CVR 38423193Private limited company (ApS)Computerprogrammering (620100)København KFounded 16 Feb 2017
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Calcabis 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 DandexResult
-304.7K
DKK, annual report 2018
Equity
-706.7K
DKK, annual report 2018
Calcabis Holding ApSCVR 37898279, 50% to under 66.7% of capital and votes, until 16 Dec 2020
Roheje Holding ApSCVR 36966939, 20% to under 25% of capital and votes, until 16 Dec 2020
and 1 moreKasper Wodstrup Rostuntil 21 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3696693920% to under 25% of capital and votesnotified 28 Feb 201916 Feb 2017 to 16 Dec 2020
CVR 376092855% to under 10% of capital and votesnotified 28 Feb 201928 Dec 2017 to 28 Feb 2019
CVR 3789827950% to under 66.7% of capital and votesnotified 28 Feb 201916 Feb 2017 to 16 Dec 2020
CVR 383952705% to under 10% of capital and votesnotified 28 Feb 201928 Dec 2017 to 28 Feb 2019
CVR 400501085% to under 10% of capital and votes28 Feb 2019 to 16 Dec 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Feb 2017 to 13 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Operating profit | -487 | -300 |
| Result for the year | -488 | -305 |
| Equity | -402 | -707 |
| Total assets | 325 | 21 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 10 months (16 Feb to 31 Dec 2017). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Calcabis ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.12.2020, virksomheden opløst
Konkursdekret afsagt 15.01.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 15.01.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 19.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.11.2019
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2019.
Bestyrelse:
Fratrådte:
Carsten Paul Ahm, den 21.10.2019, Jens Vestergaard Jensen, den 21.10.2019, Kasper Wodstrup Rost, (formand), den 21.10.2019, Mahan Semnanipour, den 21.10.2019.
Direktion:
Fratrådte:
Kasper Wodstrup Rost, den 21.10.2019.
Vedtægter ændret: 28.02.2019
Kapitalforhøjelsen er besluttet den 28.02.2019.
kr. 5.958,00, indbetalt kontant, kurs 8.392,07. kr. 5.392,00, indbetalt ved konvertering af gæld, kurs 8.392,07.
Kapitalen udgør herefter kr. 96.975,00.
Bestyrelse:
Fratrådte:
Christian Villumsen, den 28.02.2019.
Tiltrådte:
Carsten Paul Ahm, den 28.02.2019, Mahan Semnanipour, den 28.02.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.05.2018.
Bestyrelse:
Fratrådte:
Kasper Wodstrup Rost, den 28.12.2017, Christian Villumsen (formand), den 28.12.2017.
Tiltrådte:
Kasper Wodstrup Rost (formand), den 28.12.2017, Christian Villumsen, den 28.12.2017.
Vedtægter ændret: 28.12.2017
Kapitalforhøjelsen er besluttet den 28.12.2017.
kr. 25.503,00, indbetalt kontant, kurs 1.568,45.
Kapitalen udgør herefter kr. 85.625,00.
Bestyrelse:
Tiltrådte:
Jens Vestergaard Jensen, den 28.12.2017, Kasper Wodstrup Rost, den 28.12.2017, Christian Villumsen (formand), den 28.12.2017.
Selskabet tegnes af den samlede bestyrelse eller direktionen..
Formål ændret: Selskabets formål er direkte eller indirekte at drive erhvervsmæssig virksomhed, herunder IT-baseret serviceydelser til større organisationer.
Vedtægter ændret: 09.03.2017
Kapitalforhøjelsen er besluttet den 09.03.2017.
kr. 10.122,00, indbetalt kontant, kurs 246,99.
Kapitalen udgør herefter kr. 60.122,00.
Ny adresse: c/o Calcabis ApS, Applebys Plads 7, 1411 København K
Stiftelsesdato: 16.02.2017.
Virkningsdato: 16.02.2017.
Seneste vedtægtsdato: 16.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36966939 Roheje Holding ApS, Teglbakken 41, 8270 Højbjerg, den 16.02.2017, CVR-NR. 37898279 Kasper Rost Holding ApS, Reykjaviksgade 5, st. tv., 2300 København S, den 16.02.2017.
Direktion:
Kasper Wodstrup Rost, den 16.02.2017.
Selskabet tegnes af 1 direktør eller af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.02.2017.
Første regnskabsår:
16.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive erhvervsmæssig virksomhed, herunder IT-baserede serviceydelser til større organisationer.
1 registered in CVR.
P-number 1022196908Applebys Plads 7, 1411 København K
