CVR 28500440Private limited company (ApS)Uoplyst (999999)VardeFounded 4 Mar 2005
CVR holds no employment figures for this company.
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 KALIN 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 DandexGross profit
-5.9K
DKK, annual report 2016
Result
+20M
DKK, annual report 2016
Equity
31.7M
DKK, annual report 2016
Tommy Gundelund Jespersen50% to under 66.7% of capital and votes, until 15 Mar 2017
Johnny Christian Haahr50% to under 66.7% of capital and votes, until 15 Mar 2017
Tommy Gundelund Jespersenuntil 15 Mar 2017
Johnny Christian Haahruntil 15 Mar 2017
No current owner is registered.
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 votes4 Mar 2005 to 15 Mar 2017
50% to under 66.7% of capital and votes4 Mar 2005 to 15 Mar 2017
KALIN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KALIN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6682111015% to under 20% of capital and votes17 May 2006 to 16 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2005 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | Not reported | -6 |
| Operating profit | +4,735 | +5,651 | Not reported | Not reported | Not reported |
| Result for the year | +4,414 | +5,416 | +10,135 | +21,680 | +19,973 |
| Equity | 10,172 | 14,164 | 20,335 | 26,708 | 31,748 |
| Total assets | 20,788 | 25,022 | 21,403 | 26,713 | 31,753 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,416 | 9,351 | -1,277 | -202note 1 | -197note 1 |
| ROIC (afkast af investeret kapital) | 20.1%note 2 | 20%note 2 | 0%note 3 | Not reportednote 4 | 0%note 5 |
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 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 2 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 4 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 11 Mar 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 15.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38637002 RIKLI ApS og CVR-nummer 38636995 KIRKA ApS.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 28.02.2014.
Vedtægter ændret:
16.03.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2009.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 29.10.2009.
Vedtægter ændret:
08.05.2007.
Nyt navn:
KALIN ApS.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 01.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 01.02.2006.
Stiftelsesdato:
04.03.2005.
Seneste vedtægtsdato:
04.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 28500327 KIRKA ApS, Vesterbyvej 27, Vilslev, 6771 Gredstedbro, den 04.03.2005, CVR-NR. 28500351 RIKLI ApS, Jupitervej 47, Alslev, 6800 Varde, den 04.03.2005.
Direktion:
Administrerende direktør Johnny Christian Haahr, den 04.03.2005, Direktør Tommy Gundelund Jespersen, den 04.03.2005.
Selskabet tegnes af den samlede direktion.
Revision:
PricewaterhouseCoopers, 7800 Skive, den 04.03.2005.
Første regnskabsår:
04.03.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011178444Jupitervej 47, 6800 Varde
