Suncharter A/S
CVR 38196022 · Public limited company (A/S) · Dissolved after merger
Suncharter A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry rejsebureauers aktiviteter. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 21.5m and a net result of DKK 2.6m.
Company details
- CVR number
- 38196022
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søren Frichs Vej 36A
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Rejsebureauers aktiviteter (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 16 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.1% |
| Current ratio | 306% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 984k | DKK 5.4m |
| Net profit | DKK 2.6m | DKK 4.5m |
| Equity | DKK 21.5m | DKK 18.9m |
| Total assets | DKK 47.7m | DKK 47.4m |
| Cash | DKK 44.0m | – |
| Short-term debt | DKK 15.6m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 178 | ||
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 196 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 152 | ||
| 21 Nov 2016 – 31 Dec 2017 | 159 |
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 | Bjarke Skeltved Hansen | ||
| Board | Boy Boysen | ||
| Board | Bjarke Skeltved Hansen | ||
| Board | Niels Henrik Fredberg Søndergaard | ||
| Board | Peter Kirk Larsen | ||
| Board | Niels Henrik Fredberg Søndergaard | ||
| Board | Lars Gantzel Pedersen | ||
| Board | Lars Aaen | ||
| Board | Lars Gantzel Pedersen | ||
| Board | Peder Hornshøj | ||
| Board | Henrik Koudal Jensen | ||
| Board | Gitte Uldum Søndergaard | ||
| Owner (100%) | Travelheart Fly A/S | ||
| Owner (100%) | Travelheart Sun A/S | ||
| Auditor | Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Travelheart Fly A/S |
The CEOs' other companies
Bjarke Skeltved Hansen – 43 other companies, of which 1 bankrupt
- Selskabet af 17. januar 2019 ApS Bankrupt 18 Jan 2019
- 6950 Invest ApS Active
- AIX ApS Active
- ALPIN GOLF INVEST A/S Opløst
- AUSTRIA INVEST HOLDING ApS Opløst
- AUSTRIA INVEST III ApS Opløst
- AUSTRIA INVEST PINZGAUERHOF ApS Opløst
- AUSTRIA INVEST TAZLWURM ApS Opløst
- Above ApS Active
- Airseven A/S Active
- BJARKE HANSEN HOLDING ApS Active
- Bravo Tours 1998 A/S Active
- CLICKSKI A/S Fusioneret
- DANEXPLORE ApS Active
- HANSEN IMMOBILIEN ApS Compulsorily dissolved
- HANSEN INV. ApS Opløst
- HØJMARK INVEST ApS Active
- Læsø Kur og Helse 2024 ApS Active
- MANAGEMENTSELSKABET AF 11.11. 2009ApS Compulsorily dissolved
- MEDARBEJDERAKTIONÆRSELSKABET ApS Fusioneret
- OSBH INVEST ApS Active
- PP BidCo ApS Active
- PRIMO AIR ApS Active
- RINGKØBING INVEST ApS Active
- SELSKABET AF 9. OKTOBER 2009 A/S Opløst
- SH INVEST, SKJERN A/S Active
- SH1 ApS Active
- SH2 ApS Active
- SH3 ApS Active
- SKI GROUP A/S Active
Address history (2 moves)
| Søren Frichs Vej 36A, 8230 Åbyhøj | |
| Marselisborg Havnevej 36, st. th, 8000 Aarhus C | |
| Marselisborg Havnevej 36, st., 8000 Aarhus C |
Former names
| Suncharter A/S | – |
| Selskabet af 21. november 2016 A/S | – |
Employees per year
Other companies at the same address
- CAFÉ CASAVA ApS Bankrupt
- Salecto ApS Bankrupt
- ATTRACTOR A/S Fusioneret
- CONVERSIO ApS Active
- Codesquad ApS Active
- Conversio Medarbejderselskab ApS Opløst
- DANKO ApS Opløst
- FREDENSGADE 34-36, AARHUS ApS Opløst
- HOME A/S Active
- InnoLab Holding ApS Active
- Jonas Venning Holding ApS Active
- NORDIC TOURS A/S Active
- NT HoldCo Holding ApS Active
- Salecto Medarbejderselskab ApS Opløst
- Stern Energy ApS Active
- Verum Vinum Danmark ApS Opløst
- ÅC FLY A/S Active
- ÅRHUS CHARTER A/S Fusioneret
Similar companies in Aarhus
- Elsewhere Rejser ApS Aarhus C
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- Nederby Tours ApS Aarhus C
- Den Hemmelige Højskole ApS Risskov
- Hostarbo ApS Aarhus V
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- Strateski.dk ApS Brabrand
- Private Tours ApS Højbjerg
- Selskab af 5/9 2024 Aps Brabrand
- SnowTours.dk ApS Aarhus C
- ToriiTravels ApS Aarhus C
- Gjøa Travel ApS Aarhus C
Questions and answers about Suncharter A/S
Has Suncharter A/S gone bankrupt?
No, Suncharter A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Suncharter A/S?
Suncharter A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Suncharter A/S founded?
Suncharter A/S was founded on 21 November 2016.
What is the equity of Suncharter A/S?
Equity was DKK 21.5m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.