Take Offer Rejser ApS
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Active
- Registration 33076541
- APS
- Established 12 August, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 12 August, 2010 - Address
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- Registration number
- Registration 33076541
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Ulrik Thastum
2020-01-31 – 27% ownership (2020-01-31 – ) 27% voting rights (2020-01-31 – )
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- Legal owners
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Digital Media Invest ApS 5% ownership (2014-11-01 – 2017-09-24 ) 100% ownership (2017-09-25 – ) 5% voting rights (2014-11-01 – 2017-09-24 ) 100% voting rights (2017-09-25 – )
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Mark Villadsen Pellegrini
2014-11-01 – 2017-09-25 5% ownership (2014-11-01 – 2017-09-25 ) 5% voting rights (2014-11-01 – 2017-09-25 ) -
Frederik Svend Asbjørn Munk Plum
2014-11-01 – 2017-09-25 0% ownership (2014-11-01 – 2017-09-25 ) 0% voting rights (2014-11-01 – 2017-09-25 ) -
TV 2 Danmark A/S 20% ownership (2014-11-01 – 2017-09-25 ) 20% voting rights (2014-11-01 – 2017-09-25 )
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Frederik Diness Ove
2016-01-01 – 2017-09-25 0% ownership (2016-01-01 – 2017-09-25 ) 5% voting rights (2016-01-01 – 2017-09-25 ) -
THASTUM INVEST ApS 25% ownership (2014-11-01 – 2017-09-25 ) 25% voting rights (2014-11-01 – 2017-09-25 )
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Daily Media ApS 25% ownership (2014-11-01 – 2017-09-25 ) 25% voting rights (2014-11-01 – 2017-09-25 )
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Digital Media Invest ApS 5% ownership (2014-11-01 – 2017-09-24 ) 100% ownership (2017-09-25 – ) 5% voting rights (2014-11-01 – 2017-09-24 ) 100% voting rights (2017-09-25 – )
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- Directors
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Karsten Vikke Jensen
2023-11-01 – -
Lars Ulrik Thastum
2023-11-01 – 2024-06-30 -
Lars Ulrik Thastum
2010-08-12 – 2023-10-31
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- Board members
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Patrick Borre Hansen
2010-08-12 – -
Jesper Borre Hansen
2010-08-12 – -
Lars Ulrik Thastum
2017-10-09 – -
Anders Blauenfeldt
2017-10-09 – 2018-09-28 -
Peter Normann
2013-03-01 – 2018-09-28 -
Frederik Diness Ove
2013-03-01 – 2018-09-28 -
Erik Balck Sørensen
2010-08-12 – 2016-01-11 -
Jacob Fischer-Nielsen
2013-03-01 – 2014-12-12 -
Mark Villadsen Pellegrini
2010-08-12 – 2013-03-01
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- Subsidiaries
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Digital Media Invest ApS 5% ownership (2014-11-01 – 2017-09-25 ) 5% voting rights (2014-11-01 – 2017-09-25 )
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Employees
Take Offer Rejser ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2018.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 36,842 | 33,967 | |
| Raw materials and consumables used | 0 | 0 | 24,566 | 22,749 | |
| Other external expenses | 0 | 0 | 5,279 | 4,940 | |
| Gross profit loss | 3,161 | 2,384 | 0 | 0 | |
| Employee benefits expense | -2,644 | 4,699 | 5,725 | 5,141 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 513 | -2,733 | 882 | 726 | |
| Profit loss from ordinary activities before tax | 0 | -2,794 | 760 | 643 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | -146 | -604 | 172 | 144 | |
| Profit loss | 3 | -2,190 | 588 | 499 |