REJSEPLANEN A/S — CVR 27063772

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Closed Founded 2003 16 employees
CVR 27063772 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2003-03-10
Addresses Automatikvej 1, 2860 Søborg (GLADSAXE)
Alternate names REJSEPLANEN A/S, REJSEPLANEN.COM A/S, REJSEPLANEN.DK A/S, REJSEPLANEN.DE A/S, REJSEPLAN.DK A/S, REJSEPLANEN.AS A/S
Employees 16
Employment interval ANTAL_10_19
Advertising protected No

Industry (3)

Uoplyst 980000
Anden forretningsservice i.a.n. 748790
Andre informationstjenester i.a.n. 639900

Addresses (4)

Dampfærgevej 22, 2100 København Ø (KØBENHAVN) 2003-03-10
Gammel Køge Landevej 3, 2500 Valby (KØBENHAVN) 2008-12-05
Vesterbrogade 149, 1620 København V (KØBENHAVN) 2017-12-01
Automatikvej 1, 1, 2860 Søborg (GLADSAXE) 2018-12-17

Relations (98)

Ownership: 5% · Voting: 5%
DSB FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Hans Klausen Fink PERSONLIG_SUPPLEANT Profile
Søren Englund PERSONLIG_SUPPLEANT Profile
Niklas Marschall PERSONLIG_SUPPLEANT Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Christian Roslev BoardPERSONLIG_SUPPLEANT Profile
Jørgen Hammer PERSONLIG_SUPPLEANT Profile
Erik Nørskov PERSONLIG_SUPPLEANT Profile
Peter Sonne PERSONLIG_SUPPLEANT Profile
Anne Pilegaard PERSONLIG_SUPPLEANT Profile
Jan Gudmann Hansen PERSONLIG_SUPPLEANTBoard Profile
Mogens Kjøller PERSONLIG_SUPPLEANT Profile
Birger Schmidt PERSONLIG_SUPPLEANT Profile
Pernille Jørgensen BoardPERSONLIG_SUPPLEANT Profile
John Christensen PERSONLIG_SUPPLEANT Profile
Søren Ahrensberg PERSONLIG_SUPPLEANT Profile

Lifecycle (1)

2003-03-10 — 2019-07-01

Employees per month

PeriodEmployeesFTE (man-years)
2019-07 14 13
2019-06 16 13
2019-05 15 12
2019-04 13 10
2019-03 13 10
2019-02 13 11
2019-01 13 10
2018-12 14 11
2018-11 14 11
2018-10 14 11
2018-09 13 10
2018-08 13 9
2018-07 14 10
2018-06 14 10
2018-05 10 10
2018-04 14 10
2018-03 13 9
2018-02 13 9
2018-01 12 10
2017-12 14 10
2017-11 13 9
2017-10 9 7
2017-09 11 7
2017-08 11 7
2017-07 11 8
2017-06 10 6
2017-05 11 8
2017-04 11 8
2017-03 11 8
2017-02 11 7
2017-01 11 7
2016-12 11 8
2016-11 11 8
2016-10 10 7
2016-09 9 7
2016-08 9 6
2016-07 9 7
2016-06 9 7
2016-05 9 6
2016-04 9 6
2016-03 9 7
2016-02 9 7
2016-01 9 6
2015-12 9 7
2015-11 12 8
2015-10 9 7
2015-09 10 8
2015-08 10 7
2015-07 10 8
2015-06 10 7
2015-05 11 8
2015-04 9 8
2015-03 11 8
2015-02 11 8
2015-01 11 8

Production units (1)

Registration history

2019-07-01 Company ceased
2018-12-17 Addresses
2017-12-01 Addresses
2008-12-05 Addresses
2003-03-10 Addresses
2003-03-10 Name history: REJSEPLANEN A/S
2003-03-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S310930
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed, hvorved der stilles rejserelaterede informationer om kollektiv trafik til rådighed for offentligheden og anden i forbindelse hermed stående virksomhed.
First financial period end 2003-12-31
First financial period start 2003-01-01
Registered capital 1,000,000 DKK; 1,032,800 DKK
Share classes No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date 2003-03-10; 2015-03-23; 2018-05-29

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