CVR 34878676Private limited company (ApS)Public relations og kommunikation (702100)Secondary industries: Rejsearrangører (791200)Rungsted KystFounded 6 Dec 2012
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 CreAction 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
1
CVR registry, 2023
Gross profit
90.5K
DKK, annual report 2022
-65.1% on 2021
Result
-25.4K
DKK, annual report 2022
Equity
-1.9M
DKK, annual report 2022
TL NORDIC A/SCVR 12940432, 100% of capital and votes, until 31 Jul 2023
Birgitte Schultzeruntil 31 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12940432100% of capital and votes1 Jan 2021 to 31 Jul 2023
100% of capital and votesnotified 1 Jan 20216 Dec 2012 to 1 Jan 2021
CreAction ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CreAction ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12372949100% of capital and votes5 Mar 2019 to 6 Jul 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Apr 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly May 2020 to Apr 2023.
Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -3 | -9 | 591 | 259 | 91 |
| Result for the year | -4 | -2,439 | +390 | +82 | -25 |
| Equity | 82 | -2,357 | -1,967 | -1,886 | -1,911 |
| Total assets | 192 | 446 | 793 | 461 | 447 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -56.1% | -65.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For CreAction ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 31.07.2023 opløst ved fusion med CVR-nummer: 12940432 TL NORDIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12940432 TL NORDIC A/S (fortsættende), der tillige driver virksomhed under navnene LYNGSØ MOBIL A/S, LM MOBIL A/S, TELE CONSULT A/S og CVR-nummer: 34878676 CreAction ApS (ophørende), der tillige driver virksomhed under navnene INTOUCH ApS, IN TOUCH ApS, Wedo Nordic ApS, We care travel ApS, Creact ApS.
Kapitalejerne i CVR-nummer: 12940432 TL NORDIC A/S og CVR-nummer: 34878676 CreAction 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.
Ny adresse: c/o Schultzer, Rungsted Strandvej 76A, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.04.2020
Nye binavne: Wedo Nordic ApS, We care travel ApS, Creact ApS
Slettede binavne: INTOUCH PUBLISHING ApS, IN TOUCH PUBLISHING ApS
Vedtægter ændret: 08.04.2020
Nyt navn: CreAction ApS
Formål ændret: Selskabets formål er at drive arrangement - og konsulentvirksomhed samt anden hermed beslægtet virksomhed.
Ny adresse: c/o Schultzer, Strand Alle 5, 3050 Humlebæk
Ny kommune: Fredensborg
Ny adresse: c/o Schultzer, Folehavevej 26, 2970 Hørsholm
Ny kommune: Hørsholm
Vedtægter ændret:
15.01.2014.
Nye binavne:
IN TOUCH ApS, IN TOUCH PUBLISHING ApS.
Binavne:
INTOUCH ApS, INTOUCH PUBLISHING ApS.
Stiftelsesdato:
06.12.2012.
Seneste vedtægtsdato:
06.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Birgitte Schultzer, den 06.12.2012.
Direktion:
Direktør Birgitte Schultzer (adm. dir), den 06.12.2012.
Selskabet tegnes af én direktør.
Første regnskabsår:
06.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018110721Rungsted Strandvej 76, 2960 Rungsted Kyst
