CVR 36926856Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)AalborgFounded 17 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 Chalica Invest 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
-196K
DKK, annual report 2019
Result
-130.4K
DKK, annual report 2019
Equity
253.6K
DKK, annual report 2019
CHALICA ApSCVR 32350151, 100% of capital and votes, until 22 Oct 2020
Martin Harriguntil 22 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32350151100% of capital and votes17 Jun 2015 to 22 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2015 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -59 | 930 | 150 | -384 | -196 |
| Operating profit | -59 | +930 | +155 | -365 | -76 |
| Result for the year | -51 | +669 | +69 | -353 | -130 |
| Equity | -1 | 668 | 737 | 384 | 254 |
| Total assets | 4,770 | 4,473 | 4,122 | 3,157 | 5,802 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -83.9% | -356.4% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,227 | 2,261 | 1,688 | 1,684 | 3,394 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 20.3% | 4.7% | -12.7%note 4 | -2.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 3,995note 6 | Not reportednote 5 | 2,525note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,227 | 2,989 | 2,918 | 2,303 | 5,290 |
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: 2015 covers 7 months (17 Jun to 31 Dec 2015). 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 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
17 Jun 2015 to 31 Dec 2015, published 31 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 22.10.2020 opløst ved fusion med CVR-nummer: 32350151 CHALICA ApS.
Vedtægter ændret: 06.08.2020
Selskabet tegnes af direktøren
Direktion:
Fratrådte:
Chalotte Harrig, den 20.04.2020.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 19.04.2020.
Ny adresse: Kong Frederiks Vej 1, 9000 Aalborg
Ny kommune: Ålborg
CVR-nummer:
36926856.
NAVN:
Chalica Invest ApS.
Adresse: Rafns Alle 5, 9000 Aalborg.
Kommune: Ålborg.
Stiftelsesdato: 17.06.2015.
Virkningsdato: 17.06.2015.
Seneste vedtægtsdato: 17.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32350151 CHALICA ApS, Rafns Alle 5, 9000 Aalborg, den 17.06.2015.
Direktion:
Chalotte Harrig, den 17.06.2015, Martin Harrig, den 17.06.2015.
Selskabet tegnes af to direktører i forening..
Første regnskabsår:
17.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg af fast ejendom, udlejning af disse samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020496327Kong Frederiks Vej 1, 9000 Aalborg
