CALM ApS

  • Active

  • Registration 37305081
  • APS
  • Established 10 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2015
Address
Vidnæsdal 26
2840 Holte
Denmark
Registration number
Registration 37305081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Linea Rothe Conforti
    2017-05-01 – 2021-06-09 100% ownership (2017-05-01 – 2021-06-09 ) 100% voting rights (2017-05-01 – 2021-06-09 )
  • Martin Rothe
    2015-12-10 – 2017-05-01 100% ownership (2015-12-10 – 2017-05-01 ) 100% voting rights (2015-12-10 – 2017-05-01 )
Legal owners
  • Linea Rothe Conforti
    2017-05-01 – 2021-06-09 100% ownership (2017-05-01 – 2021-06-09 ) 100% voting rights (2017-05-01 – 2021-06-09 )
  • Martin Rothe
    2016-08-24 – 2017-05-01 100% ownership (2016-08-24 – 2017-05-01 ) 100% voting rights (2016-08-24 – 2017-05-01 )
Directors
Subsidiaries
  • Selskabet af 7. juli 2023 ApS 33.33% ownership (2019-01-15 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-05-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-05-31 )
  • Selskabet af 7. juli 2023 ApS 33.33% ownership (2019-01-15 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-05-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-05-31 )
  • Selskabet af 7. juli 2023 ApS 33.33% ownership (2019-01-15 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-05-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-05-31 )
  • P Project P/S 33.33% ownership (2020-11-11 – 2021-01-01 ) 33.33% voting rights (2020-11-11 – 2021-01-01 )
  • TypeLives ApS 100% ownership (2020-11-08 – 2020-11-20 ) 100% voting rights (2020-11-08 – 2020-11-20 )
  • Selskabet af 1. september 2021 ApS 100% ownership (2021-09-13 – ) 100% voting rights (2021-09-13 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -5 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 -68
Profit loss from ordinary activities before tax -5 0 -73
Other finance expenses 0 0 5
Tax expense 0 0 0
Profit loss -4 0 -73