CVR 12372949Public limited company (A/S)Rejsearrangører (791200)Frederiksberg CFounded 1 Aug 1988
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 ROBINSON SCANDINAVIA 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
3
CVR registry, 2020
Gross profit
5M
DKK, annual report 2019
+4.5% on 2018
Result
+245.1K
DKK, annual report 2019
Equity
1.7M
DKK, annual report 2019
CreAction ApSCVR 34878676, 100% of capital and votes, until 6 Jul 2021
Birgitte Schultzeruntil 26 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes28 Jun 1996 to 5 Mar 2019
CVR 34878676100% of capital and votes5 Mar 2019 to 6 Jul 2021
25% to under 33.3% of capital and votes28 Jun 1996 to 5 Mar 2019
25% to under 33.3% of capital and votes28 Jun 1996 to 5 Mar 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Aug 1988 to 11 Nov 2026.
Mar 2020, monthly: 3 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 23 | 20 | 20 | 21 | 27 | 24 | 28 | 36 | 34 | 27 | 15 | 7 | No count | No count | No count | No count | 10 | 14 | 10 | 9 | 8 | 9 | 10 | 9 | 20 | 14 | 26 | 25 | 15 | 12 | 9 | 8 | 10 | 9 | 8 | 12 | 18 | 21 | 28 | 23 | 17 | 15 | 11 | 9 | 11 | 11 | 13 | 16 | 24 | 27 | 26 | 17 | 37 | 12 | 15 | 9 | 12 | 10 | 12 | 9 | 19 | 30 | 20 | 21 | 18 | 12 | 13 | 11 | 9 | 8 | 8 | 9 | 18 | 23 | 24 | 17 | 19 | 14 | 13 | 14 | 11 | 10 | 3 |
| FTE | 10 | 11 | 13 | 13 | 14 | 16 | 15 | 15 | 15 | 17 | 15 | 12 | 9 | 8 | 8 | 10 | 10 | 10 | 10 | 9 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 10 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 8 | 9 | 8 | 9 | 10 | 10 | 9 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 9 | 9 | 8 | 8 | 9 | 8 | 7 | 7 | 7 | 8 | 10 | 9 | 11 | 10 | 9 | 9 | 10 | 10 | 9 | 9 | 1 |
| 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 |
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 Mar 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2020, published 26 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 4,779 | 4,784 | 4,997 |
| Operating profit | Not reported | Not reported | +1,166 | +904 | +341 |
| Result for the year | +110 | +334 | +909 | +688 | +245 |
| Equity | 606 | 870 | 1,529 | 1,816 | 1,661 |
| Total assets | 1,611 | 2,123 | 3,355 | 3,964 | 3,719 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 27.4% | 1% | -6.4% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 1,294 | 1,044 | 475 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 118note 4 | 0note 4 | 0note 4 | 148note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Feb 2018 to 31 Jan 2019, published 17 Jun 2019
Annual report 2018
1 Feb 2017 to 31 Jan 2018, published 18 Jun 2018
Annual report 2017
1 Feb 2016 to 31 Jan 2017, published 22 Jun 2017
Annual report 2016
1 Feb 2015 to 31 Jan 2016, published 27 Jun 2016
Annual report 2015
1 Feb 2014 to 31 Jan 2015, published 22 Jun 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ROBINSON SCANDINAVIA A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
CONVENTUM CONGRESS SERVICE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 06.07.2021, virksomheden opløst
Konkursdekret afsagt 26.03.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Birgitte Schultzer, den 26.03.2020, Jens Schultzer, (formand), den 26.03.2020, Malene Toldam Schultzer, den 26.03.2020, Sebastian Jarl Mørck Schultzer, den 26.03.2020.
Direktion:
Fratrådte:
Birgitte Schultzer, (adm. dir), den 26.03.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2020.
Vedtægter ændret: 05.03.2019
Bestyrelse:
Fratrådte:
Lone Flintegaard Thomsen, den 05.03.2019, Randi Elisabeth Robinson, den 05.03.2019, Richard Anthony Robinson, (formand), den 05.03.2019.
Tiltrådte:
Birgitte Schultzer, den 05.03.2019, Jens Schultzer, (formand), den 05.03.2019, Malene Toldam Schultzer, den 05.03.2019, Sebastian Jarl Mørck Schultzer, den 05.03.2019.
Direktion:
Fratrådte:
Lone Flintegaard Thomsen, den 05.03.2019.
Tiltrådte:
Birgitte Schultzer, (adm. dir), den 05.03.2019.
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 05.03.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 05.03.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.02.2019 - 31.12.2019
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Frank Bergmann Hansen, den 10.10.2013.
Indtrådt i revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 10.10.2013.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 15.12.2009.
Indtrådt i revisionen:
Revisionsfirmaet Frank Bergmann Hansen, 2800 Kongens Lyngby, den 15.12.2009.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 30.04.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, Borups Alle 177, Postboks 250, 2000 Frederiksberg, den 30.04.2004.
Vedtægter ændret:
23.05.1997.
Nyt binavn: CONVENTUM CONGRESS SERVICE A/S (ROBINSON SCANDINAVIA A/S).
Vedtægter ændret:
28.06.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
06.12.1988
Nyt navn:
ROBINSON SCANDINAVIA A/S
Ny adresse:
Carit Etlars Vej 3, 1814 Fr. berg C
Ny kommune:
Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Managing Director Richard Anthony Robinson (formand), Operation Manager Aase Schjøler Dahl, General Manager Randi Elisabeth Robinson, Direktør Lone Flintegaard Thomsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Lone Flintegaard Thomsen
Selskabet tegnes af den samlede bestyrelse i
forening eller af formanden i forening med en
direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisor Centret I/S, Finsensvej 15, 2000 Frederiksberg
Regnskabsår ændret til:
01.02 - 31.01
Første regnskabsår:
01.08.1988 - 31.01.1990
Stiftelsesdato:
01.08.1988
Seneste vedtægtsdato:
01.08.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, 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:
01.08.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000376591Carit Etlars Vej 3, 1814 Frederiksberg C
