CVR 29310238Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)HanstholmFounded 20 Jan 2006
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 CALISA 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 registry, 2008
Gross profit
-13.1K
DKK, annual report 2023
Result
+91.2K
DKK, annual report 2023
Equity
1.1M
DKK, annual report 2023
Tage Andersen100% of capital and votes, until 16 May 2024
Tage Andersenuntil 16 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Jan 2006 to 16 May 2024
CALISA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CALISA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26084644100% of capital and votes20 Jan 2006 to 16 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jan 2006 to 8 Nov 2026.
2008, annual: 2 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 |
|---|---|---|---|
| Employees | 1 | 6 | 2 |
| FTE | 1 | 4 | 3 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 73 | 25 | -4 | -12 | -13 |
| Operating profit | -14 | +889 | -31 | -37 | -30 |
| Result for the year | +911 | +230 | -1,417 | +71 | +91 |
| Equity | 3,458 | 2,688 | 1,160 | 1,119 | 1,095 |
| Total assets | 3,689 | 3,186 | 1,211 | 1,155 | 1,129 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 45.5% | -65.6% | -114.3% | n.m.note 1 | n.m.note 1 |
| EBITDA | 73 | 1,752 | -4 | -12 | -13 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 6,931.9% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,030note 3 | 0note 3 | 0 | 0 | -4 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -0.5%note 3 | 27.1%note 3 | -1.3% | -2.6% | -2.1% |
| Capex (investeringer i anlægsaktiver) | 125note 5 | 727note 5 | 0note 5 | Not reportednote 6 | 0note 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).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 26 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 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.
Virksomheden er d. 16.05.2024 opløst ved fusion med CVR-nummer: 26084644 AC GULVE ApS.
Vedtægter ændret: 05.11.2020
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 05.11.2020.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Revision:
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 20.11.2015.
Revision:
Udtrådt af revisionen:
REVISION LIMFJORD A/S, den 17.11.2014.
Vedtægter ændret:
12.01.2009.
Nyt navn:
CALISA ApS.
Selskabet tegnes af én direktør alene.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2007.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Bådsgårdsvej 11, 7730 Hanstholm, den 01.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.03.2006.
Nyt navn:
AC GULVE ApS.
Ny adresse:
Havremarken 33, 7730 Hanstholm.
Ny kommune:
Hanstholm.
Direktion:
Udtrådt af direktionen:
Hans Erik Steffensen, den 22.03.2006, Lars Steffensen, den 22.03.2006.
Indtrådt i direktionen:
Murer Tage Andersen, den 22.03.2006.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.03.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbodgade 1, 7700 Thisted, den 22.03.2006.
Stiftelsesdato:
20.01.2006.
Seneste vedtægtsdato:
20.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27657222 TOPBOLIG ApS, Klostergade 28, 2., 8000 Århus C, den 20.01.2006.
Direktion:
advokat Hans Erik Steffensen, den 20.01.2006, Lars Steffensen, den 20.01.2006.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 20.01.2006.
Første regnskabsår:
20.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011986478Havremarken 33, 7730 Hanstholm
