CVR 39443945Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)TurebyFounded 23 Mar 2018
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 Datoselskabet I af den 30. december 2021 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 DandexEmployees
4
CVR registry, 2021
Gross profit
586.1K
DKK, annual report 2021
+125.8% on 2020
Result
-220.4K
DKK, annual report 2021
Equity
-53.3K
DKK, annual report 2021
Datoselskabet III af den 30. december 2021 ApSCVR 41051507, 100% of capital and votes, until 11 Aug 2022
Michael Nygaard Andersenuntil 11 Aug 2022
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 votes23 Mar 2018 to 3 May 2019
CVR 34046832100% of capital and votes25 Nov 2021 to 25 Nov 2021
33.3% to under 50% of capital and votesnotified 3 May 201923 Mar 2018 to 3 May 2019
33.3% to under 50% of capital and votesnotified 3 May 201923 Mar 2018 to 3 May 2019
CVR 3798122210% to under 15% of capital and votesnotified 17 Dec 20193 Sep 2019 to 17 Dec 2019
CVR 3969267810% to under 15% of capital and votesnotified 17 Dec 20193 Sep 2019 to 17 Dec 2019
CVR 4010918833.3% to under 50% of capital and votesnotified 17 Dec 20193 May 2019 to 17 Dec 2019
CVR 4017670533.3% to under 50% of capital and votesnotified 17 Dec 20193 May 2019 to 17 Dec 2019
CVR 4032141110% to under 15% of capital and votesnotified 17 Dec 20193 Sep 2019 to 17 Dec 2019
CVR 41051507100% of capital and votesnotified 25 Nov 202117 Dec 2019 to 11 Aug 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
23 Mar 2018 to 10 Nov 2026.
Jul 2021, monthly: 4 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 3 | 7 | 5 | 5 | 5 | 4 |
| FTE | 0 | 0 | 1 | 2 | 2 | 3 | 4 | 5 | 5 | 5 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2020 to Jul 2021.
Latest Jul 2021, published 17 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 47 | 43 | 260 | 586 |
| Operating profit | Not reported | Not reported | +119 | -223 |
| Result for the year | +37 | +33 | +91 | -220 |
| Equity | 43 | 76 | 167 | -53 |
| Total assets | 141 | 96 | 516 | 116 |
| Employees (average) | 0 | 0 | 1 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 507.3% | 125.8% |
| EBITDA | Not reportednote 2 | Not reportednote 3 | 120 | -188 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 4 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 35note 6 | 0note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: 2018 covers 9 months (23 Mar to 31 Dec 2018). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Datoselskabet I af den 30. december 2021 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 11.08.2022 opløst ved fusion med CVR-nummer: 34046832 ISOKVIK.ISOLERING ApS.
Vedtægter ændret: 01.08.2022
Bestyrelse:
Fratrådte:
Michael Nygaard Andersen, den 01.08.2022, Kristian Jessen, den 01.08.2022.
Selskabet tegnes af en direktør eller af den samlede direktion.
Vedtægter ændret: 30.12.2021
Nyt navn: Datoselskabet I af den 30. december 2021 ApS
Bestyrelse:
Fratrådte:
Louise Lecanda, (formand), den 17.05.2021.
Bestyrelse:
Fratrådte:
Frederik Nikolaj Glob, den 24.10.2020.
Bestyrelse:
Fratrådte:
Michael Rohrberg Pilsgaard, den 03.05.2019.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 02.09.2019
Nyt navn: Calidî ApS
Kapitalforhøjelsen er besluttet den 02.09.2019.
kr. 39.997,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Den under 26.11.2018 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Michael Nygaard Andersen, den 13.12.2018, Frederik Nikolaj Glob, den 13.12.2018, Kristian Jessen, den 13.12.2018, Louise Lecanda, (formand), den 13.12.2018, Michael Rohrberg Pilsgaard, den 13.12.2018.
Direktion:
Tiltrådte:
Michael Nygaard Andersen, den 13.12.2018.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af densamlede bestyrelse.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 26.11.2018
Bestyrelse:
Fratrådte:
Michael Nygaard Andersen, den 26.11.2018, Frederik Nikolaj Glob, den 26.11.2018, Kristian Jessen, den 26.11.2018, Louise Lecanda (formand), den 26.11.2018, Michael Rohrberg Pilsgaard, den 26.11.2018.
Direktion:
Fratrådte:
Michael Nygaard Andersen, den 26.11.2018.
Stiftelsesdato: 23.03.2018.
Virkningsdato: 23.03.2018.
Seneste vedtægtsdato: 23.03.2018.
Kapital:
kr. 3,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 200.000,00, fuldt indbetalt.Indbetalt kontant kr. 1,00 til kurs 200.000,00, fuldt indbetalt.Indbetalt kontant kr. 1,00 til kurs 200.000,00, fuldt indbetalt.
Stiftere:
Michael Nygaard Andersen, den 23.03.2018, Ida Julie Glob, den 23.03.2018, Michael Rohrberg Pilsgaard, den 23.03.2018.
Bestyrelse:
Louise Lecanda (formand), den 23.03.2018, Michael Nygaard Andersen, den 23.03.2018, Frederik Nikolaj Glob, den 23.03.2018, Kristian Jessen, den 23.03.2018, Michael Rohrberg Pilsgaard, den 23.03.2018.
Direktion:
Michael Nygaard Andersen, den 23.03.2018.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Første regnskabsår:
23.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med isoleringsopgaver og dermed beslægtede opgaver
1 registered in CVR.
P-number 1023474650Vordingborgvej 173, 4682 Tureby