CVR 32644112Private limited company (ApS)Computerprogrammering (620100)BirkerødFounded 27 Nov 2009
CVR holds no employment figures for this company.
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 CalmViso 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
-29.4K
DKK, annual report 2020
Result
-126.3K
DKK, annual report 2020
Equity
-624.2K
DKK, annual report 2020
DNP DENMARK A/SCVR 12759444, 100% of capital and votes, until 7 Jul 2020
Leo Christiansenuntil 7 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31364434100% of capital and votesnotified 1 Jan 202027 Nov 2009 to 1 Jan 2020
CVR 12759444100% of capital and votes1 Jan 2020 to 7 Jul 2020
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2009 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 12 | 28 | 23 | -29 |
| Operating profit | Not reported | -368 | -352 | -357 | -124 |
| Result for the year | 0 | -288 | -276 | -347 | -126 |
| Equity | 63 | 125 | -151 | -498 | -624 |
| Total assets | 2,022 | 2,334 | 2,039 | 1,578 | 1,314 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 1,061.6% | 136.9% | -18.5% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | 12 | 28 | 23 | -29 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | 1,900note 4 | 0note 5 | 0note 5 | 0note 5 | 0note 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. Not every period is a full year: 2020 covers 3 months (1 Jan to 31 Mar 2020). Changes against it compare periods of different length.
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.
Annual report 2020
1 Jan 2020 to 31 Mar 2020, published 22 May 2020
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For CalmViso ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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.
Virksomheden er d. 07.07.2020 opløst ved fusion med CVR-nummer: 12759444 DNP DENMARK A/S.
Vedtægter ændret: 10.05.2020
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2020 - 31.03.2020
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12759444 DNP DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene JEC OPTICAL PRODUCTS A/S og CVR-nummer: 32644112 CalmViso ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12759444 DNP DENMARK A/S og CVR-nummer: 32644112 CalmViso ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Hajime Miyashita, (formand), den 01.01.2020.
Tiltrådte:
Hajime Miyashita, (formand), den 01.01.2020.
Bestyrelse:
Fratrådte:
Katrine Lilli Nørgaard Kristensen, den 01.01.2020, Jan William Dam Sode, (formand), den 01.01.2020.
Tiltrådte:
Niels Hermansen, den 01.01.2020, Helle Rosenstand Heuch, den 01.01.2020, Hajime Miyashita, (formand), den 01.01.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.01.2020.
Ny adresse: Pilehøj 9, 3460 Birkerød
Bestyrelse:
Fratrådte:
Willy Bom Andersen, den 26.10.2017, Leo Christiansen (formand), den 26.10.2017, Sussi Murphy, den 26.10.2017, Jan William Dam Sode, den 26.10.2017.
Tiltrådte:
Leo Christiansen, den 26.10.2017, Katrine Lilli Nørgaard Kristensen, den 26.10.2017, Jan William Dam Sode (formand), den 26.10.2017.
Direktion:
Vedtægter ændret: 21.08.2017
Nyt navn: CalmViso ApS
Slettede binavne: INDEVELOPMENT ApS, INDEVELOPMENT.DK ApS
Formål ændret: Selskabets formål er at erhverve og eje rettighederne til samt drive virksomhed med udvikling, drift samt salg og levering af samlet stimulikoncept bestående af lys, billeder og lyd samt anden hermed beslægtet virksomhed.
Ny adresse:
c/o Visio Sign A/S, Pilehøj 18, 3460 Birkerød.
Ny kommune:
Rudersdal.
Ny adresse:
c/o VisioSign A/S, Århusgade 128G, 1., 2150 Nordhavn.
Ny adresse:
c/o VisioSign A/S, Århusgade 128G, 1., 2100 København Ø.
Vedtægter ændret:
16.06.2011.
Nyt navn:
INFOSIGNAGE ApS.
Binavne:
INDEVELOPMENT ApS, INDEVELOPMENT.DK ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Nørgaard Mortensen, den 10.01.2011, Peter Brabrand Rasmussen, den 10.01.2011.
Indtrådt i bestyrelsen:
Mesterkok Willy Bom Andersen, den 10.01.2011, Sussi Murphy, den 10.01.2011.
Ny adresse:
c/o VisioSign A/S, Århusgade 129, 3., 2100 København Ø.
Binavne:
INDEVELOPMENT ApS (INDIAN DANISH DEVELOPMENT ApS), INDEVELOPMENT.DK ApS (INDIAN DANISH DEVELOPMENT ApS).
Stiftelsesdato:
27.11.2009.
Seneste vedtægtsdato:
27.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31364434 CAMS HOLDING ApS, Århusgade 129, 2., 2100 København Ø, den 27.11.2009.
Bestyrelse:
Leo Christiansen (formand), den 27.11.2009, Eva Nørgaard Mortensen, den 27.11.2009, Peter Brabrand Rasmussen, den 27.11.2009, Jan William Dam Sode, den 27.11.2009.
Direktion:
Mesterkok Willy Bom Andersen, den 27.11.2009.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 27.11.2009.
Første regnskabsår:
27.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015677119Pilehøj 9, 3460 Birkerød
