MYPLANET Denmark A/S — CVR 15635290

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Active Founded 1991 32 employees
CVR 15635290 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1991-11-01
Addresses Nytorv 5, 1450 København K (KØBENHAVN)
Alternate names HOLSTEBRO REJSEBUREAU A/S, VESTJYDSK REJSEBUREAU A/S, BENNS REJSER A/S, MYPLANET DENMARK A/S, AUSTRALIEN NEW ZEALAND FRIENSHIP SOCIETY A/S, CANADIAN AMERICAN FRIENDSHIP SOCIETY A/S, MYPLANET A/S, HANNIBAL TRAVEL GROUP A/S, CULTURE TOURS A/S, TRAVEL LIFE A/S, TRAVEL LINE A/S, HANNIBAL TOURS A/S, MARCO POLO TOURS A/S, MARCO-POLO TOURS A/S, INGRID EMONDS OG BESTHSY HOLK A/S, JANUS TRAVEL A/S, MARCO POLO TRAVEL A/S, MARCO POLO SAFARI A/S, MARCO POLO A/S, HANNIBAL & MARCO POLO A/S, MARCOPOLO A/S, MARCOPOLO.DK A/S, MyPlanet International A/S
Employees 32
Employment interval ANTAL_20_49
Advertising protected No

Industry (3)

Rejsebureauer, turarrangerende 633020
Rejsearrangører 791200
Rejsearrangørers aktiviteter 791200

Email (1)

rejser@myplanet.dk 2020-12-04

Phone Number (2)

97425000 2000-01-23
70125011 2007-07-04

Website (1)

www.myplanet.dk 2019-03-26

Addresses (10)

Nørregade 51, 7500 Holstebro (HOLSTEBRO) 1991-11-01
Søren Frichs Vej 34A, 8230 Åbyhøj (AARHUS) 2009-05-18
P. Hiort-Lorenzens Vej 2, 8000 Aarhus C (AARHUS) 2012-11-14
P. Hiort-Lorenzens Vej 2A, 8000 Aarhus C (AARHUS) 2018-10-25
Silkeborgvej 43, 1, 8000 Aarhus C (AARHUS) 2019-03-26
Søren Frichs Vej 38K, 1, 8230 Åbyhøj (AARHUS) 2020-12-04
Søren Frichs Vej 38K, 1, 8230 Åbyhøj (AARHUS) 2021-09-07
Søren Frichs Vej 38K, 1, 8230 Åbyhøj (AARHUS) 2023-01-30
Søren Frichs Vej 38K, 1, 8230 Åbyhøj (AARHUS) 2024-04-01
Nytorv 5, 1450 København K (KØBENHAVN) 2025-10-27

Relations (64)

Niels-Jørgen Benn Board memberDirector Profile
Victor Christoffersen FoundersBoard memberDirector Profile
Anna Lise Dam Larsen Board memberADM. DIR. Profile
Anne-Marie Hertz DeputyBoard member Profile
Henrik Stig Kaltoft Board memberADM. DIR. Profile
René Andersen Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Colin Raymond Stump Board memberADM. DIR. Profile
Sally Ann Cowdry Board memberDirector Profile
Shruthi Nesargikar Board memberADM. DIR. Profile

Name history (4)

VICH 3178 A/S 1991-11-01 — 1993-07-05
BENNS REJSER A/S 1993-07-06 — 1999-03-28
MYPLANET INTERNATIONAL A/S 1999-03-29 — 2025-10-26
MYPLANET Denmark A/S 2025-10-27

Lifecycle (1)

1991-11-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 33 33
2026-04 7 7
2026-03 7 7
2026-02 7 7
2026-01 7 7
2025-12 7 7
2025-11 7 7
2025-10 7 7
2025-09 7 7
2025-08 7 7
2025-07 7 7
2025-06 7 7
2025-05 7 7
2025-04 7 7
2025-03 7 7
2025-02 7 7
2025-01 8 8
2024-12 8 8
2024-11 8 8
2024-10 8 8
2024-09 8 8
2024-08 8 8
2024-07 8 7
2024-06 8 8
2024-05 8 8
2024-04 8 8
2024-03 8 8
2024-02 8 8
2024-01 8 8
2023-12 8 8
2023-11 8 8
2023-10 8 8
2023-09 8 8
2023-08 8 7
2023-07 8 8
2023-06 8 8
2023-05 8 8
2023-04 8 8
2023-03 8 7
2023-02 9 9
2023-01 9 8
2022-12 9 9
2022-11 9 8
2022-10 10 10
2022-09 10 9
2022-08 11 9
2022-07 10 10
2022-06 10 10
2022-05 10 10
2022-04 10 10
2022-03 11 10
2022-02 10 10
2022-01 10 10
2021-12 10 9
2021-11 10 9
2021-10 9 9
2021-09 9 9
2021-08 9 9
2021-07 9 9
2021-06 10 8
2021-05 9 8
2021-04 8 8
2021-03 9 8
2021-02 15 13
2021-01 18 14
2020-12 18 14
2020-11 26 16
2020-10 20 18
2020-09 20 18
2020-08 20 20
2020-07 20 19
2020-06 20 20
2020-05 20 20
2020-04 20 20
2020-03 22 20
2020-02 21 21
2020-01 23 20
2019-12 22 22
2019-11 22 22
2019-10 24 22

Production units (8)

P-1002973933 Open ↗
P-1002973945 Open ↗
P-1009343861 Open ↗
P-1011772737 Open ↗
P-1014739757 Open ↗
P-1031796802 Open ↗
P-1032347580 Open ↗
P-1032347572 Open ↗

Registration history

2025-10-27 Addresses
2025-10-27 Name history: MYPLANET Denmark A/S
2024-04-01 Addresses
2023-01-30 Addresses
2021-09-07 Addresses
2020-12-04 Addresses
2019-03-26 Addresses
2018-10-25 Addresses
2012-11-14 Addresses
2009-05-18 Addresses
1999-03-29 Name history: MYPLANET INTERNATIONAL A/S
1993-07-06 Name history: BENNS REJSER A/S
1991-11-01 Addresses
1991-11-01 Name history: VICH 3178 A/S
1991-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S204290
Purpose Selskabets formål er at drive rejse-, service- og udlejningsvirksomhed samt hermed beslægtet virksomhed.
First financial period end 1992-12-31
First financial period start 1991-11-01
Registered capital 300,000 DKK; 500,000 DKK; 1,000,000 DKK; 25,000,000 DKK; 25,100,000 DKK; 25,101,000 DKK; 5,022,656 DKK
Share classes No; No; No; No
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2007-09-30; 2025-12-31
OMLÆGNINGSPERIODE_START 2006-11-01; 2024-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.10; 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.
Latest articles date 2013-02-18; 2019-04-01; 2020-09-30; 2023-03-20; 2024-09-26; 2025-10-27

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