CALL2DAY ApS (CVR 25814517) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

CALLVENTURES ApS
CVR 29824444100% of capital and votes2 Oct 2006 to 26 Sep 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Nina Charlotte BayFounded 9 Nov 2000
Rupert StraussFounded 9 Nov 2000
Torkil Nedergaard JensenFounded 9 Nov 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Casper PetersenExecutive board 9 Nov 2000 to 9 Apr 2002, Board of directors 9 Nov 2000 to 9 Apr 2002
Jan Thisted Ettrup-MikkelsenExecutive board 1 May 2007 to 25 Jun 2010, Board of directors 28 Apr 2006 to 25 Jun 2010
Nina Charlotte BayExecutive board 28 Apr 2006 to 28 Apr 2016, Board of directors 9 Nov 2000 to 28 Apr 2016
Henrik HaagenBoard of directors 14 Jan 2004 to 20 Oct 2014
Søren Ketner FussingBoard of directors 2 Nov 2004 to 30 Sep 2007
Jakob KrarupBoard of directors 14 Jan 2004 to 24 Mar 2004
Torkil Nedergaard JensenBoard of directors 9 Nov 2000 to 14 Jan 2004
Iben Mai WinsløwBoard of directors 24 Mar 2004 to 2 Nov 2004
Rupert StraussBoard of directors 9 Nov 2000 to 30 Dec 2001
Lilly Lærke HesselholtBoard of directors 25 Jun 2010 to 3 Sep 2010
René VernonBoard of directors 1 Nov 2001 to 14 Jan 2004
Louise ÖströmBoard of directors 3 Sep 2010 to 20 Oct 2014
Leslie Wang MarkussenBoard of directors 9 Nov 2000 to 1 Nov 2001

Roles Over Time

Former (13)

Nina Charlotte Bay: Board of directors, 9 Nov 2000 to 28 Apr 2016; Executive board, 28 Apr 2006 to 28 Apr 2016.
Henrik Haagen: Board of directors, 14 Jan 2004 to 20 Oct 2014.
Louise Öström: Board of directors, 3 Sep 2010 to 20 Oct 2014.
Lilly Lærke Hesselholt: Board of directors, 25 Jun 2010 to 3 Sep 2010.
Jan Thisted Ettrup-Mikkelsen: Board of directors, 28 Apr 2006 to 25 Jun 2010; Executive board, 1 May 2007 to 25 Jun 2010.
Søren Ketner Fussing: Board of directors, 2 Nov 2004 to 30 Sep 2007.
Iben Mai Winsløw: Board of directors, 24 Mar 2004 to 2 Nov 2004.
Jakob Krarup: Board of directors, 14 Jan 2004 to 24 Mar 2004.
Torkil Nedergaard Jensen: Board of directors, 9 Nov 2000 to 14 Jan 2004.
René Vernon: Board of directors, 1 Nov 2001 to 14 Jan 2004.
Casper Petersen: Executive board, 9 Nov 2000 to 9 Apr 2002; Board of directors, 9 Nov 2000 to 9 Apr 2002.
Rupert Strauss: Board of directors, 9 Nov 2000 to 30 Dec 2001.
Leslie Wang Markussen: Board of directors, 9 Nov 2000 to 1 Nov 2001.

9 Nov 2000 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2016, monthly: 8 employees, 4 FTE

Show as Table

Registry headcount, 2000 to Apr 2016, oldest left to newest right
Period	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	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016
Employees	6	11	7	11	12	17	14	13	8	11	No count	No count	No count	No count	10	8	8	7	8	8	7	7	7	7	7	7	7	7	7	7	6	7	8	8
FTE	1	7	9	11	10	9	10	8	9	8	10	9	7	5	8	8	6	6	4	6	6	6	6	5	4	5	5	5	5	5	4	5	6	4
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.

Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	3,798	2,875	3,202
Operating profit	Not reported	Not reported	-233	-598	-201
Result for the year	Not reported	Not reported	-258	-603	-221
Equity	Not reported	Not reported	469	-134	-355
Total assets	Not reported	Not reported	967	826	742
Employees (average)	Not reported	Not reported	9	7	7
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-16.6%	-24.3%	11.4%
EBITDA	Not reported	Not reported	-215	-574	-184
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	-5.7%	-20%	-5.8%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	0%	-22.2%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-238^{note 1}	140	8
ROIC (afkast af investeret kapital)	Not reported	Not reported	-70.4%^{note 2}	-393.4%^{note 2}	n.m.^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	31^{note 4}	18^{note 4}	0^{note 5}

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 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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 n.m.: invested capital not positive
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.25 Jun 2010 to 26 Sep 2017
Purpose (Formål): Selskabets formål er drive virksomhed særligt indenfor telemarketing samt hermed beslægtet virksomhed.25 Jun 2010 to 26 Sep 2017
Audit opted out (Revision fravalgt): No9 Nov 2000 to 26 Sep 2017
Articles of association last changed (Seneste vedtægtsdato): 25 Jun 2010until 26 Sep 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Nov 2015 to 26 Sep 2017

Share Capital

Each registered value from the day it took effect, newest first.

28 Apr 2006166,667 DKK+41,667
9 Nov 2000125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Dec 2017
Status change
Konkursbehandlingen afsluttet 26.09.2017, virksomheden opløst
3 May 2016
People change Audit change Status change
Konkursdekret afsagt 28.04.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Nina Charlotte Bay, den 28.04.2016.
Direktion:
Fratrådte:
Show the full announcement
Nina Charlotte Bay (adm. dir), den 28.04.2016.
Revision:
Fratrådte:
EGON PEDERSEN REVISION. STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2016.
29 Jan 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2016.
Tiltrådte:
CVR-NR. 88248228 EGON PEDERSEN REVISION. STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 114A, 2900 Hellerup, den 29.01.2016.
20 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Haagen, den 20.10.2014, Louise Öström Mejlhede, den 20.10.2014.
30 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
10 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lilly Lærke Hesselholt, den 03.09.2010.
Indtrådt i bestyrelsen:
Karen Louise Öström, den 03.09.2010.
29 Jun 2010
Other People change
Vedtægter ændret:
25.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Thisted Ettrup-Mikkelsen, den 25.06.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Lilly Lærke Hesselholt, den 25.06.2010.
Direktion:
Udtrådt af direktionen:
Jan Thisted Ettrup-Mikkelsen, den 25.06.2010.
Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
29 Jun 2010
People change Other
Direktion:
Direktørsuppleant:
Fratrådt som suppleant:
Nina Charlotte Bay.
3 Nov 2009
Other
Vedtægter ændret:
18.12.2008.
Ny adresse:
Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Selskabet tegnes af den administrerende direktør.
24 Jun 2008
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Jan Thisted Mikkelsen, den 01.05.2007.

Show 15 more

15 Dec 2007
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Ketner Fussing, den 30.09.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.12.2007.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 04.12.2007.
26 Apr 2007
People change Audit change Other
Direktion:
Indtrådt i direktionen:
Nina Charlotte Bay (adm. dir.), den 26.04.2007.
Direktørsuppleant:
Fratrådt som suppleant:
Nina Charlotte Bay, den 26.04.2007.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 26.04.2007.
Indtrådt i revisionen:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 26.04.2007.
10 May 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jan Thisted Mikkelsen, den 28.04.2006.
Direktion:
Udtrådt af direktionen:
Nina Charlotte Bay, den 28.04.2006.
Show the full announcement
Direktørsuppleant:
Tiltrådt som suppleant:
Nina Charlotte Bay, den 28.04.2006.
10 May 2006
Other Capital change
Vedtægter ændret:
28.04.2006.
Kapitalforhøjelse:
kr. 41.667,00 indbetalt kontant, kurs 422,88.
Kapitalen udgør herefter kr. 166.667,00.
6 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Iben Mai Winsløw, den 02.11.2004.
Indtrådt i bestyrelsen:
Direktør Søren Ketner Fussing, den 02.11.2004.
4 Jun 2004
Address change
Ny adresse:
Overgaden Neden Vandet 19, 1414 København K.
24 Mar 2004
Other People change
Vedtægter ændret:
24.03.2004.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Krarup, den 24.03.2004.
Show the full announcement
Indtrådt i bestyrelsen:
Iben Mai Winsløw, den 24.03.2004.
Selskabet tegnes af af den administrerende direktør.
16 Jan 2004
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Torkil Nedergaard Jensen, den 14.01.2004, René Vernon, den 14.01.2004.
Indtrådt i bestyrelsen:
Henrik Haagen (formand), den 14.01.2004, Jakob Krarup, den 14.01.2004.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 46408314 RASMUSSEN REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 14.01.2004.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 14.01.2004.
4 Feb 2003
Address change
Vedtægter ændret:
01.07.2002.
Ny adresse:
Rosenvængets Alle 25, 2100 København Ø.
Ny kommune:
København.
11 Jun 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Petersen.
22 Apr 2002
People change
Direktion:
Udtrådt af direktionen:
Casper Petersen.
Indtrådt i direktionen:
Nina Charlotte Bay (adm.dir.).
14 Mar 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Torkil Nedergaard Jensen
Udtrådt af bestyrelsen:
Rupert Strauss.
14 Mar 2002
Audit change
Revision:
Udtrådt af revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
RASMUSSEN REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Egeholmen 8, 2. tv., 2680 Solrød Strand.
12 Jan 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leslie Wang Markussen.
Indtrådt i bestyrelsen:
Direktør Rene Vernon.
9 Jan 2001
New company
Stiftelsesdato:
09.11.2000.
Seneste vedtægtsdato:
09.11.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 75.250,00, B kr. 49.750,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Nina Charlotte Bay, den 09.11.2000, Direktør Torkil Nedergaard Jensen, den 09.11.2000, Direktør Rupert Strauss, den 09.11.2000.
Bestyrelse:
Direktør Rupert Strauss (formand), den 09.11.2000, Nina Charlotte Bay, den 09.11.2000, Direktør Torkil Nedergaard Jensen, den 09.11.2000, Leslie Wang Markussen, den 09.11.2000, Direktør Casper Petersen, den 09.11.2000.
Direktion:
Direktør Casper Petersen, den 09.11.2000.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør.
Revision:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 09.11.2000.
Første regnskabsår:
09.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gersonsvej 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 21 Jan 2021
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

CALL2DAY ApS
P-number 1008169671Gersonsvej 7, 2900 Hellerup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units