CVR 15253045Private limited company (ApS)Rutebuskørsel, fjerntrafik og skolebusser (493910)Secondary industries: Turistkørsel og anden landpassagertransport (493920)AabenraaFounded 1 Jul 1991
Dandex has recorded no changes to this company since it began following the register.
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 SELSKABET AF 12. APRIL 2019 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 DandexEmployees
13
CVR registry, 2018
Gross profit
9.6M
DKK, annual report 2017
-17.4% on 2016
Result
-714K
DKK, annual report 2017
Equity
1.2M
DKK, annual report 2017
Conny Hansen50% to under 66.7% of capital, 66.7% to under 90% of votes, until 14 Dec 2020
Gunnar Bundgaard Clemmesen5% to under 10% of capital, until 14 Dec 2020
and 2 moreConny Hansenuntil 14 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capitalclass B20 Mar 1992 to 14 Dec 2020
5% to under 10% of capitalclass B20 Mar 1992 to 14 Dec 2020
5% to under 10% of capitalclass B20 Mar 1992 to 14 Dec 2020
50% to under 66.7% of capital, 66.7% to under 90% of votesclass A, B17 Feb 2016 to 14 Dec 2020
50% to under 66.7% of capital, 66.7% to under 90% of votesclass A,B10 May 2012 to 16 Feb 2016
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 Jul 1991 to 7 Nov 2026.
Mar 2019, monthly: 1 employee, 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 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 10 | 16 | 20 | 24 | 25 | 28 | 25 | 27 | 24 | 30 | 30 | 30 | No count | No count | No count | No count | 28 | 32 | 29 | 29 | 30 | 33 | 32 | 33 | 31 | 28 | 15 | 30 | 30 | 28 | 30 | 27 | 27 | 32 | 32 | 30 | 29 | 31 | 28 | 36 | 33 | 34 | 33 | 34 | 34 | 31 | 32 | 29 | 32 | 29 | 27 | 29 | 31 | 27 | 31 | 30 | 30 | 28 | 34 | 31 | 30 | 34 | 21 | 16 | 16 | 18 | 13 | 15 | 1 |
| FTE | 9 | 9 | 11 | 13 | 16 | 19 | 19 | 19 | 18 | 18 | 22 | 23 | 21 | 24 | 24 | 22 | 28 | 20 | 24 | 24 | 23 | 24 | 24 | 25 | 23 | 25 | 23 | 13 | 24 | 25 | 23 | 25 | 20 | 24 | 24 | 24 | 23 | 24 | 23 | 13 | 22 | 26 | 24 | 26 | 22 | 24 | 21 | 23 | 21 | 23 | 21 | 12 | 20 | 22 | 21 | 23 | 18 | 22 | 20 | 22 | 22 | 23 | 23 | 11 | 8 | 8 | 6 | 6 | 6 | 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 |
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 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 12,571 | 12,209 | Not reported | 11,633 | 9,612 |
| Operating profit | +972 | +797 | Not reported | +489 | -768 |
| Result for the year | +366 | +414 | +551 | +274 | -714 |
| Equity | 630 | 1,048 | 1,599 | 1,873 | 1,159 |
| Total assets | 8,079 | 6,540 | 7,952 | 6,985 | 6,540 |
| Employees (average) | Not reported | Not reported | Not reported | 30 | 28 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.1% | -2.8% | Not reportednote 1 | -6.1% | -17.4% |
| EBITDA | 2,638 | 2,279 | 2,380note 2 | 1,480 | 177 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 21% | 18.7% | Not reportednote 1 | 12.7% | 1.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 3.5% | -6.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,006 | 3,097 | 3,302 | 1,407 | 3,161 |
| Gearing, NIBD / EBITDA | 1.9x | 1.4x | 1.4xnote 2 | 1x | 17.8x |
| ROIC (afkast af investeret kapital) | 12.2%note 4 | 12.5% | 14.4%note 2 | 9.1% | -15.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 587note 6 | 333note 6 | 3,689note 6 | 131note 6 | 1,450note 6 |
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 filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.12.2020, virksomheden opløst
Konkursdekret afsagt 14.08.2019 af Skifteretten i Sønderborg
Bestyrelse:
Fratrådte:
Conny Hansen, den 14.08.2019, Hans Johansen, (formand), den 14.08.2019, Knud Erik Rasmussen, den 14.08.2019.
Direktion:
Fratrådte:
Conny Hansen, (adm. dir), den 14.08.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 14.08.2019.
Vedtægter ændret: 10.04.2019
Nyt navn: SELSKABET AF 12. APRIL 2019 ApS
Slettede binavne: AABENRAA TURISTFART ApS, SØNDERJYSKE BUSREJSER ApS
Direktion:
Fratrådte:
Svend-Erik Monfeldt Hansen, den 07.06.2016.
Tiltrådte:
Conny Hansen (adm. dir), den 07.06.2016.
Bestyrelse:
Fratrådte:
Conny Hansen (formand), den 07.06.2016, Hans Johansen, den 07.06.2016.
Tiltrådte:
Conny Hansen, den 07.06.2016, Hans Johansen (formand), den 07.06.2016.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
Vedtægter ændret:
02.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Johnsen, den 02.05.2012.
Indtrådt i bestyrelsen:
Kontorass Conny Hansen (formand), den 02.05.2012.
Selskabet tegnes af direktionen, eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.07.2003.
Nyt binavn: SØNDERJYSKE BUSREJSER ApS (TAXA BUS SØNDERJYLLAND ApS).
Revision:
Udtrådt af revisionen:
REVISIONSCENTRET, AABENRAA, REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 31.12.2000.
Vedtægter ændret:
07.11.2001.
Vedtægter ændret:
28.12.2000.
Nyt binavn: AABENRAA TURISTFART ApS (TAXA BUS SØNDERJYLLAND ApS).
Selskabet tegnes af den samlede direktion og formanden i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Arne Johnsen
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Hans Johansen
Revision:
Udtrådt af revisionen:
RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSCENTRET, AABENRAA, REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa.
Vedtægter ændret:
21.04.1999.
Ny adresse:
Industrivej 7, 6200 Aabenraa.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Hansen, den 01.05.1996, Arne Jørgen Toft, den 01.02.1996.
Indtrådt i bestyrelsen:
Hans Johansen (formand), den 01.05.1996, Arne Johnsen, den 10.05.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Ny adresse:
Industrivej 3, 6200 Aabenraa
Revision:
Udtrådt af revisionen:
Revision Syd I/S
Indtrådt i revisionen:
REVISIONSCENTRET A/S, AABENRAA, Haderslevvej 6, 6200 Aabenraa
Vedtægter ændret:
04.03.1992.
Nyt navn:
TAXA BUS SØNDERJYLLAND ApS
Ny adresse:
H. P. Hansens Gade 44, 6200 Aabenraa
Ny kommune:
Aabenraa
Kapitalforhøjelse:
kr. 145.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 225.000,00
Kapitalen er opdelt i klasser:
A kr. 25.000,00, B kr. 200.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Arne Hansen (formand), Gunnar Bundgaard Clemmesen, Arne Jørgen Toft
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af direktøren og formanden i
forening eller af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
REG.NR. ApS155853 REVISIONSFIRMAET VOJENS ApS
Indtrådt i revisionen:
Revision Syd I/S, Haderslevvej 46, 6200 Aabenraa
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.07.1991 - 30.06.1992
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS156443 POOJ NR.12 ApS, Nørregade 23, 6100 Haderslev
Direktion:
Advokat Jørgen Martin Kallesen
Selskabet tegnes af en direktør.
Revision:
REG.NR. ApS155853 REVISIONSFIRMAET VOJENS ApS, Østergade 13, 6500 Vojens
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000889785Industrivej 7, 6200 Aabenraa
