CVR 38805649Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NæstvedFounded 27 Jun 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 Calfi Holding 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
-12.4K
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
8.4M
DKK, annual report 2025
Peter Bogner Grunnet100% of capital and votes, since 27 Jun 2017
Peter Bogner Grunnetsince 27 Jun 2017
100% of capital and votessince 27 Jun 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4424645733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Calfi Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3655615320% to under 25% of capital and votes1 Feb 2021 to 20 Sep 2023
CVR 40194304100% of capital and votes17 Jan 2019 to 19 Nov 2020
CVR 2931570166.7% to under 90% of capital and votes7 Jan 2019 to 30 Sep 2020
CVR 3387243725% to under 33.3% of capital and votes28 Feb 2018 to 7 Jan 2019
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -39 | -15 | -28 | -12 |
| Operating profit | -91 | -39 | -15 | -28 | -22 |
| Result for the year | +789 | +3,040 | +779 | +324 | +1,072 |
| Equity | 6,696 | 6,736 | 7,215 | 7,417 | 8,354 |
| Total assets | 6,834 | 7,424 | 7,230 | 10,287 | 10,934 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | -39 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,606note 2 | -6,884note 2 | -6,322note 2 | -8,724note 2 | -8,458note 2 |
| ROIC (afkast af investeret kapital) | -12.2%note 2 | n.m.note 3 | -4.2%note 2 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,606note 2 | -6,884note 2 | -6,312note 2 | -5,860note 2 | -5,884note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jan 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Heksehøjen 3B, 4700 Næstved
Ny kommune: Næstved
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.06.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 26996198 R. GRUNNET ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.06.2017.
Kapital:
kr. 62.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 62.500,00 til kurs 621,72, fuldt indbetalt.
Direktion:
Peter Grunnet, 2100 København Ø, den 27.06.2017.
Selskabet tegnes af én direktør.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1022686816Heksehøjen 3, 4700 Næstved
