CVR 15607491Private limited company (ApS)Turistkørsel og anden landpassagertransport (493920)SvebølleFounded 1 Nov 1991
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.
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 SVEBØLLE-VÆRSLEV TURISTFART 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
48
CVR registry, 2012
Gross profit
21.3M
DKK, annual report 2012
Result
-1.3M
DKK, annual report 2012
Equity
1.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Leif Vossuntil 21 May 2013
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 1991 to 5 Nov 2026.
2012, annual: 48 employees, 45 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 13 | 16 | 21 | 20 | 25 | 24 | 27 | 26 | 27 | 25 | 36 | 42 | No count | No count | No count | No count | 53 | 48 |
| FTE | 12 | 12 | 13 | 16 | 16 | 19 | 21 | 21 | 19 | 20 | 19 | 26 | 33 | 42 | 38 | 37 | 43 | 42 | 45 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 21,311 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -1,309 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,888 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 23,265 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 10.4% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 1,848note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 8.7%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 15,423 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 8.3xnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -3.4%note 2 |
DKK thousands. Annual reports via XBRL.
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 2012
1 Jan 2012 to 31 Dec 2012, published 3 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 15 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Mar 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 33053835 EGONS TURIST & MINIBUSSER A/S, og selskabets binavn KALUNDBORG TURISTFART ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 33053835 EGONS TURIST & MINIBUSSER A/S (fortsættende), der tillige driver virksomhed under navnene EGONS A/S, EGONS REJESEBUREAU A/S, KORSØR-SKÆLSKØR TURISTFART A/S, BRØNDBYBUSSERNE A/S, SNEEKSPRESSEN A/S, COPENHAGEN SHUTTLE SERVICE A/S.
CVR-NR. 15607491 SVEBØLLE-VÆRSLEV TURISTFART ApS (ophørende), der tillige driver virksomhed under navnet KALUNDBORG TURISTFART ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Tiltrådt som formand:
Karsten Gammelgaard, den 25.03.2013, Fratrådt som formand, men forbliver i bestyrelsen: Mogens Outsen Pedersen, den 25.03.2013.
Udtrådt af bestyrelsen:
Ole Sidelmann Jørgensen, den 25.03.2013, Leif Voss Pedersen, den 25.03.2013.
Indtrådt i bestyrelsen:
Direktør Christian Boye, den 25.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26399610 REVISIONSFIRMAET OBSEN & NIELSEN A/S, den 19.05.2011.
Indtrådt i revisionen:
Beierholm, Statsautoriseret Revisionsakti, 4200 Slagelse, den 19.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Iversen, den 19.05.2011.
Indtrådt i bestyrelsen:
Filialdirektør Karsten Gammelgaard, den 19.05.2011, Kontorchef Ole Sidelmann Jørgensen, den 19.05.2011.
Vedtægter ændret:
12.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Borch Olsen, den 12.05.2010, Erling John Pedersen, den 12.05.2010.
Indtrådt i bestyrelsen:
Mogens Outsen Pedersen (formand), den 12.05.2010, Advokat Jens Iversen, den 12.05.2010.
Selskabet tegnes af den samlede bestyrelse eller direktøren og formanden i forening.
Revision:
Udtrådt af revisionen:
Reg. revisor Preben Jensen, den 26.11.2008.
Indtrådt i revisionen:
CVR-NR. 26399610 REVISIONSFIRMAET OBSEN & NIELSEN A/S, Vestre Havneplads 13, 4400 Kalundborg, den 26.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.01.2000.
Nyt binavn: KALUNDBORG TURISTFART ApS (SVEBØLLE-VÆRSLEV TURISTFART ApS).
Ny adresse:
Frederiksberg 23A, postboks 11, 4470 Svebølle.
Vedtægter ændret:
26.02.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,0
Stiftere:
Hans Jørgen Vesterskov Olsen, Jens Peter Borch Olsen, Erling John Pedersen, Leif Voss Pedersen
Bestyrelse:
Hans Jørgen Vesterskov Olsen, Jens Peter Borch Olsen, Erling John Pedersen, Leif Voss Pedersen
Direktion:
Selskabet tegnes af den samlede bestyrelse
eller direktøren i forening med et
bestyrelsesmedlem.
Revision:
Reg. revisor Preben Jensen, 4400 Kalundborg
Første regnskabsår:
01.11.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000949802Frederiksberg 23, 4470 Svebølle
