TRAVELMARKET A/S
CVR 25923324Public limited company (A/S)Anden distribution af medieindhold (603900)VejleFounded 1 Jan 2001
Employees
12
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
10,3M
DKK, annual report 2025
+8,3% on 2024
Result
+2,1M
DKK, annual report 2025
Equity
5,3M
DKK, annual report 2025
Who Is Behind It
- Owners
O.S. ApSCVR 20597496, 50% to under 66,7% of capital and votes, since 19 Feb 2009
KSW Invest ApSCVR 43468766, 33,3% to under 50% of capital and votes, since 30 Sep 2022
- Ultimate controller
- Ole Stoubythrough O.S. ApS, a Dandex estimate, owner-managed
- Director
Ole Stoubysince 28 Jun 2001
Ownership
- O.S. ApS
CVR 2059749650% to under 66,7% of capital and votessince 19 Feb 2009
- KSW Invest ApS
CVR 4346876633,3% to under 50% of capital and votessince 30 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Richard Gustav Bunck
33,3% to under 50% of capital and votes19 Feb 2009 to 30 Sep 2022
- BAUNEGÅRD ApS
CVR 3070808333,3% to under 50% of capital and votes14 Oct 2015 to 30 Sep 2022
Control Chain
Ultimate controller
Holds 100% of capital and votes in O.S. ApS, since 2 Dec 1997
Capital100%Votes100%Holding company
CVR 20597496Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in TRAVELMARKET A/S, since 19 Feb 2009
Capital50% to under 66,7%Votes50% to under 66,7%This company
TRAVELMARKET A/S
CVR 25923324
People
Current (3)
- Ole StoubyExecutive board since 28 Jun 2001, Board of directors since 28 Jun 2001
- Kåre Stausø WighBoard of directors since 25 Oct 2012
- Thomas Thomsen BrixenBoard of directors since 22 Dec 2025
Founders (3)
- Erik JensenFounded 1 Jan 2001
- Henrik Steen JensenFounded 1 Jan 2001
- Steffen EbdrupFounded 1 Jan 2001
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Erik JensenExecutive board 1 Jan 2001 to 28 Jun 2001, Board of directors 1 Jan 2001 to 28 Jun 2001
- Steffen Boutrup MøllerBoard of directors 30 Sep 2009 to 8 Sep 2015
- Lasse BolanderBoard of directors 21 Jan 2009 to 22 Dec 2025
- Henrik Steen JensenBoard of directors 1 Jan 2001 to 28 Jun 2001
- Steffen EbdrupBoard of directors 1 Jan 2001 to 28 Jun 2001
- Bo KristensenBoard of directors 28 Jun 2001 to 8 Aug 2002
- Ole EgholmBoard of directors 8 Aug 2002 to 24 Oct 2006
- Carsten CeutzBoard of directors 21 Jan 2009 to 25 Oct 2012
- Merete SøbyBoard of directors 18 Aug 2005 to 30 Sep 2009
- Jeppe Michael JensenBoard of directors 22 Oct 2007 to 8 Sep 2015
- Claus TophøjBoard of directors 30 Nov 2001 to 4 May 2005
- Morten Lund NielsenBoard of directors 28 Jun 2001 to 8 Aug 2002
Network
Roles Over Time
- Ole Stouby: Executive board, 28 Jun 2001 to today; Board of directors, 28 Jun 2001 to today.
- Kåre Stausø Wigh: Board of directors, 25 Oct 2012 to today.
- Thomas Thomsen Brixen: Board of directors, 22 Dec 2025 to today.
28 Jun 2001 to 20 Oct 2026.
Former (12)
- Lasse Bolander: Board of directors, 21 Jan 2009 to 22 Dec 2025.
- Steffen Boutrup Møller: Board of directors, 30 Sep 2009 to 8 Sep 2015.
- Jeppe Michael Jensen: Board of directors, 22 Oct 2007 to 8 Sep 2015.
- Carsten Ceutz: Board of directors, 21 Jan 2009 to 25 Oct 2012.
- Merete Søby: Board of directors, 18 Aug 2005 to 30 Sep 2009.
- Ole Egholm: Board of directors, 8 Aug 2002 to 24 Oct 2006.
- Claus Tophøj: Board of directors, 30 Nov 2001 to 4 May 2005.
- Bo Kristensen: Board of directors, 28 Jun 2001 to 8 Aug 2002.
- Morten Lund Nielsen: Board of directors, 28 Jun 2001 to 8 Aug 2002.
- Erik Jensen: Executive board, 1 Jan 2001 to 28 Jun 2001; Board of directors, 1 Jan 2001 to 28 Jun 2001.
- Henrik Steen Jensen: Board of directors, 1 Jan 2001 to 28 Jun 2001.
- Steffen Ebdrup: Board of directors, 1 Jan 2001 to 28 Jun 2001.
1 Jan 2001 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5.814 | 9.787 | 11.560 | 9.515 | 10.304 |
| Operating profit | +104 | +3.145 | +4.660 | +2.361 | +2.806 |
| Result for the year | +27 | +2.387 | +3.651 | +1.805 | +2.107 |
| Equity | 2.336 | 4.723 | 6.523 | 4.910 | 5.264 |
| Total assets | 6.316 | 8.759 | 11.017 | 9.048 | 8.892 |
| Employees (average) | 12 | 12 | 11 | 11 | 11 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nørregade 77
7100 Vejle
Vejle Municipality - CVR record last changed
- 9 Jan 2026
- Data read
- 20 Oct 2026
Production Units
3 registered in CVR.
- TRAVELMARKET 2001 A/S
P-number 1008333285Nørregade 77, 7100 Vejle
- JUT NR. 2142 A/S UNDER STIFTELSE
P-number 1008310218Frue Kirkeplads 4, 8000 Århus C
- TRAVELMARKET A/S
P-number 1005083027Nørregade 77, 7100 Vejle
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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