Danske Konferencecentre's Booking-service A/S
Public limited companyCVR 14450793København ØActive
Danske Konferencecentre's Booking-service A/S is a public limited company, based in København Ø, active in brokerage activities in accommodation, founded in 1990. The company went from a profit in 2023 to a loss of DKK 365k in 2024. 3 other companies in the database are registered at the same address.
Key figures · financial year 2024
What has changed
calculated from recorded figures and datesFinancials: 2024 against 2023
- Gross profit fell 17% (2023 → 2024), to DKK 6.7m.
- Net profit went from a profit of DKK 746k to a loss of DKK 365k (2023 → 2024).
- Equity fell 9% (2023 → 2024), to DKK 3.8m.
Employees
- 2 fewer employees than a year earlier: 9 (08/2026) against 11 (08/2025).
Registrations, last 24 months
- 31/01/2025: Industry changed to Brokerage activities in accommodation (554000)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2019–2024 · amounts in DKK thousandEquity and net profit
| 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 5,466 | 3,821 | 7,249 | 8,622 | 8,138 | 6,728 | −17.3% |
| Operating profit (EBIT) | 637 | −973 | 1,414 | 1,366 | 679 | −417 | −161.4% |
| Profit before tax | 626 | −982 | 1,396 | 1,403 | 753 | −365 | −148.5% |
| Net profit | 247 | −982 | 1,396 | 1,403 | 746 | −365 | −148.9% |
| Total assets | 5,565 | 3,822 | 7,165 | 7,196 | 7,396 | 6,679 | −9.7% |
| Equity | 1,639 | 657 | 2,053 | 3,456 | 4,203 | 3,837 | −8.7% |
| Liabilities | 3,926 | 3,165 | 5,112 | 3,739 | 3,194 | 2,842 | −11% |
| Cash and cash equivalents | 1,538 | 967 | 3,863 | 3,160 | 3,812 | 1,864 | −51.1% |
| Average number of employees | 8 | 9 | 9 | 11 | 12 | 12 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2019, 2020, 2021, 2022, 2023, 2024: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2024 figuresA more recent annual report is missing
The latest annual report in the database is for 2024 (period ending 2024-12-31). The next year's report is not in the database.
How is this calculated?
More than 19 months have passed since the end of the latest annual report's period: a twelve-month financial year, a five-month deadline and two months of margin. The company may have a shifted financial year, or the report has not been loaded yet.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2024 | 01/01/2024 – 31/12/2024 | 10/02/2026 | The company | PDF not statedXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 06/05/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 25/04/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 06/05/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 19/04/2021 | The company | PDFXBRL |
| 2019 | 01/01/2019 – 31/12/2019 | 30/03/2020 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
32 companies in the databaseComparison with the other companies in brokerage activities in accommodation based on the latest financial year.
Industry median: gross profit DKK 3.4m, net profit DKK 393k, equity DKK 1.6m, 5 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 9,100of 69,742 Better than 87% | No. 16,720of 69,964 Better than 76% |
| Same industry and fewer than 20 employees23 companies in the comparison | No. 5of 23 Better than 82% | No. 8of 23 Better than 68% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 5,014of 10,152 Better than 51% | No. 6,735of 10,275 Better than 34% |
| All companies of type A/S18,025 companies in the comparison | No. 10,721of 17,786 Better than 40% | No. 12,508of 18,024 Better than 31% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Brokerage activities in accommodation- Danske Konferencecentre's Booking-service A/SDKK 6.7m
- VillaVilla A/SDKK 31.7m
- Landal Formidling ApSDKK 29.7m
- Danske Konferencecentre's Booking-service A/S−DKK 365k
- VillaVilla A/SDKK 17.5m
- Landal Formidling ApSDKK 38.7m
- Danske Konferencecentre's Booking-service A/SDKK 3.8m
- VillaVilla A/SDKK 18.2m
- Landal Formidling ApSDKK 507.1m
- Danske Konferencecentre's Booking-service A/S9
- VillaVilla A/S20
- Landal Formidling ApS17
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Foreningen Danske Konferencecentrefmba100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Marlene Horsbøl Sylvester-Hvid | CEO | 11/08/2014 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Flemming Jakobsen | Chair of the board | 19/11/2015 |
| Jakob Buus Andersen | Board member | 25/04/2022 |
| Pia Elizabeth Remillard | Board member | 03/04/2024 |
- Founders
- VX 10.312 ApS, Medimex ApS, ApS Hvkmd 5 Nr. 555, ApS Kbil 9 Nr. 1008
Former management (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Ulf Svejgaard Poulsen | Board member | 01/08/1990 | 07/03/1991 |
| Susanne Saul Stakemann | Chair of the board | 01/08/1990 | 07/03/1991 |
| Tina Mille Høeg Casparij | Director | 01/08/1990 | 12/03/1993 |
| Anne-Birgitte Sabroe | Director | 01/08/1990 | 01/09/1998 |
| Birgit Frank | Board member | 01/08/1990 | 19/07/1993 |
| Per Emil Hasselbalch Stakemann | Board member | 01/08/1990 | 07/03/1991 |
| Per Emil Hasselbalch Stakemann | Director | 01/08/1990 | 07/03/1991 |
| Jan Erik Frische | Board member | 01/08/1990 | 02/06/1994 |
| Jørn Vibe Andreasen | Chair of the board | 01/08/1990 | 19/11/2015 |
| Michael Hans Jepsen | Board member | 01/08/1990 | 17/09/1992 |
| Jette Kyed | Board member | 01/08/1990 | 18/07/1995 |
| Birgitte Jensen | Board member | 01/08/1990 | 17/09/1992 |
| Birgitte Jensen | Director | 01/08/1990 | 17/09/1992 |
| Ruth Søndergaard | Board member | 01/08/1990 | 19/07/1993 |
| Lene Schade Poulsen | Board member | 01/08/1990 | 19/04/2002 |
| Leif Johannes Christiansen | Board member | 01/09/1998 | 01/09/1998 |
| Leif Johannes Christiansen | Director | 01/09/1998 | 03/06/2014 |
| Rune Korsgaard | Chair of the board | 01/09/1998 | 20/04/2001 |
| Henrik Hjorth | Board member | 19/04/2002 | 23/04/2004 |
| Margit Eva Coulthard | Board member | 15/04/2005 | 10/06/2009 |
| Flemming Johann Ronald Larsen | Board member | 24/01/2006 | 21/04/2006 |
| Oskar Hartvig Trieb | Board member | 24/01/2006 | 14/01/2013 |
| Peder Juelsgaard Madsen | Board member | 10/06/2009 | 20/04/2012 |
| Berit Kaadner Leth | Board member | 20/04/2012 | 09/04/2014 |
| Niels Steen Bonde | Board member | 14/01/2013 | 12/03/2014 |
| Tina Pedersen | Board member | 09/04/2014 | 14/03/2024 |
| Flemming Jakobsen | Board member | 09/04/2014 | 18/11/2015 |
| Flemming Jakobsen | CEO | 03/06/2014 | 11/08/2014 |
| Marina Hoffmann | Board member | 19/11/2015 | 17/07/2019 |
| Einar Kring | Board member | 17/07/2019 | 25/04/2022 |
Signing rule: Selskabet tegnes af den samlede bestyrelse, af en direktør sammen med bestyrelsesformanden eller af en direktør sammen med to medlemmer af bestyrelsen
Address and production units
1 active production unitsLyngbyvej 24
2100 København Ø
København Municipality · Postcode 2100
Other companies at the address (3)
- Is Nordic Asm A/SIT infrastructure, data processing, hosting and related activities
- Is Nordic Test ApSComputer programming activities
- Infrastructure Solutions Nordic A/SIT infrastructure, data processing, hosting and related activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| DANSKE KONFERENCECENTRE'S BOOKING-SERVICE A/S | Lyngbyvej 24, 1, 2100 København Ø | 9 | 1004858171 |
Purpose
Selskabets formål er at drive virksomhed som booking-central for konferencecentre i Danmark, herunder vederlagsfrit at tilbyde disses kunder rådgivning, vejledning og reservationsservice
The purpose is quoted from the register in Danish.
Changes year by year
79 registered events20261 changeaccounts 1
- AccountsAnnual report for 2024 published
20251 changeindustry 1
- IndustryIndustry changed to Brokerage activities in accommodation (554000)
20243 changesaccounts 1 · management 2
- AccountsAnnual report for 2023 published
- ManagementPia Elizabeth Remillard appointed board member
- ManagementTina Pedersen stepped down as board member
20232 changesaddress 1 · accounts 1
- AddressMoved to Lyngbyvej 24, 1, 2100 København Ø
- AccountsAnnual report for 2022 published
20223 changesaccounts 1 · management 2
- AccountsAnnual report for 2021 published
- ManagementJakob Buus Andersen appointed board member
- ManagementEinar Kring stepped down as board member
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20201 changeaccounts 1
- AccountsAnnual report for 2019 published
20192 changesmanagement 2
- ManagementEinar Kring appointed board member
- ManagementMarina Hoffmann stepped down as board member
20171 changecapital 1
- CapitalShare capital changed from 500,000 DKK to 501,000 DKK
20154 changesmanagement 4
- ManagementFlemming Jakobsen appointed chair of the board
- ManagementMarina Hoffmann appointed board member
- ManagementJørn Vibe Andreasen stepped down as chair of the board
- ManagementFlemming Jakobsen stepped down as board member
20148 changesmanagement 8
- ManagementMarlene Horsbøl Sylvester-Hvid appointed ceo
- ManagementFlemming Jakobsen stepped down as ceo
- ManagementFlemming Jakobsen appointed ceo
- ManagementLeif Johannes Christiansen stepped down as director
- ManagementTina Pedersen appointed board member
- ManagementFlemming Jakobsen appointed board member
- ManagementBerit Kaadner Leth stepped down as board member
- ManagementNiels Steen Bonde stepped down as board member
20132 changesmanagement 2
- ManagementNiels Steen Bonde appointed board member
- ManagementOskar Hartvig Trieb stepped down as board member
20122 changesmanagement 2
- ManagementBerit Kaadner Leth appointed board member
- ManagementPeder Juelsgaard Madsen stepped down as board member
20092 changesmanagement 2
- ManagementPeder Juelsgaard Madsen appointed board member
- ManagementMargit Eva Coulthard stepped down as board member
20081 changeindustry 1
- IndustryIndustry changed to Organisation of conventions and trade shows (823000)
20071 changeaddress 1
- AddressMoved to Blokken 17, 3460 Birkerød
20063 changesmanagement 3
- ManagementFlemming Johann Ronald Larsen stepped down as board member
- ManagementOskar Hartvig Trieb appointed board member
- ManagementFlemming Johann Ronald Larsen appointed board member
20051 changemanagement 1
- ManagementMargit Eva Coulthard appointed board member
20041 changemanagement 1
- ManagementHenrik Hjorth stepped down as board member
20022 changesmanagement 2
- ManagementHenrik Hjorth appointed board member
- ManagementLene Schade Poulsen stepped down as board member
20011 changemanagement 1
- ManagementRune Korsgaard stepped down as chair of the board
19985 changesmanagement 5
- ManagementRune Korsgaard appointed chair of the board
- ManagementLeif Johannes Christiansen appointed board member
- ManagementLeif Johannes Christiansen stepped down as board member
- ManagementLeif Johannes Christiansen appointed director
- ManagementAnne-Birgitte Sabroe stepped down as director
19961 changecapital 1
- CapitalShare capital changed from 300,000 DKK to 500,000 DKK
19951 changemanagement 1
- ManagementJette Kyed stepped down as board member
19941 changemanagement 1
- ManagementJan Erik Frische stepped down as board member
19933 changesmanagement 3
- ManagementRuth Søndergaard stepped down as board member
- ManagementBirgit Frank stepped down as board member
- ManagementTina Mille Høeg Casparij stepped down as director
19923 changesmanagement 3
- ManagementBirgitte Jensen stepped down as director
- ManagementBirgitte Jensen stepped down as board member
- ManagementMichael Hans Jepsen stepped down as board member
19916 changesname 1 · management 4 · ownership 1
- NameName changed from A/S PSE NR. 3966 to DANSKE KONFERENCECENTRE'S BOOKING-SERVICE A/S
- ManagementUlf Svejgaard Poulsen stepped down as board member
- ManagementPer Emil Hasselbalch Stakemann stepped down as director
- ManagementPer Emil Hasselbalch Stakemann stepped down as board member
- ManagementSusanne Saul Stakemann stepped down as chair of the board
- OwnershipFORENINGEN DANSKE KONFERENCECENTREFMBA registered as owner (100%)
199016 changesfounded 1 · management 15
- FoundedRegistered as A/S PSE NR. 3966
- ManagementUlf Svejgaard Poulsen appointed board member
- ManagementLene Schade Poulsen appointed board member
- ManagementRuth Søndergaard appointed board member
- ManagementBirgitte Jensen appointed director
- ManagementBirgitte Jensen appointed board member
- ManagementJette Kyed appointed board member
- ManagementMichael Hans Jepsen appointed board member
- ManagementJørn Vibe Andreasen appointed chair of the board
- ManagementJan Erik Frische appointed board member
- ManagementPer Emil Hasselbalch Stakemann appointed director
- ManagementPer Emil Hasselbalch Stakemann appointed board member
- ManagementBirgit Frank appointed board member
- ManagementAnne-Birgitte Sabroe appointed director
- ManagementTina Mille Høeg Casparij appointed director
- ManagementSusanne Saul Stakemann appointed chair of the board
Related companies
Same industry in København
- Booking.com (denmark) ApS8 employees
- Solfaktor A/S4 employees
- NH - Rav ApS2 employees
Same people in management
- ISS Facility Services A/Svia Erik Tronborg Andersen
- Falck Danmark A/Svia Erik Tronborg Andersen
- Tryg Forsikring A/Svia Per Emil Hasselbalch Stakemann
- Jem & Fix A/Svia Per Emil Hasselbalch Stakemann
- AL Sydbank A/Svia Per Emil Hasselbalch Stakemann
- Bauhaus Danmark A/Svia Erik Tronborg Andersen
Largest in the industry
- VillaVilla A/SDKK 31.7m
- Landal Formidling ApSDKK 29.7m
- Booking.com (denmark) ApSDKK 27.9m
- Dansk Bilferie A/SDKK 24m
- Feriepartner Bornholm ApSDKK 18.5m
- SJ Feriehusudlejning ApSDKK 17.3m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.