GISLEV REJSER A/S
-
-
Inactive
- Registration 34571813
- A/S
- Established 25 September, 1971
- Dissolved 31 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Roger Hansen
2018-08-31 – 2024-10-31 -
Jens Hemmingsen Schovsbo
2018-08-31 – 2024-10-31 -
Richard Rudolf Sand
2018-08-31 – 2024-10-31 -
Erik Aller
2021-02-11 – 2024-10-31 -
Christopher Aller Simonsen
2018-08-31 – 2024-10-31 -
Katinka Pernille Aller
2018-08-31 – 2021-02-11 -
Mogens Andersen
2006-10-23 – 2018-08-31 28.6% ownership (2006-10-23 – 2018-08-31 ) 28.6% voting rights (2006-10-23 – 2018-08-31 )
-
- Legal owners
-
-
Aller Leisure A/S 66.67% ownership (2018-08-31 – 2020-09-24 ) 100% ownership (2020-09-25 – 2024-10-31 ) 66.67% voting rights (2018-08-31 – 2020-09-24 ) 100% voting rights (2020-09-25 – 2024-10-31 )
-
VELSIG A/S 15% ownership (2018-08-31 – 2020-09-25 ) 100% ownership (2006-10-23 – 2018-08-30 ) 15% voting rights (2018-08-31 – 2020-09-25 ) 100% voting rights (2006-10-23 – 2018-08-30 )
-
Aller Leisure A/S 66.67% ownership (2018-08-31 – 2020-09-24 ) 100% ownership (2020-09-25 – 2024-10-31 ) 66.67% voting rights (2018-08-31 – 2020-09-24 ) 100% voting rights (2020-09-25 – 2024-10-31 )
-
VELSIG A/S 15% ownership (2018-08-31 – 2020-09-25 ) 100% ownership (2006-10-23 – 2018-08-30 ) 15% voting rights (2018-08-31 – 2020-09-25 ) 100% voting rights (2006-10-23 – 2018-08-30 )
-
- Directors
-
-
Niels Ravn Eriksen
2022-04-01 – 2024-10-31 -
Poul Andersen
2017-09-25 – 2022-03-31 -
Mogens Andersen
1971-09-25 – 2017-09-25
-
- Board members
-
-
Katinka Pernille Aller
2018-08-30 – 2024-10-31 -
Michael Boye Aller
2023-03-01 – 2024-10-31 -
Erik Aller
2018-08-30 – 2024-10-31 -
Bettina Charlotte Aller
2018-08-30 – 2024-10-31 -
Morten Krüger
2018-08-30 – 2024-10-31 -
Christopher Aller Simonsen
2023-03-01 – 2024-10-31 -
Sascha Rose Aller
2023-03-01 – 2024-10-31 -
Mogens Andersen
2017-09-25 – 2018-08-30 -
Poul Herlev Lorentzen
2015-09-10 – 2018-08-30 -
Finn Andersen
2015-09-10 – 2018-08-30 -
Mogens Andersen
1971-09-25 – 2017-09-24 -
Poul Andersen
2015-09-10 – 2017-09-24 -
Ebbe Lundegaard
2010-11-30 – 2015-09-10 -
Poul Andersen
2004-05-21 – 2015-09-09 -
Kirsten Pedersen Søegaard
1971-09-25 – 2010-11-30 -
Kathrine Kanstrup
1971-09-25 – 2004-04-19 -
Erik Kanstrup
1971-09-25 – 1998-10-22
-
Employees
GISLEV REJSER A/S has 48.00 full time equivalents (FTEs) and 81.00 employees as of 1 September, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | 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 | 0 | 0 | 0 | 0 | 45,071 | 38,330 | 32,926 | |
| Employee benefits expense | -28,464 | -28,044 | -29,332 | -30,991 | -34,339 | 34,871 | 26,626 | |
| 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 | 14,493 | 12,698 | 5,603 | 8,731 | 9,199 | 2,220 | 6,143 | |
| Profit loss from ordinary activities before tax | 14,659 | 12,610 | 7,771 | 7,937 | 10,627 | 3,023 | 6,689 | |
| Other finance expenses | -357 | -103 | -15 | 0 | -677 | 14 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 10,996 | 9,676 | 5,875 | 6,028 | 8,297 | 2,350 | 5,217 |