---
title: "Callesminde ApS – CVR 37117315, financials and ownership"
description: "Callesminde ApS (CVR 37117315). Active · Ikke-finansielle holdingselskaber · Gistrup. 2 employees (CVR) (Aug 2026). Gross profit -146.6K DKK (2025)."
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---

# Callesminde ApS

Callesminde ApS \(CVR 37117315\). Active · Ikke-finansielle holdingselskaber · Gistrup. 2 employees \(CVR\) \(Aug 2026\). Gross profit -146.6K DKK \(2025\).

CVR number: 37117315

## Company details

- **CVR number:** 37117315

- **Status:** Aktiv

- **Address:** Borredal 10, 9260, Gistrup

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Sep 28, 2015

- **Employees / FTEs:** 2 / 2

- **Production units:** 1

- **LEI:** 984500G740FF7F06B067

## Description

Selskabets aktiviteter består i at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden hermed efter direktionens skøn beslægtet virksomhed.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2024/25 \(1 Oct 2024 - 30 Sept 2025\)

- **Currency:** DKK

- **Gross profit:** -146,646

- **Profit after tax:** -341,346

- **Assets:** 97,226,894

- **Equity:** 95,932,114

## Founders

| Founder | Registered as founder | Current roles | Ownership |
| --- | --- | --- | --- |
| [Bent Nielsen](https://datapublica.dk/en/people/pid_entity_4000183634-bent-nielsen) | Sep 28, 2015 | Management | 90–99.99 % \(Legal\) |

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Bent Nielsen](https://datapublica.dk/en/people/pid_entity_4000183634-bent-nielsen) | Management • EJERREGISTER | DIREKTØR |
| [Laila Sprogøe Nielsen](https://datapublica.dk/en/people/pid_entity_4004022221-laila-sprog-e-nielsen) | EJERREGISTER | — |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Beierholm | Thomas Skou Jacobsen | Statsaut. revisor | Jan 5, 2026 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerBent Nielsen | Ownership90–99.99 % | Voting rights90 % | FromSep 28, 2015 |
| OwnerLaila Sprogøe Nielsen | Ownership10–14.99 % | Voting rights10 % | FromJan 22, 2026 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyBenova Production ApS | Ownership100 % | Voting rights100 % | FromFeb 22, 2022 |
| CompanyCallesminde Ejendomme ApS | Ownership100 % | Voting rights100 % | FromSep 28, 2015 |
| CompanyKornblomsthus ApS | Ownership100 % | Voting rights100 % | FromSep 12, 2025 |
| CompanyStenholm 2 ApS | Ownership50–66.66 % | Voting rights50 % | FromApr 23, 2024 |
| CompanyBrudebakke Holding ApS | Ownership33.33–49.99 % | Voting rights100 % | FromJan 26, 2021 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyMIBETO ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 1, 2023 | ToDec 13, 2023 |
| CompanyMIBETO ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromJun 23, 2021 | ToMay 31, 2023 |
| CompanyCegana ApS | Ownership100 % | Voting rights100 % | FromFeb 22, 2022 | ToJun 1, 2022 |
| CompanyBenova Holding A/S | Ownership100 % | Voting rights100 % | FromJun 23, 2021 | ToFeb 23, 2022 |
| CompanyBenova Holding A/S | Ownership50–66.66 % | Voting rights50 % | FromDec 18, 2015 | ToJun 22, 2021 |
| CompanyMibeto Udlejning A/S | Ownership33.33–49.99 % | Voting rights33.33 % | FromOct 15, 2020 | ToFeb 1, 2021 |
| CompanyBorredal 2015 ApS | Ownership100 % | Voting rights100 % | FromSep 28, 2015 | ToDec 18, 2015 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/37117315-callesminde-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Bent Nielsen | Direct | 90–99.99 % |
| Laila Sprogøe Nielsen | Direct | 10–14.99 % |

## Indirectly owned companies

Calculated through shown level 2–3 paths
[View ownership diagram](https://datapublica.dk/en/companies/37117315-callesminde-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Petuniaparken ApS | Brudebakke Holding ApS | 3.33–7.5 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/37117315-callesminde-aps)

- [Financial report](https://datapublica.dk/en/companies/37117315-callesminde-aps/financials)

- [Risk](https://datapublica.dk/en/companies/37117315-callesminde-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/37117315-callesminde-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/37117315-callesminde-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/37117315-callesminde-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/37117315-callesminde-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/37117315-callesminde-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/37117315)

- [Official LEI record at GLEIF](https://www.gleif.org/)