Vacanceselect Denmark ApS

CVR 10149614 · Private limited company (ApS) · Dissolved by declaration

Vacanceselect Denmark ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Oct 2020) shows equity of DKK 264k and a net result of DKK 21k.

Company details

CVR number
10149614
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Amaliegade 6, 2. tv
1256 København K
Municipality
København
Industry
Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører
Share capital
DKK 50k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio13.6%
Current ratio116%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address43
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 28kDKK 93k
Net profitDKK 21kDKK 72k
EquityDKK 264kDKK 242k
Total assetsDKK 1.9mDKK 1.4m
CashDKK 202k–
Short-term debtDKK 1.7m–
Tax owedDKK 8,823–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Nov 2021 – 31 Oct 2022114
1 Nov 2020 – 31 Oct 2021101
1 Nov 2019 – 31 Oct 202061
1 Oct 2018 – 31 Oct 2019232 Late
1 Oct 2017 – 30 Sep 2018178
1 Oct 2016 – 30 Sep 2017167
1 Oct 2015 – 30 Sep 2016150
1 Oct 2014 – 30 Sep 201599
1 Oct 2013 – 30 Sep 2014112
1 Oct 2012 – 30 Sep 201395
1 Oct 2011 – 30 Sep 201283
1 Oct 2010 – 30 Sep 201190
1 Oct 2009 – 30 Sep 2010154
1 Oct 2008 – 30 Sep 2009118
1 Oct 2007 – 30 Sep 2008112
1 Oct 2006 – 30 Sep 2007112
1 Oct 2005 – 30 Sep 2006109
1 Oct 2004 – 30 Sep 2005172
24 Jun 2003 – 30 Sep 200480

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
CEOBent Ove Sortsø
CEOHenk Klamer
CEOPascal van de Loo
CEOTarik Kibali
CEORalf Arjan de Bruijn
BoardBent Ove Sortsø
BoardTorben Thomasen
BoardRobert Paul Nolting
BoardLouis Godefridus Bernardus Maria van de Loo
BoardHenk Klamer
BoardMartinus Petrus Carolus Van de Loo
Owner (25%)D. Sortsø Invest ApS
Owner (20%)OCCASION ApS
Owner (100%)Vacanceselect Europe BV
AuditorTHORVALD REIN A/S
AuditorHAAMANN 1 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderD. Sortsø Invest ApS

The CEOs' other companies

Bent Ove Sortsø – 31 other companies, of which 5 bankrupt

Address history (6 moves)

Amaliegade 6, 2. tv, 1256 København K
Amaliegade 6, 2. tv, 1256 København K
Hesselager 17, 2605 Brøndby
c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
Stationsparken 25, 2600 Glostrup
Stationsparken 26, 2600 Glostrup
Siestavej 7, 2600 Glostrup

Former names

Vacanceselect Denmark ApS –
DANSK BILFERIE VACANCESELECT ApS –
DANSK BILFERIE VACANCESELECT A/S –
DANSK BILFERIE SELECTRAVEL A/S –

Other companies at the same address

Similar companies in København

Questions and answers about Vacanceselect Denmark ApS

Has Vacanceselect Denmark ApS gone bankrupt?

No, Vacanceselect Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Vacanceselect Denmark ApS?

Vacanceselect Denmark ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Vacanceselect Denmark ApS founded?

Vacanceselect Denmark ApS was founded on 24 June 2003.

What is the equity of Vacanceselect Denmark ApS?

Equity was DKK 264k according to the annual report for the period ending 31 October 2020.

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