HGD Travel A/S
CVR 73785618 · Public limited company (A/S) · Dissolved by declaration
HGD Travel A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2017) shows equity of DKK 20.6m and a net result of DKK -1.4m.
Company details
- CVR number
- 73785618
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Brøndbyøstervej 84
2605 Brøndby - Municipality
- Brøndby
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.7% |
| Current ratio | 395% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -1.1m | DKK 16.8m |
| Net profit | DKK -1.4m | DKK 11.4m |
| Equity | DKK 20.6m | DKK 22.0m |
| Total assets | DKK 27.6m | DKK 31.2m |
| Cash | DKK 386k | – |
| Short-term debt | DKK 7.0m | – |
| Tax owed | DKK 5.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 190 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 195 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 175 |
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 | Peter Anker Jensen | ||
| CEO | Peter Jaksland | ||
| CEO | Bodil Mette Lynge | ||
| Board | Peter Anker Jensen | ||
| Board | Peter Jaksland | ||
| Board | Eivind Jaksland | ||
| Board | Jørgen Anker Jensen | ||
| Board | Winnie Lone Møller | ||
| Board | Carsten Scheibye | ||
| Board | Ulla Levring | ||
| Board | Jeroen van Heusden | ||
| Board | Philippe de Tremiolles | ||
| Board | Alain Calmé | ||
| Owner (100%) | NORDIC TRAVEL GROUP ApS | ||
| Owner (100%) | Homair Vacances SAS | ||
| Auditor | AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER | ||
| Auditor | AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Peter Anker Jensen – 12 other companies, of which 1 bankrupt
- SKI KOMPAGNIET ApS Bankrupt 26 Feb 1998
- 20/30 Box ApS Active
- ANKER HOLDING ApS Active
- ANKERJAX HOLDING ApS Fusioneret
- CAMPING-DIRECT ApS Opløst
- Estivo.dk ApS Active
- HGD Formidling ApS Opløst
- HGD IT ApS Opløst
- Hunkøn ApS Active
- JENSEN & JENSEN ApS Opløst
- NORDIC TRAVEL GROUP ApS Opløst
- SWCC 2000 A/S Opløst
Peter Jaksland – 20 other companies, of which 2 bankrupt
- New Breed Agency ApS Bankrupt 8 Jul 2026
- SKI KOMPAGNIET ApS Bankrupt 26 Feb 1998
- ANKERJAX HOLDING ApS Fusioneret
- BlueHouse ApS Active
- CAMPING-DIRECT ApS Opløst
- Dansk Poker ApS Active
- Foody IVS Opløst
- HGD Formidling ApS Opløst
- HGD IT ApS Opløst
- House of Leap ApS Active
- JAKSLAND Capital & More ApS Active
- NORDIC TRAVEL GROUP ApS Opløst
- Night Drive ApS Active
- OneHundred Records ApS Active
- OneHundred Records Denmark ApS Active
- PIXELZ ApS Active
- SAC-IT A/S Active
- SWCC 2000 A/S Opløst
- Selskabet af 25. maj 2022 ApS Opløst
- THE NIGHT A/S Active
Bodil Mette Lynge – 1 other companies
- LYNGE INVEST ApS Active
Address history (1 moves)
| Brøndbyøstervej 84, 2605 Brøndby | |
| Valby Langgade 21A, 2500 Valby |
Former names
| HGD Travel A/S | – |
| DANSK FRI FERIE A/S | – |
| DANSK FIRMA FERIE ApS | – |
| LYNGE SØRENSEN VIN ApS | – |
Employees per year
Other companies at the same address
- Enis Maler ApS Bankrupt
- ANKERJAX HOLDING ApS Fusioneret
- C. Garner Service Holding ApS Active
- Garner Service ApS Active
- HGD Formidling ApS Opløst
- HGD IT ApS Opløst
- NART HOLDING ApS Active
- Nordic Hair Group ApS Active
Similar companies in Brøndby
- Corendon Denmark ApS Brøndby
- Taiwan Travel ApS Brøndby
- Aerticket Denmark ApS Brøndby
- PACIFIC TRAVEL ApS Brøndby Strand
- Lindegaard Travel Aps Brøndby
- TRAFICA TOURS ApS Brøndby
- FLIGHTCENTRE A/S Brøndby
Questions and answers about HGD Travel A/S
Has HGD Travel A/S gone bankrupt?
No, HGD Travel A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HGD Travel A/S?
HGD Travel A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HGD Travel A/S founded?
HGD Travel A/S was founded on 12 October 1983.
What is the equity of HGD Travel A/S?
Equity was DKK 20.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.