CALPE HOLDING ApS
CVR 34587078 · Private limited company (ApS) · Dissolved by declaration
CALPE HOLDING ApS is a Private limited company (ApS), founded on , based in Bagsværd. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 33k and a net result of DKK 49k.
Company details
- CVR number
- 34587078
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Duncan Stuart Jones, Ullasvej 22
2880 Bagsværd - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- ADDCO P/S Godkendte Revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.4% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| 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 | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 49k | DKK -5,625 |
| Equity | DKK 33k | DKK -17k |
| Total assets | DKK 56k | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 23k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADDCO P/S Godkendte Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 29 May 2012 – 31 Dec 2012 | 166 |
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 | Duncan Stuart Jones | ||
| Auditor | ADDEA Tax ApS | ||
| Auditor | Din Revisor Frederiksberg P/S Godkendte Revisorer | ||
| Founder | Duncan Stuart Jones |
The CEOs' other companies
Duncan Stuart Jones – 1 other companies
- INTELICON ApS Opløst
Address history (0 moves)
| c/o Duncan Stuart Jones, Ullasvej 22, 2880 Bagsværd |
Other companies at the same address
- INTELICON ApS Opløst
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Questions and answers about CALPE HOLDING ApS
Has CALPE HOLDING ApS gone bankrupt?
No, CALPE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CALPE HOLDING ApS?
CALPE HOLDING ApS most recently used ADDCO P/S Godkendte Revisorer.
When was CALPE HOLDING ApS founded?
CALPE HOLDING ApS was founded on 29 May 2012.
What is the equity of CALPE HOLDING ApS?
Equity was DKK 33k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.