Campodian ApS (CVR 12060386) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Ib Dyhr Nørholm Holding ApS
CVR 29799318100% of capital and votes9 Apr 2014 to 18 May 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Christian Gregers ElsterFounded 28 Dec 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Jens RønholtExecutive board 5 Dec 2000 to 1 Jul 2012, Board of directors 5 Sep 2011 to 20 Jun 2013
Christian Gregers ElsterExecutive board 28 Dec 1987 to 5 Dec 2000, Board of directors 5 Dec 2000 to 30 May 2012
Ib Dyhr NørholmExecutive board 12 Jan 2016 to 20 Sep 2018, Board of directors 15 Dec 2003 to 12 Jan 2016, Liquidator 20 Sep 2018 to 7 Oct 2020
Michael Warren RobinExecutive board 23 Mar 1993 to 31 Dec 1994
Ulrik Gavlshøj PetersenExecutive board 1 Jul 2012 to 12 Jan 2016
Johannes Emil Kjærsgaard GadsbøllBoard of directors 28 Nov 2013 to 12 Jan 2016
Erik Bo SørensenBoard of directors 30 May 2012 to 28 Nov 2013
Claus Mohr PedersenBoard of directors 5 Sep 2011 to 20 Jun 2013
Edward James O'HaraBoard of directors 15 Dec 2003 to 5 Sep 2011
Morten Amstrup SandlykkeBoard of directors 5 Dec 2000 to 15 Dec 2003
Bo HolseBoard of directors 20 Jun 2013 to 28 Nov 2013
Flemming DyppelBoard of directors 15 Dec 2003 to 5 Sep 2011
Leo MikkelsenBoard of directors 5 Dec 2000 to 15 Dec 2003
Jon Tophøj KristensenBoard of directors 28 Nov 2013 to 12 Jan 2016
Klavs Lange VejlangBoard of directors 5 Sep 2011 to 20 Jun 2013
Jann Søndergaard MikkelsenAuditor 5 Dec 2000 to 18 Jun 2001
Egon Brøndum NielsenLiquidator 23 Nov 2020 to 18 May 2021 (appointed by the probate court (skifteretten))
Christian Jørgen DanvillAuditor 28 Dec 1987 to 28 Jan 1991

Roles over time

Former (18)

Egon Brøndum Nielsen: Liquidator, 23 Nov 2020 to 18 May 2021.
Ib Dyhr Nørholm: Board of directors, 15 Dec 2003 to 12 Jan 2016; Executive board, 12 Jan 2016 to 20 Sep 2018; Liquidator, 20 Sep 2018 to 7 Oct 2020.
Ulrik Gavlshøj Petersen: Executive board, 1 Jul 2012 to 12 Jan 2016.
Johannes Emil Kjærsgaard Gadsbøll: Board of directors, 28 Nov 2013 to 12 Jan 2016.
Jon Tophøj Kristensen: Board of directors, 28 Nov 2013 to 12 Jan 2016.
Erik Bo Sørensen: Board of directors, 30 May 2012 to 28 Nov 2013.
Bo Holse: Board of directors, 20 Jun 2013 to 28 Nov 2013.
Jens Rønholt: Executive board, 5 Dec 2000 to 1 Jul 2012; Board of directors, 5 Sep 2011 to 20 Jun 2013.
Claus Mohr Pedersen: Board of directors, 5 Sep 2011 to 20 Jun 2013.
Klavs Lange Vejlang: Board of directors, 5 Sep 2011 to 20 Jun 2013.
Christian Gregers Elster: Executive board, 28 Dec 1987 to 5 Dec 2000; Board of directors, 5 Dec 2000 to 30 May 2012.
Edward James O'Hara: Board of directors, 15 Dec 2003 to 5 Sep 2011.
Flemming Dyppel: Board of directors, 15 Dec 2003 to 5 Sep 2011.
Morten Amstrup Sandlykke: Board of directors, 5 Dec 2000 to 15 Dec 2003.
Leo Mikkelsen: Board of directors, 5 Dec 2000 to 15 Dec 2003.
Jann Søndergaard Mikkelsen: Auditor, 5 Dec 2000 to 18 Jun 2001.
Michael Warren Robin: Executive board, 23 Mar 1993 to 31 Dec 1994.
Christian Jørgen Danvill: Auditor, 28 Dec 1987 to 28 Jan 1991.

28 Dec 1987 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Nov 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015
Employees	3	2	0	21	21	20	22	23	24	27	30	25	22	No count	No count	No count	No count	18	19	20	19	22	22	20	17	17	17	16	16	16	14	1
FTE	0	1	1	3	20	19	20	22	23	24	26	23	23	20	20	19	18	18	19	18	19	20	20	18	15	15	15	14	14	14	12	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2015.

Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	-1,810	21	-95
Operating profit	-1,204	+8,401	-1,816	-436	-95
Result for the year	-294	+19,788	-1,093	-600	-95
Equity	2,433	12,220	11,127	10,527	10,432
Total assets	7,406	26,782	15,606	10,638	10,543
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-112.1%	n.m.^{note 2}	-554.4%
EBITDA	-1,150	8,435	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	149^{note 4}	302^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 additions per the fixed asset notes
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Campodian ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator23 Nov 2020 to 18 May 2021
Purpose (formål): Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed.14 Jan 2016 to 18 May 2021
Audit opted out (revision fravalgt): No26 Jun 2001 to 18 May 2021
Articles of association last changed (seneste vedtægtsdato): 12 Jan 2016until 18 May 2021
Financial year change (omlægning af regnskabsår): 1 Jun 2000 to 31 Dec 2000until 18 May 2021

Share capital

Each registered value from the day it took effect, newest first.

12 Apr 2012DKK 2,900,000-1,100,000
27 Dec 2007DKK 4,000,000+3,000,000
31 May 2001DKK 1,000,000+600,000
5 Dec 2000DKK 400,000+200,000
10 Mar 1998DKK 200,000+120,000
26 Feb 1988DKK 80,000Earliest in CVR

Mergers and demergers

18 May 2021
Merger (fusion), as the ceasing company (ophørende selskab)
- Ib Dyhr Nørholm Holding ApSCVR 29799318, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 12 Jan 2016
Address changes: 4 in all, none in the last 5 years; latest 3 Apr 2017
Status changes: 3 in all, none in the last 5 years; latest 18 May 2021
Auditor changes: 2 in all, none in the last 5 years; latest 9 Jun 2016

Names (navne)

12 Jan 2016 to 18 May 2021
Campodian ApS
31 May 2001 to 11 Jan 2016
RETAIL PLANIT A/S
5 Dec 2000 to 30 May 2001
RETAIL PLANIT ApS
30 Oct 2000 to 4 Dec 2000
RETAILPLANIT ApS
25 Jul 1992 to 29 Oct 2000
CREATECH INTERNATIONAL ApS

Earlier entries (1)

28 Dec 1987 to 24 Jul 1992
DACENTA ApS

Addresses (adresser)

3 Apr 2017 to 18 May 2021
Asmildklostervej 11, 8800 Viborg
4 Dec 2015 to 2 Apr 2017
Ulvevej 1, 1., 7800 Skive
7 Apr 2004 to 3 Dec 2015
Hedevej 1, 9800 Hjørring
18 Jun 2001 to 6 Apr 2004
Egholmvej 1, 9800 Hjørring
28 Dec 1987 to 17 Jun 2001
Købmagergade 2, 1150 København K

Statuses (virksomhedsstatus)

18 May 2021 to 18 May 2021
Dissolved after merger (opløst efter fusion)
7 Oct 2020 to 17 May 2021
Under compulsory dissolution (under tvangsopløsning)
20 Sep 2018 to 6 Oct 2020
Under voluntary liquidation (under frivillig likvidation)
28 Dec 1987 to 19 Sep 2018
Active (normal)

Audit firms (revision)

9 Jun 2016 to 7 Oct 2020
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
18 Jun 2001 to 9 Jun 2016
BDO Holding VII, statsautoriseret revisionsaktieselskab
28 Jan 1991 to 18 Jun 2001
OBK REVISION REGISTRERET REVISOR ApS

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Jun 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.05.2021 opløst ved fusion med CVR-nummer: 29799318 Ib Dyhr Nørholm Holding ApS.
18 Dec 2020
People change
Binavne:
Createch International ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Egon Brøndum Nielsen, 8800 Viborg, den 23.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
7 Oct 2020
Audit change Status change People change
Binavne:
Createch International ApS I LIKVIDATION
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 07.10.2020
Likvidatorer:
Fratrådte:
Ib Dyhr Nørholm, den 07.10.2020.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.10.2020.
2 Oct 2018
People change Status change
Likvidation vedtaget 20.09.2018
Likvidatorer:
Tiltrådte:
Ib Nørholm, den 20.09.2018.
Direktion:
Fratrådte:
Show the full announcement
Ib Nørholm, den 20.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Apr 2017
Address change
Ny adresse: c/o Assistenten, Asmildklostervej 11, 8800 Viborg
Ny kommune: Viborg
16 Jun 2016
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.06.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 09.06.2016.
14 Jan 2016
People change Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 12060386 Vedtægter ændret: 12.01.2016
Nyt navn: Campodian ApS
Nyt binavn: Createch International ApS
Slettet binavn: CREATECH INTERNATIONAL A/S
Bestyrelse:
Fratrådte:
Show the full announcement
Johannes Emil Kjærsgaard Gadsbøll, den 12.01.2016, Jon Tophøj Kristensen, den 12.01.2016, Ib Nørholm (formand), den 12.01.2016.
Direktion:
Fratrådte:
Ulrik Gavlshøj Petersen, den 12.01.2016.
Tiltrådte:
Ib Nørholm, den 12.01.2016.
Selskabet tegnes af en direktør eller af den samlede direktion..
Formål ændret: Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed.
4 Dec 2015
People change Address change
Ny adresse: c/o Assistenten, Ulvevej 1, 1., 7800 Skive
Ny kommune: Skive
4 Dec 2015
People change Address change
Ny adresse: c/o Assistenten, Ulvevej 1,1, 7800 Skive, Vestre Strandalle 54, 8240 Risskov
Ny kommune: Århus
9 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Holse, den 28.11.2013, Erik Bo Sørensen, den 28.11.2013.
Indtrådt i bestyrelsen:
Johannes Emil Kjærsgaard Gadsbøll, den 28.11.2013, Jon Kristensen, den 28.11.2013.

Show 26 more

21 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Mohr Pedersen, den 20.06.2013, Jens Rønholt, den 20.06.2013, Klavs Lange Vejlang, den 20.06.2013.
Indtrådt i bestyrelsen:
Fotohandler Ib Nørholm (formand), den 20.06.2013, Advokat Bo Holse, den 20.06.2013.
22 Aug 2012
Other People change
Direktion:
Udtrådt af direktionen:
Jens Rønholt, den 01.07.2012.
Indtrådt i direktionen:
Direktør Ulrik Gavlshøj Petersen, den 01.07.2012.
31 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Gregers Elster, den 30.05.2012.
Indtrådt i bestyrelsen:
Advokat Erik Bo Sørensen, den 30.05.2012.
24 Apr 2012
Other Capital change
Vedtægter ændret:
12.04.2012.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 12.04.2012 og gennemført 24.04.2012 dækning af underskud kr. 3.600.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.900.000,00.
5 Sep 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Mohr Pedersen, den 05.09.2011.
Udtrådt af bestyrelsen:
Flemming Dyppel, den 05.09.2011, Ib Nørholm, den 05.09.2011, Edward James O'Hara, den 05.09.2011.
Indtrådt i bestyrelsen:
Direktør Christian Gregers Elster, den 05.09.2011, Direktør Jens Rønholt, den 05.09.2011, Adm. direktør Klavs Lange Vejlang, den 05.09.2011.
2 Jan 2008
Capital change Other
Vedtægter ændret:
27.12.2007.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
1 Jun 2007
Other
Vedtægter ændret:
16.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Apr 2004
Address change
Ny adresse:
Hedevej 1, 9800 Hjørring.
7 Jan 2004
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Edward James O'Hara, den 15.12.2003.
Udtrådt af bestyrelsen:
Christian Gregers Elster, den 15.12.2003, Leo Mikkelsen, den 15.12.2003, Morten Sandlykke, den 15.12.2003.
Indtrådt i bestyrelsen:
Direktør Flemming Dyppel (formand), den 15.12.2003, Fotohandler Ib Nørholm, den 15.12.2003, Direktør Claus Mohr Pedersen, den 15.12.2003.
18 Jun 2002
Other
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et medlem i bestyrelsen eller af den samlede bestyrelse.
19 Jul 2001
Audit change Other
Revision:
Udtrådt af revisionen:
Jann Søndergaard Mikkelsen, den 18.06.2001.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 18.06.2001.
26 Jun 2001
Other Capital change Conversion
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 12060386.
NAVN: RETAIL PLANIT A/S.
Show the full announcement
ADRESSE: Købmagergade 2, 1150 København K.
Kommune:
København.
Binavn:
CREATECH INTERNATIONAL A/S (RETAIL PLANIT A/S).
Kapital kr. 1.000.000,00.
Bestyrelse:
Edward James O'Hara (formand), Direktør Christian Gregers Elster, Direktør Leo Mikkelsen, Direktør Morten Sandlykke.
Direktion:
Direktør Jens Rønholt.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Jann Søndergaard Mikkelsen, 9800 Hjørring, CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 2., 3600 Frederikssund.
Regnskabsår:
01.01 - 31.12.
26 Jun 2001
Address change Audit change Other
Vedtægter ændret:
18.06.2001.
Ny adresse:
Egholmvej 1, 9800 Hjørring.
Ny kommune:
Hjørring.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, den 18.06.2001.
26 Jan 2001
Audit change Capital change Other People change
Vedtægter ændret:
05.12.2000.
Nyt navn:
RETAIL PLANIT ApS.
Nyt binavn: CREATECH INTERNATIONAL ApS (RETAIL PLANIT ApS).
Kapitalforhøjelse:
Show the full announcement
kr. 200.000,00 indbetalt kontant, kurs 6.500,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Edward James O'Hara (formand), den 05.12.2000, Direktør Christian Gregers Elster, den 05.12.2000, Direktør Leo Mikkelsen, den 05.12.2000, Direktør Morten Sandlykke, den 05.12.2000.
Direktion:
Udtrådt af direktionen:
Christian Gregers Elster, den 05.12.2000.
Indtrådt i direktionen:
Direktør Jens Rønholt, den 05.12.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Jann Søndergaard Mikkelsen, 9800 Hjørring, den 05.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2000 - 31.12.2000.
31 Oct 2000
Other
Vedtægter ændret:
30.10.2000.
Nyt navn:
RETAILPLANIT ApS.
Nyt binavn: GREATECH INTERNATIONAL ApS (RETAILPLANIT ApS).
28 Jul 1999
Address change
Vedtægter ændret:
28.07.1999.
Ny adresse:
Købmagergade 2, 1150 København K.
Ny kommune:
København.
4 Nov 1998
People change Other
Direktion:
Udtrådt af direktionen:
Michael Warren Robin, den 31.12.1994.
9 Jul 1998
Other
Vedtægter ændret:
09.07.1998.
9 Jul 1998
Address change
Ny adresse:
Frydenlund Park 38, 2950 Vedbæk.
Ny kommune:
Søllerød.
1 Apr 1998
Other Capital change
Vedtægter ændret:
10.03.1998.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 15.000,00, B kr. 105.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 25.000,00, B kr. 175.000,00.
5 Oct 1993
Address change
Vedtægter ændret:
29.09.1993
Ny adresse:
Strandvejen 781, 2930 Klampenborg
Ny kommune:
Lyngby-Tårbæk
27 May 1993
People change
Direktion:
Indtrådt i direktionen:
Direktør Michael W Robin (Direktør), 2100 København Ø
19 Aug 1992
Other
Vedtægter ændret:
01.06.1992.
Nyt navn:
CREATECH INTERNATIONAL ApS
19 Feb 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Christian Jørgen Danvill
Indtrådt i revisionen:
OK Revision ApS, Jernbanegade 13, 2, 3600 Frederikssund
22 Jul 1988
New company
Stiftelsesdato:
28.12.1987
Seneste vedtægtsdato:
28.12.1987
Kapital:
kr. 80.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 10.000,00, B kr. 70.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Christian Gregers Elster
Direktion:
Direktør Christian Gregers Elster
Selskabet tegnes af een direktør
Revision:
Christian Jørgen Danvill, 2100 København Ø
Første regnskabsår:
28.12.1987 - 31.05.1989
Regnskabsår:
01.06 - 31.05

Registrations (registreringer)

Registration

Address: Asmildklostervej 11
8800 Viborg
Viborg Municipality
CVR record last changed: 14 Apr 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

CREATECH INTERNATIONAL APS
P-number 1000324092Frydenlund Park 38, 2950 Vedbæk
Campodian ApS
P-number 1009177392Asmildklostervej 11, 8800 Viborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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