CVR 16586773Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)SkiveFounded 1 Oct 1992
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about CALVEX HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
2
CVR, 2019
Result
-618K
DKK, annual report 2025
Equity
13.7M
DKK, annual report 2025
BRIAN P. HOLDING ApSCVR 36546638, 100% of capital and votes, since 20 Feb 2015
Group holding company
Dandex estimate: NACE 642120, controlled by a companyBrian Pedersensince 1 Oct 1992
CVR 36546638100% of capital and votesnotified 19 Nov 2025since 20 Feb 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes25 Feb 2002 to 19 Feb 2015
CVR 2960610250% to under 66.7% of capital and votesnotified 3 Nov 20251 Oct 2006 to 3 Nov 2025
Ultimate controller
Holds 100% of capital and votes in BRIAN P. HOLDING ApS, since 20 Feb 2015
Holding company
CVR 36546638Private limited company (ApS)
Holds 100% of capital and votes in CALVEX HOLDING ApS, since 20 Feb 2015
This company
CALVEX HOLDING ApS
CVR 16586773
1 Danish company.
SubsidiaryCVR 36705337100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CALVEX HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31279062100% of capital and votes28 Feb 2008 to 22 Sep 2021
CVR 36705353100% of capital and votes18 Mar 2015 to 5 Aug 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1992 to 14 Nov 2026.
1 Oct 1992 to 14 Nov 2026.
Nov 2019, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 6 | 6 | 7 | 7 | 9 | 10 | 10 | 9 | 8 | 8 | 9 | 6 | No count | No count | No count | No count | 13 | 15 | 20 | 25 | 26 | 27 | 27 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 3 | 2 | 3 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 2 | 3 | 1 | 2 | 2 | 2 | 2 |
| FTE | 3 | 6 | 6 | 6 | 6 | 8 | 9 | 9 | 9 | 8 | 6 | 8 | 6 | 9 | 10 | 12 | 13 | 12 | 13 | 16 | 19 | 20 | 21 | 22 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 264 | 44 | 12,570 | 679 | Not reported |
| Operating profit | +127 | -134 | +12,480 | +392 | +566 |
| Result for the year | +2,030 | +333 | +10,783 | -6,350 | -618 |
| Equity | 9,572 | 9,087 | 20,939 | 13,928 | 13,669 |
| Total assets | 25,467 | 23,629 | 33,482 | 27,165 | 28,938 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 359.1% | -83.4% | 28,573% | -94.6% | Not reportednote 1 |
| EBITDA | 275 | 35 | 12,570 | 679 | 852 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,130note 3 | 88note 3 | 2,376note 3 | 4,270note 3 | 3,789note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 10 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CALVEX HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.11.2025
Kapitalnedsættelse besluttet 20.11.2025 er gennemført 29.01.2026.
Kapitalen udgør herefter kr. 250.000,00.
Kapitalnedsættelse besluttet 20.11.2025 henlæggelse til særlig reserve kr. 250.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 16586773
Vedtægter ændret: 20.10.2025
Nyt navn: CALVEX HOLDING ApS
Bestyrelse:
Fratrådte:
Niels Jørgen Jacobsen, (formand), den 20.10.2025, Susanne Rosendal Jacobsen, den 20.10.2025, Brian Mølgård Pedersen, den 20.10.2025.
Selskabet tegnes af 1 direktør alene.
Ny adresse: Ulvevej 28, 7800 Skive
Ny adresse: Jens Hansens Vej 10, Nr. Søby, 7840 Højslev
CVR-nummer
16586773.
NAVN:
CALVEX HOLDING A/S.
Adresse: Holstebrovej 104, 7800 Skive.
Kommune: Skive.
Vedtægter ændret: 09.04.2015
Formål ændret: Virksomhedens formål er at besidde datterselskabsaktier og dermed beslægtet virksomhed
CVR-nummer
16586773.
NAVN:
CALVEX A/S.
Adresse: Holstebrovej 104, 7800 Skive.
Kommune: Skive.
Vedtægter ændret: 24.03.2015
Nyt navn: CALVEX HOLDING A/S
Vedtægter ændret:
28.02.2008.
Vedtægter ændret:
28.02.2008.
Ny adresse:
Holstebrovej 104, Lund, 7800 Skive.
Vedtægter ændret:
07.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jenny Kirstine Mølgaard Pedersen, den 07.11.2006, Per Rudbeck Jørgensen, den 07.11.2006, Britta Skovgård Rasmussen, den 07.11.2006.
Indtrådt i bestyrelsen:
Landmand Niels Jørgen Jacobsen (formand), den 07.11.2006, Faglærer Susanne Rosendal Jacobsen, den 07.11.2006.
Direktion:
Udtrådt af direktionen:
Per Rudbeck Jørgensen, den 07.11.2006.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Vedtægter ændret:
04.08.2004.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2004 - 30.09.2004.
Vedtægter ændret:
25.02.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 16586773.
NAVN: CALVEX A/S.
ADRESSE: Lundøvej 127, 7840 Højslev.
Kommune:
Skive.
Kapital kr. 500.000,00.
Bestyrelse:
Jenny Kirstine Mølgaard Pedersen (formand), den 25.02.2002, direktør Per Rudbeck Jørgensen, den 25.02.2002, Else Vandsø Pedersen, den 25.02.2002, Direktør Brian Mølgård Pedersen, den 25.02.2002, Britta Skovgård Rasmussen, den 25.02.2002.
Direktion:
Direktør Per Rudbeck Jørgensen, Direktør Brian Mølgård Pedersen.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
REG.NR. A/S209677 PGKB A/S, den 08.03.2000.
Indtrådt i revisionen:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 08.03.2000.
Vedtægter ændret:
02.04.1993.
Nyt navn:
CALVEX ApS
Ny adresse:
Lundøvej 127, 7840 Højslev
Ny kommune:
Skive
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Mekaniker Per Rudbeck Jørgensen, Direktør Brian Mølgaard Pedersen
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S209677 REVISIONS-CENTRET, SKIVE A/S, Adelgade 2, 7800 Skive
Stiftelsesdato:
01.10.1992
Seneste vedtægtsdato:
01.10.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001125025Ulvevej 28, 7800 Skive