CHECK POINT TRAVEL DENMARK A/S

CVR 21205478 · Public limited company (A/S) · Dissolved after merger

CHECK POINT TRAVEL DENMARK A/S is a Public limited company (A/S), founded on 29 June 1998, based in Hjørring. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 21205478
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 29 June 1998
Ceased: 11 January 2013
Address: Markedsgade 13
9800 Hjørring
Municipality: Hjørring
Industry: Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører
Share capital: DKK 974k
Employees: 17 (2009)

Warning signs

Annual reports filed late	2 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	5 Jun 2012	157
1 Jan 2010 – 31 Dec 2010	14 Mar 2011	73
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	25 Jun 2009	176
1 Jan 2007 – 31 Dec 2007	30 Jun 2008	182
1 Jan 2006 – 31 Dec 2006	5 Jun 2007	156
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	3 Jun 2005	154
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	4 Jun 2003	155
1 Jan 2001 – 31 Dec 2001	16 Jun 2002	167
1 Jan 2000 – 31 Dec 2000	8 Jul 2001	189	Late
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182

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	Frank Richter Brandt Jacobsen	29 Jun 1998	3 Aug 2009
CEO	Jens Henrik Jørgensen	31 May 2010	11 Jan 2013
Board	Jens Kabel Rasmussen	29 Jun 1998	10 Dec 2007
Board	Frank Richter Brandt Jacobsen	29 Jun 1998	9 Apr 2008
Board	Marianne Riisbjerg Thomsen	29 Jun 1998	19 Nov 1999
Board	Kurt Kvorning	19 Nov 1999	1 Feb 2001
Board	Pia Annette Jacobsen	1 Feb 2001	24 Jan 2005
Board	Ove Henning Nielsen	21 Jan 2005	10 Dec 2007
Board	Michael Heeager Nystrup	10 Dec 2007	9 Apr 2008
Board	Ivan Sørensen	9 Apr 2008	15 Oct 2008
Board	Poul Henning Sørensen	9 Apr 2008	12 Sep 2008
Board	Jens Henrik Jørgensen	12 Sep 2008	9 Jun 2011
Board	Ditlev Emil Bredahl	15 Oct 2008	11 Mar 2009
Board	Bent Bang Jørgensen	15 Oct 2008	9 Jun 2011
Board	Henning Stensgaard Jensen	11 Mar 2009	9 Jun 2011
Board	Maria Ulrika Björk	9 Jun 2011	11 Jan 2013
Board	Jari Henrik Virtanen	9 Jun 2011	11 Jan 2013
Board	Carl Jonas Perhage	9 Jun 2011	11 Jan 2013
Auditor	TOTAL REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB	29 Jun 1998	10 Dec 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	10 Dec 2007	9 Jun 2011
Auditor	EY Godkendt Revisionspartnerselskab	9 Jun 2011	11 Jan 2013
Founder	Jens Kabel Rasmussen	29 Jun 1998	11 Jan 2013
Founder	Pia Annette Jacobsen	29 Jun 1998	11 Jan 2013

The CEOs' other companies

Frank Richter Brandt Jacobsen – 15 other companies, of which 3 bankrupt

HOLDING RY 2013 ApS Bankrupt 11 Aug 2016
HOLDING RY AF 30.6.06 ApS Bankrupt 22 Jun 2016
NAVIDEST SOLUTIONS A/S Bankrupt 7 Aug 2015
ADVENTUREDK ApS Active
CHECK POINT ERHVERV ApS Fusioneret
CHECK POINT TRAVEL & TOURS ApS Fusioneret
CHECK POINT TRAVEL HOLDING ApS Compulsorily dissolved
CHECK POINT TRAVEL LATIN ApS Fusioneret
CPL HOLDING A/S Fusioneret
CPT TICKETS ApS Fusioneret
CPTHH ApS Fusioneret
FRITIDSDYKKERSKOLEN ApS Compulsorily dissolved
MASTER TRAVEL ApS Fusioneret
NEMREJSE.DK A/S Fusioneret
NETHOLIDAY ApS Fusioneret

Jens Henrik Jørgensen – 53 other companies, of which 7 bankrupt

GREENGLOVES A/S Bankrupt 13 Jul 2009
Job-Support ApS Bankrupt 31 Oct 2019
MANAGEMENTSELSKABET AF 30.10.2009 A/S Bankrupt 8 Jan 2010
MERLIN A/S Bankrupt 17 Dec 2008
MILLER CONSULTING A/S Bankrupt 8 Apr 2010
RIKKE MAI ApS Bankrupt 9 Aug 2010
SELSKABET AF 12. DEC. 03 A/S Bankrupt 15 Jul 2010
365discount A/S Active
A&H ASSETS ApS Active
BEST TRAVEL A/S Fusioneret
BEST TRAVEL A/S Active
BRIDE FASHION ApS Active
BRØDR. JØRGENSEN A/S Active
BRØDR. JØRGENSEN HOLDING A/S Active
CARE4 A/S Compulsorily dissolved
CHECK POINT TRAVEL & TOURS ApS Fusioneret
COOP TRADING A/S Active
CPT TICKETS ApS Fusioneret
CQS ApS Opløst
Commercial Real Estate ApS Active
DANSK KAFFEKOMPAGNI A/S AF 18.12.1990 Fusioneret
DANSK VINIMPORT ApS Fusioneret
DANSKE DAGLIGVAREBUTIKKER, 2003 ApS Opløst
DE DANSKE BRØDFABRIKKER A/S Fusioneret
DSIGN A/S Opløst
DYNAMO A/S Opløst
Ecosphere Holding A/S Active
Ejendomsselskabet Ejnarparken A/S Active
Ejendomsselskabet Ejnarparken II ApS Active
Ejendomsselskabet Skovvangen 2 ApS Active

Address history (1 moves)

10 Dec 2007	Markedsgade 13, 9800 Hjørring
29 Jun 1998	Frederiksgade 45, 2., 8000 Århus C

Former names

CHECK POINT TRAVEL DENMARK A/S	7 Sep 2010 – 11 Jan 2013
CHECK POINT TRAVEL A/S	29 Jun 1998 – 6 Sep 2010

Employees per year

Other companies at the same address

CHECK POINT TRAVEL & TOURS ApS Fusioneret
CPT TICKETS ApS Fusioneret
DYNAMO A/S Opløst
MASTER TRAVEL ApS Fusioneret
NEMREJSE.DK A/S Fusioneret
NETHOLIDAY ApS Fusioneret
WN AF 28. JUNI 2005 A/S Opløst

Similar companies in Hjørring

Questions and answers about CHECK POINT TRAVEL DENMARK A/S

Has CHECK POINT TRAVEL DENMARK A/S gone bankrupt?

No, CHECK POINT TRAVEL DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was CHECK POINT TRAVEL DENMARK A/S founded?

CHECK POINT TRAVEL DENMARK A/S was founded on 29 June 1998.

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