Flemming Callesen

Board of Directors, CARL MATZEN HOLDING A/S

Jens Jessens Vej 7DK6 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

Personal details

Nationality

Address

Jens Jessens Vej 7

Company	Role	Period	Ownership	Status
CARL MATZEN HOLDING A/S CVR 28663293	BoardBoard of Directors	Since 2024	—	Active
Callesen Consult CVR 40821562	OtherStakeholder	Since 2019	—	Active
AlsFynForbindelsen CVR 43724541	OtherUnofficial title	Since 2023	—	Active
MURSTENSSALG A/S CVR 35050353	BoardBoard of Directors	Since 2024	—	Active
A/S CARL MATZENS TEGLVÆRKER CVR 42125210	BoardBoard of Directors	Since 2024	—	Active
A/S GRAASTEN TEGLVÆRK CVR 40294619	BoardBoard of Directors	Since 2024	—	Active

Company	Role	Period	Ownership	Status
UNILOGIC ApS CVR 26812011	OtherAudit	2002 – 2002	—	Dissolved
BERLIN 1 HOLDING ApS CVR 29220956	OtherAudit	2005 – 2006	—	Dissolved
BERLIN 4 HOLDING ApS CVR 29220972	OtherAudit	2005 – 2007	—	Dissolved
BERLIN 3 HOLDING ApS CVR 29221634	OtherAudit	2005 – 2006	—	Dissolved
Virksomhedsrådgivning & Byggestyring ApS CVR 29221693	OtherAudit	2005 – 2006	—	Active

Person	Role	Shared companies	Profile
LJ Lone Jager Lindquist	Board of Directors	1company	View profile
PE Poul Erik Andersen	Chairman	1company	View profile
CM Carl Matzen	Founder	1company	View profile
EJ Erik Johannsen	Chairman	1company	View profile
NC Nicoline Christine Matzen	Founder	1company	View profile

Company	Role	Period	Ownership	Status
CARL MATZEN HOLDING A/S CVR 28663293	BoardBoard of Directors	Since 2024	—	Active
Callesen Consult CVR 40821562	OtherStakeholder	Since 2019	—	Active
AlsFynForbindelsen CVR 43724541	OtherUnofficial title	Since 2023	—	Active
MURSTENSSALG A/S CVR 35050353	BoardBoard of Directors	Since 2024	—	Active
A/S CARL MATZENS TEGLVÆRKER CVR 42125210	BoardBoard of Directors	Since 2024	—	Active
A/S GRAASTEN TEGLVÆRK CVR 40294619	BoardBoard of Directors	Since 2024	—	Active

Company	Role	Period	Ownership	Status
UNILOGIC ApS CVR 26812011	OtherAudit	2002 – 2002	—	Dissolved
BERLIN 1 HOLDING ApS CVR 29220956	OtherAudit	2005 – 2006	—	Dissolved
BERLIN 4 HOLDING ApS CVR 29220972	OtherAudit	2005 – 2007	—	Dissolved
BERLIN 3 HOLDING ApS CVR 29221634	OtherAudit	2005 – 2006	—	Dissolved
Virksomhedsrådgivning & Byggestyring ApS CVR 29221693	OtherAudit	2005 – 2006	—	Active