CVR 26810191Public limited company (A/S)Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik (742020)Århus CFounded 21 Sep 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 CALORIUS A/S, 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 DandexCVR registers no owner holding 5% or more.
Ove Rønneuntil 31 May 2007
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2002 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Apr 2005
Annual report 2003
21 Sep 2002 to 31 Dec 2003, published 4 Jun 2004
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 CALORIUS A/S, 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 31.05.2007.
Tiltrådt som likvidator:
Advokat Jesper Brøting, 8700 Horsens, den 31.05.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Mundt, den 23.05.2006.
Indtrådt i bestyrelsen:
Ingeniør Bo Christensen, den 23.05.2006.
Vedtægter ændret:
16.12.2003.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Mortensen, den 16.12.2003.
Indtrådt i bestyrelsen:
Afdelingsleder Brian Mundt, den 16.12.2003.
Vedtægter ændret:
01.08.2003.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 775.000,00.
Stiftelsesdato:
21.09.2002.
Seneste vedtægtsdato:
21.09.2002.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 105,00.
Stiftere:
Måletekniker Peter Bolwig, den 21.09.2002, lektor Hans Henrik Ekner, den 21.09.2002, Civilingeniør Henrik Ekner, den 21.09.2002, Adjunkt Henrik Høver, den 21.09.2002, Lærer Per Gregård Hansen, den 21.09.2002, Elektriker Harly Jørgensen, den 21.09.2002, Cand.jur Mikael Kielberg, den 21.09.2002, Andreas Perriard, den 21.09.2002, lektor Jens Ole Schnack Rasmussen, den 21.09.2002, Læge Arne Rasmussen, den 21.09.2002, Lærer Ingse Rasmussen, den 21.09.2002, CVR-NR. 21221287 FLEXNET ApS, Mejlgade 18, 3., 8000 Århus C, den 21.09.2002.
Bestyrelse:
lektor Hans Henrik Ekner, den 21.09.2002, Direktør Carsten Mortensen, den 21.09.2002, Direktør Ove Rønne-Jensen, den 21.09.2002.
Direktion:
Direktør Ove Rønne-Jensen, den 21.09.2002.
Selskabet tegnes af 1 direktør i forening med 1 medlem af bestyrelsen, af 2 medlemmer af bestyrlsen i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 21.09.2002.
Første regnskabsår:
21.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009352712Østergade 1, 8000 Århus C