All Creative A/S — CVR 21124796
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Active
Founded 1998
66 employees
CVR
21124796
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1998-07-01
Addresses
Tulipvej 3, 7100 Vejle
(VEJLE)
Alternate names
ALL PLAST A/S, RP CREATIVE A/S, RELÆ PLAST A/S, Pos-sible A/S, All Creative A/S, Unidisplay A/S, POS Creative A/S, MPI Instore Solutions A/S, MIdtjysk Papindustri A/S
Employees
66
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (5)
Fremstilling af kontor- og skoleartikler af plast
252410
Fremstilling af andre plastprodukter
222900
Fremstilling af andre færdige metalprodukter i.a.n.
259900
Fremstilling af bølgepap og pap og emballage af papir og pap
172100
Fremstilling af bølgepap, pap og emballage af papir og pap
172100
Secondary industry (3)
Engroshandel med bøger, papir og papirvarer
514745
Engroshandel med bøger, papir og papirvarer
464920
Engroshandel med bøger, papir og papirvarer
464920
Email (2)
info@allplast.dk
2000-01-23
info@allcreative.dk
2022-06-02
Website (1)
www.allcreative.dk
2021-04-22
Fax (1)
86470754
Addresses (3)
Vesterbro 65,
8970 Havndal
(MARIAGER)
1998-07-01
Vesterbro 65,
8970 Havndal
(RANDERS)
2007-01-01
Tulipvej 3,
7100 Vejle
(VEJLE)
2021-04-22
Relations (32)
Preben Bang Henriksen
Board memberDirector
Profile
Michael Villumsen
Board member
Profile
Frans Carl Christian Jacobsen
Board member
Profile
Jesper Bjarne Haugaard
Chairman
Profile
Jesper Juhl Christensen
Board member
Profile
Mads Hovedskou Mernild
Board memberADM. DIR.
Profile
Jørn Simonsen
Board member
Profile
Jan Tanderup Petersen
Chairman
Profile
Stephan Muurholm
Chairman
Profile
Michael Rasmus Andersen
Board member
Profile
Lars Vejen Krogh Melsgaard
Board member
Profile
Anders Munk
Board memberDirector
Profile
Henning Jesper Andersen
Board memberDirector
Profile
Lotte Yde Jensen
Board member
Profile
Mette Christensen
Board memberADM. DIR.
Profile
Lone Mai Henriksen
Board member
Profile
Kirsten Frandsen
Board member
Profile
Brian Elkær Frederiksen
Board member
Profile
MHM HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1056
Auditor
Profile
SLP 11.426 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PBH 26.482 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
J. J. CHRISTENSEN HOLDING A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MR HOLDING 2009 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
TAGADI ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FRØKEN YDE JENSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MRA INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MICHAEL VILLUMSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MJ 2040 Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (5)
SLP 11.426 A/S
1998-07-01 — 1999-02-03
ALL PLAST A/S
1999-02-04 — 2008-06-30
ALL CREATIVE A/S
2008-07-01 — 2016-12-08
POS Creative A/S
2016-12-09 — 2020-06-14
All Creative A/S
2020-06-15
Lifecycle (1)
1998-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 37 | 31 |
| 2026-04 | 38 | 31 |
| 2026-03 | 38 | 31 |
| 2026-02 | 40 | 33 |
| 2026-01 | 35 | 23 |
| 2025-12 | 36 | 30 |
| 2025-11 | 38 | 31 |
| 2025-10 | 37 | 28 |
| 2025-09 | 36 | 28 |
| 2025-08 | 37 | 24 |
| 2025-07 | 31 | 24 |
| 2025-06 | 34 | 29 |
| 2025-05 | 34 | 27 |
| 2025-04 | 35 | 30 |
| 2025-03 | 34 | 28 |
| 2025-02 | 34 | 31 |
| 2025-01 | 34 | 23 |
| 2024-12 | 36 | 31 |
| 2024-11 | 35 | 29 |
| 2024-10 | 35 | 28 |
| 2024-09 | 33 | 30 |
| 2024-08 | 34 | 26 |
| 2024-07 | 34 | 27 |
| 2024-06 | 34 | 29 |
| 2024-05 | 33 | 26 |
| 2024-04 | 34 | 29 |
| 2024-03 | 33 | 30 |
| 2024-02 | 35 | 30 |
| 2024-01 | 34 | 26 |
| 2023-12 | 35 | 31 |
| 2023-11 | 36 | 29 |
| 2023-10 | 34 | 29 |
| 2023-09 | 34 | 29 |
| 2023-08 | 36 | 24 |
| 2023-07 | 34 | 29 |
| 2023-06 | 40 | 31 |
| 2023-05 | 52 | 35 |
| 2023-04 | 55 | 39 |
| 2023-03 | 55 | 35 |
| 2023-02 | 58 | 40 |
| 2023-01 | 58 | 36 |
| 2022-12 | 57 | 42 |
| 2022-11 | 60 | 42 |
| 2022-10 | 59 | 41 |
| 2022-09 | 55 | 37 |
| 2022-08 | 52 | 30 |
| 2022-07 | 54 | 38 |
| 2022-06 | 56 | 37 |
| 2022-05 | 54 | 42 |
| 2022-04 | 59 | 44 |
| 2022-03 | 56 | 37 |
| 2022-02 | 58 | 45 |
| 2022-01 | 57 | 41 |
| 2021-12 | 58 | 39 |
| 2021-11 | 58 | 38 |
| 2021-10 | 53 | 42 |
| 2021-09 | 52 | 36 |
| 2021-08 | 43 | 32 |
| 2021-07 | 49 | 36 |
| 2021-06 | 56 | 35 |
| 2021-05 | 50 | 38 |
| 2021-04 | 49 | 39 |
| 2021-03 | 52 | 36 |
| 2021-02 | 52 | 41 |
| 2021-01 | 49 | 34 |
| 2020-12 | 58 | 39 |
| 2020-11 | 59 | 43 |
| 2020-10 | 59 | 44 |
| 2020-09 | 59 | 40 |
| 2020-08 | 39 | 26 |
| 2020-07 | 35 | 19 |
| 2020-06 | 35 | 27 |
| 2020-05 | 47 | 30 |
| 2020-04 | 51 | 31 |
| 2020-03 | 64 | 33 |
| 2020-02 | 64 | 35 |
| 2020-01 | 78 | 39 |
| 2019-12 | 79 | 38 |
| 2019-11 | 79 | 38.62 |
| 2019-10 | 84 | 40 |
Production units (4)
Registration history
2021-04-22
Addresses
2020-06-15
Name history: All Creative A/S
2016-12-09
Name history: POS Creative A/S
2008-07-01
Name history: ALL CREATIVE A/S
2007-01-01
Addresses
1999-02-04
Name history: ALL PLAST A/S
1998-07-01
Addresses
1998-07-01
Name history: SLP 11.426 A/S
1998-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S249295
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive industri og handel og anden dermed i forbindelse stående virksomhed.
First financial period end
1999-12-31
First financial period start
1998-07-01
Registered capital
500,000 DKK; 750,000 DKK; 1,250,000 DKK; 1,612,903 DKK; 1,487,903 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af 1 direktør eller af alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af Mads Hovedskou Mernild alene eller af alle bestyrelsesmedlemmerne i forening.; Selskabet tegnes af bestyrelsesformanden.
Latest articles date
2010-03-19; 2016-09-13; 2016-12-09; 2016-12-19; 2018-08-17; 2019-04-04; 2020-06-15; 2021-12-07; 2024-03-12; 2024-04-12
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