Campodian ApS — CVR 12060386
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Closed
Founded 1987
0 employees
CVR
12060386
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1987-12-28
Addresses
Asmildklostervej 11, 8800 Viborg
(VIBORG)
Alternate names
CREATECH INTERNATIONAL ApS, CREATECH INTERNATIONAL A/S, Createch International ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Secondary industry (2)
Reklamebureauvirksomhed
744010
Engroshandel med computere, ydre enheder og software
465100
Email (2)
info@i-s-g.com
2000-04-18
ggp@lmoerhvervsrevision.dk
2017-04-03
Fax (1)
70233070
Addresses (6)
Købmagergade 2,
1150 København K
(KØBENHAVN)
1987-12-28
Egholmvej 1,
9800 Hjørring
(HJØRRING)
2001-06-18
Hedevej 1,
9800 Hjørring
(HJØRRING)
2004-04-07
Hedevej 1,
9800 Hjørring
(HJØRRING)
2007-01-01
Ulvevej 1, 1,
7800 Skive
(SKIVE)
2015-12-04
Asmildklostervej 11,
8800 Viborg
(VIBORG)
2017-04-03
Relations (22)
OK REVISION ApS
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Jens Rønholt
BoardManagement
Profile
Erik Bo Sørensen
Board
Profile
Claus Mohr Pedersen
Chairman
Profile
Christian Gregers Elster
FoundersBoardManagement
Profile
Edward James O'Hara
Board
Profile
Ib Dyhr Nørholm
ChairmanBoardDirectorLiquidator
Profile
TIN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jann Søndergaard Mikkelsen
Auditor
Profile
Egon Brøndum Nielsen
Liquidator
Profile
Flemming Dyppel
Chairman
Profile
Leo Mikkelsen
Board
Profile
Michael Warren Robin
Director
Profile
Jon Tophøj Kristensen
Board
Profile
Christian Jørgen Danvill
Auditor
Profile
Klavs Lange Vejlang
Board
Profile
Ulrik Gavlshøj Petersen
Management
Profile
Name history (6)
DACENTA ApS
1987-12-28 — 1992-07-24
CREATECH INTERNATIONAL ApS
1992-07-25 — 2000-10-29
RETAILPLANIT ApS
2000-10-30 — 2000-12-04
RETAIL PLANIT ApS
2000-12-05 — 2001-05-30
RETAIL PLANIT A/S
2001-05-31 — 2016-01-11
Campodian ApS
2016-01-12 — 2021-05-18
Company form history (3)
Private limited (ApS)
1987-12-28
Public limited (A/S)
2001-05-31
Private limited (ApS)
2016-01-12
Lifecycle (1)
1987-12-28 — 2021-05-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-11 | 1 | 1 |
| 2015-10 | 14 | 12 |
| 2015-09 | 16 | 14 |
| 2015-08 | 16 | 14 |
| 2015-07 | 16 | 14 |
| 2015-06 | 17 | 15 |
| 2015-05 | 17 | 15 |
| 2015-04 | 17 | 15 |
| 2015-03 | 20 | 18 |
| 2015-02 | 22 | 20 |
| 2015-01 | 22 | 20 |
Production units (2)
Registration history
2021-05-18
Company ceased
2017-04-03
Addresses
2016-01-12
Name history: Campodian ApS
2015-12-04
Addresses
2007-01-01
Addresses
2004-04-07
Addresses
2001-06-18
Addresses
2001-05-31
Name history: RETAIL PLANIT A/S
2000-12-05
Name history: RETAIL PLANIT ApS
2000-10-30
Name history: RETAILPLANIT ApS
1992-07-25
Name history: CREATECH INTERNATIONAL ApS
1987-12-28
Addresses
1987-12-28
Name history: DACENTA ApS
1987-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S169617
ARKIV_REGISTRERINGSNUMMER
ApS169617
Purpose
Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed.; Selskabets formål er at udvikle og markedsføre EDB-systemer og al anden i forbindelse hermed stående virksomhed. Ved EDB-systemer forstås såvel maskinel som programmel som følgesalg af tilbehør, instruktion og service m.v.
First financial period end
1989-05-31
First financial period start
1987-12-28
Registered capital
1,000,000 DKK; 200,000 DKK; 2,900,000 DKK; 400,000 DKK; 4,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
2000-06-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-10-02
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et medlem i bestyrelsen eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date
2012-04-12; 2016-01-12
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