SIGNATOURS TRAVEL HOLDING ApS (CVR 33359640) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Brian Faber Eriksen
5% to under 10% of capital and votesclass A9 May 2016 to 26 Jun 2016
LOLLE HOLDING ApS
CVR 332474275% to under 10% of capital and votesclass Bnotified 14 Jun 201820 Jan 2015 to 14 Jun 2018
IT-DA LINK HOLDING ApS
CVR 3324743510% to under 15% of capital and votesclass A, Bnotified 14 Jun 201820 Jan 2015 to 14 Jun 2018
ESCAPE TRAVEL A/S
CVR 15742100100% of capital and votesnotified 14 Jun 201827 Jun 2016 to 9 Aug 2019
LH INVEST AF 14/6 2007 ApS
CVR 306121085% to under 10% of capital and votesclass Anotified 14 Jun 201830 Sep 2015 to 14 Jun 2018
MKW Invest ApS
CVR 3472838015% to under 20% of capital and votesclass Anotified 14 Jun 201820 Jan 2015 to 14 Jun 2018

Owned Companies

SIGNATOURS TRAVEL HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SIGNATOURS TRAVEL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Signa Air ApS
CVR 38300490100% of capital and votes2 Jan 2017 to 9 Aug 2019
SIGNATOURS REJSER ApS
CVR 38300199100% of capital and votes2 Jan 2017 to 9 Aug 2019
Solfaktor A/S
CVR 26089158100% of capital and votes6 Jan 2011 to 8 Aug 2019
Signatours IT ApS
CVR 39233657100% of capital and votes29 Dec 2017 to 12 Jul 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

AN FREDERIKSBERG HOLDING ApSFounded 1 Dec 2010
IT-DA LINK HOLDING ApSFounded 1 Dec 2010
LOLLE HOLDING ApSFounded 1 Dec 2010

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

Former (11)

Asger NordlundExecutive board 1 Dec 2010 to 17 Dec 2013
Filippo FilippeschiExecutive board 1 Dec 2010 to 20 Jan 2015, Board of directors 20 Jan 2015 to 13 Apr 2015
Peter Hansen LolleExecutive board 1 Dec 2010 to 18 May 2015
Lars HenriksenExecutive board 18 May 2015 to 9 Aug 2019, Board of directors 20 Jan 2015 to 9 Aug 2019
Camilla Ley ValentinBoard of directors 13 Apr 2015 to 30 May 2017
Inge KindbergBoard of directors 13 Apr 2015 to 14 Jun 2018
Henrik Mansfeldt WittBoard of directors 25 Jan 2015 to 14 Jun 2018
Ole NikolajsenBoard of directors 28 Mar 2019 to 9 Aug 2019
Trond Olav PaulsrudBoard of directors 17 Oct 2017 to 28 Mar 2019
Gunnar GrosvoldBoard of directors 27 Jun 2016 to 9 Aug 2019
Alexander Anker SørensenBoard of directors 14 Jun 2018 to 28 Mar 2019

Roles Over Time

Former (11)

Lars Henriksen: Board of directors, 20 Jan 2015 to 9 Aug 2019; Executive board, 18 May 2015 to 9 Aug 2019.
Ole Nikolajsen: Board of directors, 28 Mar 2019 to 9 Aug 2019.
Gunnar Grosvold: Board of directors, 27 Jun 2016 to 9 Aug 2019.
Trond Olav Paulsrud: Board of directors, 17 Oct 2017 to 28 Mar 2019.
Alexander Anker Sørensen: Board of directors, 14 Jun 2018 to 28 Mar 2019.
Inge Kindberg: Board of directors, 13 Apr 2015 to 14 Jun 2018.
Henrik Mansfeldt Witt: Board of directors, 25 Jan 2015 to 14 Jun 2018.
Camilla Ley Valentin: Board of directors, 13 Apr 2015 to 30 May 2017.
Peter Hansen Lolle: Executive board, 1 Dec 2010 to 18 May 2015.
Filippo Filippeschi: Executive board, 1 Dec 2010 to 20 Jan 2015; Board of directors, 20 Jan 2015 to 13 Apr 2015.
Asger Nordlund: Executive board, 1 Dec 2010 to 17 Dec 2013.

1 Dec 2010 to 10 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Operating profit	-222	-89	-2,262	Not reported	Not reported
Result for the year	-220	-86	-2,259	-4,575	-8,482
Equity	922	5,961	9,146	10,561	8,076
Total assets	1,121	6,250	9,774	13,288	8,342
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-89	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-496^{note 2}	-222^{note 2}	-325^{note 2}	-352^{note 2}	-230^{note 2}
Interest coverage (rentedækning)	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	-25.1x^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	82.2%^{note 5}	95.4%^{note 5}	93.6%^{note 5}	79.5%^{note 5}	96.8%^{note 5}
ROIC (afkast af investeret kapital)	-19.6%^{note 6}	-2.3%^{note 6}	-24.2%^{note 6}	-0.2%^{note 7}	-6.6%^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-305^{note 2}	54^{note 2}	281^{note 2}	1,207^{note 2}	-2,343^{note 2}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af to bestyrelsesmedlemmer i forening.30 Nov 2015 to 9 Aug 2019
Purpose (Formål): Selskabets formål er at udøve virksomhed med internetbaseret ferieboligformidling, rejsebureau- virksomhed og andre aktiviteter i tilknytning hertil direkte eller gennem datterselskab der udøver sâdan virksomhed og andre aktiviteter tilknytning hertil.20 Jan 2015 to 9 Aug 2019
Audit opted out (Revision fravalgt): No1 Dec 2010 to 9 Aug 2019
Articles of association last changed (Seneste vedtægtsdato): 14 Jun 2018until 9 Aug 2019
Share classes (Kapitalklasser): No20 Apr 2018 to 9 Aug 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No1 Jul 2016 to 9 Aug 2019

Share Capital

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

20 Apr 2018511,068 DKK+98,916
17 Oct 2017412,152 DKK+79,771
27 Jun 2016332,381 DKK+86,853
15 Mar 2016245,528 DKK+43,028
27 Nov 2015202,500 DKK+7,087
14 Sep 2015195,413 DKK+33,413

Earlier values (2)

20 Jan 2015162,000 DKK+81,000
1 Dec 201081,000 DKKEarliest in CVR

Mergers and Demergers

9 Aug 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Solfaktor A/SCVR 26089158, continuing company, active
- Signa Air ApSCVR 38300490, ceasing company, dissolved after merger
- SIGNATOURS REJSER ApSCVR 38300199, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.08.2019 opløst ved fusion med CVR-nummer: 26089158 SIGNATOURS TRAVEL A/S.
11 Jul 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26089158 SIGNATOURS TRAVEL A/S (fortsættende), der tillige driver virksomhed under navnene IN-FRANCE A/S, IN-ITALIA A/S, HIDEAWAYS A/S, CVR-nummer: 33359640 SIGNATOURS TRAVEL HOLDING ApS (ophørende), der tillige driver virksomhed under navnene SIGNATOURS ApS, CVR-nummer: 38300199 SIGNATOURS REJSER ApS (ophørende), der tillige driver virksomhed under navnene In-Italia Rejser ApS, Hideaways Rejser ApS og CVR-nummer: 38300490 Signa Air ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26089158 SIGNATOURS TRAVEL A/S, CVR-nummer: 33359640 SIGNATOURS TRAVEL HOLDING ApS, CVR-nummer: 38300199 SIGNATOURS REJSER ApS og CVR-nummer: 38300490 Signa Air ApS må antages at være tilstrækkeligt sikrede efter fusionen.
28 Mar 2019
People change
Bestyrelse:
Fratrådte:
Alexander Anker Sørensen, den 28.03.2019, Trond Olav Paulsrud, den 28.03.2019.
Tiltrådte:
Lars Henriksen, den 28.03.2019, Ole Nikolajsen, den 28.03.2019.
14 Jun 2018
People change
Vedtægter ændret: 14.06.2018
Bestyrelse:
Fratrådte:
Inge Kindberg, den 14.06.2018, Henrik Mansfeldt Witt (formand), den 14.06.2018, Gunnar Grosvold, den 14.06.2018.
Tiltrådte:
Alexander Anker Sørensen, den 14.06.2018, Gunnar Grosvold (formand), den 14.06.2018.
4 May 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.04.2018
Kapitalforhøjelsen er besluttet den 20.04.2018.
kr. 98.916,00, indbetalt kontant, kurs 6.065,75.
Kapitalen udgør herefter kr. 511.068,00.
25 Apr 2018
Other
Vedtægter ændret: 20.04.2018
22 Jan 2018
Address change
Ny adresse: Åbenrå 5, 4., 1124 København K
5 Nov 2017
Capital change
Vedtægter ændret: 17.10.2017
Kapitalforhøjelsen er besluttet den 17.10.2017.
kr. 50.994,00, indbetalt kontant, kurs 7.521,53.
Kapitalen udgør herefter kr. 412.152,00.
24 Oct 2017
People change Capital change
Vedtægter ændret: 17.10.2017
Kapitalforhøjelsen er besluttet den 17.10.2017.
kr. 28.777,00, indbetalt kontant, kurs 7.521,53.
Kapitalen udgør herefter kr. 361.158,00.
Bestyrelse:
Tiltrådte:
Trond Olav Paulsrud, den 17.10.2017.
11 Sep 2017
Other
Vedtægter ændret: 08.09.2017

Show 19 more

31 May 2017
People change
Vedtægter ændret: 30.05.2017
Bestyrelse:
Fratrådte:
Camilla Ley Valentin, den 30.05.2017.
30 Jun 2016
Capital change People change
Kapitalforhøjelsen er besluttet den 27.06.2016.
kr. 69.716,00, indbetalt kontant, kurs 5.325,93.
Kapitalen udgør herefter kr. 332.381,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Tiltrådte:
Gunnar Grosvold, den 27.06.2016.
28 Jun 2016
Capital change
Vedtægter ændret: 27.06.2016
Kapitalforhøjelsen er besluttet den 27.06.2016.
kr. 17.137,00, indbetalt kontant, kurs 4.938,27.
Kapitalen udgør herefter kr. 262.665,00.
9 May 2016
Capital change
Kapitalforhøjelse: kr. 43.028,00, indbetalt kontant, kurs 4.938,27.
Kapitalen udgør herefter kr. 245.528,00.
28 Mar 2016
Other
Vedtægter ændret: 15.03.2016
15 Jan 2016
Other
Vedtægter ændret: 07.01.2016
18 Dec 2015
Capital change
Kapitalforhøjelse: kr. 7.087,00, indbetalt kontant, kurs 4.938,62.
Kapitalen udgør herefter kr. 202.500,00.
30 Nov 2015
People change
Vedtægter ændret: 27.11.2015
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af to bestyrelsesmedlemmer i forening..
9 Oct 2015
People change Capital change
Kapitalforhøjelse: kr. 10.125,00, indbetalt i værdier, kurs 4.938,27. kr. 23.288,00, indbetalt kontant, kurs 4.938,27.
Kapitalen udgør herefter kr. 195.413,00.
27 Sep 2015
Other
Vedtægter ændret: 14.09.2015
20 Aug 2015
People change
CVR-nummer:
33359640.
NAVN:
SIGNATOURS TRAVEL HOLDING ApS.
Adresse: Slotsgade 2, 4. tv., 2200 København N.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Lars Henriksen, den 18.05.2015.
Direktion:
Fratrådte:
.
13 Aug 2015
People change
CVR-nummer:
33359640.
NAVN:
SIGNATOURS TRAVEL HOLDING ApS.
Adresse: Slotsgade 2, 4. tv., 2200 København N.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Peter Hansen Lolle, den 18.05.2015.
Tiltrådte:
Lars Henriksen, den 18.05.2015.
15 Apr 2015
People change
CVR-nummer
33359640.
NAVN:
SIGNATOURS TRAVEL HOLDING ApS.
Adresse: Slotsgade 2, 4. tv., 2200 København N.
Kommune: København.
Show the full announcement
Vedtægter ændret: 13.04.2015
Bestyrelse:
Fratrådte:
Filippo Filippeschi, den 13.04.2015.
Tiltrådte:
Inge Kindberg, den 13.04.2015, Camilla Ley Valentin, den 13.04.2015.
27 Jan 2015
People change Capital change Other
Vedtægter ændret:
20.01.2015.
Nyt navn:
SIGNATOURS TRAVEL HOLDING ApS.
Nyt binavn: SIGNATOURS ApS.
Kapitalforhøjelse:
Show the full announcement
kr. 81.000,00 indbetalt i værdier, kurs 3.858,02.
Kapitalen udgør herefter kr. 162.000,00.
Kapitalen er opdelt i klasser:
A kr. 97.200,00. B kr. 64.800,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Henrik Mansfeldt Witt (formand), den 25.01.2015, Filippo Filippeschi (ME), den 20.01.2015, Lars Henriksen, den 20.01.2015.
Direktion:
Udtrådt af direktionen:
Filippo Filippeschi, den 20.01.2015.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af den samlede bestyrelse.
2 Jun 2014
Other
Ny adresse:
Slotsgade 2, 4. tv., 2200 København N.
18 Dec 2013
People change Other
Vedtægter ændret:
17.12.2013.
Direktion:
Udtrådt af direktionen:
Asger Nordlund, den 17.12.2013.
Selskabet tegnes af 2 direktører i forening.
27 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.03.2012.
21 Jan 2011
Other
Ny adresse:
Slotsgade 2, 1., 2200 København N.
6 Jan 2011
New company
Stiftelsesdato:
01.12.2010.
Seneste vedtægtsdato:
01.12.2010.
Kapital:
kr. 81.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 81.000,00 til kurs 6.241,12.
Stiftere:
CVR-NR. 33247427 LOLLE HOLDING ApS, Præstøgade 16, 5. th., 2100 København Ø, den 01.12.2010, CVR-NR. 33247435 IT-DA LINK HOLDING ApS, c/o In-Italia A/S, Blegdamsvej 104B, 2100 København Ø, den 01.12.2010, CVR-NR. 33247486 AN FREDERIKSBERG HOLDING ApS, Schønbergsgade 11, 1. th., 1906 Frederiksberg C, den 01.12.2010.
Direktion:
Filippo Filippeschi (ME), den 01.12.2010, Peter Hansen Lolle, den 01.12.2010, Asger Nordlund, den 01.12.2010.
Selskabet tegnes af 3 direktører i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.12.2010.
Første regnskabsår:
01.12.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Åbenrå 5
1124 København K
København Municipality
CVR record last changed: 23 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SIGNATOURS TRAVEL HOLDING ApS
P-number 1016489774Åbenrå 5, 1124 København K

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.

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