CVR 36062762Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)RingkøbingFounded 5 Aug 2014
CVR holds no employment figures for this company.
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 Travelheart Fly 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 DandexGross profit
-81.1K
DKK, annual report 2025
Result
+21.8M
DKK, annual report 2025
Equity
98.6M
DKK, annual report 2025
Travelheart Family A/SCVR 44524155, 100% of capital and votes, since 28 Oct 2024
Bjarke Skeltved Hansensince 14 Oct 2014
CVR 44524155100% of capital and votessince 28 Oct 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32479081100% of capital and votesnotified 28 Oct 20245 Aug 2014 to 28 Oct 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 Fly A/S, since 28 Oct 2024
This company
Travelheart Fly A/S
CVR 36062762
1 Danish company.
Subsidiary or joint ventureCVR 4179783550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Travelheart Fly 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 38196022100% of capital and votes21 Nov 2016 to 4 Jul 2024
CVR 35648208100% of capital and votes5 Aug 2014 to 4 Jul 2024
CVR 11563392100% of capital and votes5 Aug 2014 to 4 Jul 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 2014 to 9 Nov 2026.
5 Aug 2014 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -6 | -81 |
| Operating profit | -6 | -6 | -6 | -6 | -81 |
| Result for the year | +4,882 | +16,121 | +20,493 | +5,674 | +21,821 |
| Equity | 35,154 | 50,780 | 68,778 | 78,615 | 98,559 |
| Total assets | 41,069 | 56,691 | 74,695 | 84,810 | 99,131 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 1 | -1note 1 | 0note 1 | -4note 1 | -50note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -524note 1 | -515note 1 | -510note 1 | -64,270note 1 | -66,518note 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 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).
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
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Rindumgaards Allé 3, Rindum, 6950 Ringkøbing
Ny kommune: Ringkøbing-Skjern
Bestyrelse:
Fratrådte:
Peter Kirk Larsen, den 01.04.2025, Lars Gantzel Pedersen, den 01.04.2025.
Tiltrådte:
Lene Brønden Christensen, den 01.04.2025, Svend Erik Svendsen, den 01.04.2025.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36062762
Vedtægter ændret: 19.11.2024
Nyt navn: Travelheart Fly A/S
Kapitalforhøjelsen er besluttet den 19.11.2024.
kr. 350.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Bjarke Skeltved Hansen, den 19.11.2024, Peter Kirk Larsen, den 19.11.2024, Lars Gantzel Pedersen, den 19.11.2024.
Selskabet tegnes af den samlede bestyrelse i forening eller af direktionen
Formål ændret: Selskabets formål er at være holding- og managementselskab i en rejsebureauvirksomhed, dermed beslægtet virksomhed samt dertil knyttede aktiviteter
Direktion:
Fratrådte:
Niels Henrik Fredberg Søndergaard, den 01.12.2022.
Revision:
Fratrådte:
36560509, den 01.10.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 130, 6900 Skjern, den 01.10.2020.
Ny adresse: Marselisborg Havnevej 36, st. th, 8000 Aarhus C
CVR-nummer:
36062762.
NAVN:
ÅC HOLDING ApS.
Adresse: Marselisborg Havnevej 36, st., 8000 Aarhus C.
Kommune: Århus.
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.
CVR-nummer:
36062762.
NAVN:
ÅC HOLDING ApS.
Adresse: Marselisborg Havnevej 36, st., 8000 Aarhus C.
Kommune: Århus.
Første regnskabsår: 05.08.2014 - 31.12.2014
CVR-nummer
36062762.
NAVN:
ÅC HOLDING ApS.
Adresse: Lille Torv 2, 8000 Aarhus C.
Kommune: Århus.
Ny adresse: Marselisborg Havnevej 36, st., 8000 Aarhus C
Ny kommune: Århus
Direktion:
Udtrådt af direktionen:
Ulla Andersen, den 14.10.2014, Jette Rantala, den 14.10.2014.
Indtrådt i direktionen:
Bjarke Skeltved Hansen, den 14.10.2014, Niels Henrik Fredberg Søndergaard, den 14.10.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 14.10.2014.
Stiftelsesdato:
05.08.2014.
Seneste vedtægtsdato:
05.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28714890 JETTE RANTALA HOLDING A/S, Lille Torv 2, 8000 Aarhus C, den 05.08.2014, CVR-NR. 28714874 ULLA ANDERSEN HOLDING A/S, Lille Torv 2, 8000 Aarhus C, den 05.08.2014.
Direktion:
Direktør Ulla Andersen, den 05.08.2014, Økonomichef Jette Rantala, den 05.08.2014.
Selskabet tegnes af én direktør alene eller af begge direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 05.08.2014.
Første regnskabsår:
05.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019613514Rindumgaards Allé 3, 6950 Ringkøbing
