CVR 38196022Public limited company (A/S)Rejsebureauers aktiviteter (791100)ÅbyhøjFounded 21 Nov 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 Suncharter 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
2
CVR registry, 2024
Gross profit
984.3K
DKK, annual report 2024
-84.8% on 2023
Result
+2.6M
DKK, annual report 2024
Equity
21.5M
DKK, annual report 2024
Travelheart Sun A/SCVR 44526433, 100% of capital and votes, until 27 Apr 2026
Bjarke Skeltved Hansenuntil 27 Apr 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36062762100% of capital and votesnotified 4 Jul 202421 Nov 2016 to 4 Jul 2024
CVR 44526433100% of capital and votes4 Jul 2024 to 27 Apr 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2016 to 7 Nov 2026.
Jan 2024, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2020 | Sep 2020 | Oct 2020 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 44 | 38 | 30 | 32 | 20 | 19 | 25 | 22 | 20 | 26 | 16 | 19 | 24 | 24 | 23 | 20 | 19 | 16 | 15 | 15 | 17 | 17 | 16 | 18 | 17 | 20 | 17 | 26 | 21 | 21 | 21 | 20 | 15 | 16 | 11 | 13 | 13 | 13 | 16 | 4 | 4 | 4 | 4 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 34 | 31 | 22 | 18 | 14 | 14 | 16 | 15 | 13 | 14 | 9 | 10 | 16 | 16 | 14 | 9 | 13 | 12 | 12 | 11 | 10 | 9 | 9 | 9 | 12 | 16 | 11 | 9 | 15 | 15 | 15 | 11 | 11 | 9 | 6 | 8 | 8 | 8 | 9 | 4 | 4 | 4 | 1 | 2 | 1 | 0 | 2 | 0 | 2 | 2 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 4,230 | 4,316 | 8,864 | 6,463 | 984 |
| Operating profit | +1,639 | +1,913 | +8,084 | +5,392 | +982 |
| Result for the year | +1,049 | +1,232 | +5,970 | +4,492 | +2,602 |
| Equity | 7,244 | 8,476 | 14,446 | 18,938 | 21,540 |
| Total assets | 44,205 | 47,187 | 49,484 | 47,446 | 47,744 |
| Employees (average) | 3 | 3 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.4% | 2% | 105.4% | -27.1% | -81.8% |
| EBITDA | 2,745 | 3,020 | 8,090 | 5,392 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 64.9% | 70% | 91.3% | 83.4% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -75% | 0% | -66.7% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,472 | -19,416 | -35,668 | -40,380 | -40,212 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -30,148 | -28,363 | -37,440 | -36,123 | -34,925 |
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 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
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 27.04.2026 opløst ved fusion med CVR-nummer: 32479081 PRIMO TOURS A/S.
Bestyrelse:
Fratrådte:
Lars Gantzel Pedersen, den 26.02.2026.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32479081 PRIMO TOURS A/S (fortsættende), der tillige driver virksomhed under navnene Easy Tours A/S, Beach Tours A/S, BeachTours.dk A/S, Verdn A/S, Asien-Eksperten A/S, African Spirit A/S, African Travel A/S, Australia Tours A/S, CVR-nummer: 11563392 ÅRHUS CHARTER A/S (ophørende) og CVR-nummer: 38196022 Suncharter A/S (ophørende), der tillige driver virksomhed under navnene Airnavia A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32479081 PRIMO TOURS A/S, CVR-nummer: 11563392 ÅRHUS CHARTER A/S og CVR-nummer: 38196022 Suncharter A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Søren Frichs Vej 36A, 8230 Åbyhøj
Bestyrelse:
Fratrådte:
Boy Boysen, den 01.10.2024, Peter Kirk Larsen, den 01.10.2024, Lars Gantzel Pedersen, (formand), den 01.10.2024, Niels Henrik Fredberg Søndergaard, den 01.10.2024.
Tiltrådte:
Lars Aaen, (formand), den 01.10.2024, Peder Hornshøj, den 01.10.2024, Henrik Gylling Jensen, den 01.10.2024, Lars Gantzel Pedersen, den 01.10.2024, Gitte Uldum Søndergaard, den 01.10.2024.
Bestyrelse:
Fratrådte:
Niels Henrik Fredberg Søndergaard, (formand), den 01.12.2022.
Tiltrådte:
Peter Kirk Larsen, den 01.12.2022, Lars Gantzel Pedersen, (formand), den 01.12.2022, 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
Vedtægter ændret: 03.01.2017
Nyt navn: Suncharter A/S
Nyt binavn: Airnavia A/S
Stiftelsesdato: 21.11.2016.
Virkningsdato: 21.11.2016.
Seneste vedtægtsdato: 21.11.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 1.700,00, fuldt indbetalt.
Stifter:
CVR-NR. 36062762 ÅC HOLDING ApS, Marselisborg Havnevej 36, st., 8000 Aarhus C, den 21.11.2016.
Bestyrelse:
Niels Henrik Fredberg Søndergaard (formand), den 21.11.2016, Boy Boysen, den 21.11.2016, Bjarke Skeltved Hansen, den 21.11.2016.
Direktion:
Bjarke Skeltved Hansen, den 21.11.2016.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 6900 Skjern, den 21.11.2016.
Første regnskabsår:
21.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive rejsebureauvirksomhed, formidle køb og salg af rejser af enhver art samt anden i forbindelse hermed stående virksomhed
2 registered in CVR.
P-number 1021940271Marselisborg Havnevej 36, 8000 Aarhus C
P-number 1025241262Ny Lufthavnsvej 100, 9400 Nørresundby
