CVR 29824444Private limited company (ApS)Uoplyst (999999)Kongens LyngbyFounded 2 Oct 2006
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 CALLVENTURES 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
-750
DKK, annual report 2016
Result
+20.3K
DKK, annual report 2016
Equity
45.7K
DKK, annual report 2016
Nina Charlotte Bay100% of capital and votes, until 27 Nov 2019
Nina Charlotte Bayuntil 29 Aug 2018
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 votesnotified 19 Nov 20152 Oct 2006 to 27 Nov 2019
CALLVENTURES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CALLVENTURES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25814517100% of capital and votes2 Oct 2006 to 26 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2006 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -9 | -11 | -10 | 0 | -1 |
| Operating profit | -9 | -11 | -10 | 0 | Not reported |
| Result for the year | -145 | -481 | -11 | 0 | +20 |
| Equity | 566 | 37 | 25 | 25 | 46 |
| Total assets | 575 | 105 | 46 | 46 | 46 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -106note 1 | -105note 1 | -46note 1 | -46note 1 | -46note 1 |
| ROIC (afkast af investeret kapital) | -1.2%note 2 | -4.5%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -106note 1 | -82note 1 | -35note 1 | -25note 1 | -46note 1 |
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 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.11.2019, virksomheden opløst
Konkursdekret afsagt 20.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 20.11.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 23.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.08.2018
Direktion:
Fratrådte:
Nina Charlotte Bay, den 29.08.2018.
Revision:
Fratrådte:
EGON PEDERSEN REVISION. STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.05.2017.
Ny adresse: Jægersborgvej 60, 2800 Kgs. Lyngby
Vedtægter ændret: 23.08.2016
Ny adresse: Virumgade 50B, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Kapitalnedsættelse besluttet 23.08.2016 og gennemført 23.08.2016 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
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.
Ny adresse:
Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 16.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 16.10.2007.
Stiftelsesdato:
02.10.2006.
Seneste vedtægtsdato:
02.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 474,66.
Stifter:
Nina Charlotte Bay, den 02.10.2006.
Direktion:
Nina Charlotte Bay, den 02.10.2006.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 02.10.2006.
Første regnskabsår:
01.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012760996Jægersborgvej 60, 2800 Kongens Lyngby
