Kallerup Grusgrav ApS
CVR 12517270Private limited company (ApS)Grus- og sandgravning og indvinding af ler og kaolin (081200)HedehuseneFounded 1 Sep 1988
Employees
2
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
1,5M
DKK, annual report 2025
+162,3% on 2024
Result
-289,2K
DKK, annual report 2025
Equity
3,1M
DKK, annual report 2025
Who Is Behind It
- Owner
KALLERUP MASKINUDLEJNING ApSCVR 34702632, 100% of capital and votes, since 30 Aug 2012
- Ultimate controller
- Boet efter Birgit Olsenthrough KALLERUP MASKINUDLEJNING ApS, a Dandex estimate
- Director
Henrik Cajus Olsensince 29 Jun 2009
Ownership
- KALLERUP MASKINUDLEJNING ApS
CVR 34702632100% of capital and votessince 30 Aug 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Boet efter Birgit Olsen
Holds 100% of capital and votes in H. O. INVEST ApS, since 11 Sep 2022
Capital100%Votes100%Holding company
CVR 12511582Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in KALLERUP MASKINUDLEJNING ApS, since 30 Aug 2012
Capital50% to under 66,7%Votes50% to under 66,7%Holding company
CVR 34702632Private limited company (ApS)
Holds 100% of capital and votes in Kallerup Grusgrav ApS, since 30 Aug 2012
Capital100%Votes100%This company
Kallerup Grusgrav ApS
CVR 12517270
People
Current (1)
- Henrik Cajus OlsenExecutive board since 29 Jun 2009
Founders (4)
- ApS HVKMD 5 NR. 555Founded 1 Sep 1988
- MEDIMEX ApSFounded 1 Sep 1988
- PEHSB ApSFounded 1 Sep 1988
- VX 10.312 ApSFounded 1 Sep 1988
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Helmer Cajus OlsenExecutive board 1 Sep 1988 to 29 Jun 2009, Board of directors 1 Sep 1988 to 29 Jun 2009
- Per Emil Hasselbalch StakemannExecutive board 1 Sep 1988 to 30 Mar 1989, Board of directors 1 Sep 1988 to 30 Mar 1989
- Stig GøtzscheBoard of directors 1 Sep 1988 to 17 May 1996
- Ulf Svejgaard PoulsenBoard of directors 1 Sep 1988 to 30 Mar 1989
- Hans Peder Landeværn KristensenBoard of directors 12 Jun 2017 to 21 May 2021
- Rolf Lindegaard GregersenBoard of directors 1 Apr 2005 to 12 Jun 2017
- Susanne Saul StakemannBoard of directors 1 Sep 1988 to 30 Mar 1989
- Henrik Landeværn KristensenBoard of directors 1 Apr 2005 to 12 Jun 2017
- Stig Landeværn KristensenBoard of directors 1 Sep 1988 to 21 May 2021
- Håkun Andreas DjurhuusBoard of directors 12 Jun 2017 to 10 Dec 2018
- Birgit OlsenBoard of directors 29 Jun 2009 to 21 May 2021
- Erling Landeværn KristensenBoard of directors 1 Sep 1988 to 1 Apr 2005
- Erik Tronborg AndersenAuditor 1 Sep 1988 to 30 Mar 1989
- Niels Lynge PedersenAuditor 1 Sep 1988 to 10 Apr 2015
Network
Roles Over Time
- Henrik Cajus Olsen: Executive board, 29 Jun 2009 to today; Board of directors, 1 Sep 1988 to 21 May 2021.
1 Sep 1988 to 19 Oct 2026.
Former (14)
- Hans Peder Landeværn Kristensen: Board of directors, 12 Jun 2017 to 21 May 2021.
- Stig Landeværn Kristensen: Board of directors, 1 Sep 1988 to 21 May 2021.
- Birgit Olsen: Board of directors, 29 Jun 2009 to 21 May 2021.
- Håkun Andreas Djurhuus: Board of directors, 12 Jun 2017 to 10 Dec 2018.
- Rolf Lindegaard Gregersen: Board of directors, 1 Apr 2005 to 12 Jun 2017.
- Henrik Landeværn Kristensen: Board of directors, 1 Apr 2005 to 12 Jun 2017.
- Niels Lynge Pedersen: Auditor, 1 Sep 1988 to 10 Apr 2015.
- Helmer Cajus Olsen: Executive board, 1 Sep 1988 to 29 Jun 2009; Board of directors, 1 Sep 1988 to 29 Jun 2009.
- Erling Landeværn Kristensen: Board of directors, 1 Sep 1988 to 1 Apr 2005.
- Stig Gøtzsche: Board of directors, 1 Sep 1988 to 17 May 1996.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1988 to 30 Mar 1989; Board of directors, 1 Sep 1988 to 30 Mar 1989.
- Ulf Svejgaard Poulsen: Board of directors, 1 Sep 1988 to 30 Mar 1989.
- Susanne Saul Stakemann: Board of directors, 1 Sep 1988 to 30 Mar 1989.
- Erik Tronborg Andersen: Auditor, 1 Sep 1988 to 30 Mar 1989.
1 Sep 1988 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2.690 | 2.047 | 2.869 | 559 | 1.466 |
| Operating profit | -62 | -276 | +997 | -1.330 | -333 |
| Result for the year | -56 | -252 | +754 | -1.033 | -289 |
| Equity | 3.937 | 3.685 | 4.439 | 3.407 | 3.117 |
| Total assets | 5.028 | 5.169 | 5.188 | 4.191 | 4.122 |
| Employees (average) | 5 | 4 | 3 | 3 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Baldersbuen 16
2640 Hedehusene
Høje-Taastrup Municipality - CVR record last changed
- 24 Jun 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Kallerup Grusgrav ApS
P-number 1000399308Baldersbuen 16, 2640 Hedehusene
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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