Callesøe Consult ApS
CVR 37525790 · Private limited company (ApS) · Dissolved after merger
Callesøe Consult ApS is a Private limited company (ApS), founded on , based in Egå. The company is registered in the industry specialiseret engroshandel med fødevarer i.a.n.. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK -67k and a net result of DKK -14k.
Company details
- CVR number
- 37525790
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvangsvej 72
8250 Egå - Municipality
- Aarhus
- Industry
- Specialiseret engroshandel med fødevarer i.a.n. (463890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 60k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,776.7% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -13k | DKK 107k |
| Net profit | DKK -14k | DKK -67k |
| Equity | DKK -67k | DKK -53k |
| Total assets | DKK 3,757 | DKK 103k |
| Cash | DKK 3,658 | – |
| Short-term debt | DKK 71k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 69 | ||
| 1 Jan 2021 – 31 Dec 2021 | 82 | ||
| 1 Jan 2020 – 31 Dec 2020 | 165 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 74 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 7 Mar 2016 – 31 Dec 2016 | 149 |
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 | Nadia Eskildsen | ||
| CEO | Lise Lindhard Andersen | ||
| CEO | Lise-Lotte Callesøe York | ||
| Owner (33%) | Pøhler Holding IVS | ||
| Owner (33%) | N. Christensen Holding IVS | ||
| Owner (33%) | L. Andersen Holdning IVS | ||
| Owner (100%) | Callesøe Holding IVS | ||
| Owner (100%) | Liloyo Holding ApS | ||
| Founder | Pøhler Holding IVS | ||
| Founder | N. Christensen Holding IVS | ||
| Founder | L. Andersen Holdning IVS |
The CEOs' other companies
Lise-Lotte Callesøe York – 8 other companies
- C.L.J. AF 1988, ÅRHUS A/S Opløst
- CALLESØE HOLDING ApS Opløst
- DANISH STEVEDORE A/S Fusioneret
- DSH Environment ApS Active
- FSG FOODS ApS Active
- Humal ApS Active
- Kombination ApS Active
- Liloyo Holding ApS Active
Address history (3 moves)
| Strandvangsvej 72, 8250 Egå | |
| Vestre Skovvej 13, 8240 Risskov | |
| Oscar Pettifords Vej 27, 5. tv, 2450 København SV | |
| Raffinaderivej 20E, 2300 København S |
Former names
| Callesøe Consult ApS | – |
| Fairdig ApS | – |
Other companies at the same address
- MAGIC-HEATING ApS Bankrupt
- Callesøe Holding IVS Fusioneret
- Callesøe IVS Opløst
- DK MONTERING ApS Opløst
- DYC-HOLDING ApS Active
- DYC-Holding 2 ApS Active
- DYC-Holding 3 ApS Active
- Daily Holding ApS Active
- Humal ApS Active
- Kid 2 Holding ApS Active
- Liloyo Holding ApS Active
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Questions and answers about Callesøe Consult ApS
Has Callesøe Consult ApS gone bankrupt?
No, Callesøe Consult ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Callesøe Consult ApS?
Callesøe Consult ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Callesøe Consult ApS founded?
Callesøe Consult ApS was founded on 7 March 2016.
What is the equity of Callesøe Consult ApS?
Equity was DKK -67k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.