CALME Investments II ApS
Private limited companyCVR 40978453København KActive
CALME Investments II ApS is a private limited company, based in København K, active in non-financial holding companies, founded in 2019. After a loss in 2024, the company made a profit of DKK 27.2m in 2025. With 4 employees, the company is about 4 times larger than the industry median. 8 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit went from a loss of DKK 44.5m to a profit of DKK 27.2m (2024 → 2025).
- Equity turned positive again: DKK 28.1m (2024 → 2025).
Management and owners, last 24 months
- Stepped down: Allan Søgaard Lambrechtsen Larsen (chair of the board, 12/06/2026), Morten Reignald Pedersen (deputy chair, 12/06/2026) and Lars Toft Larsen (board member, 12/06/2026) (+5).
Registrations, last 24 months
- 05/06/2025: Share capital changed from 88,904 DKK to 44,088,904 DKK
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −48 | −81 | −74 | −75 | −58 | −48 | +17% |
| Operating profit (EBIT) | – | −206 | −182 | −220 | −208 | −198 | +4.8% |
| Profit before tax | – | – | – | – | – | 27,123 | – |
| Net profit | 2,106 | −731 | −754 | 712 | −44,523 | 27,154 | +161% |
| Total assets | 10,728 | 10,752 | 10,755 | 9,793 | 16,621 | 66,561 | +300.5% |
| Equity | 2,204 | 1,472 | 718 | 1,430 | −43,093 | 28,061 | +165.1% |
| Liabilities | 8,524 | 9,280 | 10,037 | 8,363 | 59,338 | 38,124 | −35.8% |
| Cash and cash equivalents | 8 | 32 | 35 | 38 | 273 | 26,026 | +9,425% |
| Average number of employees | 0 | – | – | – | – | 0 | – |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 16/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 10/06/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 18/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 23/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 23/05/2022 | The company | PDFXBRL |
| 2020 | 22/11/2019 – 31/12/2020 | 30/06/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
2,138 companies in the databaseComparison with the other companies in non-financial holding companies based on the latest financial year.
Industry median: gross profit −DKK 31,805, net profit DKK 701k, equity DKK 32.1m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 64,959of 69,742 Better than 7% | No. 4,668of 69,964 Better than 93% |
| Same industry and fewer than 20 employees2,092 companies in the comparison | No. 1,102of 2,048 Better than 46% | No. 1,111of 2,092 Better than 47% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 31,937of 33,588 Better than 5% | No. 1,819of 33,687 Better than 95% |
| All companies of type ApS66,508 companies in the comparison | No. 62,417of 66,379 Better than 6% | No. 3,323of 66,505 Better than 95% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Non-financial holding companies- CALME Investments II ApS−DKK 48,208
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- CALME Investments II ApSDKK 27.2m
- Heartland A/SDKK 4.9bn
- Andel A.M.B.A.−DKK 2.9bn
- CALME Investments II ApSDKK 28.1m
- Heartland A/SDKK 39.2bn
- Andel A.M.B.A.DKK 29.5bn
- CALME Investments II ApS4
- Heartland A/S34
- Andel A.M.B.A.28
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterManagement
2 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Lars Toft Larsen | Director | 22/11/2019 |
| Cecilie Mølbæk Pedersen | Director | 01/12/2023 |
- Founders
- CALME Holding ApS
Former management (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Frederik Erik Preben Madsen | Board member | 22/11/2019 | 18/05/2022 |
| Allan Søgaard Lambrechtsen Larsen | Chair of the board | 22/11/2019 | 12/06/2026 |
| Morten Reignald Pedersen | Deputy chair | 22/11/2019 | 12/06/2026 |
| Lars Toft Larsen | Board member | 22/11/2019 | 12/06/2026 |
| Cecilie Mølbæk Pedersen | Board member | 22/11/2019 | 12/06/2026 |
| Anders Toft Larsen | Board member | 19/05/2020 | 12/06/2026 |
| Emma Mølbæk Pedersen | Board member | 19/05/2020 | 12/06/2026 |
| Julie Høi-Nielsen Cold | Board member | 18/05/2022 | 12/06/2026 |
| Mathilde Mølbæk Pedersen | Board member | 17/06/2023 | 12/06/2026 |
Signing rule: Selskabet tegnes af den samlede direktion.
Address and production units
1 active production unitsNybrogade 12
1203 København K
København Municipality · Postcode 1203
Other companies at the address (8)
- Liberatio A/SInvestment on own account
- Peel Hunt Europe Fondsmæglerselskab A/SSecurity and commodity contracts brokerage
- Nigel Wright Consultancy Denmark ApSTemporary employment agency activities and other staff provision
- CALME Investments A/SInvestment on own account
- Holdingselskabet 15. November 1864 ApSInvestment on own account
| Production unit | Address | Employees | P number |
|---|---|---|---|
| CALME Investments II ApS | Nybrogade 12, 1203 København K | 4 | 1025290824 |
Purpose
Selskabets formål er at investere i og eje kapitalandele i danske og udenlandske selskaber samt hermed beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
44 registered events20269 changesaccounts 1 · management 8
- AccountsAnnual report for 2025 published
- ManagementMathilde Mølbæk Pedersen stepped down as board member
- ManagementJulie Høi-Nielsen Cold stepped down as board member
- ManagementAnders Toft Larsen stepped down as board member
- ManagementEmma Mølbæk Pedersen stepped down as board member
- ManagementAllan Søgaard Lambrechtsen Larsen stepped down as chair of the board
- ManagementLars Toft Larsen stepped down as board member
- ManagementMorten Reignald Pedersen stepped down as deputy chair
- ManagementCecilie Mølbæk Pedersen stepped down as board member
20252 changesaccounts 1 · capital 1
- AccountsAnnual report for 2024 published
- CapitalShare capital changed from 88,904 DKK to 44,088,904 DKK
20244 changesaccounts 1 · ownership 2 · name 1
- AccountsAnnual report for 2023 published
- OwnershipCALME Investments A/S registered as owner (90%)
- OwnershipLiberatio Investments ApS is no longer registered as owner
- NameName changed from Liberatio Investments DUOS ApS to CALME Investments II ApS
20234 changesmanagement 2 · accounts 1 · address 1
- ManagementCecilie Mølbæk Pedersen appointed director
- AccountsAnnual report for 2022 published
- ManagementMathilde Mølbæk Pedersen appointed board member
- AddressMoved to Nybrogade 12, 1203 København K
20223 changesaccounts 1 · management 2
- AccountsAnnual report for 2021 published
- ManagementJulie Høi-Nielsen Cold appointed board member
- ManagementFrederik Erik Preben Madsen stepped down as board member
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20204 changesownership 2 · management 2
- OwnershipLiberatio Investments ApS registered as owner (90%)
- OwnershipCALME Holding ApS is no longer registered as owner
- ManagementAnders Toft Larsen appointed board member
- ManagementEmma Mølbæk Pedersen appointed board member
201917 changesownership 10 · founded 1 · management 6
- OwnershipLars Toft Larsen registered as owner (0%)
- OwnershipCecilie Mølbæk Pedersen registered as owner (0%)
- OwnershipEmma Mølbæk Pedersen registered as owner (0%)
- OwnershipMathilde Mølbæk Pedersen registered as owner (0%)
- OwnershipAnders Toft Larsen registered as owner (0%)
- OwnershipMorten Reignald Pedersen is no longer registered as owner
- OwnershipAllan Søgaard Lambrechtsen Larsen is no longer registered as owner
- FoundedRegistered as Liberatio Investments DUOS ApS
- ManagementFrederik Erik Preben Madsen appointed board member
- ManagementAllan Søgaard Lambrechtsen Larsen appointed chair of the board
- ManagementLars Toft Larsen appointed board member
- ManagementMorten Reignald Pedersen appointed deputy chair
- ManagementLars Toft Larsen appointed director
- ManagementCecilie Mølbæk Pedersen appointed board member
- OwnershipCALME Holding ApS registered as owner (90%)
- OwnershipMorten Reignald Pedersen registered as owner (0%)
- OwnershipAllan Søgaard Lambrechtsen Larsen registered as owner (0%)
Related companies
Same industry in København
- John Sisk & Son ApS57 employees
- Archon Games ApS42 employees
- Zwei Grosse Bierbars, Aalborg ApS30 employees
- M. Goldschmidt Holding A/S30 employees
- Embankment Group A/S29 employees
- Söderberg & Partners Danmark Holding ApS26 employees
Same people in management
- Falck Danmark A/Svia Allan Søgaard Lambrechtsen Larsen
- Duos A/Svia Allan Søgaard Lambrechtsen Larsen
- G4s Security Services A/Svia Morten Reignald Pedersen
- Activcare A/Svia Allan Søgaard Lambrechtsen Larsen
- Ambu A/Svia Allan Søgaard Lambrechtsen Larsen
- Pensiondanmark Pensionsforsikringsaktieselskabvia Allan Søgaard Lambrechtsen Larsen
Largest in the industry
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Norlys a.m.b.a.DKK 5.3bn
- Lauritzen Fonden Holding ApSDKK 4.1bn
- Per Aarsleff Holding A/SDKK 2.8bn
- C.W. Obel Holding P/SDKK 2.2bn
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.