PEACOCK TRAVEL A/S

CVR 26241642 · Public limited company (A/S) · Dissolved after merger

PEACOCK TRAVEL A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (30 Apr 2019) shows equity of DKK 1.2m and a net result of DKK -1.4m.

Company details

CVR number
26241642
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hellerupvej 51D
2900 Hellerup
Municipality
Gentofte
Industry
Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører
Share capital
DKK 500k
Employees
6 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio10.2%
Current ratio112%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address30
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 2.1mDKK 2.2m
Net profitDKK -1.4mDKK -1.0m
EquityDKK 1.2mDKK 2.6m
Total assetsDKK 11.5mDKK 10.9m
CashDKK 4.8m–
Short-term debtDKK 10.0m–
Tax owedDKK 0–
Avg. employees7–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2018 – 30 Apr 2019161
1 May 2017 – 30 Apr 201866
1 May 2016 – 30 Apr 2017152
1 May 2015 – 30 Apr 2016151
1 May 2014 – 30 Apr 2015153
1 May 2013 – 30 Apr 2014154
1 May 2012 – 30 Apr 201366
1 Jan 2011 – 30 Apr 201280
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005136
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003155
14 Sep 2001 – 31 Dec 200277

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
CEOHelle Freundlich Andersen
CEOMorten Gadegaard Nielsen
CEOHans Henrik Obel
CEOChristian Ernstved-Rasmussen
CEOEstelle Everilda Torp
BoardMichael Egede Budtz
BoardHenrik Thal Jantzen
BoardAnders Bjerre Lavesen
BoardRonnie Job
BoardHans Kristian Werdelin
BoardJørgen Herman Melchior
BoardMorten Gadegaard Nielsen
BoardHans Henrik Obel
BoardPhilip Søren Thorsen
BoardMorten Holm
BoardKasper Mydtskov
BoardChristian Ernstved-Rasmussen
BoardAlice Østergaard Grünfeld
BoardJuttine Nielsen
BoardPer Søndergaard Pedersen
BoardChristian Torp
BoardEstelle Everilda Torp
BoardPer Søndergaard Pedersen
BoardEstelle Everilda Torp
Owner (100%)EXCLUSIVE TRAVEL COLLECTION ApS
AuditorGreen IV ApS
AuditorLund Thomsen & Partnere
AuditorAJOUR REVISOR ApS
AuditorECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Helle Freundlich Andersen – 60 other companies, of which 42 bankrupt

Morten Gadegaard Nielsen – 1 other companies

Hans Henrik Obel – 26 other companies, of which 5 bankrupt

Christian Ernstved-Rasmussen – 3 other companies, of which 1 bankrupt

Estelle Everilda Torp – 4 other companies, of which 1 bankrupt

Address history (4 moves)

Hellerupvej 51D, 2900 Hellerup
Strandvejen 185, 2900 Hellerup
Hellerupvej 56, 2900 Hellerup
Ryvangs Allé 89, 2900 Hellerup
c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V

Former names

PEACOCK TRAVEL A/S –
KR 306 A/S –

Employees per year

Number of employees at PEACOCK TRAVEL A/S per year472011: 620112012: 520122013: 420132014: 520142015: 720152016: 520162017: 620172018: 62018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about PEACOCK TRAVEL A/S

Has PEACOCK TRAVEL A/S gone bankrupt?

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

Who is the auditor of PEACOCK TRAVEL A/S?

PEACOCK TRAVEL A/S most recently used Beierholm.

When was PEACOCK TRAVEL A/S founded?

PEACOCK TRAVEL A/S was founded on 14 September 2001.

What is the equity of PEACOCK TRAVEL A/S?

Equity was DKK 1.2m according to the annual report for the period ending 30 April 2019.

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