REJSEPLANEN A/S
CVR 27063772 · Public limited company (A/S) · Dissolved after merger
REJSEPLANEN A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry andre informationstjenester i.a.n.. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 7.1m and a net result of DKK -786k.
Company details
- CVR number
- 27063772
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Automatikvej 1, 1.
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Andre informationstjenester i.a.n. (639900)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 1.0m
- Employees
- 14 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.8% |
| Current ratio | 178% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 132 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 25.7m | DKK 22.8m |
| Gross profit | DKK 10.1m | DKK 8.9m |
| Net profit | DKK -786k | DKK 307k |
| Equity | DKK 7.1m | DKK 7.9m |
| Total assets | DKK 16.2m | DKK 14.1m |
| Cash | DKK 13.6m | – |
| Short-term debt | DKK 9.1m | – |
| Avg. employees | 11 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 |
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 | Niels Mortensen | ||
| CEO | Christina Hvid | ||
| Board | René Bagger Tranberg | ||
| Board | Johannes Sloth | ||
| Board | Bjørn Lindegård Wahlsten | ||
| Board | Ove Nissen | ||
| Board | Jens Mogensen | ||
| Board | Christian Bjerring | ||
| Board | Erik Nørskov | ||
| Board | Anders Schwarz Lausten | ||
| Board | Mogens Buch-Larsen | ||
| Board | Peter Sonne | ||
| Board | Susanne Birgitte Lindholm Hejlesen | ||
| Board | John Christensen | ||
| Board | Hans Klausen Fink | ||
| Board | Anne Pilegaard | ||
| Board | Anders Schwarz Lausten | ||
| Board | Henrik Severin Hansen | ||
| Board | Pernille Jørgensen | ||
| Board | Anette Haugaard Nielsen | ||
| Board | Christian Roslev | ||
| Board | Jens Erik Sørensen | ||
| Board | Jørgen Hammer | ||
| Board | Jørgen Elius Præst | ||
| Board | Hans Christian Hansen Bonde | ||
| Board | Dorthe Mølgaard Caspersen | ||
| Board | Jan Gudmann Hansen | ||
| Board | Lars Hedam Oksbjerre | ||
| Board | Christian Roslev | ||
| Board | Pernille Jørgensen | ||
| Board | Christian Roslev | ||
| Board | Jan Gudmann Hansen | ||
| Board | Anne Mette Koch | ||
| Board | Niklas Marschall | ||
| Board | Susanne Birgitte Lindholm Hejlesen | ||
| Board | Anders Winkler Rasmussen | ||
| Board | Jan Gudmann Hansen | ||
| Board | Mogens Kjøller | ||
| Board | Nina Malene Kampmann | ||
| Board | Mette Julbo-Nielsen | ||
| Board | Lars Bjørn Høybye | ||
| Board | Gert Frost | ||
| Board | Rebekka Auken Nymark | ||
| Board | Birger Schmidt | ||
| Board | Pernille Jørgensen | ||
| Board | Jens Otto Størup | ||
| Board | Nicolai Bernt Sørensen | ||
| Board | Dan Stig Jensen | ||
| Board | Anders Due | ||
| Board | Susanne Birgitte Lindholm Hejlesen | ||
| Board | Nicolai Raju Eisenreich | ||
| Board | Pernille Jørgensen | ||
| Board | Hanne Tærsbøl Schmidt | ||
| Board | Martin Bødker Krogh | ||
| Board | Line Lundum Matthäi | ||
| Board | Mikkel Degn | ||
| Board | Susanne Mørch Koch | ||
| Board | Mette Julbo-Nielsen | ||
| Board | Søren Englund | ||
| Board | Anette Haugaard Nielsen | ||
| Board | Carsten Hyldborg Jensen | ||
| Board | Christian Linnelyst | ||
| Board | Lars Berg | ||
| Board | Christina Vedel-Birch Andersen | ||
| Board | Niels Fabricius Fugmann | ||
| Board | Søren Ahrensberg | ||
| Board | Thomas Thellersen Børner | ||
| Board | Anette Haugaard Nielsen | ||
| Board | Lars Bjørn Høybye | ||
| Board | Peter Madsen | ||
| Board | Aske Mastrup Wieth-Knudsen | ||
| Board | Frank Haugaard Nielsen | ||
| Board | Mikkel Gram Colding | ||
| Board | Annette Heckscher | ||
| Board | Jesper Schødte Overgaard | ||
| Board | Hanne Tærsbøl Schmidt | ||
| Board | Maj Trige Andersen | ||
| Board | Lotte Stensberg | ||
| Board | Jörg André van den Berk | ||
| Board | Mikkel Gram Colding | ||
| Board | Camilla Struckmann | ||
| Board | Michael Steinberg | ||
| Board | Mette Julbo-Nielsen | ||
| Board | Jörg André van den Berk | ||
| Board | Anette Haugaard Nielsen | ||
| Board | Carsten Hyldborg Jensen | ||
| Board | Hanne Tærsbøl Schmidt | ||
| Board | Jens Otto Størup | ||
| Board | Lars Berg | ||
| Board | Thomas Eybye Øster | ||
| Board | Nicolai Bernt Sørensen | ||
| Board | Aske Mastrup Wieth-Knudsen | ||
| Board | Frank Haugaard Nielsen | ||
| Board | Eva Josefine Lind | ||
| Board | Camilla Struckmann | ||
| Board | Lars Bjørn Høybye | ||
| Board | Eskil Toft Thuesen | ||
| Board | Pernille Jørgensen | ||
| Board | Lars Friborg | ||
| Owner (5%) | Bornholms Regionskommune | ||
| Owner (33%) | DSB | ||
| Owner (5%) | Sydtrafik | ||
| Owner (10%) | Midttrafik | ||
| Owner (20%) | Trafikselskabet Movia | ||
| Owner (5%) | Nordjyllands Trafikselskab | ||
| Owner (5%) | Fynbus | ||
| Owner (5%) | METROSELSKABET I/S | ||
| Owner (5%) | Midttrafik | ||
| Owner (25%) | Trafikselskabet Movia | ||
| Owner (5%) | METROSELSKABET I/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | TA P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hovedstadens Udviklingsråd (Hur) | ||
| Founder | VESTSJÆLLANDS TRAFIKSELSKAB | ||
| Founder | STORSTRØMS TRAFIKSELSKAB | ||
| Founder | Bornholms Amts Trafikselskab | ||
| Founder | Ribe amts trafikselskab | ||
| Founder | VEJLE AMTS TRAFIKSELSKAB | ||
| Founder | VIBORG AMTS FÆLLESKOMMUNALE TRAFIKSELSKAB | ||
| Founder | NORDJYLLANDS TRAFIKSELSKAB | ||
| Founder | DSB | ||
| Founder | Århus Amt | ||
| Founder | Herning Kommune | ||
| Founder | Ringkjøbing Amt | ||
| Founder | Holstebro Kommune | ||
| Founder | Odense Bytrafik | ||
| Founder | FynBus | ||
| Founder | Sydbus |
The CEOs' other companies
Niels Mortensen – 1 other companies
- Rejsekort & Rejseplan A/S Active
Christina Hvid – 11 other companies
- CAT-SYMBION INNOVATION A/S Opløst
- COMOTO ApS Active
- COMPETENCEHOUSE A/S Active
- DEAS A/S Active
- DEAS HOLDING A/S Active
- IT-VÆKSTHUS A/S Fusioneret
- SPKA Ejendom A/S Active
- SPKA Holding A/S Active
- SYMBION A/S Active
- Symbion Frederiksberg A/S Active
- buildingSMART Danmark ApS Active
Address history (3 moves)
| Automatikvej 1, 1., 2860 Søborg | |
| Vesterbrogade 149, 1620 København V | |
| Gammel Køge Landevej 3, 2500 Valby | |
| Dampfærgevej 22, 2100 København Ø |
Employees per year
Other companies at the same address
- ACG Nature´s Choice ApS Bankrupt
- AF20 ApS Bankrupt
- AF21 ApS Bankrupt
- AIRCRAFT SERVICE ApS Bankrupt
- AMGO Operation Denmark ApS Bankrupt
- AMGO iGaming Denmark A/S Bankrupt
- ANNA KOLDING NIELSEN HOLDING ApS Bankrupt
- ANPARTSSELSKABET AF 1. MAJ 2013 Bankrupt
- Admin Service ApS Bankrupt
- Arkabyg ApS Bankrupt
- BON Service ApS Bankrupt
- Byggeriet af den 5.august ApS Bankrupt
- Bygx Gruppen ApS Bankrupt
- CARD HOLD ApS Bankrupt
- CCC Handelshuset ApS Bankrupt
- CONTRIB ApS Bankrupt
- DANEST SERVICE ApS Bankrupt
- DOOR TRAINING & CONSULTING DENMARKApS Bankrupt
- DR TOTALENTREPRISE ApS Bankrupt
- ESCALER.DK ApS Bankrupt
- Estate Service IVS Bankrupt
- Event Team IVS Bankrupt
- F. Rømer Forsikringsformidler ApS Bankrupt
- FAMECLASS ASSETS SMBA Bankrupt
- FP GROUP ApS Bankrupt
Similar companies in Gladsaxe
- Officehub.dk ApS Søborg
- OurGlobe ApS Kongens Lyngby
- SK Solutions IVS Bagsværd
- AutoAdvisor ApS Søborg
- NORDIC HEALTH INNOVATIONS ApS Søborg
- FOLLOWMUSIC ApS Bagsværd
- NEH ApS Herlev
Questions and answers about REJSEPLANEN A/S
Has REJSEPLANEN A/S gone bankrupt?
No, REJSEPLANEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of REJSEPLANEN A/S?
REJSEPLANEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was REJSEPLANEN A/S founded?
REJSEPLANEN A/S was founded on 10 March 2003.
What is the equity of REJSEPLANEN A/S?
Equity was DKK 7.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.