Haleon Denmark ApS CVR 55541817	BoardChairman	1993 – 2015	—	Active
VML MAP A/S CVR 33971419	BoardChairman	2001 – 2006	—	Active
Odense Letbane P/S CVR 36478497	BoardBoard of Directors	2015 – 2022	—	Active
ASTELLAS PHARMA A/S CVR 10888638	BoardBoard of Directors	2016 – 2021	—	Active
DIREKTØR J.P.A. ESPERSEN OG HUSTRU. FRU DAGNY ESPERSENS FOND CVR 69706010	BoardBoard of Directors	2016 – 2023	—	Active
Kromann Reumert CVR 62606711	OtherStakeholder	1987 – 2012	—	Active
Manyone A/S CVR 38166514	BoardBoard of Directors	2016 – 2018	—	Active
A. ESPERSEN A/S CVR 38389912	BoardBoard of Directors	2017 – 2023	—	Active

Person	Role	Shared companies	Profile
LF Lars Fredin Stæhr	Management	2companies	View profile
OT Ove Torben Jensen	Board of Directors	2companies	View profile
AS ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	Audit	2companies	View profile
IK Ingvar Krøier Svendsen	Audit	2companies	View profile
OB Ole Bødtcher-Hansen	Board of Directors	2companies	View profile