Estcal Holding ApS
CVR 37682608 · Private limited company (ApS) · Dissolved by declaration
Estcal Holding ApS is a Private limited company (ApS), founded on , based in København NV. 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 The company is no longer active (status: dissolved by declaration). 3 annual reports have been published.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 Mar 2019) shows equity of DKK 320k and a net result of DKK 128k.
Company details
- CVR number
- 37682608
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Anders Estrup Callisen, Firkløvervej 11, 1.
2400 København NV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 41k
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.4% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -7,500 | DKK -6,250 |
| Net profit | DKK 128k | DKK 218k |
| Equity | DKK 320k | DKK 192k |
| Total assets | DKK 350k | DKK 350k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 30k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2018 – 31 Mar 2019 | 40 | ||
| 1 Apr 2017 – 31 Mar 2018 | 53 | ||
| 1 May 2016 – 31 Mar 2017 | 28 |
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 | Anders Estrup Callisen | ||
| CEO | Tanja Christina Estrup Callisen | ||
| Owner (50%) | Anders Estrup Callisen | ||
| Owner (50%) | Tanja Christina Estrup Callisen | ||
| Founder | Anders Estrup Callisen | ||
| Founder | Tanja Christina Estrup Callisen |
The CEOs' other companies
Anders Estrup Callisen – 1 other companies
- KOLDT & RYØ EL A/S Fusioneret
Tanja Christina Estrup Callisen – 1 other companies
- KOLDT & RYØ EL A/S Fusioneret
Address history (0 moves)
| c/o Anders Estrup Callisen, Firkløvervej 11, 1., 2400 København NV |
Former names
| Estcal Holding ApS | – |
| Estcal Holding IVS | – |
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Questions and answers about Estcal Holding ApS
Has Estcal Holding ApS gone bankrupt?
No, Estcal Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Estcal Holding ApS?
Estcal Holding ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was Estcal Holding ApS founded?
Estcal Holding ApS was founded on 1 May 2016.
What is the equity of Estcal Holding ApS?
Equity was DKK 320k according to the annual report for the period ending 31 March 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.