CVR 38188984Private limited company (ApS)Rejsebureauer (791100)AalborgFounded 12 Nov 2016
Dandex has recorded no changes to this company since it began following the register.
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 Holipass ApS, 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
2
CVR registry, 2020
Gross profit
-108.7K
DKK, annual report 2021
Result
-206K
DKK, annual report 2021
Equity
-1.9M
DKK, annual report 2021
Holipass Holding ApSCVR 38185942, 100% of capital and votes, until 31 Aug 2023
Torben Lystuntil 17 Sep 2020
Equity was negative at 31 Dec 2021: -1.9M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes2 Jan 2018 to 2 Jan 2018
10% to under 15% of capital and votesnotified 6 Nov 20192 Jan 2018 to 5 Nov 2019
CVR 3804973910% to under 15% of capital and votes2 Jan 2018 to 2 Jan 2018
CVR 38185942100% of capital and votesnotified 2 Jan 201812 Nov 2016 to 31 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2016 to 6 Nov 2026.
Sep 2020, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 Jul 2019 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -130 | -231 | -213 | -110 | -109 |
| Operating profit | -140 | -231 | -348 | -1,150 | -204 |
| Result for the year | -111 | -188 | -269 | -1,165 | -206 |
| Equity | -61 | -250 | -519 | -1,684 | -1,890 |
| Total assets | 18 | 304 | 808 | 162 | 16 |
| Employees (average) | 1 | 1 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -347 | -603 | -199 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 100% | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13note 3 | -11 | Not reportednote 4 | -3note 3 | -1note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 192note 6 | 235note 6 | 140note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13note 3 | 493 | Not reportednote 4 | 1,652note 3 | 1,599note 3 |
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: 2017 covers 14 months (12 Nov 2016 to 31 Dec 2017). 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
12 Nov 2016 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.08.2023, virksomheden opløst
Konkursdekret afsagt 06.07.2023 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Karsten Madsen, den 06.07.2023.
Revision:
Likvidation vedtaget 17.09.2020
Likvidatorer:
Tiltrådte:
Karsten Madsen, 9900 Frederikshavn, den 17.09.2020.
Bestyrelse:
Fratrådte:
Christian Falberg Goth, (formand), den 17.09.2020, Torben Lyst, den 17.09.2020, Thomas Pedersen, den 17.09.2020, Andreas Slavensky, den 17.09.2020.
Direktion:
Fratrådte:
Torben Lyst, den 17.09.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Østre Alle 102, 9000 Aalborg
Vedtægter ændret: 11.12.2018
Bestyrelse:
Tiltrådte:
Thomas Pedersen, den 11.12.2018.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Formål ændret: Selskabets formål er at drive virksomhed med salg af rejsebookinger til private og erhverv samt enhver i forbindelse hermed stående virksomhed
Direktion:
Fratrådte:
Flemming Andersen (adm. dir), den 21.08.2018.
Tiltrådte:
Torben Lyst, den 21.08.2018.
Bestyrelse:
Fratrådte:
Thomas Bredsgaard, den 02.01.2018.
Tiltrådte:
Torben Lyst, den 02.01.2018, Andreas Slavensky, den 02.01.2018.
Direktion:
Fratrådte:
Thomas Bredsgaard (adm. dir), den 02.01.2018.
Tiltrådte:
Flemming Andersen (adm. dir), den 02.01.2018.
Ny adresse: Staunvej 29, Staun, 9240 Nibe
Ny kommune: Ålborg
Ny adresse: Christiansholms Tværvej 16, 1., 2930 Klampenborg
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Anne Dorthe Hald Lloyd-Castello, den 30.08.2017.
Direktion:
Fratrådte:
Anne Dorthe Hald Lloyd-Castello (adm. dir), den 30.08.2017.
Tiltrådte:
Thomas Bredsgaard (adm. dir), den 30.08.2017.
Bestyrelse:
Tiltrådte:
Thomas Bredsgaard, den 20.06.2017, Christian Falberg Goth (formand), den 20.06.2017.
Bestyrelse:
Tiltrådte:
Anne Dorthe Hald Lloyd-Castello, den 01.02.2017.
Direktion:
Fratrådte:
Christian Falberg Goth, den 01.02.2017.
Tiltrådte:
Anne Dorthe Hald Lloyd-Castello (adm. dir), den 01.02.2017.
Ny adresse: Vodskovvej 135, 9310 Vodskov
Ny kommune: Ålborg
Stiftelsesdato: 12.11.2016.
Virkningsdato: 12.11.2016.
Seneste vedtægtsdato: 12.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38185942 TCR Holding ApS, Christiansholms Tværvej 16, 2930 Klampenborg, den 12.11.2016.
Direktion:
Christian Falberg Goth, den 12.11.2016.
Selskabet tegnes af en direktør alene eller af den samlede direktion..
Første regnskabsår:
12.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg af rejsebookinger til private og erhverv samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021932511Østre Alle 102, 9000 Aalborg
