CVR 14380396Private limited company (ApS)No industry registeredHolbækFounded 29 Jun 1990
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 TELECHARTER ApS, 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 DandexCVR registers no owner holding 5% or more.
Alan Tom Damiciuntil 19 Feb 1997
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1990 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 TELECHARTER ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens ¤ 60, jf. ¤ 61 sendt til skifteretten i Holbæk den 06.01.1997.
Vedtægter ændret:
24.03.1996.
Nyt navn:
TELECHARTER ApS.
Ny adresse:
Slotsvej 12, 4300 Holbæk.
Ny kommune:
Holbæk.
Binavne:
TELETRAVEL ApS (TELECHARTER ApS), TRAVELCALL ApS (TELECHARTER ApS), TELEREJSEBUREAUET ApS (TELECHARTER ApS).
Nyt binavn: VAGABOND ApS (TELECHARTER ApS).
Slettet binavn: TELECHARTER ApS (VAGABOND ApS).
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af selskabets direktion.
Vedtægter ændret:
01.09.1995.
Nyt navn:
VAGABOND ApS.
Ny adresse:
Gråbrødre Torv 1, 1154 København K.
Ny kommune:
København.
Nye binavne:
TELETRAVEL ApS (VAGABOND ApS) TRAVELCALL ApS (VAGABOND ApS) TELECHARTER ApS (VAGABOND ApS) TELEREJSEBUREAUET ApS (VAGABOND ApS).
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Advokat Anette Hougaard.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
REG.NR. A/S106935 REVISIONSFIRMAET SCHANTZ & FOGH A/S.
Indtrådt i revisionen:
REG.NR. A/S219264 STATSAUTORISERET REVISIONSAKTIESELSKAB BENNY JENSEN & J. GILBERT NIELSEN, Trianglen 3, 2100 København Ø.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1995 - 31.12.1995.
Vedtægter ændret:
12.03.1991.
Nyt navn:
HANNE SCHANTZ, AUTORISERET FYSIOTERAPEUT, VARDE ApS
Selskabet tegnes af en direktør alene
Stiftelsesdato:
29.06.1990
Seneste vedtægtsdato:
29.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktion:
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Schantz & Fogh I/S, Solbjerg Hovedgade 24, 8355 Solbjerg
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06