VIAVANA A/S (CVR 33640757) 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 (4)

INVO HOLDING ApS
CVR 3363834510% to under 15% of capital and votesnotified 21 Dec 201629 Aug 2014 to 5 Dec 2021
DESI STAR ApS
CVR 2829551020% to under 25% of capital and votesnotified 21 Dec 201629 Aug 2014 to 29 Jun 2022
PROMENTUM A/S
CVR 2980146020% to under 25% of capital and votes29 Aug 2014 to 23 Aug 2016
Promentum I K/S
CVR 3794814450% to under 66.7% of capital and votesnotified 21 Dec 201624 Aug 2016 to 29 Jun 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

DESI STAR ApSFounded 2 May 2011
INVO HOLDING ApSFounded 2 May 2011

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

Former (6)

Amer RamzanExecutive board 1 Oct 2014 to 31 Dec 2015, Board of directors 3 Jan 2014 to 12 Oct 2021
Tanveer Mustafa SharifExecutive board 31 Dec 2015 to 31 Dec 2016, Board of directors 2 May 2011 to 12 Oct 2021
Omran AhmedExecutive board 2 May 2011 to 30 Sep 2014, Board of directors 2 May 2011 to 12 Oct 2021
Mohammad Irfan GoandalExecutive board 1 Jan 2017 to 12 Oct 2021, Liquidator 12 Oct 2021 to 29 Jun 2022
Abdus Salam NaeemExecutive board 10 Jan 2014 to 30 Sep 2014
Nadeem Shahbaz AslamBoard of directors 2 May 2011 to 12 Oct 2021

Roles Over Time

Former (6)

Mohammad Irfan Goandal: Executive board, 1 Jan 2017 to 12 Oct 2021; Liquidator, 12 Oct 2021 to 29 Jun 2022.
Amer Ramzan: Board of directors, 3 Jan 2014 to 12 Oct 2021; Executive board, 1 Oct 2014 to 31 Dec 2015.
Tanveer Mustafa Sharif: Board of directors, 2 May 2011 to 12 Oct 2021; Executive board, 31 Dec 2015 to 31 Dec 2016.
Omran Ahmed: Executive board, 2 May 2011 to 30 Sep 2014; Board of directors, 2 May 2011 to 12 Oct 2021.
Nadeem Shahbaz Aslam: Board of directors, 2 May 2011 to 12 Oct 2021.
Abdus Salam Naeem: Executive board, 10 Jan 2014 to 30 Sep 2014.

2 May 2011 to 8 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 0 employees, 1 FTE

Show as Table

Registry headcount, 2012 to Q3 2019, oldest left to newest right
Period	2012	2014	Jan 2015	Feb 2015	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	Q3 2019
Employees	1	1	1	1	1	2	2	2	2	2	2	2	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	0
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	1	2	2	1	2	1	1	2	2	1	1	1
Series	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; quarterly Q3 2019; monthly Jan 2015 to Apr 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	-140	-711	-734	-405	-128
Operating profit	-488	-2,053	-2,123	-4,507	-128
Result for the year	-368	-1,880	-1,677	-4,505	-321
Equity	5,193	5,313	3,636	-869	-1,190
Total assets	6,153	6,283	5,318	722	512
Employees (average)	Not reported	2	2	1	0
Credit metrics (Dandex calculations)
EBITDA	-141	-1,570	-1,574	-789	-128
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	-50%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,618	-2,750	-312	655	932
ROIC (afkast af investeret kapital)	Not reported^{note 3}	-72.6%^{note 4}	-56.2%^{note 4}	-226.1%^{note 4}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	386^{note 6}	1,086^{note 6}	1,046^{note 6}	187^{note 7}	0^{note 7}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 15 months (1 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.

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

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no average employee figure for the year before
3 period length differs
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 n.m.: invested capital not positive
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 May 2020
PDF
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 6 Apr 2018
PDF
Annual report 2016
1 Oct 2015 to 31 Dec 2016, published 30 May 2017
PDF

Financials

Changes

Dandex could not read the changes just now. The page reads it again within a minute.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator12 Oct 2021 to 29 Jun 2022
Purpose (Formål): Selskabets formål er at udvikle og drifte en teknologiplatform for rejsende.21 Dec 2017 to 29 Jun 2022
Audit opted out (Revision fravalgt): No2 May 2011 to 29 Jun 2022
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2017until 29 Jun 2022
Share classes (Kapitalklasser): No20 Dec 2017 to 29 Jun 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No7 Dec 2021 to 29 Jun 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 31 Dec 2016until 29 Jun 2022

Share Capital

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

20 Dec 20178,562,957 DKK+1,007,407
21 Dec 20167,555,550 DKK+3,500,000
29 Aug 20144,055,550 DKK+480,000
20 Jun 20143,575,550 DKK+200,000
19 Mar 20143,375,550 DKK+1,740,550
30 Aug 20131,635,000 DKK+135,000

Earlier values (3)

25 Nov 20121,500,000 DKK+200,000
6 Nov 20121,300,000 DKK+800,000
2 May 2011500,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Jul 2022
Audit change People change Status change
Binavne:
SAFFR A/S I LIKVIDATION
TRAVVIA A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Mohammad Irfan Goandal, den 29.06.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2022.
14 Oct 2021
Status change People change
Likvidation vedtaget 12.10.2021
Likvidatorer:
Tiltrådte:
Mohammad Irfan Goandal, 1111 København K, den 12.10.2021.
Bestyrelse:
Fratrådte:
Show the full announcement
Omran Ahmed, den 12.10.2021, Nadeem Shahbaz Aslam, den 12.10.2021, Amer Ramzan, (formand), den 12.10.2021, Tanveer Mustafa Sharif, den 12.10.2021.
Direktion:
Fratrådte:
Mohammad Irfan Goandal, (adm. dir), den 12.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Mar 2021
Address change
Ny adresse: c/o Crey Games, Christian IX's Gade 10, st. 1, 1111 København K
21 Dec 2017
Capital change Other
Vedtægter ændret: 20.12.2017
Nyt navn: VIAVANA A/S
Nyt binavn: TRAVVIA A/S
Slettet binavn: Viavana A/S
Kapitalforhøjelsen er besluttet den 20.12.2017.
kr. 1.007.407,00, indbetalt kontant, kurs 198,53.
Show the full announcement
Kapitalen udgør herefter kr. 8.562.957,00.
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at udvikle og drifte en teknologiplatform for rejsende.
30 May 2017
Other
Vedtægter ændret: 30.05.2017
Nyt binavn: Viavana A/S
10 Jan 2017
People change Address change
Ny adresse: Grønningen 23, 1. sal., 1270 København K
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Show the full announcement
Tanveer Mustafa Sharif (adm. dir), den 31.12.2016.
Tiltrådte:
Mohammad Irfan Goandal (adm. dir), den 01.01.2017.
22 Dec 2016
Capital change Audit change
Vedtægter ændret: 21.12.2016
Kapitalforhøjelsen er besluttet den 21.12.2016.
kr. 3.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 7.555.550,00.
Revision:
Fratrådte:
Show the full announcement
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 21.12.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.12.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
11 Mar 2016
Address change
Ny adresse: c/o Vopium A/S, Emdrupvej 28A, 4. sal., 2100 København Ø
Ny kommune: København
31 Dec 2015
People change
Bestyrelse:
Fratrådte:
Amer Ramzan, den 31.12.2015, Tanveer Mustafa Sharif (formand), den 31.12.2015.
Tiltrådte:
Amer Ramzan (formand), den 31.12.2015, Tanveer Mustafa Sharif, den 31.12.2015.
Direktion:
Show the full announcement
Fratrådte:
Amer Ramzan (adm. dir), den 31.12.2015.
Tiltrådte:
Tanveer Mustafa Sharif (adm. dir), den 31.12.2015.
27 Oct 2014
Capital change Other
Vedtægter ændret:
29.08.2014.
Kapitalforhøjelse:
kr. 480.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.055.550,00.

Show 16 more

27 Oct 2014
Other People change
Direktion:
Udtrådt af direktionen:
Abdus Salam Naeem, den 30.09.2014, Omran Ahmed, den 30.09.2014.
Indtrådt i direktionen:
Direktør Amer Ramzan (adm. dir), den 01.10.2014.
18 Aug 2014
Other Capital change
Vedtægter ændret:
20.06.2014.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.575.550,00.
4 Aug 2014
Other
Ny adresse:
Rådhusstræde 6, 1., 1466 København K.
1 Apr 2014
Other
Vedtægter ændret:
19.03.2014.
1 Apr 2014
Other Capital change
Vedtægter ændret:
19.03.2014.
Kapitalforhøjelse:
kr. 1.740.550,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.375.550,00.
20 Jan 2014
Other People change
Direktion:
Indtrådt i direktionen:
Partner Omran Ahmed (Økonomidirektør), den 10.01.2014.
16 Jan 2014
Other
Vedtægter ændret:
03.01.2014.
Nyt navn:
TRAVVIA A/S.
Nyt binavn: SAFFR A/S.
16 Jan 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Partner Amer Ramzan, den 03.01.2014.
10 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Omran Ahmed, den 10.01.2014.
Indtrådt i direktionen:
CEO Abdus Salam Naeem (adm. dir), den 10.01.2014.
8 Sep 2013
Other Capital change
Vedtægter ændret:
30.08.2013.
Kapitalforhøjelse:
kr. 135.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.635.000,00.
19 Aug 2013
Other
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
4 Feb 2013
Other
Ny adresse:
c/o Tanveer Sharif, Østerbrogade 167, 2. tv., 2100 København Ø.
26 Nov 2012
Other Capital change
Vedtægter ændret:
25.11.2012.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.500.000,00.
20 Nov 2012
Other Capital change
Vedtægter ændret:
06.11.2012.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.300.000,00.
12 May 2012
Other
Ny adresse:
Høffdingsvej 34, 2500 Valby.
Ny kommune:
København.
3 May 2011
New company
Stiftelsesdato:
02.05.2011.
Seneste vedtægtsdato:
02.05.2011.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28295510 DESI STAR ApS, Frederiksborggade 12, 2., 1360 København K, den 02.05.2011, CVR-NR. 33638345 INVO HOLDING ApS, Skriverhusene 2, 2620 Albertslund, den 02.05.2011.
Bestyrelse:
Adm. direktør Tanveer Mustafa Sharif (formand), den 02.05.2011, Omran Ahmed, den 02.05.2011, Investor Nadeem Shahbaz Aslam, den 02.05.2011.
Direktion:
Omran Ahmed (adm. dir), den 02.05.2011.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 25735560 REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, c/o Mette Løvheim, C.F. Richs Vej 99D, st., 2000 Frederiksberg, den 02.05.2011.
Første regnskabsår:
02.05.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Christian IX's Gade 10
1111 København K
København Municipality
CVR record last changed: 14 Jul 2022
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

VIAVANA A/S
P-number 1016829478Christian IX's Gade 10, 1111 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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units