CALLVENTURES ApS
CVR 29824444 · Private limited company (ApS) · Dissolved after bankruptcy
CALLVENTURES ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry uoplyst. CALLVENTURES ApS went bankrupt on – 12.1 years after it was founded. 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 46k and a net result of DKK 20k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 12.1 years
Company details
- CVR number
- 29824444
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jægersborgvej 60
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Egon Pedersen Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -750 | DKK 0 |
| Net profit | DKK 20k | DKK 0 |
| Equity | DKK 46k | DKK 25k |
| Total assets | DKK 46k | DKK 46k |
| Cash | DKK 46k | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Egon Pedersen Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 136 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 182 | ||
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Oct 2006 – 31 Dec 2007 | 163 |
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 | Nina Charlotte Bay | ||
| Owner (100%) | Nina Charlotte Bay | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab | ||
| Founder | Nina Charlotte Bay |
The CEOs' other companies
Nina Charlotte Bay – 3 other companies, of which 1 bankrupt
- CALL2DAY ApS Bankrupt 28 Apr 2016
- HENREX ApS Opløst
- PARTNER DIALOG A/S Active
Address history (4 moves)
| Jægersborgvej 60, 2800 Kongens Lyngby | |
| Jægersborgvej 60, 2800 Kgs. Lyngby | |
| Virumgade 50B, 2830 Virum | |
| Gersonsvej 7, 2900 Hellerup | |
| Overgaden Neden Vandet 19, 1414 København K |
Other companies at the same address
- SP 70 ApS Opløst
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Questions and answers about CALLVENTURES ApS
Has CALLVENTURES ApS gone bankrupt?
Yes. CALLVENTURES ApS went bankrupt on 20 November 2018.
Who is the auditor of CALLVENTURES ApS?
CALLVENTURES ApS most recently used Egon Pedersen Revision.
When was CALLVENTURES ApS founded?
CALLVENTURES ApS was founded on 2 October 2006.
What is the equity of CALLVENTURES ApS?
Equity was DKK 46k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.