CREATIV COMPANY HOLDING A/S — CVR 20400072
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Closed
Founded 1997
CVR
20400072
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1997-09-23
Addresses
Rasmus Færchs Vej 23, 7500 Holstebro
(HOLSTEBRO)
Alternate names
CREATIV COMPANY ApS
Advertising protected
No
Industry (6)
Uoplyst
980000
Detailhandel med legetøj og spil
524850
Engroshandel med andre husholdningsartikler
514790
Udlejning af erhvervsejendomme
702040
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Engroshandel med andre husholdningsartikler
514790
Fax (1)
96133011
Addresses (3)
Holstebrovej 8,
7830 Vinderup
(VINDERUP)
1997-09-23
Niels Kjeldsens Vej 25,
7500 Holstebro
(HOLSTEBRO)
2004-11-22
Rasmus Færchs Vej 23,
7500 Holstebro
(HOLSTEBRO)
2005-10-11
Relations (16)
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
LOTTE OG LARS KJÆRGAARD ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mogens Ærthøj
Board
Profile
Jan Bjærre
Board
Profile
PETER NØRGAARD HOLDING, HOLSTEBRO ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HEDEHOLM LINDHARDSEN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Astorp
Board
Profile
Peter Nørgaard
FoundersBoardManagement
Profile
Anders Hedeholm Lindhardsen
BoardManagement
Profile
Jens Rønn Olesen
Board
Profile
Lotte Littau Kjærgaard
BoardManagement
Profile
Name history (4)
Pn Holding Vinderup ApS
1997-09-23 — 2003-09-29
CREATIV COMPANY ApS
2003-09-30 — 2004-06-29
CREATIV COMPANY A/S
2004-06-30 — 2005-04-13
CREATIV COMPANY HOLDING A/S
2005-04-14 — 2017-12-28
Company form history (2)
Private limited (ApS)
1997-09-23
Public limited (A/S)
2004-06-30
Lifecycle (1)
1997-09-23 — 2017-12-28
Production units (3)
Registration history
2017-12-28
Company ceased
2005-10-11
Addresses
2005-04-14
Name history: CREATIV COMPANY HOLDING A/S
2004-11-22
Addresses
2004-06-30
Name history: CREATIV COMPANY A/S
2003-09-30
Name history: CREATIV COMPANY ApS
1997-09-23
Addresses
1997-09-23
Name history: Pn Holding Vinderup ApS
1997-09-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S240786
ARKIV_REGISTRERINGSNUMMER
ApS240786
Purpose
Selskabets formål er investering, ejendomsbesiddelse samt at eje aktier i Creativ Company A/S og andre selskaber.
First financial period end
1998-09-30
First financial period start
1997-09-23
Registered capital
125,000 DKK; 250,000 DKK; 500,000 DKK; 675,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-04-30
OMLÆGNINGSPERIODE_START
2004-10-01
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører eller af en direktør samt formanden eller af den samlede bestyrelse.
Latest articles date
2012-05-31
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles