CVR 15635290Public limited company (A/S)Rejsearrangørers aktiviteter (791200)København KFounded 1 Nov 1991
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 MYPLANET Denmark 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
34
CVR, Aug 2026
+27 (+385.7%) over 12 months
Gross profit
13.2M
DKK, annual report 2025
Result
+8.4M
DKK, annual report 2025
Equity
14.6M
DKK, annual report 2025
KILROY INTERNATIONAL A/SCVR 10915295, 100% of capital and votes, since 9 Oct 2025
Operating company
Dandex estimate: 34 employees registered in 2026Henrik Stig Kaltoftsince 30 Sep 2024
CVR 10915295100% of capital and votessince 9 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26461936100% of capital and votesnotified 9 Oct 20255 May 2002 to 9 Oct 2025
Ultimate controller
Holds 66.7% to under 90% of capital and votes in SSTS A/S, since 19 Dec 2007
Holding company
CVR 30278593Public limited company (A/S)
Holds 100% of capital and votes in KILROY INTERNATIONAL A/S, since 15 Mar 2007
Holding company
CVR 10915295Public limited company (A/S)
Holds 100% of capital and votes in MYPLANET Denmark A/S, since 9 Oct 2025
This company
MYPLANET Denmark A/S
CVR 15635290
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 53 former officers.
4 Jan 2005 to 14 Nov 2026.
16 Apr 2004 to 14 Nov 2026. Showing 25 of 53. The list above has every one.
Aug 2026, monthly: 34 employees, 32 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 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 106 | 115 | 121 | 113 | 82 | 85 | 82 | 72 | 73 | 79 | 64 | 53 | 94 | No count | No count | No count | No count | 83 | 68 | 54 | 52 | 57 | 59 | 57 | 55 | 56 | 56 | 52 | 53 | 51 | 51 | 52 | 52 | 53 | 53 | 51 | 50 | 48 | 49 | 49 | 49 | 51 | 51 | 53 | 50 | 50 | 51 | 47 | 47 | 46 | 46 | 45 | 48 | 45 | 46 | 46 | 46 | 48 | 49 | 49 | 47 | 45 | 45 | 44 | 44 | 42 | 36 | 36 | 35 | 37 | 35 | 34 | 35 | 33 | 32 | 30 | 28 | 25 | 24 | 22 | 22 | 23 | 21 | 22 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 26 | 18 | 18 | 15 | 9 | 8 | 9 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 33 | 34 | 34 | 34 |
| FTE | 104 | 108 | 115 | 111 | 77 | 75 | 71 | 65 | 68 | 67 | 57 | 54 | 83 | 87 | 86 | 83 | 81 | 78 | 71 | 57 | 51 | 54 | 54 | 53 | 52 | 53 | 52 | 50 | 51 | 48 | 48 | 49 | 49 | 49 | 51 | 49 | 46 | 45 | 46 | 46 | 46 | 46 | 48 | 50 | 47 | 46 | 47 | 44 | 44 | 42 | 43 | 42 | 44 | 41 | 42 | 43 | 43 | 44 | 45 | 45 | 44 | 42 | 42 | 41 | 41 | 39 | 34 | 33 | 33 | 34 | 33 | 31 | 32 | 30 | 30 | 27 | 25 | 23 | 22 | 22 | 22 | 20 | 21 | 20 | 20 | 20 | 20 | 19 | 20 | 18 | 18 | 16 | 14 | 14 | 13 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 8 | 9 | 8 | 9 | 7 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 33 | 33 | 32 | 32 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 35 | 4,543 | 7,867 | 6,745 | 13,218 |
| Operating profit | -3,336 | -3,101 | +876 | +2,575 | +2,379 |
| Result for the year | -8,068 | -6,237 | -4,520 | +1,072 | +8,428 |
| Equity | -29,089 | -35,330 | 5,023 | 6,077 | 14,568 |
| Total assets | 25,535 | 38,979 | 52,780 | 17,162 | 27,172 |
| Employees (average) | 11 | 11 | 8 | 8 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -99.1% | 4,099.1% | 73.2% | -14.3% | Not reportednote 1 |
| EBITDA | -3,014 | -3,009 | 944 | 2,641 | 2,379 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -45% | 0% | -27.3% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | Not reportednote 3 | 0note 4 | 0note 2 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Not every period is a full year: 2025 covers 15 months (1 Oct 2024 to 31 Dec 2025). Changes against it compare periods of different length.
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 2025
1 Oct 2024 to 31 Dec 2025, published 18 May 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 27 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 16 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
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 MYPLANET Denmark 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
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.
The newest 50 of 78 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Niels Amstrup, den 25.03.2026.
Tiltrådte:
Lars Schønherr Holst-Mikkelsen, den 25.03.2026.
Vedtægter ændret: 27.10.2025
Nyt navn: MYPLANET Denmark A/S
Ny adresse: Nytorv 5, 1450 København K
Ny kommune: København
Nyt binavn: MyPlanet International A/S
Slettet binavn: MYPLANET DENMARK A/S
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2024 - 31.12.2025
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26461936 MYPLANET HOLDING A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15635290 MYPLANET INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene HOLSTEBRO REJSEBUREAU A/S, VESTJYDSK REJSEBUREAU A/S, BENNS REJSER A/S, MYPLANET DENMARK A/S, MYPLANET A/S, HANNIBAL TRAVEL GROUP A/S, CULTURE TOURS A/S, TRAVEL LIFE A/S, TRAVEL LINE A/S, HANNIBAL TOURS A/S, MARCO POLO TOURS A/S, MARCO-POLO TOURS A/S, INGRID EMONDS OG BESTHSY HOLK A/S, JANUS TRAVEL A/S, MARCO POLO TRAVEL A/S, MARCO POLO SAFARI A/S, MARCO POLO A/S, HANNIBAL & MARCO POLO A/S, MARCOPOLO A/S, MARCOPOLO.DK A/S og CVR-nummer: 26461936 MYPLANET HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15635290 MYPLANET INTERNATIONAL A/S og CVR-nummer: 26461936 MYPLANET HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 08.04.2025.
Bestyrelse:
Fratrådte:
Alexander Metzler, (formand), den 30.09.2024, Parikshat Laxminarayan, den 30.09.2024, Shruthi Nesargikar, den 30.09.2024.
Tiltrådte:
Niels Amstrup, den 30.09.2024, Claus Hincheli Hejlesen, (formand), den 30.09.2024, Henrik Stig Kaltoft, den 30.09.2024.
Direktion:
Fratrådte:
Shruthi Nesargikar, (adm. dir), den 30.09.2024.
Tiltrådte:
Henrik Stig Kaltoft, (adm. dir), den 30.09.2024.
Vedtægter ændret: 26.09.2024
Kapitalnedsættelse besluttet 26.09.2024 og gennemført 26.09.2024 dækning af underskud kr. 20.078.344,00 til kurs 100,00.
Kapitalen udgør herefter kr. 5.022.656,00.
Bestyrelse:
Fratrådte:
Anders Houlind Ulsøe, den 01.11.2023.
Tiltrådte:
Shruthi Nesargikar, den 01.11.2023.
Direktion:
Fratrådte:
Anders Houlind Ulsøe, den 01.11.2023.
Tiltrådte:
Shruthi Nesargikar, (adm. dir), den 01.11.2023.
Vedtægter ændret: 20.03.2023
Kapitalforhøjelsen er besluttet den 20.03.2023.
kr. 1.000,00, indbetalt kontant, kurs 4.500.000,00.
Kapitalen udgør herefter kr. 25.101.000,00.
Bestyrelse:
Fratrådte:
Leon Robert Brett, den 28.01.2021, Sally Ann Cowdry, den 28.01.2021.
Tiltrådte:
Alexander Metzler, (formand), den 28.01.2021, Parikshat Laxminarayan, den 28.01.2021.
Direktion:
Ny adresse: Søren Frichs Vej 38K, 1., 8230 Åbyhøj
Vedtægter ændret: 30.09.2020
Kapitalforhøjelsen er besluttet den 30.09.2020.
kr. 100.000,00, indbetalt kontant, kurs 7.391,33.
Kapitalen udgør herefter kr. 25.100.000,00.
Bestyrelse:
Fratrådte:
John Gerard Devereux, den 29.04.2019.
Tiltrådte:
Leon Robert Brett, den 29.04.2019.
Vedtægter ændret: 01.04.2019
Kapitalforhøjelsen er besluttet den 01.04.2019.
kr. 24.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Ny adresse: Silkeborgvej 43, 1., 8000 Aarhus C
Ny adresse: P. Hiort-Lorenzens Vej 2A, 8000 Aarhus C
Bestyrelse:
Fratrådte:
Mathew Roger Percy Elland Prior, den 09.07.2018.
Tiltrådte:
Sally Ann Cowdry, den 09.07.2018.
Direktion:
Fratrådte:
Mathew Roger Percy Elland Prior (adm. dir), den 09.07.2018.
Tiltrådte:
Sally Ann Cowdry, den 09.07.2018.
Bestyrelse:
Fratrådte:
Caroline Jane Gardner (formand), den 01.11.2017.
Tiltrådte:
Anders Houlind Ulsøe, den 01.11.2017.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 01.09.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2017.
Bestyrelse:
Fratrådte:
Pär Emanuel Kjellin, den 10.05.2016.
Tiltrådte:
John Gerard Devereux, den 10.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Colin James Parselle, den 12.12.2014, Samantha Clapton, den 12.12.2014.
Indtrådt i bestyrelsen:
Caroline Jane Gardner (formand), den 12.12.2014, Pär Emanuel Kjellin, den 12.12.2014.
Vedtægter ændret:
18.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
John Wimbleton, den 12.11.2012, Henrik Byriel Elmholdt, den 12.11.2012, Darren Mee, den 12.11.2012.
Indtrådt i bestyrelsen:
Finance Director Colin James Parselle (formand), den 12.11.2012, Multichannel Distribution Director Samantha Clapton, den 12.11.2012, Managing Director Mathew Roger Percy Elland Prior, den 12.11.2012.
Direktion:
Udtrådt af direktionen:
Henrik Byriel Elmholdt, den 12.11.2012.
Indtrådt i direktionen:
Managing Director Mathew Roger Percy Elland Prior (adm. dir), den 12.11.2012.
Ny adresse:
P.Hiort-Lorenzens Vej 2, 8000 Aarhus C.
Vedtægter ændret:
12.11.2012.
Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.11.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Colin Raymond Stump, den 20.12.2010.
Indtrådt i bestyrelsen:
Direktør Henrik Byriel Elmholdt, den 20.12.2010.
Direktion:
Udtrådt af direktionen:
Colin Raymond Stump, den 20.12.2010.
Indtrådt i direktionen:
Direktør Henrik Byriel Elmholdt (adm. dir), den 20.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
René Andersen, den 10.08.2010.
Direktion:
Udtrådt af direktionen:
René Andersen, den 10.08.2010.
Indtrådt i direktionen:
Colin Raymond Stump (adm. dir), den 10.08.2010.
Ny adresse:
Søren Frichs Vej 34A, 8230 Åbyhøj.
Ny kommune:
Århus.
Vedtægter ændret:
06.04.2009.
Nye binavne:
MARCOPOLO A/S (MYPLANET INTERNATIONAL A/S), MARCOPOLO.DK A/S (MYPLANET INTERNATIONAL A/S).
Vedtægter ændret:
16.02.2009.
Nye binavne:
HANNIBAL TRAVEL GROUP A/S (MYPLANET INTERNATIONAL A/S), CULTURE TOURS A/S (MYPLANET INTERNATIONAL A/S), TRAVEL LIFE A/S (MYPLANET INTERNATIONAL A/S), TRAVEL LINE A/S (MYPLANET INTERNATIONAL A/S), HANNIBAL TOURS A/S (MYPLANET INTERNATIONAL A/S), MARCO POLO TOURS A/S (MYPLANET INTERNATIONAL A/S), MARCO-POLO TOURS A/S (MYPLANET INTERNATIONAL A/S), INGRID EMONDS OG BESTHSY HOLK A/S (MYPLANET INTERNATIONAL A/S), JANUS TRAVEL A/S (MYPLANET INTERNATIONAL A/S), MARCO POLO TRAVEL A/S (MYPLANET INTERNATIONAL A/S), MARCO POLO SAFARI A/S (MYPLANET INTERNATIONAL A/S), MARCO POLO A/S (MYPLANET INTERNATIONAL A/S), HANNIBAL & MARCO POLO A/S (MYPLANET INTERNATIONAL A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 2.895,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet er fusioneret med CVR-NR. 89925428 HANNIBAL TRAVEL GROUP A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
retsstilling jf. aktieselskabslovens § 134 c, stk. 4 i
anledning af fusion mellem
CVR-NR. 15635290 MYPLANET INTERNATIONAL A/S (fortsættende). der tillige driver virksomhed under navnene HOLSTEBRO REJSEBUREAU A/S (MYPLANET INTERNATIONAL A/S), VESTJYDSK REJSEBUREAU A/S (MYPLANET INTERNATIONAL A/S), BENNS REJSER A/S (MYPLANET INTERNATIONAL A/S), MYPLANET DENMARK A/S (MYPLANET INTERNATIONAL A/S), MYPLANET A/S (MYPLANET INTERNATIONAL A/S).
CVR-NR. 89925428 HANNIBAL TRAVEL GROUP A/S (ophørende). der tillige driver virksomhed under navnene MARCO POLO TRAVEL A/S (HANNIBAL TRAVEL GROUP A/S), JANUS TRAVEL A/S (HANNIBAL TRAVEL GROUP A/S), MARCO-POLO TOURS, INGRID EMONDS OG BETHSY HOLK A/S (HANNIBAL TRAVEL GROUP A/S), MARCO POLO SAFARI A/S (HANNIBAL TRAVEL GROUP A/S), CULTURE TOURS A/S (HANNIBAL TRAVEL GROUP A/S), TRAVEL LIFE A/S (HANNIBAL TRAVEL GROUP A/S), TRAVEL LINE A/S (HANNIBAL TRAVEL GROUP A/S), HANNIBAL TOURS A/S (HANNIBAL TRAVEL GROUP A/S), MARCO POLO TOURS A/S (HANNIBAL TRAVEL GROUP A/S),
Modtagelse af fusionsplan er bekendtgjort den 23.10.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 04.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 04.02.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15635290 MYPLANET INTERNATIONAL A/S (fortsættende). der tillige driver virksomhed under navnene HOLSTEBRO REJSEBUREAU A/S (MYPLANET INTERNATIONAL A/S), VESTJYDSK REJSEBUREAU A/S (MYPLANET INTERNATIONAL A/S), BENNS REJSER A/S (MYPLANET INTERNATIONAL A/S), MYPLANET DENMARK A/S (MYPLANET INTERNATIONAL A/S), MYPLANET A/S (MYPLANET INTERNATIONAL A/S).
CVR-NR. 89925428 HANNIBAL TRAVEL GROUP A/S (ophørende). der tillige driver virksomhed under navnene MARCO POLO TRAVEL A/S (HANNIBAL TRAVEL GROUP A/S), JANUS TRAVEL A/S (HANNIBAL TRAVEL GROUP A/S), MARCO-POLO TOURS, INGRID EMONDS OG BETHSY HOLK A/S (HANNIBAL TRAVEL GROUP A/S), MARCO POLO SAFARI A/S (HANNIBAL TRAVEL GROUP A/S), CULTURE TOURS A/S (HANNIBAL TRAVEL GROUP A/S), TRAVEL LIFE A/S (HANNIBAL TRAVEL GROUP A/S), TRAVEL LINE A/S (HANNIBAL TRAVEL GROUP A/S), HANNIBAL TOURS A/S (HANNIBAL TRAVEL GROUP A/S), MARCO POLO TOURS A/S (HANNIBAL TRAVEL GROUP A/S).
Vedtægter ændret:
24.09.2008.
Slettede binavne:
AUSTRALIEN NEW ZEALAND FRIENSHIP SOCIETY A/S (MYPLANET INTERNATIONAL A/S), CANADIAN AMERICAN FRIENDSHIP SOCIETY A/S (MYPLANET INTERNATIONAL A/S).
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Rikke Beckmann, den 23.09.2008, Tommy Kjærgaard Lauridsen, den 23.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Franciscus Johannes Maria van het Erve, den 08.01.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Terje Peersen, den 08.01.2008, for Franciscus Johannes Maria van het Erve.
Vedtægter ændret:
17.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Lise Dam Larsen, den 17.08.2007.
Indtrådt i bestyrelsen:
René Andersen, den 17.08.2007.
Direktion:
Udtrådt af direktionen:
Anna Lise Dam Larsen, den 17.08.2007.
Indtrådt i direktionen:
René Andersen (adm. dir), den 17.08.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.2006 - 30.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
David Gillespie, den 15.09.2006, Colin Bryan Richards, den 15.09.2006.
Indtrådt i bestyrelsen:
John Winbleton (formand), den 15.09.2006, Ejvind Groth, den 15.09.2006, Darren Mee, den 15.09.2006.
Vedtægter ændret:
06.04.2006.
Nyt binavn: MYPLANET A/S (MYPLANET INTERNATIONAL A/S).
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Franciscus Johannes Maria van het Erve.
Bestyrelse:
Tiltrådt som formand:
Franciscus Johannes Maria van het Erve, den 25.01.2006, Fratrådt som næstformand, men forbliver i bestyrelsen: Colin Bryan Richards, den 25.01.2006.
Vedtægter ændret:
23.10.2005.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.01.2005 - 31.10.2005.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Axel Anders Birger Sandahl, den 28.06.2005.
Tiltrådt som suppleant:
Terje Peersen, den 28.06.2005, for Franciscus Johannes Maria van het Erve.
Bestyrelse:
Udtrådt af bestyrelsen:
Tapio Lauri Kiiskinen, den 13.06.2005, Børge Faaborg, den 13.06.2005, Claus Hincheli Hejlesen, den 13.06.2005.
Indtrådt i bestyrelsen:
David Gillespie (formand), den 13.06.2005, Colin Bryan Richards (næstformand), den 13.06.2005, Adm.direktør Anne Lise Dam Larsen, den 13.06.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anne-Marie Hertz, den 13.06.2005, for Claus Hincheli Hejlesen.
Direktion:
Tiltrådt som adm.dir.: Anne Lise Dam Larsen, den 13.06.2005.
Vedtægter ændret:
18.04.2005.
7 registered in CVR.
P-number 1002973933Nørregade 51, 7500 Holstebro
P-number 1014739757Nytorv 5, 1450 København K
P-number 1032347580Knabrostræde 4, 1210 København K
P-number 1011772737Torveporten 2, 2500 Valby
P-number 1009343861Nørregade 51, 7500 Holstebro
P-number 1031796802Søren Frichs Vej 38, 8230 Åbyhøj
P-number 1032347572Lægårdvej 86, 7500 Holstebro