CALUM PENTHOUSE ApS
CVR 89350115 · Private limited company (ApS) · Dissolved after voluntary liquidation
CALUM PENTHOUSE ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 27k and a net result of DKK -3,266.
Company details
- CVR number
- 89350115
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 3
9000 Aalborg - Municipality
- Aalborg
- Industry
- Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
- Employees
- 1 (2006)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 14 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -14k | DKK -23k |
| Net profit | DKK -3,266 | DKK 16k |
| Equity | DKK 27k | DKK 30k |
| Total assets | DKK 387k | DKK 390k |
| Cash | DKK 66k | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 137 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 274 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 176 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 127 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 142 |
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 | Jens Aage Johannessen | ||
| CEO | Bertil Hjalmar Ernst Sjoholm | ||
| CEO | Egon Åding | ||
| CEO | Kent Freddy Sjoo | ||
| CEO | Arne Andersson | ||
| CEO | Henrik Calum | ||
| CEO | Henrik Calum | ||
| Board | Preben Sejersen | ||
| Board | Ulf Steenholt | ||
| Board | Gert Højby Hansen | ||
| Board | Villy Sylvester Olsen | ||
| Board | Torkil Bentzen | ||
| Board | Erik Hansen | ||
| Board | Willy Pedersen | ||
| Board | Uffe Vagner Henriksen | ||
| Board | Lasse Ole Mørch | ||
| Board | Jens Aage Johannessen | ||
| Board | Jørgen Bøgh | ||
| Board | Bjarne Nielsen | ||
| Board | Ejvind Jagd Nissen | ||
| Board | Ejvind Jagd Nissen | ||
| Board | Christer Wannheden | ||
| Board | Bertil Hjalmar Ernst Sjoholm | ||
| Board | Egon Åding | ||
| Board | Bengt Hugo Gamner | ||
| Board | Bengt Hugo Gamner | ||
| Board | Kent Freddy Sjoo | ||
| Board | Arne Andersson | ||
| Board | Gosta Lennart Hednert | ||
| Board | Nils-Ove Bertil Andersson | ||
| Board | Karl Ove Karlsson | ||
| Board | Johan Erik Karlstrøm | ||
| Board | Ulf Klas Gøran Marklund | ||
| Board | Charlotte Jensen | ||
| Board | Kjell-Åke Granberg | ||
| Board | Karl Erik Runar Andersson | ||
| Board | Per Olof Gottvall | ||
| Board | Charlotte Jensen | ||
| Board | Charlotte Jensen | ||
| Board | Palle Stig Nielsen | ||
| Board | Malte Eric Niclasson | ||
| Board | Jesper Therbo | ||
| Board | Per Øseth | ||
| Board | Jonna Margrete Hybel | ||
| Board | Anders Thorngaard | ||
| Board | Henrik Thune | ||
| Board | Jesper Bjarne Haugaard | ||
| Board | Anders Thorngaard | ||
| Owner (100%) | CALUM A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ÖHRLINGS REVISIONSAKTIESELSKAB | ||
| Auditor | I DAG, HERLEV ApS | ||
| Auditor | Ohrlings Revisionsbyrå AB | ||
| Auditor | Harry Ahlman c/o Bohlin & Jacobson AB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jens Aage Johannessen – 13 other companies
- CC-EJENDOMME A/S Opløst
- INGENIØRFIRMAET AF 27. JUNI 1994 ApS I Opløst
- INGENIØRFIRMAET AF 27. JUNI 1994 ApS II Opløst
- INGENIØRFIRMAET AF 27. JUNI 1994 ApS III Opløst
- INGENIØRFIRMAET AF 29. FEBRUAR 1996 A/S Opløst
- INGENIØRFIRMAET AF 31. JULI 1995 A/S Opløst
- INGENIØRFIRMAET AF 7. DECEMBER 1992 A/S Opløst
- KANSTRUP VVS ApS Fusioneret
- L & H INTERNATIONAL CONTRACTORS A/S Opløst
- L&H-EJENDOMME ApS Opløst
- LUDVIGSEN & HERMANN A/S Fusioneret
- LUDVIGSEN & HERMANN SYD ApS Opløst
- SMS-TEKNIK A/S Fusioneret
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Address history (6 moves)
| Strandvejen 3, 9000 Aalborg | |
| Strandvejen 3, 9000 Aalborg | |
| Vestre Havnepromenade 21, 9000 Aalborg | |
| Østre Kanalgade 2, 9000 Aalborg | |
| Sønderskovvej 75, 9370 Hals | |
| Park Allé 373, 2605 Brøndby | |
| Fabriksparken 37, 2600 Glostrup |
Former names
| CALUM PENTHOUSE ApS | – |
| BM LEASING ApS | – |
| BM LEASING A/S | – |
| BRAVIDA A/S | – |
| BPA INSTALLATION A/S | – |
| LUDVIGSEN & HERMANN A/S | – |
| CALOR-CELSIUS A/S | – |
| CALOR CELSIUS A/S | – |
Employees per year
Other companies at the same address
- ESTRELLA A/S Fusioneret
- ESTRELLA HOLDING A/S Fusioneret
- HALS RYTTERGAARD ØST ApS Fusioneret
- KOMPLEMENTARSELSKABET DIANA'S HAVE ApS Opløst
Similar companies in Aalborg
- PEN. VESTER HASSING ApS Vodskov
- VOLTERA A/S Aalborg SV
- OLE MUNK ApS Hals
- A/S NORDJYSK MASKINUDLEJNING Aalborg
- CB Service & Rental ApS Nibe
- Pro Materiel ApS Aalborg Øst
- Jesper Duus ApS Aalborg Øst
- JaloBMS A/S Aalborg SV
- Senarc Invest ApS Nørresundby
- KTH Leasing ApS Vestbjerg
- MB Holding Ulsted ApS Hals
- Gistrup udlejning ApS Gistrup
Questions and answers about CALUM PENTHOUSE ApS
Has CALUM PENTHOUSE ApS gone bankrupt?
No, CALUM PENTHOUSE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CALUM PENTHOUSE ApS?
CALUM PENTHOUSE ApS most recently used Beierholm.
When was CALUM PENTHOUSE ApS founded?
CALUM PENTHOUSE ApS was founded on 29 May 1980.
What is the equity of CALUM PENTHOUSE ApS?
Equity was DKK 27k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.