CVR 21214884Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Udlejning af erhvervsejendomme (682040)GistrupFounded 29 Sep 1998
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 CALLESMINDE 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
0
CVR registry, 2015
Gross profit
1M
DKK, annual report 2014
-14.5% on 2013
Result
+3.5M
DKK, annual report 2014
Equity
20.7M
DKK, annual report 2014
BORREDAL ApSCVR 20899077, 100% of capital and votes, until 29 May 2015
Bent Nielsenuntil 29 May 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20899077100% of capital and votes3 Feb 1999 to 29 May 2015
CALLESMINDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CALLESMINDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3670234625% to under 33.3% of capital and votes30 Mar 2015 to 28 May 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 1998 to 9 Nov 2026.
Jul 2015, monthly: 1 employee, 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 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 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 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 10 | 19 | 17 | 20 | 11 | 14 | 14 | 13 | No count | No count | No count | No count | 0 | 3 | No count | No count | No count | No count | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 8 | 7 | 6 | 8 | 10 | 10 | 9 | 8 | 11 | 9 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2006 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2007 to Q4 2007 and Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2015.
Latest Jul 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 994 | 1,187 | 1,015 |
| Result for the year | Not reported | Not reported | +2,222 | +3,201 | +3,478 |
| Equity | Not reported | Not reported | 13,997 | 17,198 | 20,676 |
| Total assets | Not reported | Not reported | 24,784 | 27,857 | 31,263 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 26.6% | 18.1% | -14.5% |
| EBITDA | Not reported | Not reported | 629note 1 | 626note 1 | 682note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 63.3%note 1 | 52.7%note 1 | 67.2%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 6,682 | 5,649 | 4,061 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 10.6xnote 1 | 9xnote 1 | 6xnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 1.3%note 2 | 1.1%note 2 | 1.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 3 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 14 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 11 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 29 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 20 Feb 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
21214884.
NAVN:
CALLESMINDE ApS.
Adresse: c/o Bent Nielsen, Borredal 10, 9260 Gistrup.
Kommune: Ålborg.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 20899077, BORREDAL ApS.
Vedtægter ændret:
28.08.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Selskabet er fusioneret med CVR-NR. 12530838 VGH NR. 554 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21214884 CALLESMINDE ApS (fortsættende).
CVR-NR. 12530838 VGH NR. 554 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 30.04.2008.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 30.04.2008.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 20.11.2007.
Indtrådt i revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, Gøteborgvej 2, 1., 9200 Aalborg SV, den 20.11.2007.
Vedtægter ændret:
31.01.2007.
Selskabet er omdannet til et ApS med CVR-nr 21214884.
NAVN: CALLESMINDE ApS.
ADRESSE: c/o Bent Nielsen, Borredal 10, 9260 Gistrup.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af en direktør alene.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV.
Regnskabsår:
01.10 - 30.09.
Bestyrelse:
Udtrådt af bestyrelsen:
Ellen Kirstine Sprogøe Andersen, den 23.09.2004.
Indtrådt i bestyrelsen:
Anita Sprogøe Andersen, den 23.09.2004.
Bestyrelse:
Fratrådt som valgt af medarbejderne i selskabet, tiltrådt som valgt af generalforsamling: Michael Jensen
Bestyrelse:
Udtrådt af bestyrelsen:
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Direktør Michael Jensen.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV.
Vedtægter ændret:
03.02.1999.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til A/S247673.
NAVN: CALLES DYRERIGE A/S.
ADRESSE: Borredal 10, 9260 Gistrup.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Ellen Kirstine Sprogøe Andersen, den 03.02.1999, Direktør Egon Jensen, den 03.02.1999, Bent Nielsen.
Direktion:
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.10 - 30.09.
Stiftelsesdato:
29.09.1998.
Seneste vedtægtsdato:
29.09.1998.
Kapital:
kr. 375.000,00.
Indbetalingsmåde:
kontant kr. 375.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS245700 BENT NIELSEN HOLDING ApS, Borredal 10, 9260 Gistrup, den 29.09.1998.
Direktion:
Bent Nielsen, den 29.09.1998.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.09.1998.
Første regnskabsår:
29.09.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1000401741Krebsen 1, 9200 Aalborg SV
P-number 1013002025Borredal 10, 9260 Gistrup
P-number 100626226210, 9999 Ukendt
