CVR 44070235Private limited company (ApS)Computerprogrammering (621000)København KFounded 10 May 2023
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 TRAVELMAKER SOLUTION 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, 2025
Gross profit
1.1M
DKK, annual report 2025
+45.3% on 2024
Result
+414.8K
DKK, annual report 2025
Equity
849.8K
DKK, annual report 2025
BRET HOLDING ApSCVR 25906985, 50% to under 66.7% of capital, 100% of votes, since 10 May 2023
Victor-Emile Bret20% to under 25% of capital, since 10 May 2023
and 1 moreVictor-Emile Bretsince 1 Oct 2026
Mathis-Alexandre Bretsince 1 Oct 2026
20% to under 25% of capitalclass Bsince 10 May 2023
20% to under 25% of capitalclass Bsince 12 May 2023
CVR 2590698550% to under 66.7% of capital, 100% of votesclass Anotified 12 May 2023since 10 May 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2026 to 8 Nov 2026.
10 May 2023 to 8 Nov 2026.
Jan 2025, 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 | Sep 2023 | Oct 2023 | Nov 2023 | Jan 2024 | Feb 2024 | Jan 2025 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 2 |
| Series | 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 2023 to Jan 2025.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -207 | 783 | 1,138 |
| Operating profit | -238 | +763 | +538 |
| Result for the year | -198 | +593 | +415 |
| Equity | -158 | 435 | 850 |
| Total assets | 405 | 1,163 | 1,826 |
| Employees (average) | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 45.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -310note 3 | -1,163note 3 | -1,826note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 179note 3 | -671note 3 | -1,148note 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: 2023 covers 8 months (10 May to 31 Dec 2023). 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).
TRAVELMAKER SOLUTION APS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Jan 2027.
TRAVELMAKER SOLUTION APS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 24.09.2026
Direktion:
Fratrådte:
Ann Kirstina Bret, den 01.10.2026, Jean-Marc Didier Bret, den 01.10.2026.
Tiltrådte:
Mathis-Alexandre Bret, den 01.10.2026, Victor-Emile Bret, den 01.10.2026.
Selskabet tegnes af direktionen i forening
Ny adresse: Rådhusstræde 15, 1466 København K
Vedtægter ændret: 12.06.2023
Direktion:
Tiltrådte:
Ann Kirstina Bret, den 12.06.2023.
Selskabet tegnes af én direktør.
Stiftelsesdato: 10.05.2023.
Virkningsdato: 10.05.2023.
Seneste vedtægtsdato: 10.05.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Victor-Emile Bret, den 10.05.2023, CVR-NR. 25906985 BRET HOLDING ApS, Masnedøgade 20, 1., 2100 København Ø, den 10.05.2023.
Direktion:
Jean-Marc Didier Bret, den 10.05.2023.
Selskabet tegnes af direktøren.
Første regnskabsår:
10.05.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle, markedsføre og sælge software til rejsebranchen samt anden hermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1029332092Rådhusstræde 15, 1466 København K
