CVR 35649379Private limited company (ApS)Engroshandel med informations- og kommunikationsudstyr (465000)JyllingeFounded 21 Jan 2014
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 Be Calm 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
0
DKK, annual report 2026
Result
+67.3K
DKK, annual report 2026
Equity
1.5M
DKK, annual report 2026
AVANZI ApSCVR 25473175, 100% of capital and votes, until 2 Jul 2026
Allan Petterssonuntil 2 Jul 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28284071100% of capital and votesnotified 1 Jan 201929 Dec 2014 to 1 Jan 2019
CVR 25473175100% of capital and votes15 Oct 2025 to 2 Jul 2026
CVR 33383215100% of capital and votesnotified 15 Oct 20251 Jan 2022 to 15 Oct 2025
CVR 36969261100% of capital and votesnotified 1 Jan 20222 Jan 2019 to 1 Jan 2022
Be Calm ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Be Calm ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13868549100% of capital and votes1 Jul 2018 to 31 Dec 2019
CVR 37440442100% of capital and votes1 Jan 2018 to 2 Jan 2019
CVR 37321249100% of capital and votes3 May 2016 to 1 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jan 2014 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -8 | -4 | -1 | -1 | 0 |
| Operating profit | -8 | -4 | -1 | -1 | 0 |
| Result for the year | -105 | -9 | +82 | -1 | +67 |
| Equity | 207 | 198 | 279 | 54 | 1,483 |
| Total assets | 7,358 | 7,142 | 7,103 | 1,831 | 1,972 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
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: 2026 covers 18 months (1 Jan 2025 to 30 Jun 2026). 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 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 2026
1 Jan 2025 to 30 Jun 2026, published 3 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 May 2022
Be Calm ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 02.07.2026 opløst ved fusion med CVR-nummer: 25473175 AVANZI ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25473175 AVANZI ApS (fortsættende), der tillige driver virksomhed under navnene Avanzi Family ApS, Avanzi Group ApS, Avanzi Holding ApS, CVR-nummer: 35649379 Be Calm ApS (ophørende) og CVR-nummer: 36401605 Business Finance TAK ApS (ophørende), der tillige driver virksomhed under navnene Business TAK ApS, Business 4 All TAK ApS.
Kapitalejerne i CVR-nummer: 25473175 AVANZI ApS, CVR-nummer: 35649379 Be Calm ApS og CVR-nummer: 36401605 Business Finance TAK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 15.10.2025
Nyt navn: Be Calm ApS
Ny adresse: Søndervang 8, 4040 Jyllinge
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2025 - 30.06.2026
Ny adresse: c/o AP-Proved ApS, Søndervang 8, 4040 Jyllinge
Ny adresse: c/o AP-Proved ApS, Møllehaven 8, 4040 Jyllinge
Ny kommune: Roskilde
Direktion:
Fratrådte:
Christian Bang Søndergaard, den 31.12.2021.
Tiltrådte:
Finansiel rådgiver Allan Pettersson, den 31.12.2021.
Ny adresse: c/o AP-Proved ApS, Svinggårdsvej 1B, Borsholm, 3100 Hornbæk
Ny kommune: Helsingør
Ny adresse: c/o AP-Proved ApS, Lyngebækgårds Alle 10, 2990 Nivå
Ny kommune: Fredensborg
Direktion:
Fratrådte:
Direktør Michael Kjeld Larsen, den 22.01.2019.
Tiltrådte:
Christian Bang Søndergaard, den 22.01.2019.
Ny adresse: c/o Michael Larsen, St. Stendamsvej 16, Ny Hammersholt, 3400 Hillerød
Ny adresse:
c/o Michael Larsen, Tolvkarlevej 24, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
23.12.2014.
Nyt navn:
PALM GROUP ApS.
Direktion:
Udtrådt af direktionen:
Mogens Leise Nielsen, den 23.12.2014, Annette Leise, den 23.12.2014.
Indtrådt i direktionen:
Michael Kjeld Larsen, den 23.12.2014.
Stiftelsesdato:
21.01.2014.
Seneste vedtægtsdato:
21.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35649204 LEISE HOLDING ApS, Uldvejen 3, 2970 Hørsholm, den 21.01.2014.
Direktion:
Direktør Mogens Leise Nielsen (adm. dir), den 21.01.2014, Sygepl ass Annette Leise, den 21.01.2014.
Selskabet tegnes af direktionen.
Første regnskabsår:
21.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019079550Søndervang 8, 4040 Jyllinge
