CVR 32479081Public limited company (A/S)Rejsebureauers aktiviteter (791100)RingkøbingFounded 16 Oct 2009
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 SunCircle A/S, 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
104
CVR registry, Aug 2026
+16 (+18.2%) over 12 months
Gross profit
18.8M
DKK, annual report 2025
-12.8% on 2024
Result
+19.3M
DKK, annual report 2025
Equity
176.1M
DKK, annual report 2025
Travelheart Sun A/SCVR 44526433, 100% of capital and votes, since 14 Jun 2024
Bjarke Skeltved Hansensince 16 Oct 2009
CVR 44526433100% of capital and votessince 14 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 273175025% to under 10% of capital and votesnotified 7 Jun 20171 Jan 2012 to 7 Jun 2017
CVR 2116320120% to under 25% of capital, 25% to under 33.3% of votesnotified 6 Jul 20211 Jan 2012 to 6 Jul 2021
CVR 2710012050% to under 66.7% of capital and votesnotified 14 Jun 20241 Jan 2012 to 14 Jun 2024
CVR 3283774310% to under 15% of capital and votesnotified 20 Oct 20231 Jan 2012 to 20 Oct 2023
CVR 327838565% to under 10% of capital and votesnotified 14 Jun 202418 Oct 2023 to 14 Jun 2024
CVR 3869354910% to under 15% of capital and votesnotified 14 Jun 20247 Jun 2017 to 14 Jun 2024
CVR 405476575% to under 10% of capital and votesnotified 14 Jun 202418 Oct 2023 to 14 Jun 2024
CVR 4240390320% to under 25% of capital and votesnotified 14 Jun 20246 Jul 2021 to 14 Jun 2024
Ultimate controller
Holds 100% of capital and votes in BJARKE HANSEN HOLDING ApS, since 21 Mar 2003
Holding company
CVR 27100120Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Travelheart Family A/S, since 22 Dec 2023
Holding company
CVR 44524155Public limited company (A/S)
Holds 100% of capital and votes in Travelheart Sun A/S, since 29 Dec 2023
Holding company
CVR 44526433Public limited company (A/S)
Holds 100% of capital and votes in SunCircle A/S, since 14 Jun 2024
This company
SunCircle A/S
CVR 32479081
1 Danish company.
SubsidiaryCVR 35648208100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SunCircle A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 327838565% to under 10% of capital and votes18 Oct 2023 to 4 Sep 2026
CVR 33751133100% of capital and votes20 May 2011 to 1 Jan 2025
CVR 36062762100% of capital and votes5 Aug 2014 to 28 Oct 2024
CVR 44130262100% of capital and votes20 Jun 2023 to 4 Jul 2024
CVR 3525393950% to under 66.7% of capital and votes25 Mar 2022 to 4 Jul 2024
CVR 4370938033.3% to under 50% of capital and votes29 Nov 2023 to 29 Nov 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Oct 2009 to 9 Nov 2026.
16 Oct 2009 to 9 Nov 2026.
Aug 2026, monthly: 104 employees, 99 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 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 3 | No count | No count | No count | No count | 13 | 11 | 15 | 13 | 19 | 20 | 22 | 32 | 44 | 59 | 63 | 53 | 47 | 45 | 17 | 18 | 30 | 31 | 31 | 38 | 47 | 63 | 61 | 53 | 46 | 46 | 26 | 30 | 33 | 34 | 38 | 49 | 64 | 73 | 68 | 66 | 63 | 64 | 28 | 32 | 33 | 34 | 32 | 60 | 63 | 69 | 68 | 68 | 62 | 61 | 29 | 29 | 31 | 33 | 30 | 59 | 68 | 72 | 68 | 68 | 65 | 71 | 38 | 39 | 36 | 38 | 37 | 33 | 28 | 27 | 25 | 37 | 35 | 33 | 18 | 17 | 18 | 18 | 19 | 19 | 19 | 39 | 43 | 50 | 46 | 51 | 30 | 38 | 43 | 42 | 47 | 57 | 84 | 89 | 89 | 92 | 85 | 82 | 49 | 43 | 51 | 48 | 49 | 69 | 83 | 88 | 84 | 87 | 81 | 79 | 47 | 51 | 56 | 61 | 67 | 80 | 92 | 102 | 100 | 101 | 97 | 87 | 48 | 64 | 62 | 73 | 44 | 74 | 88 | 84 | 83 | 88 | 81 | 81 | 43 | 43 | 64 | 75 | 64 | 95 | 105 | 106 | 107 | 104 |
| FTE | 1 | 7 | 14 | 19 | 11 | 15 | 18 | 19 | 18 | 11 | 12 | 13 | 17 | 33 | 41 | 48 | 36 | 37 | 25 | 12 | 12 | 19 | 24 | 24 | 19 | 36 | 42 | 48 | 36 | 32 | 26 | 15 | 18 | 19 | 24 | 24 | 26 | 46 | 57 | 57 | 50 | 49 | 35 | 20 | 22 | 23 | 25 | 24 | 24 | 53 | 55 | 61 | 51 | 53 | 36 | 20 | 20 | 21 | 26 | 22 | 26 | 55 | 58 | 60 | 55 | 58 | 40 | 27 | 27 | 26 | 28 | 28 | 23 | 22 | 21 | 19 | 20 | 29 | 23 | 15 | 15 | 16 | 16 | 16 | 17 | 17 | 25 | 38 | 40 | 42 | 38 | 27 | 35 | 36 | 34 | 40 | 41 | 74 | 83 | 86 | 77 | 79 | 69 | 36 | 38 | 45 | 45 | 45 | 48 | 72 | 78 | 78 | 69 | 76 | 62 | 38 | 45 | 49 | 51 | 53 | 54 | 85 | 94 | 93 | 85 | 90 | 65 | 42 | 52 | 50 | 55 | 41 | 53 | 89 | 98 | 86 | 93 | 88 | 65 | 41 | 46 | 55 | 61 | 51 | 61 | 110 | 102 | 96 | 99 |
| 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 | 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 | 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 | 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 7,043 | 12,467 | 36,562 | 21,526 | 18,761 |
| Operating profit | +392 | -8,256 | +4,535 | +75 | +302 |
| Result for the year | +2,914 | +25,245 | +30,438 | +12,386 | +19,317 |
| Equity | 22,519 | 46,922 | 73,503 | 85,889 | 176,090 |
| Total assets | 126,892 | 162,209 | 324,377 | 329,198 | 406,809 |
| Employees (average) | 27 | 58 | 59 | 67 | 67 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 42% | 15.5% | 193.3% | -41.1% | -12.8% |
| EBITDA | 645 | -7,506 | 5,199 | 168 | 762 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9.2% | -60.2% | 14.2% | 0.8% | 4.1% |
| Employee growth (vækst i antal ansatte) | 17.4% | 114.8% | 1.7% | 13.6% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25,266 | -33,129 | -22,232 | 14,137 | 23,481 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 1 | Net cash | 84.2x | 30.8x |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -116.6%note 3 | 10.9%note 4 | 0.1%note 3 | 0.2% |
| Capex (investeringer i anlægsaktiver) | 3,996 | 0 | 352 | 346note 5 | 673note 5 |
| FCFF / EBITDA (pengestrømskonvertering) | -1,991.2%note 4 | n.m.note 1 | 2,273.7%note 4 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,475 | -13,800 | -368 | -53,577 | -157,576 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
SunCircle A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 3 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.09.2026
Bestyrelse:
Fratrådte:
Lars Aaen, (formand), den 25.09.2026, Peder Hornshøj, den 25.09.2026, Henrik Koudal Jensen, den 25.09.2026, Gitte Uldum Søndergaard, den 25.09.2026.
Tiltrådte:
Kasper Toftekær Philipsen, (formand), den 25.09.2026, Svend Erik Svendsen, den 25.09.2026.
Selskabet tegnes af den samlede bestyrelse i forening eller af direktionen
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.04.2026
Nye binavne: PRIMO TOURS A/S, ÅRHUS CHARTER A/S, Suncharter A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 11563392 ÅRHUS CHARTER A/S og CVR-nummer: 38196022 Suncharter A/S, der samtidigt er opløst.
Vedtægter ændret: 27.04.2026
Nyt navn: SunCircle A/S
Slettede binavne: Easy Tours A/S, Beach Tours A/S, BeachTours.dk A/S, Verdn A/S, Asien-Eksperten A/S, African Spirit A/S, African Travel A/S, Australia Tours A/S
Kapitalforhøjelsen er besluttet den 27.04.2026.
kr. 500.000,00, indbetalt ved fusion, kurs 14.176,78.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Fratrådte:
Lars Gantzel Pedersen, den 26.02.2026.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32479081 PRIMO TOURS A/S (fortsættende), der tillige driver virksomhed under navnene Easy Tours A/S, Beach Tours A/S, BeachTours.dk A/S, Verdn A/S, Asien-Eksperten A/S, African Spirit A/S, African Travel A/S, Australia Tours A/S, CVR-nummer: 11563392 ÅRHUS CHARTER A/S (ophørende) og CVR-nummer: 38196022 Suncharter A/S (ophørende), der tillige driver virksomhed under navnene Airnavia A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32479081 PRIMO TOURS A/S, CVR-nummer: 11563392 ÅRHUS CHARTER A/S og CVR-nummer: 38196022 Suncharter A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 29.10.2024
Slettet binavn: USA Tours A/S
Bestyrelse:
Fratrådte:
Boy Boysen, den 01.10.2024, Mads Bygballe Christiansen, (formand), den 01.10.2024, Peter Kirk Larsen, den 01.10.2024, Niels Henrik Fredberg Søndergaard, den 01.10.2024.
Tiltrådte:
Lars Aaen, (formand), den 01.10.2024, Peder Hornshøj, den 01.10.2024, Henrik Gylling Jensen, den 01.10.2024, Gitte Uldum Søndergaard, den 01.10.2024.
Bestyrelse:
Fratrådte:
Lars Gantzel Pedersen, (formand), den 23.11.2023.
Tiltrådte:
Mads Bygballe Christiansen, (formand), den 23.11.2023, Lars Gantzel Pedersen, den 23.11.2023.
Bestyrelse:
Fratrådte:
Lars Gantzel Pedersen, den 01.12.2022, Niels Henrik Fredberg Søndergaard, (formand), den 01.12.2022.
Tiltrådte:
Lars Gantzel Pedersen, (formand), den 01.12.2022, Niels Henrik Fredberg Søndergaard, den 01.12.2022.
Vedtægter ændret: 07.12.2021
Nye binavne: Asien-Eksperten A/S, African Spirit A/S, African Travel A/S, Australia Tours A/S, USA Tours A/S
Bestyrelse:
Fratrådte:
Martin Christian Wirth, den 04.10.2021.
Vedtægter ændret: 06.07.2021
Bestyrelse:
Tiltrådte:
Peter Kirk Larsen, den 06.07.2021, Lars Gantzel Pedersen, den 06.07.2021.
Revision:
Fratrådte:
36560509, den 01.10.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 130, 6900 Skjern, den 01.10.2020.
Vedtægter ændret: 04.02.2019
Nyt binavn: Verdn A/S
Vedtægter ændret: 20.09.2018
Nye binavne: Beach Tours A/S, BeachTours.dk A/S
Ny adresse: Rindumgaards Allé 3, Rindum, 6950 Ringkøbing
Vedtægter ændret: 17.10.2016
Nyt binavn: Easy Tours A/S
CVR-nummer:
32479081.
NAVN:
PRIMO TOURS A/S.
Adresse: I C Chr Alle 1, 6950 Ringkøbing.
Kommune: Ringkøbing-Skjern.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 21.08.2015.
Ny adresse:
I C Chr Alle 1, 6950 Ringkøbing.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Dalgaard-Jensen, den 20.01.2011, Bjarne Schlüter, den 20.01.2011.
Indtrådt i bestyrelsen:
Niels Henrik Fredberg Søndergaard (formand), den 20.01.2011, Allan Kvist, den 20.01.2011, Martin Christian Wirth, den 20.01.2011.
Vedtægter ændret:
29.10.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Vedtægter ændret:
19.08.2010.
Vedtægter ændret:
18.12.2009.
Kapitalforhøjelse kr. 500.000,00: kr. 350.000,00 indbetalt kontant, kurs 100,00, kr. 150.000,00 indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
06.11.2009.
Nyt navn:
PRIMO TOURS A/S.
Stiftelsesdato:
16.10.2009.
Seneste vedtægtsdato:
16.10.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27100120 BJARKE HANSEN HOLDING ApS, M. Erichsens Vej 20, 6950 Ringkøbing, den 16.10.2009.
Bestyrelse:
Mette Dalgaard-Jensen (formand), den 16.10.2009, Underdirektør Bjarke Skeltved Hansen, den 16.10.2009, Bjarne Schlüter, den 16.10.2009.
Direktion:
Underdirektør Bjarke Skeltved Hansen, den 16.10.2009.
Selskabet tegnes af direktionen alene eller bestyrelsen i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 16.10.2009.
Første regnskabsår:
16.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1028654592Vesterbrogade 149, 1620 København V
P-number 1028218512Tøndergade 14, 1752 København V
P-number 1015588213Rindumgaards Allé 3, 6950 Ringkøbing
P-number 1031173589Søren Frichs Vej 36, 8230 Åbyhøj
