CVR 37846961Private limited company (ApS)Uoplyst (999999)HøjbjergFounded 3 Jul 2016
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 Camala Consulting 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
-6.7K
DKK, annual report 2017
Result
-6.9K
DKK, annual report 2017
Equity
43.1K
DKK, annual report 2017
CAMALA HOLDING ApSCVR 30589742, 100% of capital and votes, until 12 Aug 2019
Niels Brixuntil 12 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes3 Jul 2016 to 31 Dec 2017
CVR 30589742100% of capital and votesnotified 31 Dec 20173 Jul 2016 to 12 Aug 2019
CVR 3563672220% to under 25% of capital and votesnotified 31 Dec 20173 Jul 2016 to 31 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2016 to 6 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -7 |
| Result for the year | -7 |
| Equity | 43 |
| Total assets | 47 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47note 1 |
DKK thousands. Annual reports via XBRL. 2017 covers 18 months (3 Jul 2016 to 31 Dec 2017).
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 2017
3 Jul 2016 to 31 Dec 2017, published 8 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Niels Brix, den 12.08.2019.
Vedtægter ændret: 30.05.2018
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 30.05.2018.
Vedtægter ændret: 27.12.2017
Formål ændret: Selskabets formål er at drive konsulentvirksomhed samt relateret virksomhed.
Vedtægter ændret: 27.12.2017
Nyt navn: Camala Consulting ApS
Bestyrelse:
Fratrådte:
Niels Brix (formand), den 31.12.2017, Per Lissner, den 31.12.2017, Flemming Mortensen, den 31.12.2017.
Selskabet tegnes af direktøren..
Stiftelsesdato: 03.07.2016.
Virkningsdato: 03.07.2016.
Seneste vedtægtsdato: 03.07.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Per Lissner, den 03.07.2016, CVR-NR. 30589742 CAMALA HOLDING ApS, Lyngvejen 41, Næsborg, 9670 Løgstør, den 03.07.2016, CVR-NR. 35636722 LANGE & MORTENSEN HOLDING ApS, Rolsøvej 18, 8240 Risskov, den 03.07.2016.
Bestyrelse:
Niels Brix (formand), den 03.07.2016, Per Lissner, den 03.07.2016, Flemming Mortensen, den 03.07.2016.
Direktion:
Niels Brix, den 03.07.2016.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 03.07.2016.
Første regnskabsår:
03.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i selskaber inden for vindenergi samt relateret virksomhed samt IP rettigheder.
1 registered in CVR.
P-number 1021562641Dådyrvej 10, 8270 Højbjerg
