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)
Hovedstadens Udviklingsråd (Hur)
Founders
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
VESTSJÆLLANDS TRAFIKSELSKAB
Founders
Profile
STORSTRØMS TRAFIKSELSKAB
Founders
Profile
Bornholms Amts Trafikselskab
Founders
Profile
Ribe amts trafikselskab
Founders
Profile
VEJLE AMTS TRAFIKSELSKAB
Founders
Profile
NORDJYLLANDS TRAFIKSELSKAB
Founders
Profile
Bornholms Regionskommune Postboks 190
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Aske Mastrup Wieth-Knudsen
Board member
Profile
Anne Mette Koch
Board
Profile
Hans Klausen Fink
PERSONLIG_SUPPLEANT
Profile
Jörg André van den Berk
Board member
Profile
Lars Friborg
Deputy
Profile
Camilla Struckmann
Board member
Profile
Søren Englund
PERSONLIG_SUPPLEANT
Profile
Anette Haugaard Nielsen
BoardChairman
Profile
Carsten Hyldborg Jensen
Board member
Profile
René Bagger Tranberg
PERSONLIG_SUPPLEANT
Profile
Lars Bjørn Høybye
PERSONLIG_SUPPLEANT
Profile
Johannes Sloth
Board
Profile
Christina Hvid
Management
Profile
Mikkel Degn
Board
Profile
Dan Stig Jensen
Board
Profile
Niklas Marschall
PERSONLIG_SUPPLEANT
Profile
Midttrafik
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Trafikselskabet Movia
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Nordjyllands Trafikselskab
Legal owner
Profile
Ownership: 5%
· Voting: 5%
METROSELSKABET I/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Roslev
BoardPERSONLIG_SUPPLEANT
Profile
Bjørn Lindegård Wahlsten
næstformand
Profile
Gert Frost
Board
Profile
Susanne Mørch Koch
Board
Profile
Jens Erik Sørensen
Board
Profile
Jørgen Hammer
PERSONLIG_SUPPLEANT
Profile
Anders Due
Chairman
Profile
Claus Rehfeld Moshøj
ADM. DIR.
Profile
Frank Haugaard Nielsen
Board member
Profile
Christian Linnelyst
PERSONLIG_SUPPLEANT
Profile
Ove Nissen
Chairman
Profile
Niels Mortensen
Management
Profile
Jens Mogensen
Board
Profile
Christian Bjerring
PERSONLIG_SUPPLEANT
Profile
Erik Nørskov
PERSONLIG_SUPPLEANT
Profile
Anders Schwarz Lausten
PERSONLIG_SUPPLEANT
Profile
Mogens Buch-Larsen
Board
Profile
Peter Sonne
PERSONLIG_SUPPLEANT
Profile
Susanne Birgitte Lindholm Hejlesen
BoardPERSONLIG_SUPPLEANT
Profile
Jørgen Elius Præst
PERSONLIG_SUPPLEANT
Profile
Thomas Eybye Øster
Board member
Profile
Michael Steinberg
Board member
Profile
Anne Pilegaard
PERSONLIG_SUPPLEANT
Profile
Dorthe Mølgaard Caspersen
PERSONLIG_SUPPLEANT
Profile
Jan Gudmann Hansen
PERSONLIG_SUPPLEANTBoard
Profile
Rebekka Auken Nymark
Board
Profile
Mogens Kjøller
PERSONLIG_SUPPLEANT
Profile
Birger Schmidt
PERSONLIG_SUPPLEANT
Profile
Nina Malene Kampmann
Board
Profile
Eskil Toft Thuesen
Board member
Profile
Nicolai Raju Eisenreich
PERSONLIG_SUPPLEANT
Profile
Henrik Severin Hansen
PERSONLIG_SUPPLEANT
Profile
Pernille Jørgensen
BoardPERSONLIG_SUPPLEANT
Profile
Hanne Tærsbøl Schmidt
Board member
Profile
Christina Vedel-Birch Andersen
PERSONLIG_SUPPLEANT
Profile
Martin Bødker Krogh
PERSONLIG_SUPPLEANT
Profile
Mette Julbo-Nielsen
PERSONLIG_SUPPLEANT
Profile
Lars Hedam Oksbjerre
næstformand
Profile
John Christensen
PERSONLIG_SUPPLEANT
Profile
Jens Otto Størup
Board
Profile
Line Lundum Matthäi
PERSONLIG_SUPPLEANT
Profile
Nicolai Bernt Sørensen
PERSONLIG_SUPPLEANT
Profile
Niels Fabricius Fugmann
Chairman
Profile
Søren Ahrensberg
PERSONLIG_SUPPLEANT
Profile
Thomas Thellersen Børner
næstformand
Profile
Herning Kommune
Founders
Profile
Ringkjøbing Amt
Founders
Profile
Holstebro Kommune
Founders
Profile
Odense Bytrafik
Founders
Profile
Mikkel Gram Colding
Deputy
Profile
Annette Heckscher
Board member
Profile
Peter Madsen
Deputy
Profile
Jesper Schødte Overgaard
Deputy
Profile
Maj Trige Andersen
Deputy
Profile
Lotte Stensberg
Deputy
Profile
Eva Josefine Lind
Deputy
Profile
Lifecycle (1)
2003-03-10 — 2019-07-01
Employees per month
| Period | Employees | FTE (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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