CVR 34211043Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)AalborgFounded 22 Dec 2011
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 CALUM Hotel Group 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
-59.4K
DKK, annual report 2025
Result
+2.7M
DKK, annual report 2025
Equity
28.3M
DKK, annual report 2025
CALUM CAPITAL A/SCVR 16148032, 100% of capital and votes, since 22 Dec 2011
Cato Peter Meulengracht Barslundsince 1 Jul 2026
CVR 16148032100% of capital and votessince 22 Dec 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in CALUM CAPITAL A/S, since 31 Dec 2003
Holding company
CVR 16148032Public limited company (A/S)
Holds 100% of capital and votes in CALUM Hotel Group ApS, since 22 Dec 2011
This company
CALUM Hotel Group ApS
CVR 34211043
3 Danish companies.
SubsidiaryCVR 36445572100% of capital and votes
CVR 1764013525% to under 33.3% of capital and votes
CVR 2425525520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for CALUM Hotel Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3779985850% to under 66.7% of capital and votes22 Dec 2016 to 9 Mar 2018
22 Dec 2011 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -88 | -79 | -74 | -60 | -59 |
| Result for the year | +1,313 | +15,395 | +1,427 | +3,100 | +2,675 |
| Equity | 8,054 | 22,148 | 22,575 | 25,675 | 28,350 |
| Total assets | 12,954 | 31,617 | 32,768 | 35,782 | 37,658 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21note 1 | -24note 1 | -164note 1 | -70note 1 | -205note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 2 | -0.4%note 2 | -0.3%note 2 | -0.2%note 3 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,492note 1 | 2,258note 1 | 2,811note 1 | 2,208note 1 | 1,149note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 01.07.2026
Bestyrelse:
Tiltrådte:
Tom Boye, den 01.07.2026, Henrik Calum, (formand), den 01.07.2026.
Direktion:
Fratrådte:
Henrik Calum, den 01.07.2026.
Tiltrådte:
Cato Peter Meulengracht Barslund, den 01.07.2026.
Selskabet tegnes af Henrik Calum alene eller af den samlede bestyrelse.
Ny adresse: Vesterbro 18, 1., 9000 Aalborg
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 01.01.2024.
Vedtægter ændret: 21.03.2022
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 21.03.2022.
Ny adresse: Strandvejen 3, 9000 Aalborg
Vedtægter ændret: 02.03.2016
Nyt navn: CALUM Hotel Group ApS
Vedtægter ændret: 02.02.2016
Nyt navn: CALUM Hotel Invest ApS
Vedtægter ændret:
29.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2014.
Vedtægter ændret:
13.07.2012.
Nyt navn:
CALUM BYGHOLM ApS.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 22.12.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32276717 CALUM EJENDOMSANPARTSSELSKAB, der samtidig er opløst.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 1.800,47.
Direktion:
Direktør Henrik Calum, 9370 Hals, den 22.12.2011.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 22.12.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017410225Vesterbro 18, 9000 Aalborg
