CIRCAL ApS (CVR 32057462) 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 (3)

INNOLOGY ApS
CVR 2731903366.7% to under 90% of capital and votesclass A, B1 Nov 2012 to 2 Aug 2021
DAMBORG MOBILE HOLDING ApS
CVR 3246936115% to under 20% of capital and votesclass A, B29 Oct 2012 to 15 May 2019
Northzone VI L.P.
5% to under 10% of capital and votesclass B29 Oct 2012 to 2 Aug 2021

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Esben Hvid DamborgFounded 1 Feb 2009
INNOLOGY ApSFounded 1 Feb 2009

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

Former (4)

Vagn Knude NielsenExecutive board 30 Jan 2013 to 23 Sep 2019, Board of directors 4 Mar 2011 to 16 Dec 2013
Esben Hvid DamborgExecutive board 1 Feb 2009 to 27 May 2013, Board of directors 4 Mar 2011 to 9 Dec 2013
Gregers KronborgBoard of directors 4 Mar 2011 to 16 Dec 2013
Henrik Selchau PoulsenLiquidator 28 Nov 2019 to 13 Jan 2020 (appointed by the probate court (skifteretten))

Roles Over Time

Former (4)

Henrik Selchau Poulsen: Liquidator, 28 Nov 2019 to 13 Jan 2020.
Vagn Knude Nielsen: Board of directors, 4 Mar 2011 to 16 Dec 2013; Executive board, 30 Jan 2013 to 23 Sep 2019.
Gregers Kronborg: Board of directors, 4 Mar 2011 to 16 Dec 2013.
Esben Hvid Damborg: Executive board, 1 Feb 2009 to 27 May 2013; Board of directors, 4 Mar 2011 to 9 Dec 2013.

1 Feb 2009 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2009 to 2013, oldest left to newest right
Period	2009	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	0	No count	No count	No count	8	4	0
FTE	1	1	2	2	5	3	1
Series	Annual	Quarterly	Quarterly	Quarterly	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 2009 and 2011 to 2013; quarterly Q2 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	-277	-232	-224
Operating profit	Not reported	Not reported	-289	-232	-224
Result for the year	-2,268	-7,619	-584	-937	-1,199
Equity	-1,044	-8,664	-9,248	-10,185	-11,384
Total assets	8,047	54	122	193	164
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	Not reported^{note 1}	-277	-232	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,295^{note 4}	15^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no operating profit filed
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For CIRCAL ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator28 Nov 2019 to 13 Jan 2020
Purpose (Formål): Selskabets formål er at drive virksomhed med udvikling, kommercialisering og salg/licensiering af innovative software løsninger samt hermed beslægtet virksomhed.16 Dec 2013 to 2 Aug 2021
Audit opted out (Revision fravalgt): No1 Feb 2009 to 2 Aug 2021
Articles of association last changed (Seneste vedtægtsdato): 16 Dec 2013until 2 Aug 2021
Share classes (Kapitalklasser): Yes22 Sep 2011 to 2 Aug 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No17 May 2019 to 2 Aug 2021

Share Capital

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

26 Oct 2012390,712 DKK+231,512
22 Sep 2011159,200 DKK+34,200
1 Feb 2009125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Aug 2024
Status change
Binavne:
CONNECTED CALENDARS ApS UNDER KONKURS
EDVN HOLDING ApS UNDER KONKURS
Konkursbehandlingen afsluttet 02.08.2021, virksomheden opløst
18 Jan 2020
Status change Audit change People change
Binavne:
CONNECTED CALENDARS ApS UNDER TVANGSOPLØSNING
EDVN HOLDING ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 13.01.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 13.01.2020.
Revision:
29 Nov 2019
People change
Binavne:
CONNECTED CALENDARS ApS UNDER TVANGSOPLØSNING
EDVN HOLDING ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 28.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
29 Oct 2019
Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.10.2019
Revision:
Fratrådte:
Augusta A/S, den 29.10.2019.
23 Sep 2019
People change
Direktion:
Fratrådte:
Vagn Knude Nielsen, (adm. dir), den 23.09.2019.
18 Feb 2015
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2014.
Indtrådt i revisionen:
CVR-NR. 36445386 AUGUSTA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Henningsens Alle 8, 1., 2900 Hellerup, den 08.12.2014.
17 Dec 2013
Other
Vedtægter ændret:
16.12.2013.
17 Dec 2013
Other
Vedtægter ændret:
16.12.2013.
Selskabet tegnes af den administrerende direktør.
17 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gregers Kronborg, den 16.12.2013, Vagn Knude Nielsen, den 16.12.2013.
12 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Esben Hvid Damborg, den 09.12.2013.

Show 12 more

10 Sep 2013
Other
Ny adresse:
Nørre Voldgade 27, 2. th., 1358 København K.
Ny kommune:
København.
27 May 2013
Other People change
Direktion:
Udtrådt af direktionen:
Esben Hvid Damborg, den 27.05.2013.
27 May 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2013.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 27.05.2013.
30 Jan 2013
People change Other
Vedtægter ændret:
30.01.2013.
Direktion:
Tiltrådt som adm. dir: Vagn Knude Nielsen, den 30.01.2013.
Selskabet tegnes af bestyrelsens formanden i forening med en direktør eller af den samlede bestyrelse eller den administrerende direktør.
31 Oct 2012
Capital change Other
Vedtægter ændret:
26.10.2012.
Kapitalforhøjelse kr. 231.512,00: kr. 31.512,00 indbetalt kontant, kurs 7.442,00. kr. 200.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B kr. 231.512,00.
Kapitalen udgør herefter kr. 390.712,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00. B kr. 265.712,00.
5 Jan 2012
Other
Vedtægter ændret:
22.12.2011.
26 Sep 2011
Other Capital change
Vedtægter ændret:
22.09.2011.
Kapitalforhøjelse:
kr. 34.200,00 indbetalt ved konvertering af gæld, kurs 7.442,16.
Kapitalen udgør herefter kr. 159.200,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00. B kr. 34.200,00.
4 Aug 2011
Other
Vedtægter ændret:
04.08.2011.
Nyt navn:
CIRCAL ApS.
Nye binavne:
CONNECTED CALENDARS ApS, EDVN HOLDING ApS.
6 Mar 2011
Other People change
Vedtægter ændret:
04.03.2011.
Nyt navn:
CONNECTED CALENDARS ApS.
Slettet binavn: CONNECTED CALENDARS ApS.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Gregers Kronborg (formand), den 04.03.2011, Esben Hvid Damborg, den 04.03.2011, Vagn Knude Nielsen, den 04.03.2011.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
2 Jun 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2010.
Indtrådt i revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 25.05.2010.
16 Apr 2009
Other
Vedtægter ændret:
16.04.2009.
Nyt binavn: CONNECTED CALENDARS ApS (EDVN HOLDING ApS).
6 Feb 2009
New company
Stiftelsesdato:
01.02.2009.
Seneste vedtægtsdato:
01.02.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Esben Hvid Damborg, den 01.02.2009, CVR-NR. 27319033 INNOLOGY ApS, Sankt Knuds Vej 4, 1. th., 1903 Frederiksberg C, den 01.02.2009.
Direktion:
Esben Hvid Damborg, den 01.02.2009, Vagn Knude Nielsen, den 01.02.2009.
Selskabet tegnes af 2 direktører i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.02.2009.
Første regnskabsår:
01.02.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nørre Voldgade 27
1358 København K
København Municipality
CVR record last changed: 28 May 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

CIRCAL ApS
P-number 1015056742Nørre Voldgade 27, 1358 København K

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

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

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Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Dandex Estimates

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Founders (2)

Roles Over Time

Headcount

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Pro for This Company

Registry Facts

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Registrations (Registreringer)

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