TICKET BIZ ApS

CVR 31260728 · Private limited company (ApS) · Dissolved by declaration

TICKET BIZ ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 139k and a net result of DKK 559.

Company details

CVR number
31260728
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o BCD Travel Denmark A/S, Kirsten Walthers Vej 7
2500 Valby
Municipality
København
Industry
Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører
Share capital
DKK 125k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio86.4%
Current ratio733%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
RevenueDKK 14kDKK 56k
Gross profitDKK -10kDKK 35k
Net profitDKK 559DKK 32k
EquityDKK 139kDKK 139k
Total assetsDKK 161kDKK 335k
CashDKK 142k–
Short-term debtDKK 22k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009158
1 Feb 2008 – 31 Dec 2008182

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
CEOKlaus Søgaard
CEOPär Sture Thomas Ådén
CEOSvenerik Fredriksson
CEOThomas Hansson
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardCatarina Märta Marie Johansson
BoardKarl Lennart Devette Käll
BoardDag Tveterås
BoardKatarina Elisabet Sjögren Petrini
BoardPär Sture Thomas Ådén
BoardAnnette Strömstedt
BoardSvenerik Fredriksson
BoardUlrica Dahlati
BoardMarie Johansson
Owner (100%)Ticket Business Travel AB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Thomas Hansson – 1 other companies

Address history (2 moves)

c/o BCD Travel Denmark A/S, Kirsten Walthers Vej 7, 2500 Valby
c/o FCM Travel Solutions Denmark, Brøndby Stadion 20, 2605 Brøndby
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

TICKET BIZ ApS –
TICKET FORRETNINGSREJSER ApS –
GFKJUS 767 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about TICKET BIZ ApS

Has TICKET BIZ ApS gone bankrupt?

No, TICKET BIZ ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TICKET BIZ ApS?

TICKET BIZ ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was TICKET BIZ ApS founded?

TICKET BIZ ApS was founded on 1 February 2008.

What is the equity of TICKET BIZ ApS?

Equity was DKK 139k according to the annual report for the period ending 31 December 2016.

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