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Callesminde ApS

CVR: 37117315

Micro companyWell-established (10 yrs)Loss-making
Active
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About Callesminde ApS

Callesminde ApS is a Danish company of the type Anpartsselskab based in Gistrup, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bent Nielsen. The company is owned by Bent Nielsen and Laila Sprogøe Nielsen. In 2025, the company reported a gross profit of DKK -146,646 and a net result of DKK -341,346 compared with DKK 2,794,459 the year before. Equity amounted to DKK 95,932,114.

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Overview

Company type
APS
Anpartsselskab
Address
Borredal 10, 9260 Gistrup
AALBORG
9260 Gistrup
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Founded
28.9.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
50.000 kr.

Purpose

Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed , herunder afgivelse af sikkerhedsstillelser til fordel for tredjemand.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-147 t.-341 t.97.2 mio.95.9 mio.1
2024-236 t.2.8 mio.98.6 mio.96.4 mio.1
2023-92 t.813 t.95.3 mio.93.7 mio.1
2022-113 t.6.4 mio.93.1 mio.93 mio.0
2021-33 t.5.8 mio.95.5 mio.86.8 mio.0
2020-17 t.15.8 mio.81.5 mio.81.1 mio.0
2019-26 t.8.4 mio.65.4 mio.65.4 mio.0
2018-29 t.4.4 mio.57.1 mio.57.1 mio.0
2017-21 t.6.7 mio.52.7 mio.52.7 mio.0
2016-16 t.4.8 mio.46.1 mio.46.1 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company98.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Bent Nielsen
90-99,99%
Laila Sprogøe Nielsen
10-14,99%
Callesminde ApS
CVR: 37117315
Subsidiaries
Benova Production ApS
CVR: 25565614(active)
100%
Callesminde Ejendomme ApS
CVR: 37085715(active)
100%
Kornblomsthus ApS
CVR: 45874281(active)
100%

Management

Directors

Bent Nielsen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Bent Nielsen

Production units (1)

Callesminde ApS
P-no: 1020766561
Borredal 10, 9260, Gistrup
Ikke-finansielle holdingselskaber

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History

16 events
2026
Laila Sprogøe Nielsen registered as owner of Callesminde ApSJan 22, 2026

As of January 22, 2026, Laila Sprogøe Nielsen is registered as an owner of Callesminde ApS with an ownership share of 10%.

Callesminde ApS: The 2025 annual report is outJan 5, 2026

Callesminde ApS has published its annual report for 2025. Gross profit came to DKK -146,646, and the net result was DKK -341,346.

2025
Callesminde ApS: The 2024 annual report is outJan 16, 2025

Callesminde ApS has published its annual report for 2024. Gross profit came to DKK -236,367, and the net result was DKK 2,794,459.

2024
Callesminde ApS: The 2023 annual report is outJan 25, 2024

Callesminde ApS has published its annual report for 2023. Gross profit came to DKK -92,397, and the net result was DKK 812,529.

2023
Callesminde ApS: The 2022 annual report is outMar 30, 2023

Callesminde ApS has published its annual report for 2022. Gross profit came to DKK -113,118, and the net result was DKK 6,371,186.

2022
Callesminde ApS: The 2021 annual report is outJan 3, 2022

Callesminde ApS has published its annual report for 2021. Gross profit came to DKK -33,347, and the net result was DKK 5,829,246.

2021
Callesminde ApS: The 2020 annual report is outJan 4, 2021

Callesminde ApS has published its annual report for 2020. Gross profit came to DKK -16,776, and the net result was DKK 15,771,968.

2020
Callesminde ApS: The 2019 annual report is outJan 2, 2020

Callesminde ApS has published its annual report for 2019. Gross profit came to DKK -25,892, and the net result was DKK 8,440,699.

2019
Callesminde ApS: The 2018 annual report is outJan 2, 2019

Callesminde ApS has published its annual report for 2018. Gross profit came to DKK -28,525, and the net result was DKK 4,448,291.

2018
Callesminde ApS: The 2017 annual report is outJan 14, 2018

Callesminde ApS has published its annual report for 2017. Gross profit came to DKK -20,804, and the net result was DKK 6,733,416.

2017
Callesminde ApS: The 2016 annual report is outJan 18, 2017

Callesminde ApS has published its annual report for 2016. Gross profit came to DKK -15,625, and the net result was DKK 4,822,102.

2016
Callesminde ApS publishes interim reportFeb 20, 2016

Callesminde ApS has published its interim report for the period September 28, 2015 – September 30, 2015.

2015
Callesminde ApS appoints new auditorSep 28, 2015

As of September 28, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Callesminde ApS.

Bent Nielsen joins Callesminde ApS as directorSep 28, 2015

As of September 28, 2015, Bent Nielsen is registered as director of Callesminde ApS.

Bent Nielsen registered as owner of Callesminde ApSSep 28, 2015

As of September 28, 2015, Bent Nielsen is registered as an owner of Callesminde ApS with an ownership share of 90%.

Callesminde ApS is foundedSep 28, 2015

Callesminde ApS was founded on September 28, 2015.

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