CVR 38649787Private limited company (ApS)Anden udgivelse af software (582900)København ØFounded 5 May 2017
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 Calendize 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
-7K
DKK, annual report 2019
Result
-27.7K
DKK, annual report 2019
Equity
-28.9K
DKK, annual report 2019
CHICO Holding ApSCVR 36445475, 66.7% to under 90% of capital and votes, until 26 Aug 2022
FRIBAA SOLUTIONS ApSCVR 34466130, 10% to under 15% of capital and votes, until 26 Aug 2022
Jens Henrik Haaninguntil 3 Feb 2021
Equity was negative at 31 Dec 2019: -28.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3446613010% to under 15% of capital and votesnotified 29 Jun 20175 May 2017 to 26 Aug 2022
CVR 3644547566.7% to under 90% of capital and votes22 Dec 2017 to 26 Aug 2022
CVR 3717292890% to under 100% of capital and votesnotified 22 Dec 201729 Jun 2017 to 22 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.
5 May 2017 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -75 | -17 | -7 |
| Operating profit | -77 | Not reported | -13 |
| Result for the year | -77 | -24 | -28 |
| Equity | 23 | -1 | -29 |
| Total assets | 35 | 30 | 17 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -75 | -17note 1 | -7 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 2 | -7note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -415.3%note 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 0note 7 | 0note 7 |
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: 2017 covers 8 months (5 May 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.08.2022, virksomheden opløst
Konkursdekret afsagt 04.05.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Nete Weber, den 04.05.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 04.03.2021.
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 03.02.2021
Bestyrelse:
Fratrådte:
Kim Baarsøe, (formand), den 03.02.2021, Jens Henrik Haaning, den 03.02.2021.
Direktion:
Fratrådte:
Jens Henrik Haaning, den 03.02.2021.
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Skolegade 85, 4., 6700 Esbjerg.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2019.
Bestyrelse:
Fratrådte:
Stefan Andreasen, den 01.05.2019.
Ny adresse: Skolegade 85, 4., 6700 Esbjerg
Ny kommune: Esbjerg
Stiftelsesdato: 05.05.2017.
Virkningsdato: 05.05.2017.
Seneste vedtægtsdato: 05.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 34466130 FRIBAA SOLUTIONS ApS, c/o SaatSea ApS, Skolegade 85, 6700 Esbjerg, den 05.05.2017.
Bestyrelse:
Kim Baarsøe (formand), den 05.05.2017, Stefan Andreasen, den 05.05.2017, Jens Henrik Haaning, 231 53 Trelleborg, SVERIGE, Sverige, den 05.05.2017.
Direktion:
Jens Henrik Haaning, 231 53 Trelleborg, SVERIGE, Sverige, den 05.05.2017.
Selskabet tegnes af en direktør eller den samlede bestyrelse i forening..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 05.05.2017.
Første regnskabsår:
05.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og markedsføre softwareprodukter, og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022453706Langelinie Allé 17, 2100 København Ø
