CREATIV COMPANY HOLDING A/S

CVR 20400072 · Public limited company (A/S) · Dissolved by declaration

CREATIV COMPANY HOLDING A/S is a Public limited company (A/S), founded on , based in Holstebro. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 2.0m and a net result of DKK 77.3m.

Company details

CVR number
20400072
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rasmus Færchs Vej 23
7500 Holstebro
Municipality
Holstebro
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 675k
Employees
38 (2004)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio58.1%
Current ratio239%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 63.3mDKK -20k
Net profitDKK 77.3mDKK 6.2m
EquityDKK 2.0mDKK 42.6m
Total assetsDKK 3.4mDKK 43.8m
CashDKK 1.9m–
Short-term debtDKK 1.4m–
Tax owedDKK 1.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2016 – 30 Apr 2017145
1 May 2015 – 30 Apr 2016118
1 May 2014 – 30 Apr 2015118
1 May 2013 – 30 Apr 2014118
1 May 2012 – 30 Apr 2013118
1 May 2011 – 30 Apr 2012143
1 May 2010 – 30 Apr 2011123
1 May 2009 – 30 Apr 2010110
1 May 2008 – 30 Apr 2009140
1 May 2007 – 30 Apr 2008106
1 May 2006 – 30 Apr 2007156
1 May 2005 – 30 Apr 200653
1 Oct 2003 – 30 Sep 2004112
1 Oct 2002 – 30 Sep 200377
1 Oct 2001 – 30 Sep 200278
1 Oct 2000 – 30 Sep 2001108
1 Oct 1999 – 30 Sep 200078
1 Oct 1998 – 30 Sep 1999122
23 Sep 1997 – 30 Sep 199863

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Nørgaard
CEOLotte Littau Kjærgaard
CEOAnders Hedeholm Lindhardsen
BoardMogens Ærthøj
BoardMichael Astorp
BoardPeter Nørgaard
BoardJens Rønn Olesen
BoardLotte Littau Kjærgaard
BoardAnders Hedeholm Lindhardsen
BoardJan Bjærre
BoardPer Albæk
BoardPeter Nørgaard
Owner (33%)LOTTE OG LARS KJÆRGAARD ApS
Owner (33%)OHD Holding ApS
Owner (33%)Hedelind ApS
AuditorKPSR I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorREVISIONSFIRMAET IVERSEN & HALD
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPeter Nørgaard

The CEOs' other companies

Peter Nørgaard – 7 other companies, of which 1 bankrupt

Lotte Littau Kjærgaard – 7 other companies

Anders Hedeholm Lindhardsen – 15 other companies, of which 1 bankrupt

Address history (2 moves)

Rasmus Færchs Vej 23, 7500 Holstebro
Niels Kjeldsens Vej 25, 7500 Holstebro
Holstebrovej 8, 7830 Vinderup

Former names

CREATIV COMPANY HOLDING A/S –
CREATIV COMPANY A/S –
CREATIV COMPANY ApS –
Pn Holding Vinderup ApS –

Employees per year

Number of employees at CREATIV COMPANY HOLDING A/S per year19382000: 320002001: 920012002: 1920022003: 3720032004: 382004

Other companies at the same address

Similar companies in Holstebro

Questions and answers about CREATIV COMPANY HOLDING A/S

Has CREATIV COMPANY HOLDING A/S gone bankrupt?

No, CREATIV COMPANY HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CREATIV COMPANY HOLDING A/S?

CREATIV COMPANY HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was CREATIV COMPANY HOLDING A/S founded?

CREATIV COMPANY HOLDING A/S was founded on 23 September 1997.

What is the equity of CREATIV COMPANY HOLDING A/S?

Equity was DKK 2.0m according to the annual report for the period ending 30 April 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.