CVR 30281489Private limited company (ApS)Rejsebureauer (791100)HjørringFounded 21 Feb 2007
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.
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 CPT TICKETS 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
0
CVR, 2012
Result
+31.3K
DKK, annual report 2012
Equity
1.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Mathias Melvej Gravesenuntil 24 Sep 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.
10 Dec 2007 to 11 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2008 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | +31 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,892 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,005 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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) | Not reported | Not reported | Not reported | Not reported | -100% |
| 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 % 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.
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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 CPT TICKETS ApS, 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 ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 19070174 DTF GROUP A/S.
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. 30281489 CPT TICKETS ApS (ophørende).
Kapitalejerne i.
CVR-NR. 19070174 DTF GROUP A/S.
CVR-NR. 30281489 CPT TICKETS ApS, 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.
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:
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Bang Jørgensen, den 09.06.2011, Jens Henrik Jørgensen, den 09.06.2011, Henning Stensgaard Jensen, den 09.06.2011.
Indtrådt i bestyrelsen:
Jari Henrik Virtanen (formand), den 09.06.2011, Maria Ulrika Björk, den 09.06.2011, Carl Jonas Perhage, den 09.06.2011.
Direktion:
Udtrådt af direktionen:
Henning Stensgaard Jensen, den 09.06.2011.
Indtrådt i direktionen:
Koncerndirektør Jens Henrik Jørgensen, den 09.06.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.06.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 09.06.2011.
Direktion:
Udtrådt af direktionen:
Kim Snejbjerg Jensen, den 30.06.2010.
Indtrådt i direktionen:
Økonomidirektør Henning Stensgaard Jensen (adm. dir), den 30.06.2010.
Direktion:
Tiltrådt som adm. dir: Kim Snejbjerg Jensen, den 03.08.2009.
Vedtægter ændret:
09.07.2009.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt kontant, kurs 571,50.
Kapitalen udgør herefter kr. 300.000,00.
Direktion:
Tiltrådt som adm. dir: Frank Richter Brandt Jacobsen, den 29.05.2009.
Indtrådt i direktionen:
Kim Snejbjerg Jensen, den 29.05.2009.
Vedtægter ændret:
25.02.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
10.02.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Tiltrådt som formand:
Bent Bang Jørgensen, den 15.10.2008.
Udtrådt af bestyrelsen:
Ivan Sørensen, den 15.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Henning Sørensen, den 12.09.2008.
Indtrådt i bestyrelsen:
Koncerndirektør Jens Henrik Jørgensen, den 12.09.2008.
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.
Vedtægter ændret:
10.12.2007.
Ny adresse:
Markedsgade 13, 9800 Hjørring.
Ny kommune:
Hjørring.
Bestyrelse:
Indtrådt i bestyrelsen:
Markedsdirektør Poul Henning Sørensen (formand), den 10.12.2007, Direktør Frank Richter Brandt Jacobsen, 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:
Registreret Revisor Christian E.Olsen, den 10.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 10.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2007 - 31.12.2007.
Vedtægter ændret:
22.06.2007.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
21.02.2007 - 31.05.2007.
Stiftelsesdato:
21.02.2007.
Seneste vedtægtsdato:
21.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 160,00.
Stifter:
CVR-NR. 25891252 CHECK POINT TRAVEL HOLDING ApS, Ølstedvej 2B, postboks 1158, 8200 Århus N, den 21.02.2007.
Direktion:
Direktør Frank Richter Brandt Jacobsen, den 21.02.2007.
Selskabet tegnes af en direktion bestående af 1 direktør.
Revision:
Registreret Revisor Christian E.Olsen, 8000 Århus C, den 21.02.2007.
Første regnskabsår:
21.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013056680Markedsgade 13, 9800 Hjørring
