Calculo Capital ApS

  • Active

  • Registration 34459835
  • APS
  • Established 14 March, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 2012
Address
Jægersborg Alle 1
2920 Charlottenlund
Denmark
Phone: 42928044
Registration number
Registration 34459835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Engel Carlsson
    2012-03-14 – 55.88% ownership (2019-08-08 – 2023-08-30 ) 59.87% ownership (2023-08-31 – 2024-03-31 ) 61.95% ownership (2018-05-24 – 2019-08-07 ) 64.87% ownership (2024-04-01 – ) 100% ownership (2012-03-14 – 2018-05-23 ) 55.88% voting rights (2019-08-08 – 2023-08-30 ) 59.87% voting rights (2023-08-31 – 2024-03-31 ) 61.95% voting rights (2018-05-24 – 2019-08-07 ) 64.87% voting rights (2024-04-01 – ) 100% voting rights (2012-03-14 – 2018-05-23 )
Legal owners
  • SherainTwo ApS 5% ownership (2022-02-23 – 2023-08-30 ) 10% ownership (2023-08-31 – ) 5% voting rights (2022-02-23 – 2023-08-30 ) 10% voting rights (2023-08-31 – )
  • Musling Invest ApS 5% ownership (2022-02-23 – 2023-08-30 ) 10% ownership (2023-08-31 – ) 5% voting rights (2022-02-23 – 2023-08-30 ) 10% voting rights (2023-08-31 – )
  • NYBO & HENRIKSEN INVEST ApS 5% ownership (2022-02-23 – 2023-08-30 ) 10% ownership (2023-08-31 – ) 5% voting rights (2022-02-23 – 2023-08-30 ) 10% voting rights (2023-08-31 – )
  • PABASA Pty Ltd AFT
    2023-08-31 – 2024-04-01 5% ownership (2023-08-31 – 2024-04-01 ) 5% voting rights (2023-08-31 – 2024-04-01 )
  • SCALE CAPITAL ApS 20% ownership (2018-05-24 – 2018-11-22 ) 33.33% ownership (2018-11-23 – 2019-08-07 ) 25% ownership (2019-08-08 – 2022-02-22 ) 10% ownership (2022-02-23 – 2023-08-31 ) 20% voting rights (2018-05-24 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – 2019-08-07 ) 25% voting rights (2019-08-08 – 2022-02-22 ) 10% voting rights (2022-02-23 – 2023-08-31 )
  • NYBO & HENRIKSEN INVEST ApS 5% ownership (2022-02-23 – 2023-08-30 ) 10% ownership (2023-08-31 – ) 5% voting rights (2022-02-23 – 2023-08-30 ) 10% voting rights (2023-08-31 – )
  • Musling Invest ApS 5% ownership (2022-02-23 – 2023-08-30 ) 10% ownership (2023-08-31 – ) 5% voting rights (2022-02-23 – 2023-08-30 ) 10% voting rights (2023-08-31 – )
  • SherainTwo ApS 5% ownership (2022-02-23 – 2023-08-30 ) 10% ownership (2023-08-31 – ) 5% voting rights (2022-02-23 – 2023-08-30 ) 10% voting rights (2023-08-31 – )
  • CARLSSON INVEST ApS 100% ownership (2012-03-14 – 2018-05-23 ) 50% ownership (2018-05-24 – 2019-08-07 ) 66.67% ownership (2019-08-08 – 2022-02-22 ) 100% voting rights (2012-03-14 – 2018-05-23 ) 50% voting rights (2018-05-24 – 2019-08-07 ) 66.67% voting rights (2019-08-08 – 2022-02-22 )
  • SCALE CAPITAL ApS 20% ownership (2018-05-24 – 2018-11-22 ) 33.33% ownership (2018-11-23 – 2019-08-07 ) 25% ownership (2019-08-08 – 2022-02-22 ) 10% ownership (2022-02-23 – 2023-08-31 ) 20% voting rights (2018-05-24 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – 2019-08-07 ) 25% voting rights (2019-08-08 – 2022-02-22 ) 10% voting rights (2022-02-23 – 2023-08-31 )
  • SCALE CAPITAL ApS 20% ownership (2018-05-24 – 2018-11-22 ) 33.33% ownership (2018-11-23 – 2019-08-07 ) 25% ownership (2019-08-08 – 2022-02-22 ) 10% ownership (2022-02-23 – 2023-08-31 ) 20% voting rights (2018-05-24 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – 2019-08-07 ) 25% voting rights (2019-08-08 – 2022-02-22 ) 10% voting rights (2022-02-23 – 2023-08-31 )
  • CARLSSON INVEST ApS 100% ownership (2012-03-14 – 2018-05-23 ) 50% ownership (2018-05-24 – 2019-08-07 ) 66.67% ownership (2019-08-08 – 2022-02-22 ) 100% voting rights (2012-03-14 – 2018-05-23 ) 50% voting rights (2018-05-24 – 2019-08-07 ) 66.67% voting rights (2019-08-08 – 2022-02-22 )
  • SCALE CAPITAL ApS 20% ownership (2018-05-24 – 2018-11-22 ) 33.33% ownership (2018-11-23 – 2019-08-07 ) 25% ownership (2019-08-08 – 2022-02-22 ) 10% ownership (2022-02-23 – 2023-08-31 ) 20% voting rights (2018-05-24 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – 2019-08-07 ) 25% voting rights (2019-08-08 – 2022-02-22 ) 10% voting rights (2022-02-23 – 2023-08-31 )
  • CARLSSON INVEST ApS 100% ownership (2012-03-14 – 2018-05-23 ) 50% ownership (2018-05-24 – 2019-08-07 ) 66.67% ownership (2019-08-08 – 2022-02-22 ) 100% voting rights (2012-03-14 – 2018-05-23 ) 50% voting rights (2018-05-24 – 2019-08-07 ) 66.67% voting rights (2019-08-08 – 2022-02-22 )
Directors
Board members

Employees

Calculo Capital ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -219 -93 0 2 -15 -144
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -219 -93 4 2 -15 -157
Profit loss from ordinary activities before tax -220 -94 4 2 -16 0
Other finance expenses 0 1 1 1 1 0
Tax expense 0 0 0 0 0 0
Profit loss -220 -94 4 2 -16 -157