ØRSLEV GRUPPE- OG SPECIALREJSER A/S

Active
Registration 14451145
A/S
Established 1 August, 1990

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Ole Skarnager Pedersen
2000-01-01 – 2024-12-23 100% ownership (2000-01-01 – 2024-12-23 ) 100% voting rights (2000-01-01 – 2024-12-23 )
Legal owners: SUNDHEDSREALISME ApS 10% ownership (2024-12-23 – ) 10% voting rights (2024-12-23 – )

D&S Holding ApS 33.33% ownership (2024-12-23 – ) 33.33% voting rights (2024-12-23 – )

ØRSLEV HOLDING ApS 100% ownership (2000-01-01 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 100% voting rights (2000-01-01 – 2024-12-22 ) 20% voting rights (2024-12-23 – )

Kim Hvirgel
2024-12-23 – 10% ownership (2024-12-23 – ) 10% voting rights (2024-12-23 – )

DOUG HOLDING ApS 10% ownership (2024-12-23 – ) 10% voting rights (2024-12-23 – )

MDBP Holding ApS 10% ownership (2024-12-23 – ) 10% voting rights (2024-12-23 – )

ØRSLEV HOLDING ApS 100% ownership (2000-01-01 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 100% voting rights (2000-01-01 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
Directors: John Skarnager Pedersen
2005-07-01 – 2016-07-19

Peter Ole Skarnager Pedersen
1990-08-01 – 2004-03-16

Henrik Michael Wichmann Helsted
1990-08-01 – 1994-01-04

Per Emil Hasselbalch Stakemann
1990-08-01 – 1991-01-07
Board members: Svend Aage Dreist Hansen
2013-09-18 –

Peter Ole Skarnager Pedersen
2005-07-01 –

Kim Hvirgel
2025-05-22 –

Peter Schnohr
2021-02-23 – 2025-05-22

Michael Wenneberg Drejer Jacobsen
2017-03-10 – 2020-09-27

John Skarnager Pedersen
2005-07-01 – 2017-03-10

Karsten Kielland
2005-07-01 – 2013-09-18

Jesper Bo Jensen
1999-03-05 – 2003-04-02

Børge Oscar Gregers Jensen
1990-08-01 – 1995-05-04

Sanne Helsted
1990-08-01 – 1994-08-18

Henrik Michael Wichmann Helsted
1990-08-01 – 1994-08-18

Susanne Saul Stakemann
1990-08-01 – 1991-01-07

Per Emil Hasselbalch Stakemann
1990-08-01 – 1991-01-07

Ulf Svejgaard Poulsen
1990-08-01 – 1991-01-07
Subsidiaries: VORDINGBORGBUSSEN I/S

Employees

ØRSLEV GRUPPE- OG SPECIALREJSER A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	2,741	3,015	0	3,242	4,041	4,843	4,097
Employee benefits expense	2,504	2,377	2,396	2,439	3,036	3,479	3,381
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	90	507	0	740	916	1,258	606
Profit loss from ordinary activities before tax	0	0	0	0	0	1,173	0
Other finance expenses	260	0	0	0	0	0	0
Tax expense	3	107	315	162	55	239	111
Profit loss	-167	315	178	488	750	934	372

ØRSLEV GRUPPE- OG SPECIALREJSER A/S

Company information

Relations

Employees

Financial reports