CVR 32141137Private limited company (ApS)Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed (799000)København VFounded 28 Apr 2009
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about EUROLINES SCANDINAVIA 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 registry, 2017
Gross profit
4.3M
DKK, annual report 2015
+2.1% on 2014
Result
+1.2M
DKK, annual report 2015
Equity
1.7M
DKK, annual report 2015
Deutche Touring GmbH100% of capital and votes, until 29 Oct 2019
Frank Bodlakuntil 20 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Apr 2009 to 29 Oct 2019
EUROLINES SCANDINAVIA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EUROLINES SCANDINAVIA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3764554066.7% to under 90% of capital and votes26 Apr 2016 to 30 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2009 to 7 Nov 2026.
Jun 2017, monthly: 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 1 | 3 | 4 | 8 | 10 | 9 | 10 | 10 | 9 | 13 | 14 | 14 | 11 | 11 | 11 | 9 | 12 | 11 | 13 | 12 | 16 | 13 | 13 | 12 | 11 | 12 | 12 | 10 | 8 | 12 | 10 | 5 | 2 | 2 |
| FTE | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 5 | 5 | 7 | 7 | 8 | 8 | 9 | 10 | 9 | 8 | 8 | 7 | 8 | 6 | 4 | 8 | 5 | 3 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 23,638 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 4,963 | 3,527 | 4,258 | 4,348 |
| Operating profit | Not reported | +1,270 | +1,949 | +1,884 | +1,565 |
| Result for the year | Not reported | +937 | +1,396 | +1,444 | +1,241 |
| Equity | Not reported | 1,281 | 1,746 | 1,889 | 1,730 |
| Total assets | Not reported | 7,354 | 6,751 | 7,877 | 7,492 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 5 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 53.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 5.4% | Not reported | Not reported | Not reported |
| EBITDA | Not reported | 1,547 | 2,203 | 2,087 | 1,742 |
| EBITDA margin | Not reported | 6.5% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2,545note 2 | -2,029note 2 | -3,034note 2 | -2,953note 2 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 3 | 0note 4 | 54note 5 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -2,545note 2 | -2,029note 2 | -3,034note 2 | -1,230note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TOURING SCANDINAVIA ApS UNDER KONKURS
Konkursbehandlingen afsluttet 29.10.2019, virksomheden opløst
Konkursdekret afsagt 20.03.2017 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Frank Bodlak (formand), den 11.05.2017, Garyfalia Mandravelou, den 11.05.2017, Oliver Thomas Rück, den 11.05.2017.
Direktion:
Fratrådte:
Frank Bodlak (adm. dir), den 11.05.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.05.2017.
Bestyrelse:
Fratrådte:
Frank Uwe Zehle (formand), den 15.09.2016.
Tiltrådte:
Frank Bodlak (formand), den 15.09.2016.
Vedtægter ændret: 25.04.2016
Slettet binavn: EUROLINES DANMARK ApS
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 20.04.2016.
Bestyrelse:
Fratrådte:
Patrick Thomas Friederich, den 20.04.2016.
Tiltrådte:
Garyfalia Mandravelou, den 20.04.2016.
Direktion:
Indtrådt i direktionen:
Jonas Werner Schmidt, den 10.11.2014.
Direktørsuppleant:
Fratrådt som suppleant:
Jonas Werner Schmidt, den 10.11.2014.
Vedtægter ændret:
10.11.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Frank Uwe Zehle (formand), den 10.11.2014, Patrick Thomas Friederich, den 10.11.2014.
Direktion:
Udtrådt af direktionen:
Frank Uwe Zehle, den 10.11.2014, Svein Arne Bergh, den 10.11.2014, Michael Marian Svedek, den 10.11.2014.
Indtrådt i direktionen:
Frank Bodlak (adm. dir), den 10.11.2014.
Direktørsuppleant:
Tiltrådt som suppleant:
Jonas Werner Schmidt, den 10.11.2014.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, 2 direktionsmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktionsmedlem.
Vedtægter ændret:
09.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Roderick Gerard Philip Donker van Heel, den 09.05.2012, Svein Arne Bergh, den 09.05.2012, Michael Marian Svedek, den 09.05.2012.
Direktion:
Indtrådt i direktionen:
Frank Uwe Zehle (adm. dir), den 09.05.2012, Svein Arne Bergh, den 09.05.2012, Michael Marian Svedek, den 09.05.2012.
Selskabet tegnes af den administrerende direktør i forening med et andet medlem af direktionen.
Ny adresse:
Halmtorvet 5, 1700 København V.
Vedtægter ændret:
01.05.2009.
Nyt navn:
EUROLINES SCANDINAVIA ApS.
Nye binavne:
EUROLINES DANMARK ApS (EUROLINES SCANDINAVIA ApS), TOURING SCANDINAVIA ApS (EUROLINES SCANDINAVIA ApS).
Stiftelsesdato:
28.04.2009.
Seneste vedtægtsdato:
28.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 240,00.
Stifter:
Stud. art Mette Gahrn-Jensen, den 28.04.2009.
Bestyrelse:
Roderick Gerard Philip Donker van Heel (formand), den 28.04.2009, Svein Arne Bergh, den 28.04.2009, Michael Marian Svedek, den 28.04.2009.
Selskabet tegnes af bestyrelsesformanden alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 26332125 NYMARKLAURSEN REGISTRERET REVISIONSAKTIESELSKAB, Skindergade 38, 2., 1159 København K, den 28.04.2009.
Første regnskabsår:
28.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015233652Halmtorvet 5, 1700 København V
