CVR 36919175Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 9 Jun 2015
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 CASTELLO 2 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
-8.7K
DKK, annual report 2024
Result
+8.1M
DKK, annual report 2024
Equity
86.4M
DKK, annual report 2024
Lene Castello100% of capital and votes, until 17 Sep 2025
Lene Castellountil 17 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Jun 2015 to 17 Sep 2025
CASTELLO 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CASTELLO 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32078931100% of capital and votes16 Jun 2015 to 17 Sep 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -7 | -7 | -8 | -1 | -9 |
| Result for the year | +197 | +9,047 | -6,871 | +8,378 | +8,132 |
| Equity | 73,815 | 78,806 | 70,935 | 79,254 | 86,386 |
| Total assets | 73,830 | 81,215 | 71,317 | 79,263 | 86,545 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -898note 1 | -453note 1 | -6note 1 | -120note 1 | -214note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 3 | 0%note 3 | 0%note 3 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Mar 2021
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.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 17.09.2025 opløst ved fusion med CVR-nummer: 32078931 CASTELLO ApS.
Ny adresse: Munke Mose Allé 2D, 1. th, 5000 Odense C
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab Vedtægter ændret: 14.01.2016
Nyt navn: CASTELLO 2 ApS
Kapitalforhøjelse: kr. 5,00, indbetalt ved konvertering af gæld, kurs 7.089.659,00. kr. 199.945,00, indbetalt i værdier, kurs 30.635,83.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 200.000,00.
CVR-nummer:
36919175.
NAVN:
CASTELLO 2 IVS.
Adresse: Hans Appels Vej 5, 5260 Odense S.
Kommune: Odense.
Stiftelsesdato: 09.06.2015.
Virkningsdato: 09.06.2015.
Seneste vedtægtsdato: 09.06.2015.
Kapital:
kr. 50,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50,00 til kurs 100.000,00, fuldt indbetalt.
Stifter:
Lene Castello, den 09.06.2015.
Direktion:
Lene Castello, den 09.06.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 09.06.2015.
Første regnskabsår:
09.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber.
1 registered in CVR.
P-number 1020475966Munke Mose Allé 2, 5000 Odense C
