DELTA REJSEBUREAU A/S
CVR 10137497 · Public limited company (A/S) · Dissolved after merger
DELTA REJSEBUREAU A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.3m and a net result of DKK 37k.
Company details
- CVR number
- 10137497
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Poul Leerbeck, N.J. Fjords Alle 12, 1. tv
1957 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 0 (2011)
- Auditor
- Vedbæk Revision, Registreret revisionsfirma FSR
Warning signs
| Annual reports filed late | 6 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.2% |
| Current ratio | 1,460% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 59k | DKK 60k |
| Gross profit | DKK 49k | DKK -159k |
| Net profit | DKK 37k | DKK -84k |
| Equity | DKK 1.3m | DKK 1.2m |
| Total assets | DKK 1.4m | DKK 1.3m |
| Cash | DKK 119k | – |
| Short-term debt | DKK 93k | – |
Latest annual report: Reporting class B · Vedbæk Revision, Registreret revisionsfirma FSR.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 166 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 155 | ||
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 192 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 187 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 226 | Late |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Susanne van Hauen | ||
| CEO | Poul Leerbeck | ||
| CEO | Ulla Levring | ||
| Board | Skjalm Vagn von Bülow | ||
| Board | Bastian Fehrmann Schiøtt | ||
| Board | Birgitte Alex Jensen | ||
| Board | Susanne van Hauen | ||
| Board | Holger Storm Andersen | ||
| Board | Poul Leerbeck | ||
| Board | Lone Flintegaard Thomsen | ||
| Board | Ulla Levring | ||
| Board | Anne-Britt Leerbeck Christensen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Emil Peder Moth | ||
| Auditor | Groth-Rydder A/S | ||
| Auditor | Statsaut Revisor Emil Moth | ||
| Auditor | Ole Christian Levin | ||
| Auditor | Vedbæk Revision v/Lillian Hauermann Lindgreen | ||
| Founder | Victor Christoffersen | ||
| Founder | Jens Nørskov | ||
| Founder | Søren Bonde |
The CEOs' other companies
Susanne van Hauen – 5 other companies
- MALERFIRMAET PLL ApS Active
- SCORPIO STRATEGI A/S Opløst
- VAN HAUEN ApS KONFERENCER OG INCENTIVES Opløst
- VAN HAUEN EXHIBITIONS AND EVENTS ApS Opløst
- VAN HAUEN HOLDING ApS Opløst
Poul Leerbeck – 5 other companies, of which 2 bankrupt
- DC DANISH COMPANY ApS Bankrupt 15 Jan 1992
- DELTA REJSEBUREAU ApS Bankrupt 1 Mar 1993
- DESTINATION SERVICE A/S Compulsorily dissolved
- FORUM TRAVEL, TRADING AND INVESTMENT ApS Compulsorily dissolved
- INVEST 9299 ApS Compulsorily dissolved
Ulla Levring – 1 other companies
- HGD Travel A/S Opløst
Address history (1 moves)
| c/o Poul Leerbeck, N.J. Fjords Alle 12, 1. tv, 1957 Frederiksberg C | |
| Vesterbrogade 35, 1620 København V |
Former names
| DELTA REJSEBUREAU A/S | – |
| DELTA OF SCANDINAVIA TRAVEL SERVICE A/S | – |
| TRAVEL GALLERY A/S | – |
| SKIBBY TRAVEL GALLERY A/S | – |
| ASX 9692 A/S | – |
Employees per year
Other companies at the same address
- NETWORK RELATIONS HOLDING ApS Bankrupt
- AKTIESELSKABET AF 3. DECEMBER 2014 Opløst
- DELTA BRIDGEREJSER ApS Opløst
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Questions and answers about DELTA REJSEBUREAU A/S
Has DELTA REJSEBUREAU A/S gone bankrupt?
No, DELTA REJSEBUREAU A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DELTA REJSEBUREAU A/S?
DELTA REJSEBUREAU A/S most recently used Vedbæk Revision, Registreret revisionsfirma FSR.
When was DELTA REJSEBUREAU A/S founded?
DELTA REJSEBUREAU A/S was founded on 1 February 1986.
What is the equity of DELTA REJSEBUREAU A/S?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.