CALLESEN ApS
CVR 29531897 · Private limited company (ApS) · Dissolved after merger
CALLESEN ApS is a Private limited company (ApS), founded on , based in Nordborg. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 1.6m and a net result of DKK 171k.
Company details
- CVR number
- 29531897
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jan Callesen, Gammelskovvej 15
6430 Nordborg - Municipality
- Sønderborg
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- AKM Revision (PT af 27. Juli 2004 ApS) Godkendt Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.7% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 898k | DKK 1.0m |
| Gross profit | DKK 451k | DKK 636k |
| Net profit | DKK 171k | DKK 295k |
| Equity | DKK 1.6m | DKK 1.4m |
| Total assets | DKK 6.7m | DKK 6.7m |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 97k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · AKM Revision (PT af 27. Juli 2004 ApS) Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 195 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 179 |
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 | Jan Rytkjær Callesen | ||
| Owner (100%) | Jan Rytkjær Callesen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Jan Rytkjær Callesen | ||
| Founder | Jan Rytkjær Callesen |
The CEOs' other companies
Jan Rytkjær Callesen – 11 other companies
- CALLESEN SOL ApS Active
- NORDBORG KRAFTVARMEVÆRK A/S Fusioneret
- SONFOR Deponi A/S Active
- SONFOR Genbrug & Affald A/S Active
- SONFOR Holding A/S Active
- SONFOR Service A/S Active
- SONFOR Spildevand A/S Active
- SONFOR Vand A/S Active
- SONFOR Varme A/S Active
- SONFOR Vedvarende Energi A/S Active
- ØSTERLUND VARME A/S Fusioneret
Address history (1 moves)
| c/o Jan Callesen, Gammelskovvej 15, 6430 Nordborg | |
| c/o Jan Callesen, Gammelskovvej 15, 6430 Nordborg |
Other companies at the same address
- CALLESEN SOL ApS Active
- CALLESEN.ApS Active
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Questions and answers about CALLESEN ApS
Has CALLESEN ApS gone bankrupt?
No, CALLESEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CALLESEN ApS?
CALLESEN ApS most recently used AKM Revision (PT af 27. Juli 2004 ApS) Godkendt Revisionsanpartsselskab.
When was CALLESEN ApS founded?
CALLESEN ApS was founded on 10 May 2006.
What is the equity of CALLESEN ApS?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.