CREALOGIC A/S

  • Active

  • Registration 13778140
  • A/S
  • Established 1 January, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 January, 1990
Address
Øster Farimagsgade 73, kl.tv
2100 København Ø
Denmark
Phone: 70212345
Registration number
Registration 13778140

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Meng
    1995-08-04 – 75% ownership (2017-08-01 – 2023-11-26 ) 90% ownership (1995-08-04 – 2017-07-31 ) 100% ownership (2023-11-27 – ) 75% voting rights (2017-08-01 – 2023-11-26 ) 90% voting rights (1995-08-04 – 2017-07-31 ) 100% voting rights (2023-11-27 – )
  • Karsten Koch
    2009-02-20 – 2023-11-27 10% ownership (2009-02-20 – 2017-07-31 ) 25% ownership (2017-08-01 – 2023-11-27 ) 10% voting rights (2009-02-20 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2023-11-27 )
Legal owners
  • ABOVE ALL ApS 90% ownership (2004-05-06 – 2017-07-31 ) 66.67% ownership (2017-08-01 – ) 90% voting rights (2004-05-06 – 2017-07-31 ) 66.67% voting rights (2017-08-01 – 2023-11-26 ) 100% voting rights (2023-11-27 – )
  • GILVIC 2008 ApS 10% ownership (2009-02-20 – 2017-07-31 ) 25% ownership (2017-08-01 – 2023-11-27 ) 10% voting rights (2009-02-20 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2023-11-27 )
  • ABOVE ALL ApS 90% ownership (2004-05-06 – 2017-07-31 ) 66.67% ownership (2017-08-01 – ) 90% voting rights (2004-05-06 – 2017-07-31 ) 66.67% voting rights (2017-08-01 – 2023-11-26 ) 100% voting rights (2023-11-27 – )
  • GILVIC 2008 ApS 10% ownership (2009-02-20 – 2017-07-31 ) 25% ownership (2017-08-01 – 2023-11-27 ) 10% voting rights (2009-02-20 – 2017-07-31 ) 25% voting rights (2017-08-01 – 2023-11-27 )
Directors
Board members

Employees

CREALOGIC A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2016 04-2017 04-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 3,346 4,415 9,579
Employee benefits expense 3,012 3,653 6,066
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 313 744 3,501
Profit loss from ordinary activities before tax 0 0 0
Other finance expenses 0 0 0
Tax expense 77 172 757
Profit loss 241 582 2,649