WILLIAMS + CREATIVE ApS (CVR 14127186) 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)

WILLIAMS ApS
CVR 19955702100% of capital and votes5 Oct 2009 to 27 Nov 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Anders Peter DrachmannFounded 27 Apr 1990
Bolette Birch BengtsenFounded 27 Apr 1990
Finn WilliamsFounded 27 Apr 1990

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

Former (12)

Finn WilliamsExecutive board 27 Apr 1990 to 27 Nov 2023, Board of directors 27 Apr 1990 to 27 Nov 2023
Niels LaulundBoard of directors 9 Jun 2004 to 28 Aug 2020
Anders Peter DrachmannBoard of directors 27 Apr 1990 to 21 Oct 2002
Brian Paul EngbladBoard of directors 5 Oct 2009 to 21 Nov 2011
Henrik TornagerBoard of directors 22 Jan 1998 to 9 Jun 2004
Erik HenriksenBoard of directors 27 Apr 1990 to 22 Jan 1998
Bolette Birch BengtsenBoard of directors 27 Apr 1990 to 4 Mar 1991
Anita Palm LaursenBoard of directors 21 Nov 2011 to 27 Nov 2023
Henrik Anneman Blegvad OlssonBoard of directors 21 Oct 2002 to 27 Sep 2005
Peter MoldowBoard of directors 21 Oct 2002 to 27 Sep 2005
Michael AnderssonBoard of directors 21 Oct 2002 to 5 Oct 2009
Tine ChristensenBoard of directors 11 Oct 2005 to 28 Feb 2008

Roles Over Time

Former (12)

Finn Williams: Executive board, 27 Apr 1990 to 27 Nov 2023; Board of directors, 27 Apr 1990 to 27 Nov 2023.
Anita Palm Laursen: Board of directors, 21 Nov 2011 to 27 Nov 2023.
Niels Laulund: Board of directors, 9 Jun 2004 to 28 Aug 2020.
Brian Paul Engblad: Board of directors, 5 Oct 2009 to 21 Nov 2011.
Michael Andersson: Board of directors, 21 Oct 2002 to 5 Oct 2009.
Tine Christensen: Board of directors, 11 Oct 2005 to 28 Feb 2008.
Henrik Anneman Blegvad Olsson: Board of directors, 21 Oct 2002 to 27 Sep 2005.
Peter Moldow: Board of directors, 21 Oct 2002 to 27 Sep 2005.
Henrik Tornager: Board of directors, 22 Jan 1998 to 9 Jun 2004.
Anders Peter Drachmann: Board of directors, 27 Apr 1990 to 21 Oct 2002.
Erik Henriksen: Board of directors, 27 Apr 1990 to 22 Jan 1998.
Bolette Birch Bengtsen: Board of directors, 27 Apr 1990 to 4 Mar 1991.

27 Apr 1990 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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 2023, monthly: 4 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Nov 2023, 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	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023
Employees	13	15	19	17	19	18	20	19	18	19	19	19	8	No count	No count	No count	No count	8	8	5	6	6	5	6	6	6	6	6	6	6	6	6	7	7	7	7	7	7	7	7	7	7	7	6	7	6	7	7	7	7	7	7	7	7	6	7	7	6	6	6	7	7	7	7	6	6	7	7	7	6	6	5	5	5	6	4	5	5	6	5	6	5	5	6	5	5	6	5	5	6	5	5	5	5	5	5	5	5	6	5	6	6	5	5	4	4	4	4	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4
FTE	9	10	14	12	14	14	16	15	14	15	14	17	10	6	6	5	6	5	4	3	4	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	4	4	4	4	3	4	3	4	4	3	4	4	4	4	4	4	4	3	3	3	3	3	3	3	2	2	2	2	1	2	2	2	2	3	2	2	2	2	3	3	2	2	3	2	2	3	3	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	1	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2023, published 20 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	1,446	815	323	755	576
Operating profit	-25	-273	-255	Not reported	-98
Result for the year	+14	-185	-254	+167	-146
Equity	2,741	2,556	2,302	2,470	2,323
Total assets	3,434	3,319	2,957	2,740	2,583
Employees (average)	4	3	2	3	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	33.8%	-41.3%	-60.3%	133.7%	-23.7%
EBITDA	3	-215	-193	71^{note 1}	-87
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	0.2%	-26.4%	-59.6%	9.3%^{note 1}	-15.2%
Employee growth (vækst i antal ansatte)	0%	-25%	-33.3%	50%	-33.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-944^{note 2}	-812^{note 2}	-712^{note 2}	-820^{note 2}	-467^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	n.m.^{note 3}	n.m.^{note 3}	Net cash^{note 4}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	-1.1%^{note 5}	-12%^{note 6}	-11.9%^{note 6}	0.9%^{note 7}	-4.4%^{note 6}
Capex (investeringer i anlægsaktiver)	652^{note 8}	0^{note 9}	34^{note 8}	0^{note 9}	380^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,367^{note 2}	-2,250^{note 2}	-2,338^{note 2}	-2,118^{note 2}	-1,813^{note 2}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
8 additions per the fixed asset notes
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 3 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 26 Nov 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør13 Apr 2010 to 27 Nov 2023
Purpose (Formål): Selskabets formål er at drive reklame, markedsanalyse, udstillingsvirksomhed og dermed beslægtet virksomhed13 Apr 2010 to 27 Nov 2023
Audit opted out (Revision fravalgt): Yes29 Nov 2019 to 27 Nov 2023
Articles of association last changed (Seneste vedtægtsdato): 28 Aug 2020until 27 Nov 2023

Share Capital

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

6 Oct 2005500,000 DKK0
23 Jan 1995500,000 DKK+200,000
30 Apr 1990300,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WILLIAMS REJSER ApSCVR 35522492, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Nov 2023
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. 27.11.2023 opløst ved fusion med CVR-nummer: 35522492 WILLIAMS REJSER ApS.
1 Sep 2020
People change
Bestyrelse:
Fratrådte:
Niels Laulund, den 28.08.2020.
1 Sep 2020
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14127186
Vedtægter ændret: 28.08.2020
Nyt navn: WILLIAMS + CREATIVE ApS
Nyt binavn: WILLIAMS REKLAMEBUREAU ApS
Slettet binavn: WILLIAMS REKLAMEBUREAU A/S
2 Dec 2019
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2019.
21 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
22 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Paul Engblad, den 21.11.2011.
Indtrådt i bestyrelsen:
Anita Palm Laursen, den 21.11.2011.
24 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Andersson, den 05.10.2009.
Indtrådt i bestyrelsen:
Direktør Brian Paul Engblad, den 05.10.2009.
14 Apr 2010
Other
Vedtægter ændret:
13.04.2010.
Nyt navn:
WILLIAMS + CREATIVE A/S.
Nyt binavn: WILLIAMS REKLAMEBUREAU A/S (WILLIAMS + CREATIVE A/S).
28 Feb 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Christensen, den 28.02.2008.
12 Jan 2006
Other
Kapitalnedsættelse besluttet 10.01.2006 er annulleret 10.01.2006.

Show 15 more

12 Jan 2006
Capital change Other
Kapitalnedsættelse besluttet 10.01.2006 med udbetaling til aktionærer kr. 122.500,00 til kurs 581,99.
12 Jan 2006
Other Capital change
Vedtægter ændret:
27.09.2005.
Kapitalnedsættelse besluttet 27.09.2005 er gennemført 10.01.2006.
Kapitalen udgør herefter kr. 500.000,00.
17 Oct 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Tine Christensen, den 11.10.2005.
14 Oct 2005
Other Capital change
Vedtægter ændret:
27.09.2005.
Kapitalforhøjelse:
kr. 122.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 27.09.2005 med udbetaling til aktionærer kr. 122.500,00 til kurs 581,99.
Kapitalen udgør herefter kr. 622.500,00.
5 Oct 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Anneman Blegvad Olsson, den 27.09.2005.
29 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Moldow, den 27.09.2005.
11 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Tornager, den 09.06.2004.
Indtrådt i bestyrelsen:
Niels Laulund, den 09.06.2004.
21 Jan 2003
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Henrik Tornager
Indtrådt i bestyrelsen:
Henrik Anneman Blegvad Olsson.
28 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Peter Drachmann, den 21.10.2002.
Indtrådt i bestyrelsen:
Michael Andersson, den 21.10.2002, Peter Moldow, den 21.10.2002.
7 May 1999
Other
Vedtægter ændret:
15.04.1999.
Slettet binavn: GOOD WILL, HELSINGØR, A/S (WILLIAMS REKLAMEBUREAU A/S).
8 Dec 1998
Other
Vedtægter ændret:
17.09.1998.
Nyt binavn: GOOD WILL, HELSINGØR, A/S (WILLIAMS REKLAMEBUREAU A/S).
26 Feb 1998
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Henriksen, den 22.01.1998.
Indtrådt i bestyrelsen:
Vicedirektør Henrik Tornager, den 22.01.1998.
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet Secher & Andersen, den 22.01.1998.
Indtrådt i revisionen:
REG.NR. A/S166200 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Revisionsakt. Kresten Foged, Frederiksgade 1, 1265 København K.
16 Mar 1995
Capital change
Vedtægter ændret:
30.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
4 Apr 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Heidi Bolette Williams
Indtrådt i bestyrelsen:
Direktør Erik Henriksen
23 Aug 1990
New company
Stiftelsesdato:
27.04.1990
Seneste vedtægtsdato:
27.04.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Anders Peter Drachmann, 3100 Hornbæk, Bolette Williams, 3100 Hornbæk, Finn Williams
Bestyrelse:
Advokat Anders Peter Drachmann, 3100 Hornbæk, Bolette Williams, 3100 Hornbæk, Finn Williams
Direktion:
Finn Williams
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør
Revision:
Revisionsfirmaet Secher & Andersen, 3000 Helsingør
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Klostermosevej 140
3000 Helsingør
Helsingør Municipality
CVR record last changed: 29 Jan 2024
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

WILLIAMS + CREATIVE ApS
P-number 1000684674Klostermosevej 140, 3000 Helsingør

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

Ownership

People

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Financials

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Registry Facts

Registrations (Registreringer)

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Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units