CREDOCOM A/S (CVR 29391963) 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 (9)

Kim Nielsen
10% to under 15% of capitalclass B8 Apr 2020 to 30 Oct 2020
RBU INVEST ApS
CVR 2732761333.3% to under 50% of capital, 50% to under 66.7% of votesclass A, Bnotified 17 Apr 20201 Jan 2015 to 17 Apr 2020
GOPPA ApS
CVR 3054298350% to under 66.7% of capital, 66.7% to under 90% of votesclass A, Bnotified 30 Oct 20201 Jan 2015 to 30 Oct 2020
CONSCIA A/S
CVR 36450983100% of capital and votes30 Oct 2020 to 8 Jan 2021
Stra2Tics Invest ApS
CVR 3669529310% to under 15% of capitalclass Bnotified 30 Oct 202024 Apr 2015 to 30 Oct 2020
SJ Budtz-Jensen Holding ApS
CVR 382212485% to under 10% of capitalclass Bnotified 31 Jan 201815 Aug 2017 to 31 Dec 2017
Block Cipher Holding ApS
CVR 4129320910% to under 15% of capitalclass Bnotified 30 Oct 202017 Apr 2020 to 30 Oct 2020
TOJOGU Holding ApS
CVR 413836825% to under 10% of capitalclass Bnotified 30 Oct 202026 May 2020 to 30 Oct 2020
Egely Holding ApS
CVR 414604155% to under 10% of capital and votesclass Anotified 30 Oct 20201 Aug 2020 to 30 Oct 2020

Owned companies

CREDOCOM A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CREDOCOM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Credocom Cloud Center ApS
CVR 34732736100% of capital and votes1 Nov 2012 to 27 Aug 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 13 Feb 2006

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

Former (24)

Peter Andreas StakemannExecutive board 13 Feb 2006 to 14 Mar 2006, Board of directors 13 Feb 2006 to 14 Mar 2006
Steffen BlochExecutive board 14 Mar 2006 to 25 Apr 2007
Thomas GrønneExecutive board 4 Jul 2012 to 8 Jan 2021, Board of directors 2 Feb 2018 to 30 Oct 2020
René BukrinskyExecutive board 4 Jul 2012 to 2 Feb 2018, Board of directors 9 Apr 2008 to 17 Apr 2020
Steen Louis ReinholdtBoard of directors 14 Mar 2006 to 9 Apr 2008
Ken Berntsen HyldBoard of directors 3 Jun 2010 to 4 Jul 2012
Lars Bernt JensenBoard of directors 20 Sep 2012 to 19 Mar 2015
Ulf MunkedalBoard of directors 27 May 2020 to 30 Oct 2020
Dennis AnnfeldtBoard of directors 9 Apr 2008 to 25 Mar 2010
Jørgen Herman MelchiorBoard of directors 13 Feb 2006 to 14 Mar 2006
Claus ThorsgaardBoard of directors 30 Oct 2020 to 8 Jan 2021
Kåre Valentiner JacobsenBoard of directors 20 Sep 2012 to 27 May 2020
Kim NielsenBoard of directors 27 May 2020 to 30 Oct 2020
Mette Louise KaagaardBoard of directors 30 Oct 2020 to 8 Jan 2021
Lone Annette Saul StakemannBoard of directors 13 Feb 2006 to 14 Mar 2006
Claus MatthiesenBoard of directors 9 Apr 2008 to 4 Jul 2012
Jytte Thude CallesenBoard of directors 14 Mar 2006 to 15 Aug 2007
Martin Adrian MøllerBoard of directors 30 Oct 2020 to 8 Jan 2021
Lars Lund-NielsenBoard of directors 31 May 2007 to 9 Apr 2008
Bjørn Jens NielsenBoard of directors 3 Nov 2008 to 4 Jul 2012
Ole HammershøjBoard of directors 31 May 2007 to 19 Mar 2015
Peter KroghBoard of directors 4 Jul 2012 to 27 May 2020
Alice Lucie Mary Jane GrønneBoard of directors 27 May 2020 to 30 Oct 2020 (alternate for Thomas Grønne)
Steen Nyhuus AskholmBoard of directors 14 Mar 2006 to 9 Apr 2008

Roles over time

Former (24)

Thomas Grønne: Executive board, 4 Jul 2012 to 8 Jan 2021; Board of directors, 2 Feb 2018 to 30 Oct 2020.
Claus Thorsgaard: Board of directors, 30 Oct 2020 to 8 Jan 2021.
Mette Louise Kaagaard: Board of directors, 30 Oct 2020 to 8 Jan 2021.
Martin Adrian Møller: Board of directors, 30 Oct 2020 to 8 Jan 2021.
Ulf Munkedal: Board of directors, 27 May 2020 to 30 Oct 2020.
Kim Nielsen: Board of directors, 27 May 2020 to 30 Oct 2020.
Alice Lucie Mary Jane Grønne: Board of directors, 27 May 2020 to 30 Oct 2020.
Kåre Valentiner Jacobsen: Board of directors, 20 Sep 2012 to 27 May 2020.
Peter Krogh: Board of directors, 4 Jul 2012 to 27 May 2020.
René Bukrinsky: Board of directors, 9 Apr 2008 to 17 Apr 2020; Executive board, 4 Jul 2012 to 2 Feb 2018.
Lars Bernt Jensen: Board of directors, 20 Sep 2012 to 19 Mar 2015.
Ole Hammershøj: Board of directors, 31 May 2007 to 19 Mar 2015.
Ken Berntsen Hyld: Board of directors, 3 Jun 2010 to 4 Jul 2012.
Claus Matthiesen: Board of directors, 9 Apr 2008 to 4 Jul 2012.
Bjørn Jens Nielsen: Board of directors, 3 Nov 2008 to 4 Jul 2012.
Dennis Annfeldt: Board of directors, 9 Apr 2008 to 25 Mar 2010.
Steen Louis Reinholdt: Board of directors, 14 Mar 2006 to 9 Apr 2008.
Lars Lund-Nielsen: Board of directors, 31 May 2007 to 9 Apr 2008.
Steen Nyhuus Askholm: Board of directors, 14 Mar 2006 to 9 Apr 2008.
Jytte Thude Callesen: Board of directors, 14 Mar 2006 to 15 Aug 2007.
Steffen Bloch: Executive board, 14 Mar 2006 to 25 Apr 2007.
Peter Andreas Stakemann: Executive board, 13 Feb 2006 to 14 Mar 2006; Board of directors, 13 Feb 2006 to 14 Mar 2006.
Jørgen Herman Melchior: Board of directors, 13 Feb 2006 to 14 Mar 2006.
Lone Annette Saul Stakemann: Board of directors, 13 Feb 2006 to 14 Mar 2006.

13 Feb 2006 to 12 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

Dec 2020, monthly: 30 employees, 28 FTE

Show as table

Registry headcount, 2006 to Dec 2020, oldest left to newest right
Period	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
Employees	5	7	14	15	No count	No count	No count	No count	23	34	42	33	36	37	39	35	35	38	36	38	39	39	41	42	42	42	43	42	42	43	42	40	37	36	37	37	37	36	36	35	36	36	36	37	37	36	36	38	38	40	42	42	43	42	40	43	42	41	43	42	41	44	44	42	41	43	41	41	40	40	39	39	37	39	39	38	40	40	40	42	42	45	36	30
FTE	2	5	10	13	16	20	21	22	20	30	41	38	35	35	36	34	34	35	35	37	35	37	40	41	40	41	41	41	41	40	40	39	36	35	36	37	37	36	36	35	36	35	34	37	36	35	36	37	38	39	41	41	42	40	39	42	39	40	41	41	39	42	41	41	40	42	40	40	40	38	39	39	37	39	38	38	40	39	39	41	41	42	35	28
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.

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

Latest Dec 2020, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	24,057	32,437	34,753	36,586	37,473
Operating profit	+1,712	+3,650	+4,045	+2,318	Not reported
Result for the year	+1,580	+3,746	+3,903	+1,732	+3,858
Equity	5,698	8,663	10,468	9,598	12,300
Total assets	31,718	25,057	35,846	30,210	37,101
Employees (average)	Not reported	36	42	42	40
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	49.8%	5.6%	7.1%	5.3%	2.4%
EBITDA	2,218	4,123	4,592	2,864	5,248^{note 1}
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	-10%	16.7%	0%	-4.8%
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)	207^{note 3}	472^{note 3}	256^{note 3}	361^{note 4}	394^{note 3}
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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

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 2020
1 Oct 2019 to 30 Sep 2020, published 13 Jan 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 27 Feb 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 11 Jan 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 6 Feb 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Dec 2016
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 CREDOCOM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
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): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.30 Oct 2020 to 8 Jan 2021
Purpose (formål): Selskabets formål er at drive virksomhed med handel med it-produkter og it-ydelser og rådgivning i tilknytning hertil samt anden i forbindelse hermed efter bestyrelsens skøn afledt eller stående virksomhed.4 Sep 2013 to 8 Jan 2021
Audit opted out (revision fravalgt): No13 Feb 2006 to 8 Jan 2021
Articles of association last changed (seneste vedtægtsdato): 30 Oct 2020until 8 Jan 2021
Share classes (kapitalklasser): No30 Oct 2020 to 8 Jan 2021
Owners under 5% registered (ejerregistrering under 5 procent): No22 Jun 2015 to 8 Jan 2021
Financial year change (omlægning af regnskabsår): 1 Jan 2015 to 30 Sep 2015until 8 Jan 2021

Share capital

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

30 Jan 2018DKK 727,290+6,928
3 Jan 2018DKK 720,362+6,072
3 Jun 2010DKK 714,290+4
2 Jun 2008DKK 714,286+214,286
13 Feb 2006DKK 500,000Earliest in CVR

Mergers and demergers

8 Jan 2021
Merger (fusion), as the ceasing company (ophørende selskab)
- CONSCIA DANMARK A/SCVR 27126502, continuing company, active
27 Aug 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- Credocom Cloud Center ApSCVR 34732736, ceasing company, dissolved after merger
21 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- RESPEKTIT A/SCVR 29829993, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

22 Jan 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.01.2021 opløst ved fusion med CVR-nummer: 27126502 CONSCIA DANMARK A/S.
9 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 27126502 CONSCIA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene CONSCIA MOBILITY ARCHITECTS A/S, CloudPartners A/S og CVR-nummer: 29391963 CREDOCOM A/S (ophørende), der tillige driver virksomhed under navnene RESPEKTIT A/S, Credocom Cloud Center A/S, Credocom Hosting A/S. Modtagelse af fusionsplan er bekendtgjort den 03.12.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 27126502 CONSCIA DANMARK A/S og CVR-nummer: 29391963 CREDOCOM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
9 Dec 2020
People change Capital change
Vedtægter ændret: 30.10.2020
Bestyrelse:
Fratrådte:
Thomas Grønne, den 30.10.2020, Ulf Munkedal, (formand), den 30.10.2020, Kim Nielsen, den 30.10.2020.
Tiltrådte:
Mette Louise Kaagaard, den 30.10.2020, Martin Adrian Møller, den 30.10.2020, Claus Thorsgaard, (formand), den 30.10.2020.
Show the full announcement
Bestyrelsessuppleanter:
Fratrådte:
Alice Lucie Mary Jane Grønne, den 30.10.2020, for Thomas Grønne.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
4 Dec 2020
Other
CVR-nr. 29391963 – CREDOCOM A/S har udarbejdet redegørelse om påtænkt selvfinansiering jf. selskabslovens § 207.
3 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27126502 CONSCIA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene CONSCIA MOBILITY ARCHITECTS A/S, CloudPartners A/S og CVR-nummer: 29391963 CREDOCOM A/S (ophørende), der tillige driver virksomhed under navnene RESPEKTIT A/S, Credocom Cloud Center A/S, Credocom Hosting A/S.
2 Jun 2020
People change
Vedtægter ændret: 27.05.2020
Bestyrelse:
Fratrådte:
Kåre Bo Jacobsen, den 27.05.2020, Peter Krogh, (formand), den 27.05.2020.
Tiltrådte:
Ulf Munkedal, (formand), den 27.05.2020, Kim Nielsen, den 27.05.2020.
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådte:
Alice Lucie Mary Jane Grønne, den 27.05.2020, for Thomas Grønne.
Selskabet tegnes af Thomas Grønne i forening med Bestyrelsesformanden, eller af den samlede bestyrelse i forening.
11 May 2020
Other
CVR-nummer 29391963 - CREDOCOM A/S, har udarbejdet redegørelse om påtænkt selvfinansiering i henhold til selskabslovens § 207.
17 Apr 2020
People change
Bestyrelse:
Fratrådte:
René Bukrinsky, den 17.04.2020.
24 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34732736 Credocom Cloud Center ApS, der samtidigt er opløst.
Vedtægter ændret: 27.08.2019
Nye binavne: Credocom Cloud Center A/S, Credocom Hosting A/S
7 Mar 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29391963 CREDOCOM A/S (fortsættende), der tillige driver virksomhed under navnene RESPEKTIT A/S og CVR-nummer: 34732736 Credocom Cloud Center ApS (ophørende), der tillige driver virksomhed under navnene Credocom Hosting ApS (Credocom Cloud Center ApS).
Kapitalejerne i CVR-nummer: 29391963 CREDOCOM A/S og CVR-nummer: 34732736 Credocom Cloud Center ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.

Show 30 more

5 Feb 2018
People change
Bestyrelse:
Tiltrådte:
Thomas Grønne, den 02.02.2018.
Direktion:
Fratrådte:
René Bukrinsky, den 02.02.2018.
1 Feb 2018
Capital change
Vedtægter ændret: 30.01.2018
Kapitalforhøjelsen er besluttet den 30.01.2018.
kr. 6.928,08, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 727.289,92.
31 Jan 2018
Capital change
Vedtægter ændret: 03.01.2018
Kapitalforhøjelsen er besluttet den 03.01.2018.
kr. 6.071,84, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 720.361,84.
2 Apr 2017
Other
Vedtægter ændret: 22.03.2017
18 Aug 2016
Audit change
Revision:
Fratrådte:
bp-revision v/Bent Pedersen, den 18.08.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 18.08.2016.
15 Sep 2015
Other
CVR-nummer:
29391963.
NAVN:
CREDOCOM A/S.
Adresse: Bredevej 2, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Vedtægter ændret: 08.09.2015
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
3 Jul 2015
Other
CVR-nummer:
29391963.
NAVN:
CREDOCOM A/S.
Adresse: Bredevej 2, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Vedtægter ændret: 22.06.2015
21 Mar 2015
People change Capital change
CVR-nummer
29391963.
NAVN:
CREDOCOM A/S.
Adresse: Bredevej 2, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Vedtægter ændret: 19.03.2015
Kapitalen udgør herefter kr. 714.290,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Ole Hammershøj, den 19.03.2015, Lars Bernt Jensen, den 19.03.2015.
Tiltrådte:
René Bukrinsky, den 19.03.2015.
Direktion:
Fratrådte:
.
Tiltrådte:
.
2 May 2014
Other
Ny adresse:
Bredevej 2, 2830 Virum.
12 Sep 2013
Other
Vedtægter ændret:
04.09.2013.
18 Jul 2013
Status change
Vedtægter ændret:
21.05.2013.
Nyt binavn: RESPEKTIT A/S.
Selskabet er fusioneret med CVR-NR. 29829993 RESPEKTIT A/S, der samtidig er opløst.
22 Apr 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29391963 CREDOCOM A/S (fortsættende).
CVR-NR. 29829993 RESPEKTIT A/S (ophørende).
Kapitalejerne i.
CVR-NR. 29391963 CREDOCOM A/S.
Show the full announcement
CVR-NR. 29829993 RESPEKTIT A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
15 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
René Bukrinsky, den 12.11.2012.
21 Sep 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kåre Bo Jacobsen, den 20.09.2012, Reklamekons Lars Bernt Jensen, den 20.09.2012.
5 Jul 2012
People change Other
Vedtægter ændret:
04.07.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Matthiesen, den 04.07.2012, Ken Berntsen Hyld, den 04.07.2012, Bjørn Jens Nielsen, den 04.07.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Peter Krogh (formand), den 04.07.2012.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: René Bukrinsky, den 04.07.2012.
Indtrådt i direktionen:
Direktør Thomas Grønne (adm. dir), den 04.07.2012.
Selskabet tegnes af Thomas Stougaard Grønne og René Bukrinsky i forening eller af den samlede bestyrelse.
2 Jul 2012
Other
Vedtægter ændret:
04.06.2012.
13 Oct 2011
Other
Vedtægter ændret:
11.10.2011.
4 Apr 2011
Other
Ny adresse:
Bagsværdvej 90, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
8 Jun 2010
People change Capital change Other
Vedtægter ændret:
03.06.2010.
Kapitalforhøjelse:
kr. 4,00 indbetalt kontant, kurs 392,00.
Kapitalen udgør herefter kr. 714.290,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Salgsleder Ken Berntsen Hyld, den 03.06.2010.
26 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Annfeldt, den 25.03.2010.
19 May 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bjørn Jens Nielsen, den 03.11.2008.
23 Jun 2008
Other Capital change
Vedtægter ændret:
02.06.2008.
Kapitalforhøjelse:
kr. 214.286,00 indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 714.286,00.
Selskabet tegnes af 1 direktør i forening med selskabets bestyrelsesformand eller med 3 bestyrelsesmedlemmer i forening.
14 Apr 2008
Other
Vedtægter ændret:
14.04.2008.
Selskabet tegnes af 1 direktør i forening med selskabets bestyrelsesformand eller med 3 bestyrelsesmedlemmer.
11 Apr 2008
Audit change Other People change
Vedtægter ændret:
09.04.2008.
Ny adresse:
Bagsværd Torv 12, 2., 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Louis Reinholdt, den 09.04.2008, Steen Nyhuus Askholm, den 09.04.2008, Lars Lund-Nielsen, den 09.04.2008.
Indtrådt i bestyrelsen:
Claus Matthiesen (formand), den 09.04.2008, Dennis Annfeldt, den 09.04.2008, Salgs- og marketingsdirektør René Bukrinsky, den 09.04.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.2008.
Indtrådt i revisionen:
bp-revision v/Bent Pedersen, 4672 Klippinge, den 09.04.2008.
31 Aug 2007
Other
Vedtægter ændret:
31.08.2007.
Nyt navn:
CREDOCOM A/S.
Slettet binavn: CREDOCOM A/S (PCS-GRUPPEN A/S ØST).
15 Aug 2007
People change Other
Vedtægter ændret:
15.08.2007.
Nyt binavn: CREDOCOM A/S (PCS-GRUPPEN A/S ØST).
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Thude Callesen, den 15.08.2007.
12 Jun 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Souschef Ole Hammershøj, den 31.05.2007, Adm. direktør Lars Lund-Nielsen, den 31.05.2007.
1 May 2007
People change Other
Direktion:
Udtrådt af direktionen:
Steffen Bloch, den 25.04.2007.
Indtrådt i direktionen:
Salgs- og marketingsdirektør René Bukrinsky (adm. dir), den 25.04.2007.
30 Mar 2006
Audit change Address change People change Other
Vedtægter ændret:
14.03.2006.
Nyt navn:
PCS-GRUPPEN A/S ØST.
Ny adresse:
Tranevej 25, 2400 København NV.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 14.03.2006, Lone Annette Saul Stakemann, den 14.03.2006, Peter Andreas Stakemann, den 14.03.2006.
Indtrådt i bestyrelsen:
Direktør Steen Louis Reinholdt (formand), den 14.03.2006, Steen Nyhuus Askholm, den 14.03.2006, EDB-Konsulent Jytte Thude Callesen, den 14.03.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.03.2006.
Indtrådt i direktionen:
Steffen Bloch, den 14.03.2006.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.03.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 14.03.2006.
16 Feb 2006
New company
Stiftelsesdato:
13.02.2006.
Seneste vedtægtsdato:
13.02.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.02.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 13.02.2006, Lone Annette Saul Stakemann, den 13.02.2006, Advokat Peter Andreas Stakemann, den 13.02.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 13.02.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.02.2006.
Første regnskabsår:
13.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Bredevej 2
2830 Virum
Lyngby-Taarbæk Municipality
CVR record last changed: 27 Aug 2026
Data read: 12 Nov 2026

Production units

3 registered in CVR.

RESPEKTIT A/S
P-number 1017888508Trollesmindealle 25, 3400 Hillerød
RESPEKTIT A/S
P-number 1017888559Kærvej 39, 5220 Odense SØ
CREDOCOM A/S
P-number 1012053378Bredevej 2, 2830 Virum

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units