CalmViso ApS
CVR 32644112 · Private limited company (ApS) · Dissolved after merger
CalmViso ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Mar 2020) shows equity of DKK -624k and a net result of DKK -126k.
Company details
- CVR number
- 32644112
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Pilehøj 9
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -31.6% |
| Current ratio | 40% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 | 2018 |
|---|---|---|---|
| Gross profit | DKK -29k | DKK 23k | DKK 28k |
| Net profit | DKK -126k | DKK -347k | DKK -276k |
| Equity | DKK -624k | DKK -498k | DKK -151k |
| Total assets | DKK 1.3m | DKK 1.6m | DKK 2.0m |
| Cash | DKK 204k | DKK 216k | – |
| Short-term debt | DKK 1.9m | DKK 2.0m | – |
| Avg. employees | 0 | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 87 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 67 | ||
| 27 Nov 2009 – 31 Dec 2010 | 146 |
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 | Willy Bom Andersen | ||
| CEO | Leo Christiansen | ||
| Board | Peter Brabrand Rasmussen | ||
| Board | Jan William Dam Sode | ||
| Board | Eva Nørgaard Mortensen | ||
| Board | Leo Christiansen | ||
| Board | Sussi Murphy | ||
| Board | Willy Bom Andersen | ||
| Board | Jan William Dam Sode | ||
| Board | Leo Christiansen | ||
| Board | Katrine Lilli Nørgaard Kristensen | ||
| Board | Niels Hermansen | ||
| Board | Helle Rosenstand Heuch | ||
| Board | Hajime Miyashita | ||
| Board | Hajime Miyashita | ||
| Owner (100%) | CAMS HOLDING ApS | ||
| Owner (100%) | DNP DENMARK A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CAMS HOLDING ApS |
The CEOs' other companies
Willy Bom Andersen – 4 other companies, of which 1 bankrupt
- MULTI-INVEST DANMARK A/S Bankrupt 19 Oct 2009
- CAMS HOLDING ApS Active
- VISIO SIGN A/S Fusioneret
- WBA Consulting ApS Active
Leo Christiansen – 4 other companies
- A for OX ApS Active
- CAMS HOLDING ApS Active
- POINT IT OUT ApS Compulsorily dissolved
- VISIO SIGN A/S Fusioneret
Address history (4 moves)
| Pilehøj 9, 3460 Birkerød | |
| c/o Visio Sign A/S, Pilehøj 18, 3460 Birkerød | |
| c/o VisioSign A/S, Århusgade 128G, 1., 2150 Nordhavn | |
| c/o VisioSign A/S, Århusgade 129, 3., 2150 Nordhavn | |
| Århusgade 129, 2100 København Ø |
Former names
| CalmViso ApS | – |
| INFOSIGNAGE ApS | – |
| INDIAN DANISH DEVELOPMENT ApS | – |
Other companies at the same address
- SD Venture A/S Active
- SD Venture Holding ApS Active
- SiccaDania Denmark A/S Active
- SiccaDania Holding ApS Active
- VISIO SIGN A/S Fusioneret
Similar companies in Rudersdal
- HOLDINGSELSKABET AF 1/10 1992 ApS Vedbæk
- NIELSEN-GRUPPEN ApS Birkerød
- PRO SYSTEMS ApS Birkerød
- GLOBUS DATA ApS Holte
- LIMES SYSTEM ApS Vedbæk
- KumiQ ApS Vedbæk
- Svarflow ApS Holte
- Maintainly ApS Holte
- OmniPile ApS Virum
- EU Studio ApS Holte
- Saible ApS Holte
- WeZend ApS Vedbæk
Questions and answers about CalmViso ApS
Has CalmViso ApS gone bankrupt?
No, CalmViso ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CalmViso ApS?
CalmViso ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CalmViso ApS founded?
CalmViso ApS was founded on 27 November 2009.
What is the equity of CalmViso ApS?
Equity was DKK -624k according to the annual report for the period ending 31 March 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.