CVR 11563392Public limited company (A/S)Rejsearrangørers aktiviteter (791200)ÅbyhøjFounded 1 Nov 1987
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ÅRHUS CHARTER A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
17
CVR registry, Dec 2025
+1 (+6.3%) over 12 months
Gross profit
17.7M
DKK, annual report 2024
+35.2% on 2023
Result
+19.4M
DKK, annual report 2024
Equity
49.3M
DKK, annual report 2024
Travelheart Sun A/SCVR 44526433, 100% of capital and votes, until 27 Apr 2026
Bjarke Skeltved Hansenuntil 27 Apr 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36062762100% of capital and votesnotified 4 Jul 20245 Aug 2014 to 4 Jul 2024
CVR 44526433100% of capital and votes4 Jul 2024 to 27 Apr 2026
ÅRHUS CHARTER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ÅRHUS CHARTER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35648208100% of capital and votes4 Jul 2024 to 27 Apr 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1987 to 9 Nov 2026.
Dec 2025, monthly: 17 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
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| Employees | 22 | 27 | 31 | 26 | 29 | 26 | 31 | 38 | 39 | 46 | 41 | 23 | 23 | No count | No count | No count | No count | 29 | 21 | 22 | 10 | 25 | 22 | 22 | 30 | 29 | 32 | 27 | 29 | 23 | 19 | 10 | 17 | 22 | 21 | 17 | 20 | 21 | 22 | 21 | 21 | 22 | 21 | 14 | 17 | 17 | 17 | 18 | 24 | 24 | 24 | 22 | 20 | 22 | 22 | 13 | 21 | 21 | 23 | 24 | 33 | 29 | 28 | 25 | 25 | 22 | 21 | 12 | 23 | 23 | 24 | 24 | 29 | 22 | 23 | 22 | 20 | 24 | 21 | 12 | 20 | 23 | 43 | 24 | 7 | 4 | 5 | 9 | 16 | 10 | 10 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 9 | 13 | 14 | 17 | 16 | 3 | 9 | 13 | 14 | 14 | 22 | 10 | 9 | 9 | 9 | 11 | 10 | 11 | 11 | 10 | 9 | 11 | 14 | 12 | 14 | 13 | 14 | 14 | 14 | 14 | 13 | 14 | 14 | 13 | 13 | 14 | 14 | 12 | 12 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 20 | 17 | 17 | 17 | 16 | 15 | 16 | 17 |
| FTE | 23 | 25 | 27 | 30 | 34 | 36 | 34 | 38 | 37 | 42 | 41 | 37 | 33 | 33 | 35 | 31 | 26 | 32 | 30 | 29 | 27 | 19 | 17 | 15 | 17 | 21 | 23 | 24 | 18 | 17 | 12 | 5 | 10 | 15 | 17 | 12 | 10 | 15 | 15 | 16 | 13 | 16 | 12 | 7 | 10 | 12 | 12 | 12 | 10 | 16 | 18 | 16 | 12 | 17 | 13 | 7 | 14 | 16 | 16 | 18 | 13 | 21 | 20 | 21 | 16 | 19 | 11 | 5 | 12 | 18 | 18 | 18 | 12 | 16 | 18 | 18 | 12 | 18 | 13 | 5 | 16 | 19 | 21 | 11 | 5 | 4 | 4 | 8 | 7 | 10 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 7 | 11 | 11 | 15 | 12 | 3 | 7 | 6 | 6 | 5 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 7 | 8 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 6 | 7 | 7 | 6 | 7 | 7 | 7 | 9 | 10 | 8 | 9 | 10 | 8 | 8 | 7 | 6 | 8 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 7,896 | 5,697 | 9,319 | 13,089 | 17,701 |
| Operating profit | +4,395 | +1,846 | +5,007 | +8,630 | +12,196 |
| Result for the year | +3,558 | +1,842 | +4,273 | +7,784 | +19,408 |
| Equity | 16,036 | 17,879 | 22,152 | 29,936 | 49,344 |
| Total assets | 74,414 | 85,805 | 87,546 | 88,420 | 118,355 |
| Employees (average) | 6 | 7 | 6 | 7 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -28.8% | -27.9% | 63.6% | 40.5% | 35.2% |
| EBITDA | 4,404 | 1,851 | 5,012 | 8,633 | 12,227 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 55.8% | 32.5% | 53.8% | 66% | 69.1% |
| Employee growth (vækst i antal ansatte) | -60% | 16.7% | -14.3% | 16.7% | -14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,054 | -27,797 | -26,834 | -66,076 | -10,250 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 643.9% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 3 | 863note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -54,122 | -57,934 | -64,693 | -69,024 | -53,849 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.04.2026 opløst ved fusion med CVR-nummer: 32479081 PRIMO TOURS A/S.
Bestyrelse:
Fratrådte:
Lars Gantzel Pedersen, den 26.02.2026.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32479081 PRIMO TOURS A/S (fortsættende), der tillige driver virksomhed under navnene Easy Tours A/S, Beach Tours A/S, BeachTours.dk A/S, Verdn A/S, Asien-Eksperten A/S, African Spirit A/S, African Travel A/S, Australia Tours A/S, CVR-nummer: 11563392 ÅRHUS CHARTER A/S (ophørende) og CVR-nummer: 38196022 Suncharter A/S (ophørende), der tillige driver virksomhed under navnene Airnavia A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32479081 PRIMO TOURS A/S, CVR-nummer: 11563392 ÅRHUS CHARTER A/S og CVR-nummer: 38196022 Suncharter A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Søren Frichs Vej 36A, 8230 Åbyhøj
Bestyrelse:
Fratrådte:
Boy Boysen, den 01.10.2024, Peter Kirk Larsen, den 01.10.2024, Lars Gantzel Pedersen, (formand), den 01.10.2024, Niels Henrik Fredberg Søndergaard, den 01.10.2024.
Tiltrådte:
Lars Aaen, (formand), den 01.10.2024, Peder Hornshøj, den 01.10.2024, Henrik Gylling Jensen, den 01.10.2024, Lars Gantzel Pedersen, den 01.10.2024, Gitte Uldum Søndergaard, den 01.10.2024.
Bestyrelse:
Fratrådte:
Niels Henrik Fredberg Søndergaard, (formand), den 01.12.2022.
Tiltrådte:
Peter Kirk Larsen, den 01.12.2022, Lars Gantzel Pedersen, (formand), den 01.12.2022, Niels Henrik Fredberg Søndergaard, den 01.12.2022.
Bestyrelse:
Fratrådte:
Martin Christian Wirth, den 04.10.2021.
Revision:
Fratrådte:
36560509, den 01.10.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 130, 6900 Skjern, den 01.10.2020.
CVR-nummer:
11563392.
NAVN:
ÅRHUS CHARTER A/S.
Adresse: Marselisborg Havnevej 36, st., 8000 Aarhus C.
Kommune: Århus.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 21.08.2015.
Ny adresse:
Marselisborg Havnevej 36, st., 8000 Aarhus C.
Vedtægter ændret:
14.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Andersen, den 14.10.2014, Erwin Stæt Andersen, den 14.10.2014, Jette Rantala, den 14.10.2014.
Indtrådt i bestyrelsen:
Niels Henrik Fredberg Søndergaard (formand), den 14.10.2014, Boy Boysen, den 14.10.2014, Bjarke Skeltved Hansen, den 14.10.2014, Martin Christian Wirth, den 14.10.2014.
Direktion:
Udtrådt af direktionen:
Ulla Andersen, den 14.10.2014.
Indtrådt i direktionen:
Bjarke Skeltved Hansen, den 14.10.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 14.10.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2014 - 31.12.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 17.03.2014.
Vedtægter ændret:
30.09.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
14.06.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 11.09.2008.
Revision:
Udtrådt af revisionen:
Flemming Adamsen, den 30.09.1996.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 30.09.1996.
Vedtægter ændret:
10.10.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Lille Torv 2, 8000 Århus C
Vedtægter ændret:
16.05.1988
Ny adresse:
Store Torv 14, 8000 Århus C
Ny kommune:
Århus
Vedtægter ændret:
29.01.1988
Nyt navn:
ÅRHUS CHARTER A/S
Ny adresse:
Tirstrup Lufthavn, 8560 Kolind
Ny kommune:
Midtdjurs
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Ulla Andersen., direktør Erwin Stæt Andersen, Økonomichef Jette Rantala
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Ulla Andersen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Flemming Adamsen, 8000 Århus C
Stiftelsesdato:
01.11.1987
Seneste vedtægtsdato:
01.11.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680 c/o lrs. Per Stakemann,, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o adv. Susanne Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000256911Søren Frichs Vej 36, 8230 Åbyhøj
