NEMREJSE.DK A/S (CVR 28711670) Company Profile

Ownership

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 Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CHECK POINT TRAVEL HOLDING ApSFounded 12 May 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Jens Henrik JørgensenExecutive board 31 May 2010 to 15 Apr 2013, Board of directors 27 Oct 2008 to 5 Apr 2011
Frank Richter Brandt JacobsenExecutive board 29 May 2009 to 3 Aug 2009, Board of directors 13 Jul 2006 to 9 Apr 2008
Kim Snejbjerg JensenExecutive board 3 Aug 2009 to 31 May 2010
Mathias Melvej GravesenExecutive board 15 Apr 2013 to 24 Sep 2013, Board of directors 15 Apr 2013 to 24 Sep 2013
Ivan SørensenBoard of directors 9 Apr 2008 to 15 Oct 2008
Jens Kabel RasmussenBoard of directors 13 Jul 2006 to 10 Dec 2007
Ditlev Emil BredahlBoard of directors 15 Oct 2008 to 11 Mar 2009
Henning Stensgaard JensenBoard of directors 11 Mar 2009 to 5 Apr 2011
Michael Heeager NystrupBoard of directors 10 Dec 2007 to 9 Apr 2008
Poul Henning SørensenBoard of directors 9 Apr 2008 to 27 Oct 2008
Bent Bang JørgensenBoard of directors 15 Oct 2008 to 5 Apr 2011
Ove Henning NielsenBoard of directors 13 Jul 2006 to 10 Dec 2007
Thomas ChristiansenBoard of directors 15 Apr 2013 to 24 Sep 2013
Maria Ulrika BjörkBoard of directors 15 Apr 2013 to 24 Sep 2013
Agneta SkogBoard of directors 15 Apr 2013 to 24 Sep 2013
Carl Jonas PerhageBoard of directors 5 Apr 2011 to 15 Apr 2013
Jari Henrik VirtanenBoard of directors 5 Apr 2011 to 15 Apr 2013
Christian Egon OlsenAuditor 12 May 2005 to 10 Dec 2007

Roles Over Time

Former (18)

Mathias Melvej Gravesen: Executive board, 15 Apr 2013 to 24 Sep 2013; Board of directors, 15 Apr 2013 to 24 Sep 2013.
Thomas Christiansen: Board of directors, 15 Apr 2013 to 24 Sep 2013.
Maria Ulrika Björk: Board of directors, 15 Apr 2013 to 24 Sep 2013.
Agneta Skog: Board of directors, 15 Apr 2013 to 24 Sep 2013.
Jens Henrik Jørgensen: Board of directors, 27 Oct 2008 to 5 Apr 2011; Executive board, 31 May 2010 to 15 Apr 2013.
Carl Jonas Perhage: Board of directors, 5 Apr 2011 to 15 Apr 2013.
Jari Henrik Virtanen: Board of directors, 5 Apr 2011 to 15 Apr 2013.
Henning Stensgaard Jensen: Board of directors, 11 Mar 2009 to 5 Apr 2011.
Bent Bang Jørgensen: Board of directors, 15 Oct 2008 to 5 Apr 2011.
Kim Snejbjerg Jensen: Executive board, 3 Aug 2009 to 31 May 2010.
Frank Richter Brandt Jacobsen: Board of directors, 13 Jul 2006 to 9 Apr 2008; Executive board, 29 May 2009 to 3 Aug 2009.
Ditlev Emil Bredahl: Board of directors, 15 Oct 2008 to 11 Mar 2009.
Poul Henning Sørensen: Board of directors, 9 Apr 2008 to 27 Oct 2008.
Ivan Sørensen: Board of directors, 9 Apr 2008 to 15 Oct 2008.
Michael Heeager Nystrup: Board of directors, 10 Dec 2007 to 9 Apr 2008.
Jens Kabel Rasmussen: Board of directors, 13 Jul 2006 to 10 Dec 2007.
Ove Henning Nielsen: Board of directors, 13 Jul 2006 to 10 Dec 2007.
Christian Egon Olsen: Auditor, 12 May 2005 to 10 Dec 2007.

12 May 2005 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2006 to 2011, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	6	10	7	7	No count	No count	No count	No count	0
FTE	1	7	7	6	7	6	5	4	1
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Result for the year	Not reported	Not reported	Not reported	Not reported	-388
Equity	Not reported	Not reported	Not reported	Not reported	4,342
Total assets	Not reported	Not reported	Not reported	Not reported	4,387
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	-401^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	Not reported	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Mar 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For NEMREJSE.DK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening24 Aug 2009 to 24 Sep 2013
Purpose (Formål): Selskabets formål er rejsebureauvirksomhed samt dermed efter bestyrelsens skøn beslægtet virksomhed.24 Aug 2009 to 24 Sep 2013
Articles of association last changed (Seneste vedtægtsdato): 24 Aug 2009until 24 Sep 2013

Share Capital

Each registered value from the day it took effect, newest first.

13 Jul 2006500,000 DKK+375,000
12 May 2005125,000 DKKEarliest in CVR

Mergers and Demergers

24 Sep 2013
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Stena Line Travel Group Denmark A/SCVR 19070174, continuing company, active
- CPT TICKETS ApSCVR 30281489, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jan 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 19070174 DTF GROUP A/S, og selskabets binavne REJSEGROSSIST A/S, REJSEGROSSISTEN A/S, 2TRAVEL2.DK A/S, 2TRAVEL2.NO A/S, 2TRAVEL2.SE A/S er slettet.
2 Jul 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19070174 DTF GROUP A/S (fortsættende), der tillige driver virksomhed under navnene DANSK TOTAL FERIE A/S, WEBIT NORD A/S, DTF TRAVEL A/S, BEST TRAVEL A/S, BEST ALPIN A/S, BEST CITY A/S, BEST TRAVEL SPECIALREJSER A/S, BEST SUN A/S, BEST GROUP A/S.
CVR-NR. 28711670 NEMREJSE.DK A/S (ophørende), der tillige driver virksomhed under navnene REJSEGROSSIST A/S, REJSEGROSSISTEN A/S, 2TRAVEL2.DK A/S, 2TRAVEL2.NO A/S, 2TRAVEL2.SE A/S.
Kapitalejerne i.
CVR-NR. 19070174 DTF GROUP A/S.
Show the full announcement
CVR-NR. 28711670 NEMREJSE.DK A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
18 Apr 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Maria Ulrika Björk, den 15.04.2013.
Udtrådt af bestyrelsen:
Jari Henrik Virtanen, den 15.04.2013, Carl Jonas Perhage, den 15.04.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Skoleelev Thomas Christiansen, den 15.04.2013, Mathias Melvej Gravesen, den 15.04.2013, Agneta Skog, den 15.04.2013.
Direktion:
Udtrådt af direktionen:
Jens Henrik Jørgensen, den 15.04.2013.
Indtrådt i direktionen:
Mathias Melvej Gravesen, den 15.04.2013.
19 Apr 2011
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Bang Jørgensen, den 05.04.2011, Jens Henrik Jørgensen, den 05.04.2011, Henning Stensgaard Jensen, den 05.04.2011.
Indtrådt i bestyrelsen:
Jari Henrik Virtanen (formand), den 05.04.2011, Maria Ulrika Björk, den 05.04.2011, Carl Jonas Perhage, den 05.04.2011.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 05.04.2011.
19 Apr 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.04.2011.
7 Jul 2010
Other People change
Direktion:
Udtrådt af direktionen:
Kim Snejbjerg Jensen, den 31.05.2010.
Indtrådt i direktionen:
Koncerndirektør Jens Henrik Jørgensen, den 31.05.2010.
27 Aug 2009
Other
Vedtægter ændret:
24.08.2009.
Nye binavne:
2TRAVEL2.NO A/S (NEMREJSE.DK A/S), 2TRAVEL2.SE A/S (NEMREJSE.DK A/S).
26 Aug 2009
People change Other
Direktion:
Tiltrådt som adm. dir: Kim Snejbjerg Jensen, den 03.08.2009.
25 Aug 2009
Other People change
Direktion:
Udtrådt af direktionen:
Frank Richter Brandt Jacobsen, den 03.08.2009.
24 Jun 2009
Other
Vedtægter ændret:
15.06.2009.
Nyt binavn: 2TRAVEL2.DK A/S (NEMREJSE.DK A/S).

Show 11 more

29 May 2009
Other People change
Direktion:
Tiltrådt som adm. dir: Frank Richter Brandt Jacobsen, den 29.05.2009.
Indtrådt i direktionen:
Kim Snejbjerg Jensen, den 29.05.2009.
13 May 2009
Other
Vedtægter ændret:
13.05.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
12 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ditlev Emil Bredahl, den 11.03.2009.
Indtrådt i bestyrelsen:
Økonomidirektør Henning Stensgaard Jensen, den 11.03.2009.
12 Feb 2009
Other
Vedtægter ændret:
10.02.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
27 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Henning Sørensen, den 27.10.2008.
Indtrådt i bestyrelsen:
Koncerndirektør Jens Henrik Jørgensen, den 27.10.2008.
27 Oct 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Bent Bang Jørgensen, den 15.10.2008.
Udtrådt af bestyrelsen:
Ivan Sørensen, den 15.10.2008.
Indtrådt i bestyrelsen:
Ditlev Emil Bredahl, den 15.10.2008.
9 Apr 2008
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Henning Sørensen, den 09.04.2008.
Udtrådt af bestyrelsen:
Frank Richter Brandt Jacobsen, den 09.04.2008, Michael Jensen Nystrup, den 09.04.2008.
Indtrådt i bestyrelsen:
Adm. direktør Ivan Sørensen (formand), den 09.04.2008, Bent Bang Jørgensen, den 09.04.2008.
10 Dec 2007
Audit change Other People change
Vedtægter ændret:
10.12.2007.
Ny adresse:
Markedsgade 13, 9800 Hjørring.
Ny kommune:
Hjørring.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kabel Rasmussen, den 10.12.2007, Ove Henning Nielsen, den 10.12.2007.
Indtrådt i bestyrelsen:
Markedsdirektør Poul Henning Sørensen (formand), den 10.12.2007, Michael Jensen Nystrup, den 10.12.2007.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Christian Egon Olsen, den 10.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 10.12.2007.
20 Mar 2007
Other
Vedtægter ændret:
12.03.2007.
Nye binavne:
REJSEGROSSIST A/S (NEMREJSE.DK A/S), REJSEGROSSISTEN A/S (NEMREJSE.DK A/S).
16 Aug 2006
Capital change Conversion People change Other
Vedtægter ændret:
13.07.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 109,34.
Selskabet er omdannet til et A/S med CVR-nr 28711670.
NAVN: NEMREJSE.DK A/S.
Show the full announcement
ADRESSE: Frederiksgade 45, 8000 Århus C.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
EDB-konsulent Jens Kabel Rasmussen (formand), den 13.07.2006, Direktør Frank Richter Brandt Jacobsen, den 13.07.2006, Ove Henning Nielsen, den 13.07.2006.
Direktion:
Direktør Frank Richter Brandt Jacobsen.
Selskabet tegnes af den samlede direktion eller af to medlemmer af bestyrelsen i forening.
Revision:
Reg. revisor Christian Egon Olsen, 8200 Århus N.
Regnskabsår:
01.01 - 31.12.
30 Jun 2005
New company
Stiftelsesdato:
12.05.2005.
Seneste vedtægtsdato:
12.05.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 25891252 CHECK POINT TRAVEL HOLDING ApS, c/o Total Revision Århus Aps, Ølstedvej 2B, postboks 1158, 8200 Århus N, den 12.05.2005.
Direktion:
Direktør Frank Richter Brandt Jacobsen, den 12.05.2005.
Selskabet tegnes af en direktør alene.
Revision:
Christian Egon Olsen, 8200 Århus N, den 12.05.2005.
Første regnskabsår:
12.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Markedsgade 13
9800 Hjørring
Hjørring Municipality
CVR record last changed: 13 Jan 2021
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

Nemrejse.dk A/S
P-number 1015106278Viby Ringvej 5, 8260 Viby J
NEMREJSE.DK A/S
P-number 1011342236Markedsgade 13, 9800 Hjørring

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units