CREA CPH ApS

Legal ownership resolution (Ejerforholdenes opløsning)

Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

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

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

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

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af den samlede direktionsince 14 May 2025

Purpose (Formål)

Selskabets formål er køb og salg af kosmetik, parfumer, møbler og emballage, samt hermed beslægtet formål.since 26 May 2016

Audit opted out (Revision fravalgt)

Nosince 1 Jan 2015

Articles of association last changed (Seneste vedtægtsdato)

12 May 2025

Share classes (Kapitalklasser)

Nosince 4 Sep 2019

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 5 Jan 2016

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 5 Feb 2026
   Address change

   Ny adresse: Dampfærgevej 10, 2., 2100 København Ø

   Ny kommune: København

2. 15 Aug 2025
   Audit change

   Revision:

   Fratrådte:

   BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.

   Tiltrådte:

   CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 15.08.2025.

3. 14 May 2025
   People change

   Vedtægter ændret: 12.05.2025

   Bestyrelse:

   Fratrådte:

   Jacob Benjamin Leistner, (formand), den 12.05.2025, Lene Mønster Nellemann, den 12.05.2025, Anette Thrane Nielsen, den 12.05.2025.

   Direktion:

   Tiltrådte:

   Anette Thrane Nielsen, den 12.05.2025.

   Selskabet tegnes af den samlede direktion

4. 10 Apr 2024
   Address change

   Ny adresse: c/o Lene Nellemann, Skovshovedvej 12, st., 2920 Charlottenlund

5. 19 May 2023
   Address change

   Ny adresse: Kollegievej 6, 2920 Charlottenlund

6. 28 Apr 2023
   Address change

   Ny adresse: c/o Lene Mønster Nellemann, Kollegievej 6, 2920 Charlottenlund

   Ny kommune: Gentofte

7. 10 Sep 2019
   Address changeCapital changePeople change

   Vedtægter ændret: 04.09.2019

   Ny adresse: c/o Lene Mønster Nellemann, Refshalevej 163A, 2., 1432 København K

   Ny kommune: København

   Kapitalforhøjelsen er besluttet den 04.09.2019.

   kr. 80.000,00, indbetalt kontant, kurs 100,00.

   Kapitalen udgør herefter kr. 120.000,00.

   Show the full announcement

   Bestyrelse:

   Tiltrådte:

   Jacob Benjamin Leistner, (formand), den 04.09.2019, Lene Mønster Nellemann, den 04.09.2019, Anette Thrane Nielsen, den 04.09.2019.

   Selskabet tegnes af et bestyrelsesmedlem i forening med direktionen, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..

8. 8 Aug 2019
   Capital change

   Vedtægter ændret: 03.07.2019

   Kapitalnedsættelse besluttet 03.07.2019 er gennemført 08.08.2019.

   Kapitalen udgør herefter kr. 40.000,00.

9. 5 Jul 2019
   Capital change

   Kapitalnedsættelse besluttet 03.07.2019 henlæggelse til særlig reserve kr. 60.000,00 til kurs 100,00.

   Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

10. 7 Dec 2018
    People changeOtherAddress change

    Vedtægter ændret: 28.11.2018

    Nyt navn: CREA CPH ApS

    Ny adresse: c/o Lene Mønster Nellemann, Skovshovedvej 12, st., 2920 Charlottenlund

    Nyt binavn: Fan Palm ApS

    Slettet binavn: CREA CPH ApS

    Direktion:

    Show the full announcement

    Fratrådte:

    Lasse Søndergaard Pedersen, den 28.11.2018.

    Selskabet tegnes af direktør.