NEMREJSE.DK A/S

CVR 28711670 · Public limited company (A/S) · Dissolved after merger

NEMREJSE.DK A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 4.3m and a net result of DKK -388k.

Company details

CVR number
28711670
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Markedsgade 13
9800 Hjørring
Municipality
Hjørring
Industry
Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører
Share capital
DKK 500k
Employees
0 (2011)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio9,749%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -401kDKK 11.4m
Net profitDKK -388kDKK 8.0m
EquityDKK 4.3mDKK 4.7m
Total assetsDKK 4.4mDKK 11.8m
CashDKK 56k–
Short-term debtDKK 45k–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 201073
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006156
12 May 2005 – 31 Dec 200559

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
CEOJens Henrik Jørgensen
CEOMathias Melvej Gravesen
BoardJens Kabel Rasmussen
BoardFrank Richter Brandt Jacobsen
BoardOve Henning Nielsen
BoardMichael Heeager Nystrup
BoardIvan Sørensen
BoardPoul Henning Sørensen
BoardDitlev Emil Bredahl
BoardBent Bang Jørgensen
BoardJens Henrik Jørgensen
BoardHenning Stensgaard Jensen
BoardCarl Jonas Perhage
BoardJari Henrik Virtanen
BoardThomas Christiansen
BoardMathias Melvej Gravesen
BoardMaria Ulrika Björk
BoardAgneta Skog
AuditorChristian Egon Olsen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderCHECK POINT TRAVEL HOLDING ApS

The CEOs' other companies

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

Mathias Melvej Gravesen – 4 other companies

Address history (1 moves)

Markedsgade 13, 9800 Hjørring
Frederiksgade 45, 8000 Århus C

Former names

NEMREJSE.DK A/S –
NEMREJSE.DK ApS –

Employees per year

Number of employees at NEMREJSE.DK A/S per year5102006: 620062007: 1020072008: 720082009: 720092011: 02011

Other companies at the same address

Similar companies in Hjørring

Questions and answers about NEMREJSE.DK A/S

Has NEMREJSE.DK A/S gone bankrupt?

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

Who is the auditor of NEMREJSE.DK A/S?

NEMREJSE.DK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was NEMREJSE.DK A/S founded?

NEMREJSE.DK A/S was founded on 12 May 2005.

What is the equity of NEMREJSE.DK A/S?

Equity was DKK 4.3m according to the annual report for the period ending 31 December 2012.

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