HAFNIA REJSER HOLBÆK ApS
Dissolved after merger, 28 Jan 2025CVR 19043401Private limited company (ApS)Passagertransport ad vej uden fast køreplan (493200)HolbækFounded 1 Jan 1996
Employees
1
CVR registry, 2024
Gross profit
1,6M
DKK, annual report 2023
+9,8% on 2022
Result
-548,4K
DKK, annual report 2023
Equity
1,1M
DKK, annual report 2023
Who Is Behind It
- Last owner
DITOBUS GRUPPEN A/SCVR 21243604, 100% of capital and votes, until 28 Jan 2025
- Last director
Ib Gregers Hansen Boersuntil 28 Jan 2025
Niels Gregers Hansen Boersuntil 28 Jan 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- DITOBUS GRUPPEN A/S
CVR 21243604100% of capital and votes28 Jun 2013 to 28 Jan 2025
Owned Companies
HAFNIA REJSER HOLBÆK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HAFNIA REJSER HOLBÆK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Momento Travel ApS
CVR 37090972100% of capital and votes31 Jan 2017 to 19 Dec 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ANPARTSSELSKABET STAKEMANNFounded 1 Jan 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Ernst Frede HenriksenExecutive board 1 Jan 1996 to 21 May 2000
- Ib Gregers Hansen BoersExecutive board 21 May 2000 to 28 Jan 2025
- Per Emil Hasselbalch StakemannExecutive board 1 Jan 1996 to 22 Mar 1996
- Niels Gregers Hansen BoersExecutive board 28 Jun 2013 to 28 Jan 2025
- Knud Erik JensenExecutive board 1 Jan 1996 to 28 Jun 2013
- Preben Emil JensenAuditor 1 Jan 1996 to 1 Feb 2001
- Erik Tronborg AndersenAuditor 1 Jan 1996 to 22 Mar 1996
Roles Over Time
Former (7)
- Ib Gregers Hansen Boers: Executive board, 21 May 2000 to 28 Jan 2025.
- Niels Gregers Hansen Boers: Executive board, 28 Jun 2013 to 28 Jan 2025.
- Knud Erik Jensen: Executive board, 1 Jan 1996 to 28 Jun 2013.
- Preben Emil Jensen: Auditor, 1 Jan 1996 to 1 Feb 2001.
- Ernst Frede Henriksen: Executive board, 1 Jan 1996 to 21 May 2000.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1996 to 22 Mar 1996.
- Erik Tronborg Andersen: Auditor, 1 Jan 1996 to 22 Mar 1996.
1 Jan 1996 to 19 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2.938 | 570 | 1.621 | 1.480 | 1.626 |
| Operating profit | -254 | Not reported | -509 | -687 | -612 |
| Result for the year | -254 | -1.156 | -433 | -560 | -548 |
| Equity | 314 | 1.157 | 724 | 164 | 1.115 |
| Total assets | 5.574 | 5.470 | 4.756 | 3.712 | 3.695 |
| Employees (average) | 6 | 4 | 4 | 4 | 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- K.P.Danøsvej 2
4300 Holbæk
Holbæk Municipality - CVR record last changed
- 3 Feb 2025
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- HAFNIA REJSER HOLBÆK ApS
P-number 10060369457, 9999 Ukendt
- HAFNIA REJSER HOLBÆK APS
P-number 1003700141K.P.Danøsvej 2, 4300 Holbæk
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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