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Callesen 2021 ApS

Private limited company (Ltd.) Active

Registration No.
35376186
Incorporation Date
2013-06-11
Company Type
Private limited company (Ltd.)
Address
Risskov, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Callesen 2021 ApS is a Private limited company (Ltd.) registered in Denmark under 35376186, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 11 June 2013 and lists its registered address as Risskov, Denmark. 1 shareholder is on record for Callesen 2021 ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Callesen 2021 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CALLESENS PENGETANK ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CALLESENS PENGETANK ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Two of the 3 officer records shown for Callesen 2021 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mette Callesen Glerup (appointed 2021-01-01) and Martin Callesen Glerup (appointed 2024-11-01) both serve as Direktør. The remaining 1 record shown (Yu Ying Lin) is a former appointment that has since been resigned.

Management authority at Callesen 2021 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Mette Callesen Glerup ACTIVE

Appointed
2021-01-01
Residence
🇩🇰 Denmark
Occupation
Direktør

MC
Martin Callesen Glerup ACTIVE

Appointed
2024-11-01
Residence
🇩🇰 Denmark
Occupation
Direktør

YY
Yu Ying Lin RESIGNED

Appointed
2013-06-11
Resigned
2020-12-31
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

Callesen 2021 ApS sits 1 level below its ultimate parent, Mcg Group ApS, registered in Denmark. The full chain up to Mcg Group ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Callesen 2021 ApS's own shareholder record.

Ultimate HQ
Mcg Group ApS
Denmark

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Frequently Asked Questions

Who owns Callesen 2021 ApS?

One shareholder is currently on record for Callesen 2021 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CALLESENS PENGETANK ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Callesen 2021 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Callesen 2021 ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Callesen 2021 ApS have on record?

1 shareholder is shown on record for Callesen 2021 ApS.

What is Callesen 2021 ApS's company registration number?

Callesen 2021 ApS's registration number is 35376186, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Callesen 2021 ApS still an active company?

Callesen 2021 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Callesen 2021 ApS incorporated?

Callesen 2021 ApS was incorporated on 11 June 2013, according to Danish Business Authority — CVR (Central Business Register).

What is Callesen 2021 ApS's registered address?

The registered address on file for Callesen 2021 ApS is Risskov, Denmark.

What legal structure is Callesen 2021 ApS registered as?

Callesen 2021 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Callesen 2021 ApS?

Two of the 3 officer records shown for Callesen 2021 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mette Callesen Glerup (appointed 2021-01-01) and Martin Callesen Glerup (appointed 2024-11-01) both serve as Direktør. The remaining 1 record shown (Yu Ying Lin) is a former appointment that has since been resigned. Management authority at Callesen 2021 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Callesen 2021 ApS have a parent company or subsidiaries?

Callesen 2021 ApS sits 1 level below its ultimate parent, Mcg Group ApS, registered in Denmark.

Can Zavia monitor changes to Callesen 2021 ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Callesen 2021 ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Callesen 2021 ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Callesen 2021 ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 October 2026.

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