Be Calm ApS

CVR 35649379 · Private limited company (ApS) · Dissolved after merger

Be Calm ApS is a Private limited company (ApS), founded on , based in Jyllinge. The company is registered in the industry engroshandel med informations- og kommunikationsudstyr. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 54k and a net result of DKK -810.

Company details

CVR number
35649379
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Søndervang 8
4040 Jyllinge
Municipality
Roskilde
Industry
Engroshandel med informations- og kommunikationsudstyr (465000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 50k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio2.9%
Current ratio6,745%
Moves (last 2 years)2
CEO changes in total6
CEO's previous bankruptcies2
Other companies at the address32
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -858DKK -1,007
Net profitDKK -810DKK 82k
EquityDKK 54kDKK 279k
Total assetsDKK 1.8mDKK 7.1m
Short-term debtDKK 27k–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 30 Jun 20263
1 Jan 2024 – 31 Dec 202449
1 Jan 2023 – 31 Dec 2023127
1 Jan 2022 – 31 Dec 202266
1 Jan 2021 – 31 Dec 2021133
1 Jan 2020 – 31 Dec 202074
1 Jan 2019 – 31 Dec 2019112
1 Jan 2018 – 31 Dec 2018144
1 Jan 2017 – 31 Dec 2017128
1 Jan 2016 – 31 Dec 201697
1 Jan 2015 – 31 Dec 2015104
21 Jan 2014 – 31 Dec 201461

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

RoleNameFromTo
CEOAnnette Leise
CEOMichael Kjeld Larsen
CEOChristian Bang Holm-Søndergaard
CEOAllan Pettersson
Owner (100%)MAMI HOLDING ApS
Owner (100%)Christian Bang Consult ApS
Owner (100%)Schulze Family Holding ApS
Owner (100%)AVANZI ApS
FounderPuzzible ApS

The CEOs' other companies

Annette Leise – 1 other companies

Michael Kjeld Larsen – 14 other companies, of which 2 bankrupt

Christian Bang Holm-Søndergaard – 17 other companies, of which 5 bankrupt

Allan Pettersson – 52 other companies, of which 25 bankrupt

Address history (7 moves)

Søndervang 8, 4040 Jyllinge
c/o AP-Proved ApS, Søndervang 8, 4040 Jyllinge
c/o AP-Proved ApS, Møllehaven 8, 4040 Jyllinge
c/o AP-Proved ApS, Svinggårdsvej 1B, 3100 Hornbæk
c/o AP-Proved ApS, Lyngebækgårds Alle 10, 2990 Nivå
c/o Michael Larsen, St. Stendamsvej 16, 3400 Hillerød
c/o Michael Larsen, Tolvkarlevej 24, 3400 Hillerød
c/o Mogens Leise Nielsen, Uldvejen 3, 2970 Hørsholm

Former names

Be Calm ApS –
PALM GROUP ApS –
2B-COMPANIES ApS –

Other companies at the same address

Similar companies in Roskilde

Questions and answers about Be Calm ApS

Has Be Calm ApS gone bankrupt?

No, Be Calm ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was Be Calm ApS founded?

Be Calm ApS was founded on 21 January 2014.

What is the equity of Be Calm ApS?

Equity was DKK 54k according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.