CVR 29939837Private limited company (ApS)Fremstilling af andre færdige metalprodukter i.a.n. (259900)RødovreFounded 1 Oct 2006
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about CREASIGN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
CVR registry, 2023
Result
-28.4K
DKK, annual report 2022
Equity
1.4M
DKK, annual report 2022
DANSIGN A/SCVR 20982179, 100% of capital and votes, until 12 Jun 2023
Mikael Vennegaard Mielkeuntil 12 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2993683850% to under 66.7% of capital and votesnotified 29 Mar 20232 May 2013 to 29 Mar 2023
CVR 20982179100% of capital and votes29 Mar 2023 to 12 Jun 2023
CVR 3758907150% to under 66.7% of capital and votesnotified 29 Mar 20231 Jun 2019 to 29 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2006 to 4 Nov 2026.
May 2023, monthly: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 4 | No count | No count | No count | No count | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 5 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 9 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 8 | 6 | 6 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 |
| FTE | 1 | 3 | 3 | 3 | 4 | 5 | 5 | 4 | 4 | 4 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 4 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 8 | 6 | 4 | 6 | 4 | 6 | 6 | 7 | 6 | 7 | 6 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 |
| 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 | 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 May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 2,238 | 1,935 | 2,900 | 3,460 | Not reported |
| Operating profit | +11 | -751 | +621 | +1,103 | +24 |
| Result for the year | +11 | -808 | +661 | +827 | -28 |
| Equity | 719 | -89 | 572 | 1,398 | 1,369 |
| Total assets | 2,091 | 1,432 | 1,533 | 2,834 | 2,773 |
| Employees (average) | Not reported | 6 | 7 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.8% | Not reportednote 1 | 49.8% | 19.3% | Not reportednote 2 |
| EBITDA | 105 | -673 | 699 | 1,166 | 256 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 4.7% | -34.8% | 24.1% | 33.7% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 1 | 16.7% | Not reportednote 4 | 16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 432 | 533 | -255 | -1,076 | -333 |
| Gearing, NIBD / EBITDA | 4.1x | n.m.note 5 | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 0.7%note 6 | -73.5%note 6 | 127.4%note 7 | 268.8% | 2.8%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 19note 9 | Not reportednote 10 | 410note 8 | 700note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 777 | 732 | -118 | -1,069 | -326 |
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).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 12 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 25 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 31 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Feb 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.06.2023 opløst ved fusion med CVR-nummer: 20982179 DANSIGN A/S.
Ny adresse: Fjeldhammervej 19, 2610 Rødovre
Ny kommune: Rødovre
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20982179 DANSIGN A/S (fortsættende), der tillige driver virksomhed under navnene LOCKSIGN A/S og CVR-nummer: 29939837 CREASIGN ApS (ophørende), der tillige driver virksomhed under navnene HOLSE SKILTE ApS, LEDDANMARK ApS, LEDDENMARK ApS, LEDEUROPE ApS, LEDNORDIC ApS, LEDSCANDINAVIA ApS, LED-DANMARK ApS.
Kapitalejerne i CVR-nummer: 20982179 DANSIGN A/S og CVR-nummer: 29939837 CREASIGN 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.
Direktion:
Fratrådte:
Bent Røjbæk Aasberg, den 29.03.2023, Kim Carlsen, den 29.03.2023.
Tiltrådte:
Mikael Vennegaard Mielke, (adm. dir), den 29.03.2023.
Binavne:
HOLSE SKILTE ApS UNDER TVANGSOPLØSNING
LEDDANMARK ApS UNDER TVANGSOPLØSNING
LEDDENMARK ApS UNDER TVANGSOPLØSNING
LEDEUROPE ApS UNDER TVANGSOPLØSNING
LEDNORDIC ApS UNDER TVANGSOPLØSNING
LEDSCANDINAVIA ApS UNDER TVANGSOPLØSNING
LED-DANMARK ApS UNDER TVANGSOPLØSNING
Den under 06.04.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.05.2016
Kapitalforhøjelse: kr. 200.000,00, indbetalt kontant, kurs 100,00. kr. 620.060,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 06.05.2016 og gennemført 24.05.2016 dækning af underskud kr. 850.060,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Bent Aasberg, den 06.05.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.04.2016
Direktion:
Fratrådte:
Bent Aasberg (adm. dir), den 06.04.2016.
Vedtægter ændret:
02.05.2013.
Nye binavne:
LEDDANMARK ApS, LEDDENMARK ApS, LEDEUROPE ApS, LEDNORDIC ApS, LEDSCANDINAVIA ApS.
Vedtægter ændret:
02.05.2013.
Nyt binavn: LED-DANMARK ApS.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, den 28.02.2013.
Ny adresse:
Ellekær 9, 2730 Herlev.
Vedtægter ændret:
10.04.2012.
Kapitalnedsættelse besluttet 10.04.2012 er gennemført 21.06.2012.
Kapitalen udgør herefter kr. 80.000,00.
Binavn:
HOLSE SKILTE ApS.
Kapitalnedsættelse besluttet 10.04.2012 udbetaling til anpartshavere kr. 420.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
14.02.2012.
Selskabet er omdannet til et ApS med CVR-nr 29939837.
NAVN: CREASIGN ApS.
ADRESSE: Hørkær 7-9, 2730 Herlev.
Kommune:
Herlev.
Binavn:
HOLSE SKILTE ApS.
Kapital kr. 500.000,00.
Direktion:
Bent Aasberg (adm. dir).
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd.
Regnskabsår:
01.10 - 30.09.
Revision:
Udtrådt af revisionen:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 12.07.2011.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd, den 12.07.2011.
Vedtægter ændret:
03.03.2010.
Vedtægter ændret:
03.03.2010.
Vedtægter ændret:
01.02.2010.
Nyt navn:
CREASIGN A/S.
Nyt binavn: HOLSE SKILTE A/S (CREASIGN A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Marie Charllotte Søbye, den 10.12.2009.
Indtrådt i bestyrelsen:
Henrik Bo Andersson, den 10.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Holse Hansen, den 01.12.2008.
Indtrådt i bestyrelsen:
Peter Nielsen (formand), den 01.12.2008.
Stiftelsesdato:
01.10.2006.
Seneste vedtægtsdato:
01.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
PHILIP & PARTNERE, den 01.10.2006.
Bestyrelse:
Brian Holse Hansen (formand), den 01.10.2006, Bent Aasberg, den 01.10.2006, Marie Charllotte Søbye, den 01.10.2006.
Direktion:
Bent Aasberg (adm. dir), den 01.10.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Ørsteds Vej 50 C, postboks 412, 1879 Frederiksberg C, den 01.10.2006.
Første regnskabsår:
01.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012683312Fjeldhammervej 19, 2610 Rødovre
