AIRREP SCANDINAVIA HOLDINGS ApS
CVR 16404632 · Private limited company (ApS) · Dissolved by declaration
AIRREP SCANDINAVIA HOLDINGS ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 3.0m and a net result of DKK -126k.
Company details
- CVR number
- 16404632
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Viktor Shumskij, Gamlehave Alle 9
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 1 (2017)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 5,715% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 78k | DKK 3.1m |
| Net profit | DKK -126k | DKK 2.3m |
| Equity | DKK 3.0m | DKK 3.2m |
| Total assets | DKK 3.1m | DKK 3.7m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 54k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 170 | ||
| 1 Jan 1998 – 31 Dec 1998 | 164 |
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 | Suzanne Elisabeth Reippurt Glesner | ||
| CEO | Colin Lindsay Martin | ||
| CEO | Colin Lindsay Martin | ||
| CEO | Viktor Shumskij | ||
| CEO | Elena Shumskaia | ||
| Board | Peter Schaumburg-Müller | ||
| Board | Peter Schaumburg-Müller | ||
| Board | Alexei Alexeevich Boubnov | ||
| Board | Colin Lindsay Martin | ||
| Board | Colin Lindsay Martin | ||
| Board | Keith William Stevens | ||
| Board | Keith William Stevens | ||
| Board | Viktor Shumskij | ||
| Board | Andrew Shaun Lewis | ||
| Board | Elena Shumskaia | ||
| Board | Colin Lindsay Martin | ||
| Owner (100%) | Viktor Shumskij | ||
| Owner (50%) | Viktor Shumskij | ||
| Owner (50%) | Elena Shumskaia | ||
| Auditor | Kaj Egelund Jensen | ||
| Auditor | Kaj Egelund Jensen | ||
| Auditor | E.J. REVISION ApS | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Colin Lindsay Martin | ||
| Founder | Colin Lindsay Martin |
The CEOs' other companies
Suzanne Elisabeth Reippurt Glesner – 1 other companies, of which 1 bankrupt
- ALT REJSEBUREAU A/S Bankrupt 18 Mar 2021
Viktor Shumskij – 6 other companies, of which 1 bankrupt
- ALT REJSEBUREAU A/S Bankrupt 18 Mar 2021
- ALT-TRADING INTERNATIONAL A/S Opløst
- H.C. ANDERSEN TÆPPER ApS Compulsorily dissolved
- LORDS TRAVEL & TOURS ApS Active
- SIBBIRD EXPRESS ApS Compulsorily dissolved
- V.L.V. INVEST ApS Fusioneret
Address history (1 moves)
| c/o Viktor Shumskij, Gamlehave Alle 9, 2920 Charlottenlund | |
| Vester Farimagsgade 3, 3., 1606 København V |
Former names
| AIRREP SCANDINAVIA HOLDINGS ApS | – |
| AIRREP SCANDINAVIA ApS | – |
| AIRREP SCANDINAVIA A/S | – |
| CONEX INTERNATIONAL ApS | – |
Employees per year
Other companies at the same address
- V.L.V. INVEST ApS Fusioneret
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Questions and answers about AIRREP SCANDINAVIA HOLDINGS ApS
Has AIRREP SCANDINAVIA HOLDINGS ApS gone bankrupt?
No, AIRREP SCANDINAVIA HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AIRREP SCANDINAVIA HOLDINGS ApS?
AIRREP SCANDINAVIA HOLDINGS ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was AIRREP SCANDINAVIA HOLDINGS ApS founded?
AIRREP SCANDINAVIA HOLDINGS ApS was founded on 1 October 1992.
What is the equity of AIRREP SCANDINAVIA HOLDINGS ApS?
Equity was DKK 3.0m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.