CALLESMINDE ApS
CVR 21214884 · Private limited company (ApS) · Dissolved after merger
CALLESMINDE ApS is a Private limited company (ApS), founded on , based in Gistrup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 20.7m and a net result of DKK 3.5m.
Company details
- CVR number
- 21214884
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Nielsen, Borredal 10
9260 Gistrup - Municipality
- Aalborg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.1% |
| Current ratio | 8% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 1.0m | DKK 1.2m |
| Net profit | DKK 3.5m | DKK 3.2m |
| Equity | DKK 20.7m | DKK 17.2m |
| Total assets | DKK 31.3m | DKK 27.9m |
| Cash | DKK 346k | – |
| Short-term debt | DKK 4.5m | – |
| Tax owed | DKK 1.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 126 | ||
| 1 Oct 2012 – 30 Sep 2013 | 137 | ||
| 1 Oct 2011 – 30 Sep 2012 | 134 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Oct 2009 – 30 Sep 2010 | 143 | ||
| 1 Oct 2008 – 30 Sep 2009 | 154 | ||
| 1 Oct 2007 – 30 Sep 2008 | 153 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 123 | ||
| 1 Oct 2004 – 30 Sep 2005 | 139 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 154 | ||
| 1 Oct 2001 – 30 Sep 2002 | 132 | ||
| 1 Oct 2000 – 30 Sep 2001 | 183 | ||
| 1 Oct 1999 – 30 Sep 2000 | 183 | ||
| 29 Sep 1998 – 30 Sep 1999 | 150 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Bent Nielsen | ||
| CEO | Bent Nielsen | ||
| Board | Bent Nielsen | ||
| Board | Egon Jensen | ||
| Board | Ellen Kirstine Sprogøe Andersen | ||
| Board | Michael Jensen | ||
| Board | Anita Sprogøe Andersen | ||
| Owner (100%) | BORREDAL ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | AAMANN & NØRBAK INVEST ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | BORREDAL ApS | ||
| Founder | BORREDAL ApS |
The CEOs' other companies
Bent Nielsen – 22 other companies
- BORREDAL ApS Fusioneret
- Baldershus ApS Active
- Bartelsgaard ApS Active
- Benova Holding A/S Opløst
- Benova Logistic A/S Opløst
- Benova Production ApS Active
- Borredal 2015 ApS Fusioneret
- Brudebakke Holding ApS Active
- Callesminde ApS Active
- Callesminde Ejendomme ApS Active
- Cegana ApS Active
- ELLEN ANDERSEN HOLDING ApS Opløst
- Frydenhøj ApS Active
- Kornblomsthus ApS Active
- MIBETO ApS Opløst
- Mibeto Udlejning A/S Opløst
- Minos 1 ApS Active
- Minos 2 ApS Active
- Petuniaparken ApS Active
- Postgaarden, Nørresundby A/S Active
- Stenholm 2 ApS Active
- VGH NR. 554 ApS Fusioneret
Address history (1 moves)
| c/o Bent Nielsen, Borredal 10, 9260 Gistrup | |
| Borredal 10, 9260 Gistrup |
Former names
| CALLESMINDE ApS | – |
| CALLES DYRERIGE A/S | – |
| CALLES DYRERIGE AF 29.09.1998 ApS | – |
Employees per year
Other companies at the same address
- BORREDAL ApS Fusioneret
- Benova Holding A/S Opløst
- Benova Logistic A/S Opløst
- Benova Production ApS Active
- Borredal 2015 ApS Fusioneret
- Brudebakke Holding ApS Active
- Callesminde ApS Active
- Callesminde Ejendomme ApS Active
- ELLEN ANDERSEN HOLDING ApS Opløst
- Kornblomsthus ApS Active
- MIBETO ApS Opløst
- Mibeto Udlejning A/S Opløst
- Petuniaparken ApS Active
- VGH NR. 554 ApS Fusioneret
Similar companies in Aalborg
- SAFO INVEST A/S Aalborg
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- RESPONS INVEST ApS Tylstrup
- F. H. V. HOLDING ApS Vodskov
- BEN INVEST ApS Aalborg
- LILLE NORGE INVEST A/S Klarup
- FINN J. JENSEN A/S Aalborg
- DANIMEX ApS Gistrup
- TH. FAABORG ApS Aalborg
- Mavenue Capital ApS Aalborg
Questions and answers about CALLESMINDE ApS
Has CALLESMINDE ApS gone bankrupt?
No, CALLESMINDE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CALLESMINDE ApS?
CALLESMINDE ApS most recently used Beierholm.
When was CALLESMINDE ApS founded?
CALLESMINDE ApS was founded on 29 September 1998.
What is the equity of CALLESMINDE ApS?
Equity was DKK 20.7m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.