Riskpilot← Back to searchSign inGet full accessCALME Holding ApS
APSActiveCVR 39982447Nybrogade 12Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 20182 employees
Revenue 2024
DKK -289K
+40% vs 2023
EBITDA margin
100.0%
-40% vs 2023
Equity ratio
65.8%
Financial strength
Net profit 2024
DKK 33,1M
+135% vs 2023
| Revenue | DKK -289K | +40% |
| EBITDA | DKK -289K | -40% |
| Net profit | DKK 33,1M | +135% |
| Total assets | DKK 127,5M | +24% |
| Equity | DKK 83,9M | +81% |
| Employees | 2 | — |
Legal name
CALME Holding ApS
CVR number
39982447
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
30. oktober 2018
Share capital
DKK 66.670
Employees
2 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør.
Company purpose
Selskabets formål er at investere i og eje kapitalandele i danske og udenlandske selskaber samt hermed beslægtet virksomhed.
Address
Nybrogade 12
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Revenue | -590 | -136 | -215 | -322 | -206 | -289 |
| Staff expenses | -75 | -125 | -0 | -0 | -0 | -0 |
| EBITDA | -665 | -261 | -215 | -322 | -206 | -289 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -665 | -261 | -215 | -322 | -206 | -289 |
| Net financials | 4.171 | 78.605 | 9.056 | -38.615 | 14.343 | 33.714 |
| Profit before tax | 3.505 | 78.344 | 8.842 | -38.937 | 14.137 | 33.425 |
| Tax | -302 | -746 | 244 | -312 | 32 | 340 |
| Net profit | 3.807 | 79.090 | 8.598 | -38.625 | 14.105 | 33.085 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Total assets | 89.163 | 105.703 | 134.595 | 99.096 | 102.751 | 127.465 |
| Equity | 3.905 | 74.687 | 70.837 | 32.212 | 46.317 | 83.897 |
| Long-term debt | 85.202 | 25.806 | 63.709 | 66.725 | 56.316 | 43.488 |
| Short-term debt | 56 | 5.210 | 49 | 159 | 118 | 80 |
| Total debt | 85.258 | 31.016 | 63.758 | 66.884 | 56.434 | 43.568 |
EBITDA margin
-28900000.0%
This company
15.8%
Market median
-182911492% vs market
20192024
Equity ratio
65.8%
This company
38.2%
Market median
+72% vs market
20192024
Return on equity
39.4%
This company
18.4%
Market median
+114% vs market
20192024
Net profit margin
3308500000.0%
This company
8.1%
Market median
+40845678912% vs market
20192024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20192024
Debt / equity
0.52×
This company
0.62×
Market median
+16% vs market
20192024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2018-10-30 – 2019-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HM Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2018 | — | — | |
| Board of Directors | 2018 | — | — | |
| Deputy Chairman | 2019 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 20.0% | 20.0% | 2021 | |
| Individual | 20.0% | 20.0% | 2021 | |
| Individual | 20.0% | 20.0% | 2021 | |
| Individual | 20.0% | 20.0% | 2021 | |
| Individual | 10.0% | 10.0% | 2021 | |
| Individual | 5.0% | 5.0% | 2021 | |
LIBERATIO A/S | Company | 10.0% | 50.0% | 2018 |
CALME Holding ApS | Company | 10.0% | 50.0% | 2020 |
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CALME Holding ApS 
CALME A/SBoard members of CALME Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Helle Mølbæk Pedersen | Chief Executive Officer | 0 companies |
| Allan Søgaard Lambrechtsen Larsen | Chairman | 0 companies |
| Frederik Erik Preben Madsen | Board of Directors | 0 companies |
| Morten Reignald Pedersen | Deputy Chairman | 0 companies |