Calm Waters ApS
CVRCVR number45915883
Core data
Name | Calm Waters ApS |
Address | Kuttervej 15, 9990, Skagen |
Founded | Sep 29, 2025 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | Calm Waters ApS |
Address | Kuttervej 15, 9990, Skagen |
Founded | Sep 29, 2025 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets væsentligste aktiviteter er at eje kapitalandele.
Financials
Company financials
| Reporting period | 2024/251 Oct 2024 - 30 Sept 2025DKK |
|---|---|
| Profit before tax | 10,669,601 |
| Net income | 10,669,601 |
| Total assets | 26,824,799 |
| Equity | 26,317,298 |
| Avg. employees | 1 |
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
People
| Person | Roles | Titles |
|---|---|---|
| Mads Larsson | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Mike Birkebo Andersen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Rasmus Høj Larsen | Roles BoardManagement | TitlesFORMAND • DIREKTØR |
| Renè Breyen-Mikkelsen | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| BDO Statsautoriseret Revisionspartnerselskab | AuditorKristian Thostrup | RoleStatsautoriseret revisor | FromJan 26, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | Auditor— | Role— | FromJan 26, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership25–33.32 % | Voting rights25 % | FromSep 29, 2025 | |
| Ownership25–33.32 % | Voting rights25 % | FromSep 29, 2025 | |
| Ownership25–33.32 % | Voting rights25 % | FromAug 28, 2026 | |
| Ownership20–24.99 % | Voting rights20 % | FromAug 28, 2026 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromSep 29, 2025 | |
| Ownership100 % | Voting rights100 % | FromJul 31, 2026 | |
| Ownership100 % | Voting rights100 % | FromSep 29, 2025 | |
| Ownership50–66.66 % | Voting rights50 % | FromSep 30, 2025 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Mike Birkebo Andersen | Ownership through | 25–33.32 % |
| Rasmus Høj Larsen | Ownership through | 25–33.32 % |
| Renè Breyen-Mikkelsen | Ownership through | 25–33.32 % |
| Mads Larsson | Ownership through | 20–24.99 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| FISKEAUKTION.DK ApS | Ownership through | 15–19.99 % |