CVR 45915883Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkagenFounded 29 Sep 2025
CVR holds no employment figures for this company.
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 Calm Waters 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
1
Annual report 2025, average
Result
+10.7M
DKK, annual report 2025
Equity
26.3M
DKK, annual report 2025
BIRKEBO HOLDING ApSCVR 35865187, 25% to under 33.3% of capital and votes, since 29 Sep 2025
RMI Invest ApSCVR 38179357, 25% to under 33.3% of capital and votes, since 28 Aug 2026
and 2 moreMads Larssonsince 29 Sep 2025
Rasmus Høj Larsensince 29 Sep 2025
CVR 3586518725% to under 33.3% of capital and votessince 29 Sep 2025
CVR 3817935725% to under 33.3% of capital and votessince 28 Aug 2026
CVR 4153788425% to under 33.3% of capital and votessince 29 Sep 2025
CVR 4549461620% to under 25% of capital and votesnotified 28 Aug 2026since 29 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3923483125% to under 33.3% of capital and votesnotified 28 Aug 202629 Sep 2025 to 28 Aug 2026
4 Danish companies, which own 1 more one level down.
SubsidiaryCVR 30083237100% of capital and votes
CVR 2721269715% to under 20% of capital and votes
SubsidiaryCVR 33351828100% of capital and votes
SubsidiaryCVR 41540079100% of capital and votes
Subsidiary or joint ventureCVR 3567532950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Calm Waters ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 2025 to 7 Nov 2026.
| Metric | 2025 |
|---|---|
| Result for the year | +10,670 |
| Equity | 26,317 |
| Total assets | 26,825 |
| Employees (average) | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 26 Jan 2026
Calm Waters ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 6 Dec 2026.
Calm Waters ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Vedtægter ændret: 28.08.2026
Bestyrelse:
Fratrådte:
Martin Bay Nordtorp, den 28.08.2026.
Tiltrådte:
Renè Breyen-Mikkelsen, den 28.08.2026, Mads Larsson, den 28.08.2026.
Stiftelsesdato: 29.09.2025.
Virkningsdato: 29.09.2025.
Seneste vedtægtsdato: 29.09.2025.
Kapital:
kr. 56.004,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 56.004,00 til kurs 27.940,32, fuldt indbetalt.
Stiftere:
CVR-NR. 35865187 BIRKEBO HOLDING ApS, Chr. Schrøders Gade 22, 7730 Hanstholm, den 29.09.2025, CVR-NR. 39234831 Bay Nordtorp ApS, Birkevænget 5, 7730 Hanstholm, den 29.09.2025, CVR-NR. 41537884 Rasmus Høj Larsen Holding ApS, Sovkrogsvej 11, 9990 Skagen, den 29.09.2025, CVR-NR. 45494616 Frisa ApS, Hjælmevej 9, 9990 Skagen, den 29.09.2025.
Bestyrelse:
Rasmus Høj Larsen, (formand), den 29.09.2025, Mike Birkebo Andersen, den 29.09.2025, Martin Bay Nordtorp, den 29.09.2025.
Direktion:
Rasmus Høj Larsen, den 29.09.2025, Mads Larsson, den 29.09.2025.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Rimmens Alle 89, 9900 Frederikshavn, den 29.09.2025.
Første regnskabsår:
01.10.2024 - 30.09.2025.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt anden aktivitet, der efter ledelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1031710916Kuttervej 15, 9990 Skagen
