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MAANESTEN A/S

Active

in

Registration No.
35635785
Incorporation Date
2014-01-03
Company Type
Not disclosed
Address
København K, Denmark
Website
www.maanesten.com/
Source: Danish Business Authority — CVR (Central Business Register)

MAANESTEN A/S is a Private limited company (Ltd.) registered in Denmark under 35635785, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 3 January 2014 and lists its registered address as København K, Denmark. 1 shareholder is on record for MAANESTEN A/S, 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 MAANESTEN A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Maanesten International A/S, 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
Maanesten International A/S 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

5

Four of the 5 officer records shown for MAANESTEN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lotte Venø Callesen (appointed 2019-06-06) serves as Bestyrelsesmedlem; Henrik Callesen (appointed 2024-01-10) serves as Adm. Dir.; Mikael Teller Hee (appointed 2024-05-28) and Mikael Hee both serve as Formand. The remaining 1 record shown (Christian Tornvig Jensen) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAANESTEN A/S 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.

LV
Lotte Venø Callesen ACTIVE

Appointed
2019-06-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HC
Henrik Callesen ACTIVE

Appointed
2024-01-10
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MT
Mikael Teller Hee ACTIVE

Appointed
2024-05-28
Residence
🇩🇰 Denmark
Occupation
Formand

MH
Mikael Hee ACTIVE

Residence
🇩🇰 Denmark
Occupation
Formand

CT
Christian Tornvig Jensen RESIGNED

Appointed
2020-06-03
Resigned
2024-05-28
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

MAANESTEN A/S sits 2 levels below its ultimate parent, Veno Callesen Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Veno Callesen Holding ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAANESTEN A/S's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Veno Callesen Holding ApS
Denmark
Maanesten Schweiz GmbH in Liquidation
SwitzerlandCH CHE-267.349.307

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Frequently Asked Questions

Who owns MAANESTEN A/S?

One shareholder is currently on record for MAANESTEN A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Maanesten International A/S, 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 MAANESTEN A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAANESTEN A/S 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 MAANESTEN A/S have on record?

1 shareholder is shown on record for MAANESTEN A/S.

What is MAANESTEN A/S's company registration number?

MAANESTEN A/S's registration number is 35635785, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MAANESTEN A/S still an active company?

MAANESTEN A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MAANESTEN A/S incorporated?

MAANESTEN A/S was incorporated on 3 January 2014, according to Danish Business Authority — CVR (Central Business Register).

What is MAANESTEN A/S's registered address?

The registered address on file for MAANESTEN A/S is København K, Denmark.

Who are the officers/directors of MAANESTEN A/S?

Four of the 5 officer records shown for MAANESTEN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lotte Venø Callesen (appointed 2019-06-06) serves as Bestyrelsesmedlem; Henrik Callesen (appointed 2024-01-10) serves as Adm. Dir.; Mikael Teller Hee (appointed 2024-05-28) and Mikael Hee both serve as Formand. The remaining 1 record shown (Christian Tornvig Jensen) is a former appointment that has since been resigned. Management authority at MAANESTEN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAANESTEN A/S have a parent company or subsidiaries?

MAANESTEN A/S sits 2 levels below its ultimate parent, Veno Callesen Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAANESTEN A/S'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 MAANESTEN A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAANESTEN A/S'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 MAANESTEN A/S'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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