CVR 37928674Public limited company (A/S)Rejsebureauer (791100)GlostrupFounded 10 Aug 2016
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 Friferie 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
3
CVR registry, 2023
Gross profit
12.7M
DKK, annual report 2022
+102.3% on 2021
Result
+6.5M
DKK, annual report 2022
Equity
9.6M
DKK, annual report 2022
CampingVision AG100% of capital and votes, until 27 Jul 2023
Andreas Jürgensenuntil 27 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2884871420% to under 25% of capital and votesnotified 14 Jun 201910 Aug 2016 to 14 Jun 2019
CVR 1764247266.7% to under 90% of capital and votesnotified 14 Jun 201910 Aug 2016 to 14 Jun 2019
CVR 3409298210% to under 15% of capital and votesnotified 14 Jun 201910 Aug 2016 to 14 Jun 2019
100% of capital and votes31 Oct 2022 to 27 Jul 2023
CVR 40583769100% of capital and votesnotified 31 Oct 202214 Jun 2019 to 31 Oct 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Aug 2016 to 11 Nov 2026.
Jun 2023, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 21 | 21 | 22 | 21 | 21 | 21 | 20 | 20 | 20 | 22 | 20 | 19 | 19 | 22 | 22 | 20 | 18 | 19 | 21 | 21 | 20 | 23 | 20 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 18 | 16 | 14 | 15 | 15 | 14 | 13 | 13 | 12 | 13 | 13 | 13 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 17 | 17 | 17 | 17 | 16 | 17 | 16 | 15 | 14 | 14 | 17 | 15 | 14 | 15 | 17 | 17 | 16 | 15 | 15 | 16 | 17 | 17 | 19 | 17 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 11 | 10 | 12 | 11 | 10 | 10 | 10 | 11 | 11 | 12 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 8 | 6 | 4 | 5 | 4 | 5 | 6 | 8 | 8 | 8 | 8 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | 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. Monthly Sep 2016 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 8,412 | 7,563 | 7,868 | 6,269 | 12,680 |
| Operating profit | -56 | +722 | +1,107 | +1,528 | +8,374 |
| Result for the year | -146 | +494 | +788 | +1,123 | +6,470 |
| Equity | 3,235 | 3,729 | 4,517 | 5,640 | 9,610 |
| Total assets | 13,537 | 12,511 | 15,327 | 15,480 | 13,258 |
| Employees (average) | 17 | Not reported | 10 | 7 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -31.3% | -10.1% | 4% | -20.3% | 102.3% |
| EBITDA | 1,700 | 2,478 | 2,863 | 3,284 | 10,130 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | -23.1% | -30% | -28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | 0note 3 | 0note 3 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 22 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 8 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 23 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 25 Feb 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Friferie A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.07.2023 opløst ved fusion med CVR-nummer: 26218020 DANSK BILFERIE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26218020 DANSK BILFERIE A/S (fortsættende), der tillige driver virksomhed under navnene HAPPY CAMP DANMARK A/S, HAVEN DANMARK A/S, DANSK FLYFERIE A/S og CVR-nummer: 37928674 Friferie A/S (ophørende), der tillige driver virksomhed under navnene Dansk Friferie A/S (Friferie A/S), Happy Camp A/S (Friferie A/S), Roan A/S (Friferie A/S).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26218020 DANSK BILFERIE A/S og CVR-nummer: 37928674 Friferie A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Lyhne Jensen, den 04.11.2022, Bent Ove Sortsø, den 04.11.2022, Camilla Sortsø, den 04.11.2022, Dan Carsten Sortsø, den 04.11.2022, Torben Thomasen, (formand), den 04.11.2022.
Tiltrådte:
Andreas Jürgensen, den 04.11.2022, Alain Calmé, (formand), den 04.11.2022, Philippe de Trémiolles, den 04.11.2022, Ralf de Bruijn, den 04.11.2022.
Direktion:
Vedtægter ændret: 21.10.2022
Slettede binavne: Skiferie.dk A/S (Friferie A/S), Firma Ferie A/S (Friferie A/S)
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.10.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 21.10.2020.
Ny adresse: Stationsparken 25, 1., 2600 Glostrup
Vedtægter ændret: 20.02.2017
Nye binavne: Dansk Friferie A/S (Friferie A/S), Skiferie.dk A/S (Friferie A/S), Firma Ferie A/S (Friferie A/S), Happy Camp A/S (Friferie A/S), Roan A/S (Friferie A/S)
Ny adresse: Stationsparken 25, 2600 Glostrup
Stiftelsesdato: 10.08.2016.
Virkningsdato: 10.08.2016.
Seneste vedtægtsdato: 10.08.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 17642472 SORTSØ HOLDING ApS, Stationsparken 26, 2600 Glostrup, den 10.08.2016, CVR-NR. 28848714 JOST JENSEN & THOMASEN HOLDING A/S, Glostrup Torv 6-10, 2600 Glostrup, den 10.08.2016, CVR-NR. 34092982 LYHNE JENSEN HOLDING ApS, c/o Lars Lyhne Jensen, Artillerivej 104, 4. tv., 2300 København S, den 10.08.2016.
Bestyrelse:
Torben Thomasen (formand), den 10.08.2016, Lars Lyhne Jensen, den 10.08.2016, Bent Ove Sortsø, den 10.08.2016, Dan Carsten Sortsø, den 10.08.2016.
Direktion:
Bent Ove Sortsø, den 10.08.2016.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 10.08.2016.
Første regnskabsår:
10.08.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er rejsebureauvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021659483Stationsparken 25, 2600 Glostrup
