Calibra ApS (CVR 35393870) Company Profile

Ownership

Capital Verde ApS
CVR 42468088100% of capital and votesnotified 29 Feb 2024since 17 Nov 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

4 X M ApS
CVR 3187013525% to under 33.3% of capital and votesnotified 1 Jan 202311 Aug 2022 to 1 Jan 2023
Rescale Invest ApS
CVR 32146678100% of capital and votesnotified 29 Feb 20249 Dec 2016 to 29 Feb 2024
Rescale Udvikling ApS
CVR 32786332100% of capital and votesnotified 9 Dec 20161 Jul 2013 to 9 Dec 2016
SP II ApS
CVR 3117349366.7% to under 90% of capital and votesnotified 1 Jan 202311 Aug 2022 to 1 Jan 2023
Rescale ApS
CVR 39846179100% of capital and votesnotified 11 Aug 202231 Dec 2020 to 11 Aug 2022

Control Chain

Ultimate controller
Søren Skovbjerg Palmelund
Holds 100% of capital and votes in Capital Verde ApS, since 31 Dec 2023
Capital100%
Votes100%
Holding company
Capital Verde ApS
CVR 42468088Private limited company (ApS)
Holds 100% of capital and votes in Calibra ApS, since 29 Feb 2024
Capital100%
Votes100%
This company
Calibra ApS
CVR 35393870

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

1 Danish company.

CALIBRA INVEST ApS
Subsidiary or joint ventureCVR 2901167250% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for Calibra ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Bakketoften, Slagelse ApS
CVR 42241989100% of capital and votes18 Mar 2021 to 19 Mar 2021

People

Current (1)

Søren Skovbjerg PalmelundExecutive board since 6 Jun 2016

Founders (1)

Rescale Udvikling ApSFounded 1 Jul 2013

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

Former (1)

Morten PalmelundExecutive board 1 Jul 2013 to 6 Jun 2016

Network

Roles Over Time

Søren Skovbjerg Palmelund: Executive board, 6 Jun 2016 to today.

6 Jun 2016 to 6 Nov 2026.

Former (1)

Morten Palmelund: Executive board, 1 Jul 2013 to 6 Jun 2016.

1 Jul 2013 to 6 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-13	-3	-14	-18	-11
Operating profit	-13	-3	Not reported	Not reported	Not reported
Result for the year	-18	-8	-16	+1,847	+447
Equity	-149	-157	74	6,509	6,955
Total assets	8	6	84	6,541	7,001
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6^{note 1}	-6^{note 1}	-5^{note 1}	-1^{note 1}	-14^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	-0.4%^{note 3}	-0.1%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-6^{note 1}	-6^{note 1}	-81^{note 1}	21^{note 1}	19^{note 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).

1 no interest-bearing debt reported
2 n.m.: invested capital not positive
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Calibra ApS (CVR 35393870) har foretaget ejerskifte pr. 6. maj 2026: 5 indtrådt.
6 May 2026
Address change
Calibra ApS (CVR 35393870) har ændret adresse fra "Nørre Bygade 25 7100 Vejle" til "Øster Snedevej 15 7120 Vejle Øst" pr. 6. maj 2026.
29 Feb 2024
Ownership change
Calibra ApS (CVR 35393870) har foretaget ejerskifte pr. 29. februar 2024: 1 indtrådt.
6 Jun 2016
Director change
Calibra ApS (CVR 35393870) har foretaget direktørskifte pr. 6. juni 2016: 1 indtrådt.
1 Jul 2013
Director change
Calibra ApS (CVR 35393870) har foretaget direktørskifte pr. 1. juli 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Direktøren alene.since 1 Jul 2013
Purpose (Formål): Selskabet har alene til formål at opføre, udleje, købe og sælge ejendomme.since 26 Feb 2018
Audit opted out (Revision fravalgt): Yessince 9 Jul 2025
Articles of association last changed (Seneste vedtægtsdato): 26 Mar 2024
Share classes (Kapitalklasser): Nosince 1 Mar 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Dec 2016

Share Capital

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

1 Mar 2024100,000 DKK+20,000
1 Jul 201380,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Apr 2026
Address change
Ny adresse: Øster Snedevej 15B, 7120 Vejle Øst
13 Aug 2025
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 09.07.2025.
17 Dec 2024
Address change
Ny adresse: Nørre Bygade 25, Grejs, 7100 Vejle
26 Mar 2024
Other
Vedtægter ændret: 26.03.2024
Nyt navn: Calibra ApS
13 Mar 2024
Capital change
Vedtægter ændret: 01.03.2024
Kapitalforhøjelsen er besluttet den 01.03.2024.
kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 22.940,00.
Kapitalen udgør herefter kr. 100.000,00.
28 Dec 2023
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.12.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 27.12.2023.
18 Sep 2023
Other
Vedtægter ændret: 14.09.2023
Nyt navn: Calibra Invest 2 ApS
3 Feb 2023
Other
Vedtægter ændret: 01.02.2023
Nyt navn: Calibra ApS
30 Nov 2021
Other
Vedtægter ændret: 30.11.2021
Nyt navn: RU Øst ApS
17 Nov 2021
Other
Vedtægter ændret: 17.11.2021
Nyt navn: Boeskærvej, Vejle ApS

Show 10 more

9 Jun 2021
Address change
Ny adresse: c/o Rescale ApS, Rosas Minde Vej 46, 7120 Vejle Øst
5 Feb 2021
Address change
Ny adresse: c/o Rescale ApS, Ellehammersvej 4A, 7100 Vejle
Ny kommune: Vejle
15 Jan 2021
Other
Vedtægter ændret: 15.01.2021
Nyt navn: RU Øst ApS
Slettet binavn: Becom Entreprise Aps
5 Dec 2019
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 04.12.2019.
4 Dec 2018
Address change
Ny adresse: Europaplads 16, 3. th, 8000 Aarhus C
26 Mar 2018
Other
Vedtægter ændret: 26.03.2018
Nyt navn: Rescale Udvikling, København Aps
Nyt binavn: Becom Entreprise Aps
Slettet binavn: Skibet Udvikling Aps
Formål ændret: Selskabet har alene til formål at opføre, udleje, købe og sælge ejendomme.
6 Jun 2016
People change
Vedtægter ændret: 06.06.2016
Nyt navn: Becom Entreprise Aps
Direktion:
Fratrådte:
Morten Palmelund, den 06.06.2016.
Tiltrådte:
Søren Skovbjerg Palmelund, den 06.06.2016.
Formål ændret: Selskabet har alene til formål at tilbyde forskellige byggeopgaver
8 Oct 2015
Other People change
Vedtægter ændret: 08.10.2015
Nyt binavn: Skibet Udvikling Aps
6 Aug 2015
Address change
CVR-nummer:
35393870.
NAVN:
SKIBET UDVIKLING ApS.
Adresse: c/o Rescale Aps, Skovbrynet 46, 8722 Hedensted.
Kommune: Hedensted.
Show the full announcement
Vedtægter ændret: 15.04.2015
Nyt navn: BoligCity Aps
Ny adresse: Europaplads 16, 3. sal., 8000 Aarhus C
Ny kommune: Århus
Formål ændret: Selskabet har alene til formål at formidle boligejendomme og være managements selskab for boligudlejningsejendomme og ejendomsselskaber.
3 Jul 2013
New company
Stiftelsesdato:
01.07.2013.
Seneste vedtægtsdato:
01.07.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32786332 RESCALE BOLIG ApS, Skovbrynet 46, 8722 Hedensted, den 01.07.2013.
Direktion:
Skoleelev Morten Palmelund, den 01.07.2013.
Selskabet tegnes af Direktøren alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.07.2013.
Første regnskabsår:
01.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Øster Snedevej 15
7120 Vejle Øst
Vejle Municipality
CVR record last changed: 24 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Calibra ApS
P-number 1018612654Øster Snedevej 15, 7120 Vejle Øst

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies