Lars Kallestrup

Legal Owner, ApS HABRO KOMPLEMENTAR-16

Nandrupsvej 3, 4. tvDK5 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2020 – 2020
Management, Kallestrups ApS
2018 – 2023
Management, SAFEPAY ApS
2018 – 2021
Chief Executive Officer, SafePay GCT ApS
2018 – 2018
Chairman, MySafePay ApS
2017 – now
Founder, Laura Bossen Holding ApS
2017 – now
Founder, Simon Bossen Holding ApS
2017 – 2020
Board of Directors, COPENHAGEN CAPITAL A/S
2014 – 2015
Board of Directors, Scandinavian Cosmetics Denmark ApS
2012 – 2015
Management, E. ADMINISTRATION ApS
2007 – 2009
Stakeholder, Lars Kallestrup Consult v/Lars Kallestrup
2005 – 2022
Legal Owner, K/S HABRO-IPSWICH CITY
2005 – 2022
Legal Owner, ApS HABRO KOMPLEMENTAR-30
2004 – 2007
Management, BISCA A/S
2003 – 2007
Board of Directors, Bonaventura Sales Danmark A/S
2003 – 2004
Board of Directors, QUEEN'S BISCUITS A/S
2002 – now
Legal Owner, ApS HABRO KOMPLEMENTAR-16
2002 – now
Legal Owner, K/S HABRO-HALIFAX
2000 – 2007
Board of Directors, VENO HOLDING A/S
2000 – 2007
Board of Directors, MIDTJYSK BISCUIT A/S
2000 – 2007
Board of Directors, KELSENBISCA DANMARK A/S
1999 – now
Founder, LARS KALLESTRUP HOLDING ApS
1997 – 2016
Board of Directors, BISCA HOLDING A/S
1997 – 2006
Board of Directors, EJENDOMSSELSKABET BISCA A/S
1981 – 1991
Management, LARS KALLESTRUP JØRGENSEN ApS

Personal details

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Address

Nandrupsvej 3, 4. tv

Company	Role	Period	Ownership	Status
ApS HABRO KOMPLEMENTAR-16 CVR 26868033	OwnerLegal Owner	Since 2002	10.0%	Active
K/S HABRO-HALIFAX CVR 26869854	OwnerLegal Owner	Since 2002	10.0%	Active
Laura Bossen Holding ApS CVR 39074842	OtherFounder	Since 2017	—	Active
Simon Bossen Holding ApS CVR 39074869	OtherFounder	Since 2017	—	Active
LARS KALLESTRUP HOLDING ApS CVR 25038789	OtherFounder	Since 1999	—	Active

Company	Role	Period	Ownership	Status
QUEEN'S BISCUITS A/S CVR 10037212	BoardBoard of Directors	2003 – 2004	—	Dissolved
VENO HOLDING A/S CVR 10371872	BoardBoard of Directors	2000 – 2007	—	Dissolved
MIDTJYSK BISCUIT A/S CVR 10382289	BoardBoard of Directors	2000 – 2007	—	Dissolved
KELSENBISCA DANMARK A/S CVR 18868083	BoardBoard of Directors	2000 – 2007	—	Dissolved
EJENDOMSSELSKABET BISCA A/S CVR 20052775	BoardBoard of Directors	1997 – 2006	—	Dissolved
BISCA HOLDING A/S CVR 20052880	BoardBoard of Directors	1997 – 2016	—	Dissolved
Bonaventura Sales Danmark A/S CVR 27170838	BoardBoard of Directors	2003 – 2007	—	Dissolved
K/S HABRO-IPSWICH CITY CVR 28503288	OwnerLegal Owner	2005 – 2022	—	Active
Lars Kallestrup Consult v/Lars Kallestrup CVR 30932439	OtherStakeholder	2007 – 2009	—	Active
E. ADMINISTRATION ApS CVR 33779577	ManagementManagement	2012 – 2015	—	Dissolved
Kallestrups ApS CVR 34890005	ManagementManagement	2020 – 2020	—	Dissolved
Scandinavian Cosmetics Denmark ApS CVR 28479077	BoardBoard of Directors	2014 – 2015	—	Active
ApS HABRO KOMPLEMENTAR-30 CVR 28502702	OwnerLegal Owner	2005 – 2022	—	Dissolved
COPENHAGEN CAPITAL A/S CVR 30731735	BoardBoard of Directors	2017 – 2020	—	Active
SafePay GCT ApS CVR 38363514	ManagementChief Executive Officer	2018 – 2021	—	Dissolved
MySafePay ApS CVR 38423428	BoardChairman	2018 – 2018	—	Dissolved
SAFEPAY ApS CVR 36544589	ManagementManagement	2018 – 2023	—	Active
LARS KALLESTRUP JØRGENSEN ApS CVR 67236912	ManagementManagement	1981 – 1991	—	Dissolved
BISCA A/S CVR 27702279	ManagementManagement	2004 – 2007	—	Active

Person	Role	Shared companies	Profile
LS Leif Stig Bergvall Hansen	Board of Directors	3companies	View profile
OT Orla Topholt	Chairman	3companies	View profile
LY Lars Ytting	Board of Directors	2companies	View profile
JV Jens Vodstrup Jensen	Board of Directors	2companies	View profile
BH Bent Henrik From	Management	2companies	View profile

Company	Role	Period	Ownership	Status
ApS HABRO KOMPLEMENTAR-16 CVR 26868033	OwnerLegal Owner	Since 2002	10.0%	Active
K/S HABRO-HALIFAX CVR 26869854	OwnerLegal Owner	Since 2002	10.0%	Active
Laura Bossen Holding ApS CVR 39074842	OtherFounder	Since 2017	—	Active
Simon Bossen Holding ApS CVR 39074869	OtherFounder	Since 2017	—	Active
LARS KALLESTRUP HOLDING ApS CVR 25038789	OtherFounder	Since 1999	—	Active

Company	Role	Period	Ownership	Status
QUEEN'S BISCUITS A/S CVR 10037212	BoardBoard of Directors	2003 – 2004	—	Dissolved
VENO HOLDING A/S CVR 10371872	BoardBoard of Directors	2000 – 2007	—	Dissolved
MIDTJYSK BISCUIT A/S CVR 10382289	BoardBoard of Directors	2000 – 2007	—	Dissolved
KELSENBISCA DANMARK A/S CVR 18868083	BoardBoard of Directors	2000 – 2007	—	Dissolved
EJENDOMSSELSKABET BISCA A/S CVR 20052775	BoardBoard of Directors	1997 – 2006	—	Dissolved
BISCA HOLDING A/S CVR 20052880	BoardBoard of Directors	1997 – 2016	—	Dissolved
Bonaventura Sales Danmark A/S CVR 27170838	BoardBoard of Directors	2003 – 2007	—	Dissolved
K/S HABRO-IPSWICH CITY CVR 28503288	OwnerLegal Owner	2005 – 2022	—	Active
Lars Kallestrup Consult v/Lars Kallestrup CVR 30932439	OtherStakeholder	2007 – 2009	—	Active
E. ADMINISTRATION ApS CVR 33779577	ManagementManagement	2012 – 2015	—	Dissolved
Kallestrups ApS CVR 34890005	ManagementManagement	2020 – 2020	—	Dissolved
Scandinavian Cosmetics Denmark ApS CVR 28479077	BoardBoard of Directors	2014 – 2015	—	Active
ApS HABRO KOMPLEMENTAR-30 CVR 28502702	OwnerLegal Owner	2005 – 2022	—	Dissolved
COPENHAGEN CAPITAL A/S CVR 30731735	BoardBoard of Directors	2017 – 2020	—	Active
SafePay GCT ApS CVR 38363514	ManagementChief Executive Officer	2018 – 2021	—	Dissolved
MySafePay ApS CVR 38423428	BoardChairman	2018 – 2018	—	Dissolved
SAFEPAY ApS CVR 36544589	ManagementManagement	2018 – 2023	—	Active
LARS KALLESTRUP JØRGENSEN ApS CVR 67236912	ManagementManagement	1981 – 1991	—	Dissolved
BISCA A/S CVR 27702279	ManagementManagement	2004 – 2007	—	Active