NET TRAVEL SERVICE A/S
CVR 58695319 · Public limited company (A/S) · Dissolved after merger
NET TRAVEL SERVICE A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 5.5m and a net result of DKK 70k.
Company details
- CVR number
- 58695319
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vesterbrogade 6D, 2.
1620 København V - Municipality
- København
- Industry
- Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.0% |
| Current ratio | 225% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 4.5m | DKK 4.0m |
| Net profit | DKK 70k | DKK 36k |
| Equity | DKK 5.5m | DKK 5.4m |
| Total assets | DKK 9.0m | DKK 10.3m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 3.5m | – |
| Avg. employees | 11 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 91 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 179 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 133 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 163 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 May 1997 – 30 Apr 1998 | 187 | Late | |
| 1 May 1996 – 30 Apr 1997 | 168 | ||
| 1 May 1995 – 30 Apr 1996 | 195 | Late |
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 | Erling Bo Pedersen | ||
| CEO | Erling Meibom | ||
| CEO | Kim Mikael Lagus | ||
| Board | Erik Kragh Lauritzen | ||
| Board | Per Bøje Christensen | ||
| Board | Fujio Ota | ||
| Board | Erling Meibom | ||
| Board | Hiroko Ota | ||
| Board | Erling Meibom | ||
| Board | Risa Amerie Ota | ||
| Board | Aldo Giovanni Scoppa | ||
| Board | Kristian Blume | ||
| Board | Erling Bo Pedersen | ||
| Board | Yoichi Koreto | ||
| Board | Kim Mikael Lagus | ||
| Auditor | STATSAUT REVISOR ERIK LUND |
The CEOs' other companies
Erling Bo Pedersen – 2 other companies
- BILLETKONTORET A/S Active
- HANNIBAL TOURS A/S Fusioneret
Erling Meibom – 8 other companies
- AKTIESELSKABET AF 5. FEBRUAR 2009 Compulsorily dissolved
- AMERIE A/S Fusioneret
- HARDANGER INVEST ApS Opløst
- NET TRAVEL SERVICE HOLDING A/S Fusioneret
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
- UNL UNIVERSAL NET LINK A/S Opløst
Address history (1 moves)
| Vesterbrogade 6D, 2., 1620 København V | |
| Vester Voldgade 94, 1552 København V |
Former names
| NET TRAVEL SERVICE A/S | – |
| NET SERVICE NORTHERN EUROPEAN TRAVEL ApS | – |
Employees per year
Other companies at the same address
- AGO PRÆMIEOBLIGATIONER A/S Bankrupt
- ALT REJSEBUREAU A/S Bankrupt
- CAFE 52 A/S Bankrupt
- COSMOPOL ApS Bankrupt
- Dream Shoes ApS Bankrupt
- E.S Holding ApS Bankrupt
- E.S Trading ApS Bankrupt
- FLASH TRADING ApS Bankrupt
- HENNING IVERSEN ApS Bankrupt
- KEHLING VVS ApS Bankrupt
- LI'S ENTERPRISES ApS Bankrupt
- MAHA TELECOM ApS Bankrupt
- Mado Denmark ApS Bankrupt
- SYSDEKK ApS Bankrupt
- TDG EUROPE K/S Bankrupt
- AKTIESELSKABET AF 23. DECEMBER 1996 Fusioneret
- ALT-TRADING INTERNATIONAL A/S Opløst
- COSMOPOL COPENHAGEN ApS Opløst
- ComplyCloud Holding ApS Fusioneret
- DEICHMANN-SKO ApS Active
- EJENDOMSAKTIESELSKABET 'HILLERØD PARKGAARD' Active
- EJENDOMSAKTIESELSKABET 'LINDEVANG I. TÅSTRUP' Opløst
- HALFDAN FISCHER, KOLONIAL ENGROS A/S Opløst
- I.T.T.A. TRAVEL A/S Compulsorily dissolved
- ID SYSTEM DANMARK ApS Compulsorily dissolved
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Questions and answers about NET TRAVEL SERVICE A/S
Has NET TRAVEL SERVICE A/S gone bankrupt?
No, NET TRAVEL SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NET TRAVEL SERVICE A/S?
NET TRAVEL SERVICE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NET TRAVEL SERVICE A/S founded?
NET TRAVEL SERVICE A/S was founded on 6 September 1976.
What is the equity of NET TRAVEL SERVICE A/S?
Equity was DKK 5.5m 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.