ÅRHUS CHARTER A/S
CVR 11563392 · Public limited company (A/S) · Dissolved after merger
ÅRHUS CHARTER A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry rejsearrangørers aktiviteter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 49.3m and a net result of DKK 19.4m.
Company details
- CVR number
- 11563392
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søren Frichs Vej 36A
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Rejsearrangørers aktiviteter (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 600k
- Employees
- 12 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.7% |
| Current ratio | 153% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 17.7m | DKK 13.1m |
| Net profit | DKK 19.4m | DKK 7.8m |
| Equity | DKK 49.3m | DKK 29.9m |
| Total assets | DKK 118.4m | DKK 88.4m |
| Cash | DKK 15.1m | – |
| Short-term debt | DKK 57.0m | – |
| Tax owed | DKK 4.0m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 178 | ||
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 196 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 May 2013 – 30 Apr 2014 | 168 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 163 | ||
| 1 May 2010 – 30 Apr 2011 | 162 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 67 | ||
| 1 May 2007 – 30 Apr 2008 | 140 | ||
| 1 May 2006 – 30 Apr 2007 | 118 | ||
| 1 May 2005 – 30 Apr 2006 | 151 | ||
| 1 May 2004 – 30 Apr 2005 | 150 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Ulla Andersen | ||
| CEO | Bjarke Skeltved Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Erwin Stæt Andersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ulla Andersen | ||
| Board | Jette Rantala | ||
| Board | Boy Boysen | ||
| Board | Bjarke Skeltved Hansen | ||
| Board | Niels Henrik Fredberg Søndergaard | ||
| Board | Martin Christian Wirth | ||
| Board | Peter Kirk Larsen | ||
| Board | Niels Henrik Fredberg Søndergaard | ||
| Board | Lars Gantzel Pedersen | ||
| Board | Lars Aaen | ||
| Board | Lars Gantzel Pedersen | ||
| Board | Peder Hornshøj | ||
| Board | Henrik Koudal Jensen | ||
| Board | Gitte Uldum Søndergaard | ||
| Owner (100%) | Travelheart Fly A/S | ||
| Owner (100%) | Travelheart Sun A/S | ||
| Auditor | Flemming Adamsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Ulla Andersen – 6 other companies
- JETTE RANTALA HOLDING A/S Fusioneret
- SCANINFO REKLAME A/S Opløst
- Travelheart Fly A/S Active
- ULLA ANDERSEN HOLDING A/S Opløst
- ÅC FLY A/S Active
- ÅRHUS CHARTER HOLDING A/S Fusioneret
Bjarke Skeltved Hansen – 43 other companies, of which 1 bankrupt
- Selskabet af 17. januar 2019 ApS Bankrupt 18 Jan 2019
- 6950 Invest ApS Active
- AIX ApS Active
- ALPIN GOLF INVEST A/S Opløst
- AUSTRIA INVEST HOLDING ApS Opløst
- AUSTRIA INVEST III ApS Opløst
- AUSTRIA INVEST PINZGAUERHOF ApS Opløst
- AUSTRIA INVEST TAZLWURM ApS Opløst
- Above ApS Active
- Airseven A/S Active
- BJARKE HANSEN HOLDING ApS Active
- Bravo Tours 1998 A/S Active
- CLICKSKI A/S Fusioneret
- DANEXPLORE ApS Active
- HANSEN IMMOBILIEN ApS Compulsorily dissolved
- HANSEN INV. ApS Opløst
- HØJMARK INVEST ApS Active
- Læsø Kur og Helse 2024 ApS Active
- MANAGEMENTSELSKABET AF 11.11. 2009ApS Compulsorily dissolved
- MEDARBEJDERAKTIONÆRSELSKABET ApS Fusioneret
- OSBH INVEST ApS Active
- PP BidCo ApS Active
- PRIMO AIR ApS Active
- RINGKØBING INVEST ApS Active
- SELSKABET AF 9. OKTOBER 2009 A/S Opløst
- SH INVEST, SKJERN A/S Active
- SH1 ApS Active
- SH2 ApS Active
- SH3 ApS Active
- SKI GROUP A/S Active
Address history (2 moves)
| Søren Frichs Vej 36A, 8230 Åbyhøj | |
| Marselisborg Havnevej 36, st., 8000 Aarhus C | |
| Lille Torv 2, 8000 Aarhus C |
Former names
| ÅRHUS CHARTER A/S | – |
| A/S PSE 10 NR. 1359 | – |
Employees per year
Other companies at the same address
- CAFÉ CASAVA ApS Bankrupt
- Salecto ApS Bankrupt
- ATTRACTOR A/S Fusioneret
- CONVERSIO ApS Active
- Codesquad ApS Active
- Conversio Medarbejderselskab ApS Opløst
- DANKO ApS Opløst
- FREDENSGADE 34-36, AARHUS ApS Opløst
- HOME A/S Active
- InnoLab Holding ApS Active
- Jonas Venning Holding ApS Active
- NORDIC TOURS A/S Active
- NT HoldCo Holding ApS Active
- Salecto Medarbejderselskab ApS Opløst
- Stern Energy ApS Active
- Suncharter A/S Fusioneret
- Verum Vinum Danmark ApS Opløst
- ÅC FLY A/S Active
Similar companies in Aarhus
- Sierra Leone Rejser ApS Aarhus C
- Gotorz ApS Harlev J
- Rejsefællesskabet ApS Aarhus C
- Fiskelodge ApS Aarhus C
- Under Åben Himmel ApS Viby J
- Atlantic Salmon Flyfishing ApS Aarhus N
- 4Hunt Jagtrejser ApS Harlev J
- HH Travel Group ApS Aarhus C
- Xplore Life ApS Aarhus C
- JR Invest Holding ApS Risskov
- Salsa Camp Events ApS Aarhus C
- Travel Collective ApS Aarhus C
Questions and answers about ÅRHUS CHARTER A/S
Has ÅRHUS CHARTER A/S gone bankrupt?
No, ÅRHUS CHARTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ÅRHUS CHARTER A/S?
ÅRHUS CHARTER A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was ÅRHUS CHARTER A/S founded?
ÅRHUS CHARTER A/S was founded on 1 November 1987.
What is the equity of ÅRHUS CHARTER A/S?
Equity was DKK 49.3m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.