CVR 32363776Private limited company (ApS)Rejsearrangører (791200)København ØFounded 11 Aug 2009
CVR holds no employment figures for this company.
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 AVISION REJSER 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 DandexGross profit
-16.1K
DKK, annual report 2022
Result
-7.5K
DKK, annual report 2022
Equity
149.3K
DKK, annual report 2022
BRET HOLDING ApSCVR 25906985, 100% of capital and votes, until 19 Oct 2023
Ann Kirstina Bret50% to under 66.7% of capital and votes, until 19 Oct 2023
and 1 moreAnn Kirstina Bretuntil 19 Oct 2023
Jean-Marc Didier Bretuntil 19 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25906985100% of capital and votes11 Aug 2009 to 19 Oct 2023
50% to under 66.7% of capital and votes11 Aug 2009 to 19 Oct 2023
50% to under 66.7% of capital and votes11 Aug 2009 to 19 Oct 2023
CVR lists no current officers for this company.
11 Aug 2009 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -10 | -15 | -15 | -15 | -16 |
| Operating profit | -10 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -2 | -6 | -7 | -7 | -8 |
| Equity | 177 | 171 | 163 | 157 | 149 |
| Total assets | 192 | 186 | 179 | 172 | 165 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Adjusted equity ratio (justeret soliditetsgrad) | 92.3%note 1 | 91.9%note 1 | 91.5%note 1 | 91.1%note 1 | 90.3%note 1 |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ann Kirstina Bret, den 19.10.2023, Jean-Marc Didier Bret, den 19.10.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.10.2023.
Ny adresse: Masnedøgade 20, 1., 2100 København Ø
Vedtægter ændret:
24.10.2014.
Selskabet tegnes af én direktør.
Vedtægter ændret:
13.04.2012.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 260,00.
Kapitalen udgør herefter kr. 130.000,00.
Vedtægter ændret:
06.07.2010.
Nyt navn:
AVISION REJSER ApS.
Ny adresse:
Ryesgade 106 A, 3., 2100 København Ø.
Selskabet er stiftet ved spaltning, den 11.08.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21145394 VISION OF SCANDINAVIA ApS.
Seneste vedtægtsdato:
11.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Direktør Jean-Marc Didier Bret, 2820 Gentofte, den 11.08.2009.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 11.08.2009.
Første regnskabsår:
11.08.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015456848Masnedøgade 20, 2100 København Ø
