Riskpilot← Back to searchSign inGet full accessMYPLANET Denmark A/S
A/SActiveCVR 15635290Nytorv 5Tour operator activities · NACE 7912Est. 19917 employeeswww.myplanet.dk
Revenue 2024
DKK 6,7M
-14% vs 2023
EBITDA margin
39.2%
+180% vs 2023
Equity ratio
35.4%
Financial strength
Net profit 2024
DKK 1,1M
+124% vs 2023
| Revenue | DKK 6,7M | -14% |
| EBITDA | DKK 2,6M | +180% |
| Net profit | DKK 1,1M | +124% |
| Total assets | DKK 17,2M | -67% |
| Equity | DKK 6,1M | +21% |
| Employees | 7 | — |
Legal name
MYPLANET Denmark A/S
CVR number
15635290
Legal form
Aktieselskab
NACE code
7912 · Tour operator activities
Founded
1. november 1991
Share capital
DKK 5.022.656
Employees
7 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at drive rejse-, service- og udlejningsvirksomhed samt hermed beslægtet virksomhed.
Address
Nytorv 5
Phone
+4570125011
Email
rejser@myplanet.dk
Website
www.myplanet.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 163.491 | 154.075 | 146.110 | 154.265 | 20.253 | 15.572 | 18.137 | 4.003 | 35 | 4.543 | 7.867 | 6.745 |
| Staff expenses | -21.942 | -19.757 | -21.623 | -21.517 | -21.452 | -21.746 | -19.676 | -13.718 | -3.050 | -7.553 | -6.923 | -4.104 |
| EBITDA | -509 | 3.038 | 1.415 | -965 | -1.199 | -6.190 | -2.950 | -9.715 | -3.014 | -3.009 | 944 | 2.641 |
| Depreciation & amort. | -1.898 | -1.537 | -1.295 | -2.867 | -2.799 | -2.494 | -2.218 | -3.298 | -321 | -92 | -68 | -66 |
| EBIT | -2.407 | 1.501 | 120 | -3.832 | -3.998 | -8.684 | -5.168 | -13.013 | -3.336 | -3.101 | 876 | 2.575 |
| Net financials | -149 | -382 | -81 | -997 | -5.267 | -1.069 | -8.832 | -4.909 | -4.732 | -3.135 | -5.397 | -1.502 |
| Profit before tax | -2.556 | 1.119 | 39 | -4.829 | -9.265 | -9.753 | -14.000 | -17.922 | -8.068 | -6.237 | -4.520 | 1.072 |
| Tax | -632 | -119 | 7 | -193 | -465 | -0 | -25 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -1.924 | 1.238 | 32 | -4.636 | -8.800 | -9.753 | -13.975 | -17.922 | -8.068 | -6.237 | -4.520 | 1.072 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 65.315 | 64.105 | 64.818 | 51.343 | 40.110 | 46.325 | 29.548 | 25.849 | 25.535 | 38.979 | 52.780 | 17.162 |
| Equity | 1.514 | 2.488 | 1.924 | -633 | -12.007 | -20.587 | -10.312 | -21.260 | -29.089 | -35.330 | 5.023 | 6.077 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 10.282 | 2.872 | 2.126 | 2.465 | 2.011 |
| Short-term debt | 62.726 | 61.307 | 62.701 | 51.976 | 52.117 | 66.912 | 39.860 | 36.827 | 51.752 | 72.183 | 45.292 | 9.074 |
| Total debt | 62.726 | 61.307 | 62.701 | 51.976 | 52.117 | 66.912 | 39.860 | 47.110 | 54.624 | 74.309 | 47.757 | 11.085 |
EBITDA margin
39.2%
This company
15.8%
Market median
+148% vs market
20132024
Equity ratio
35.4%
This company
38.2%
Market median
+7% vs market
20132024
Return on equity
17.6%
This company
18.4%
Market median
+4% vs market
20132024
Net profit margin
15.9%
This company
8.1%
Market median
+96% vs market
20132024
Asset turnover
0.39×
This company
1.12×
Market median
-65% vs market
20132024
Debt / equity
1.82×
This company
0.62×
Market median
-194% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2023-10-01 – 2024-09-30
- Annual report 2023Filed via CVR / Virk · Period 2022-10-01 – 2023-09-30
- Annual report 2022Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
- Annual report 2020Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
- Annual report 2019Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
- Annual report 2018Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
AA | Deputy | 2004 | — | — |
| Audit | 1991 | — | — | |
TS Management | Management | 1991 | — | — |
AH Management | Management | 2021 | — | — |
VC Founder | Founder | 1991 | — | — |
AC Founder | Founder | 1991 | — | — |
NB Management | Management | 1998 | — | — |
| Founder | 1991 | — | — | |
HS Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
CR Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
MR Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
AK Management | Management | 1993 | — | — |
TP Deputy | Deputy | 2005 | — | — |
SN Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
AL Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
RA Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
SB Management | Management | 1997 | — | — |
HB Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
JD | Deputy | 2002 | — | — |
SA Management | Management | 2018 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 1993 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2016 | — | — | |
| Chairman | 2005 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1994 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 1998 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2012 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2024 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 1991 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 1993 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KILROY INTERNATIONAL A/S | Company | 100.0% | 100.0% | 2025 |
MYPLANET HOLDING A/S | Company | 100.0% | 100.0% | 2002 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SSTS A/S
MYPLANET Denmark A/S Board members of MYPLANET Denmark A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Axel Anders Birger Sandahl | Deputy | 0 companies |
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Thorkild Storgård Skov | Management | 0 companies |
| Anders Houlind Ulsøe | Management | 0 companies |
| Victor Christoffersen | Founder | 0 companies |
| Asbjørn Christoffersen | Founder | 0 companies |
| Niels-Jørgen Benn | Management | 0 companies |
| Sebastian Benjamin Bahn Christoffersen | Founder | 0 companies |
| Henrik Stig Kaltoft | Chief Executive Officer | 0 companies |
| Colin Raymond Stump | Chief Executive Officer | 0 companies |
| Mathew Roger Percy Elland Prior | Chief Executive Officer | 0 companies |
| Anders Kristian Bech | Management | 0 companies |
| Terje Peersen | Deputy | 0 companies |
| Shruthi Nesargikar | Chief Executive Officer | 0 companies |
| Anna Lise Dam Larsen | Chief Executive Officer | 0 companies |
| René Andersen | Chief Executive Officer | 0 companies |
| Susanne Benn | Management | 0 companies |
| Henrik Byriel Elmholdt | Chief Executive Officer | 0 companies |
| Jørgen Dieckmann Rasmussen | Deputy | 0 companies |
| Sally Ann Cowdry | Management | 0 companies |
| Anders Jonas Davidsson | Board of Directors | 0 companies |
| Peter Degnboel Thostrup | Board of Directors | 0 companies |
| Pär Emanuel Kjellin | Board of Directors | 0 companies |
| Samantha Clapton | Board of Directors | 0 companies |
| Christian Madsen | Board of Directors | 0 companies |
| Lars Schønherr Holst-Mikkelsen | Board of Directors | 0 companies |
| Kirsten Elberg Bech | Board of Directors | 0 companies |
| Dagmar Thomsen | Board of Directors | 0 companies |
| Tommy Kjærgaard Lauridsen | Board of Directors | 0 companies |
| John Gerard Devereux | Board of Directors | 0 companies |
| David Gillespie | Chairman | 0 companies |
| Børge Faaborg | Deputy Chairman | 0 companies |
| Mogens Jønck | Chairman | 0 companies |
| Darren Mee | Board of Directors | 0 companies |
| Inge Kirsten Solveig Weingarte | Board of Directors | 0 companies |
| Caroline Jane Gardner | Chairman | 0 companies |
| Aage Erhardtsen | Board of Directors | 0 companies |
| Rikke Beckmann | Board of Directors | 0 companies |
| Franciscus Johannes Maria van het Erve | Deputy Chairman | 0 companies |
| John Wimbleton | Chairman | 0 companies |
| Parikshat Laxminarayan | Board of Directors | 0 companies |
| Colin Bryan Richards | Board of Directors | 0 companies |
| Bent Aarrup Jensen | Chairman | 0 companies |
| Carsten Clemmensen | Board of Directors | 0 companies |
| Colin James Parselle | Chairman | 0 companies |
| Alexander Metzler | Chairman | 0 companies |
| Jens Peter Hedegaard Kristensen | Board of Directors | 0 companies |
| Claus Hincheli Hejlesen | Chairman | 0 companies |
| Tapio Lauri Kiiskinen | Chairman | 0 companies |
| Birte Flensborg Benn | Board of Directors | 0 companies |
| Leon Robert Brett | Board of Directors | 0 companies |
| Anne-Marie Hertz | Board of Directors | 0 companies |
| Søren Christian Bendix | Board of Directors | 0 companies |
| Ejvind Groth | Board of Directors | 0 companies |
| Niels Amstrup | Board of Directors | 0 companies |
| Søren Friis Smith Knudsen | Board of Directors | 0 companies |