MYPLANET Denmark A/S
Public limited companyCVR 15635290København KActive
MYPLANET Denmark A/S is a public limited company, based in København K, active in tour operator activities, founded in 1991. Net profit rose 686% from 2024 to 2025, ending at DKK 8.4m. Operations are spread over 4 production units in 3 towns. With 34 employees, the company is about 9 times larger than the industry median.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 96% (2024 → 2025), to DKK 13.2m.
- Net profit rose 686% (2024 → 2025), to DKK 8.4m.
- Equity rose 140% (2024 → 2025), to DKK 14.6m.
Employees
- 27 more employees than a year earlier: 34 (08/2026) against 7 (08/2025).
Management and owners, last 24 months
- New in management: Lars Schønherr Holst-Mikkelsen (board member, 25/03/2026).
- Stepped down: Niels Amstrup (board member, 25/03/2026).
- New owners registered: Kilroy International A/S (09/10/2025).
- No longer registered as owner: Myplanet Holding A/S (09/10/2025).
Registrations, last 24 months
- 27/10/2025: Moved to Nytorv 5, 1450 København K
- 27/10/2025: Name changed from MYPLANET INTERNATIONAL A/S to MYPLANET Denmark A/S
- 07/10/2025: Merger registered in CVR
- 01/01/2025: Industry changed to Tour operator activities (791200)
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 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 4,003 | 35 | 4,543 | 7,867 | 6,745 | 13,218 | +96% |
| Operating profit (EBIT) | −13,013 | −3,336 | −3,101 | 876 | 2,575 | 2,379 | −7.6% |
| Profit before tax | −17,922 | −8,068 | −6,237 | −4,520 | 1,072 | 3,428 | +219.7% |
| Net profit | −17,922 | −8,068 | −6,237 | −4,520 | 1,072 | 8,428 | +685.9% |
| Total assets | 25,849 | 25,535 | 38,979 | 52,780 | 17,162 | 27,172 | +58.3% |
| Equity | −21,260 | −29,089 | −35,330 | 5,023 | 6,077 | 14,568 | +139.7% |
| Liabilities | 47,110 | 54,624 | 74,309 | 47,757 | 11,085 | 12,604 | +13.7% |
| Cash and cash equivalents | 9,660 | 3,058 | 7,308 | 39,660 | 8,486 | 8,393 | −1.1% |
| Average number of employees | 20 | 11 | 11 | 8 | 8 | 7 | −12.5% |
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 2020, 2021, 2022, 2023, 2024, 2025: 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
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/10/2024 – 31/12/2025 | 18/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/10/2023 – 30/09/2024 | 27/03/2025 | The company | PDFXBRL |
| 2023 | 01/10/2022 – 30/09/2023 | 16/04/2024 | The company | PDFXBRL |
| 2022 | 01/10/2021 – 30/09/2022 | 24/04/2023 | The company | PDFXBRL |
| 2021 | 01/10/2020 – 30/09/2021 | 16/03/2022 | The company | PDFXBRL |
| 2020 | 01/10/2019 – 30/09/2020 | 15/03/2021 | 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
133 companies in the databaseComparison with the other companies in tour operator activities based on the latest financial year.
Industry median: gross profit DKK 2.9m, net profit DKK 488k, equity DKK 1.8m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 20–49 employees9,922 companies in the comparison | No. 4,674of 9,892 Better than 53% | No. 2,294of 9,922 Better than 77% |
| Same industry and 20–49 employees16 companies in the comparison | No. 12of 16 Better than 27% | No. 11of 16 Better than 33% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 3,618of 10,152 Better than 64% | No. 4,014of 10,275 Better than 61% |
| All companies of type A/S18,025 companies in the comparison | No. 7,745of 17,786 Better than 56% | No. 7,333of 18,024 Better than 59% |
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
Tour operator activities- MYPLANET Denmark A/SDKK 13.2m
- A/S af 3.juni 1986DKK 253m
- Vos ApSDKK 136.8m
- MYPLANET Denmark A/SDKK 8.4m
- A/S af 3.juni 1986DKK 79m
- Vos ApSDKK 64.7m
- MYPLANET Denmark A/SDKK 14.6m
- A/S af 3.juni 1986DKK 1bn
- Vos ApSDKK 64.9m
- MYPLANET Denmark A/S34
- A/S af 3.juni 19869
- Vos ApS98
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterManagement
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Henrik Stig Kaltoft | CEO | 30/09/2024 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Henrik Stig Kaltoft | Board member | 30/09/2024 |
| Claus Hincheli Hejlesen | Chair of the board | 30/09/2024 |
| Lars Schønherr Holst-Mikkelsen | Board member | 25/03/2026 |
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Founders
- Victor Christoffersen, Asbjørn Christoffersen, Sebastian Benjamin Bahn Christoffersen
Former management (64)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Victor Christoffersen | Board member | 01/11/1991 | 24/03/1993 |
| Victor Christoffersen | Director | 01/11/1991 | 24/03/1993 |
| Birte Flensborg Benn | Board member | 01/11/1991 | 01/07/1994 |
| Asbjørn Christoffersen | Board member | 01/11/1991 | 24/03/1993 |
| Sebastian Benjamin Bahn Christoffersen | Board member | 01/11/1991 | 24/03/1993 |
| Thorkild Storgård Skov | Director | 01/11/1991 | 13/01/1998 |
| Søren Friis Smith Knudsen | Board member | 24/03/1993 | 01/07/1994 |
| Anders Kristian Bech | Board member | 24/03/1993 | 05/07/1993 |
| Anders Kristian Bech | Director | 24/03/1993 | 05/07/1993 |
| Kirsten Elberg Bech | Board member | 24/03/1993 | 05/07/1993 |
| Peter Degnboel Thostrup | Board member | 09/01/1994 | 29/03/1999 |
| Inge Kirsten Solveig Weingarte | Board member | 01/07/1994 | 29/03/1999 |
| Susanne Benn | Director | 28/05/1997 | 13/01/1998 |
| Aage Erhardtsen | Board member | 28/05/1997 | 29/03/1999 |
| Niels-Jørgen Benn | Board member | 13/01/1998 | 29/03/1999 |
| Niels-Jørgen Benn | Director | 13/01/1998 | 29/03/1999 |
| Bent Aarrup Jensen | Chair of the board | 13/01/1998 | 29/03/1999 |
| Carsten Clemmensen | Board member | 29/03/1999 | 12/10/2000 |
| Dagmar Thomsen | Board member | 29/03/1999 | 16/05/2002 |
| Christian Madsen | Board member | 22/06/2000 | 14/11/2001 |
| Søren Christian Bendix | Board member | 22/06/2000 | 13/02/2002 |
| Jens Peter Hedegaard Kristensen | Board member | 14/11/2001 | 16/04/2004 |
| Anders Jonas Davidsson | Board member | 13/03/2002 | 16/04/2004 |
| Jørgen Dieckmann Rasmussen | Deputy board member | 16/05/2002 | 15/05/2004 |
| Børge Faaborg | Deputy chair | 16/04/2004 | 13/06/2005 |
| Mogens Jønck | Chair of the board | 16/04/2004 | 04/01/2005 |
| Rikke Beckmann | Board member | 16/04/2004 | 23/09/2008 |
| Tommy Kjærgaard Lauridsen | Board member | 16/04/2004 | 23/09/2008 |
| Axel Anders Birger Sandahl | Deputy board member | 15/05/2004 | 28/06/2005 |
| Anne-Marie Hertz | Deputy board member | 04/01/2005 | 13/06/2005 |
| Claus Hincheli Hejlesen | Board member | 04/01/2005 | 13/06/2005 |
| Tapio Lauri Kiiskinen | Chair of the board | 04/01/2005 | 13/06/2005 |
| Anna Lise Dam Larsen | Board member | 13/06/2005 | 17/08/2007 |
| David Gillespie | Chair of the board | 13/06/2005 | 15/09/2006 |
| Anna Lise Dam Larsen | CEO | 28/06/2005 | 17/08/2007 |
| Terje Peersen | Deputy board member | 28/06/2005 | 08/01/2008 |
| Franciscus Johannes Maria van het Erve | Deputy chair | 25/01/2006 | 08/01/2008 |
| Colin Bryan Richards | Board member | 25/01/2006 | 15/09/2006 |
| Ejvind Groth | Board member | 15/09/2006 | 29/09/2006 |
| John Wimbleton | Chair of the board | 15/09/2006 | 12/11/2012 |
| Darren Mee | Board member | 15/09/2006 | 12/11/2012 |
| René Andersen | Board member | 17/08/2007 | 10/08/2010 |
| René Andersen | CEO | 17/08/2007 | 10/08/2010 |
| Colin Raymond Stump | Board member | 19/06/2009 | 20/12/2010 |
| Colin Raymond Stump | CEO | 10/08/2010 | 20/12/2010 |
| Henrik Byriel Elmholdt | Board member | 20/12/2010 | 12/11/2012 |
| Henrik Byriel Elmholdt | CEO | 20/12/2010 | 12/11/2012 |
| Colin James Parselle | Chair of the board | 12/11/2012 | 12/12/2014 |
| Mathew Roger Percy Elland Prior | Board member | 12/11/2012 | 09/07/2018 |
| Mathew Roger Percy Elland Prior | CEO | 12/11/2012 | 09/07/2018 |
| Samantha Clapton | Board member | 12/11/2012 | 12/12/2014 |
| Caroline Jane Gardner | Chair of the board | 12/12/2014 | 01/11/2017 |
| Pär Emanuel Kjellin | Board member | 12/12/2014 | 10/05/2016 |
| John Gerard Devereux | Board member | 10/05/2016 | 29/04/2019 |
| Anders Houlind Ulsøe | Board member | 01/11/2017 | 01/11/2023 |
| Sally Ann Cowdry | Board member | 09/07/2018 | 28/01/2021 |
| Sally Ann Cowdry | Director | 09/07/2018 | 28/01/2021 |
| Leon Robert Brett | Board member | 29/04/2019 | 28/01/2021 |
| Anders Houlind Ulsøe | Director | 28/01/2021 | 01/11/2023 |
| Alexander Metzler | Chair of the board | 28/01/2021 | 30/09/2024 |
| Parikshat Laxminarayan | Board member | 28/01/2021 | 30/09/2024 |
| Shruthi Nesargikar | Board member | 01/11/2023 | 30/09/2024 |
| Shruthi Nesargikar | CEO | 01/11/2023 | 30/09/2024 |
| Niels Amstrup | Board member | 30/09/2024 | 25/03/2026 |
Signing rule: Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.
Address and production units
4 active production unitsNytorv 5
1450 København K
København Municipality · Postcode 1450
Other companies at the address (4)
- Jysk Rejsebureau A/STravel agency activities
- Kilroy International A/STravel agency activities
- KILROY Denmark A/STravel agency activities
- Benns A/STravel agency activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| MYPLANET Denmark A/S, Holstebro | Lægårdvej 86A, 7500 Holstebro | 23 | 1032347572 |
| MYPLANET Denmark A/S | Nytorv 5, 1450 København K | 7 | 1014739757 |
| MYPLANET Denmark A/S, Århus | Søren Frichs Vej 38K, 1, 8230 Åbyhøj | 7 | 1031796802 |
| MYPLANET Denmark A/S, København | Knabrostræde 4, 1210 København K | 4 | 1032347580 |
Purpose
Selskabets formål er at drive rejse-, service- og udlejningsvirksomhed samt hermed beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
148 registered events20263 changesaccounts 1 · management 2
- AccountsAnnual report for 2025 published
- ManagementLars Schønherr Holst-Mikkelsen appointed board member
- ManagementNiels Amstrup stepped down as board member
20257 changesname 1 · address 1 · ownership 2 · merger 1 · accounts 1 · industry 1
- NameName changed from MYPLANET INTERNATIONAL A/S to MYPLANET Denmark A/S
- AddressMoved to Nytorv 5, 1450 København K
- OwnershipKILROY INTERNATIONAL A/S registered as owner (100%)
- OwnershipMYPLANET HOLDING A/S is no longer registered as owner
- MergerMerger registered in CVR
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Tour operator activities (791200)
202411 changesmanagement 8 · capital 1 · accounts 1 · address 1
- ManagementClaus Hincheli Hejlesen appointed chair of the board
- ManagementHenrik Stig Kaltoft appointed ceo
- ManagementHenrik Stig Kaltoft appointed board member
- ManagementNiels Amstrup appointed board member
- ManagementShruthi Nesargikar stepped down as board member
- ManagementShruthi Nesargikar stepped down as ceo
- ManagementParikshat Laxminarayan stepped down as board member
- ManagementAlexander Metzler stepped down as chair of the board
- CapitalShare capital changed from 25,101,000 DKK to 5,022,656 DKK
- AccountsAnnual report for 2023 published
- AddressMoved to Søren Frichs Vej 38K, 1, 8230 Åbyhøj
20237 changesmanagement 4 · accounts 1 · capital 1 · address 1
- ManagementShruthi Nesargikar appointed board member
- ManagementShruthi Nesargikar appointed ceo
- ManagementAnders Houlind Ulsøe stepped down as director
- ManagementAnders Houlind Ulsøe stepped down as board member
- AccountsAnnual report for 2022 published
- CapitalShare capital changed from 25,100,000 DKK to 25,101,000 DKK
- AddressMoved to Søren Frichs Vej 38K, 1, 8230 Åbyhøj
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20218 changesaddress 1 · accounts 1 · management 6
- AddressMoved to Søren Frichs Vej 38K, 1, 8230 Åbyhøj
- AccountsAnnual report for 2020 published
- ManagementAnders Houlind Ulsøe appointed director
- ManagementParikshat Laxminarayan appointed board member
- ManagementAlexander Metzler appointed chair of the board
- ManagementLeon Robert Brett stepped down as board member
- ManagementSally Ann Cowdry stepped down as director
- ManagementSally Ann Cowdry stepped down as board member
20202 changesaddress 1 · capital 1
- AddressMoved to Søren Frichs Vej 38K, 1, 8230 Åbyhøj
- CapitalShare capital changed from 25,000,000 DKK to 25,100,000 DKK
20194 changesmanagement 2 · capital 1 · address 1
- ManagementLeon Robert Brett appointed board member
- ManagementJohn Gerard Devereux stepped down as board member
- CapitalShare capital changed from 1,000,000 DKK to 25,000,000 DKK
- AddressMoved to Silkeborgvej 43, 1, 8000 Aarhus C
20185 changesaddress 1 · management 4
- AddressMoved to P. Hiort-Lorenzens Vej 2A, 8000 Aarhus C
- ManagementSally Ann Cowdry appointed director
- ManagementSally Ann Cowdry appointed board member
- ManagementMathew Roger Percy Elland Prior stepped down as board member
- ManagementMathew Roger Percy Elland Prior stepped down as ceo
20172 changesmanagement 2
- ManagementAnders Houlind Ulsøe appointed board member
- ManagementCaroline Jane Gardner stepped down as chair of the board
20162 changesmanagement 2
- ManagementJohn Gerard Devereux appointed board member
- ManagementPär Emanuel Kjellin stepped down as board member
20144 changesmanagement 4
- ManagementPär Emanuel Kjellin appointed board member
- ManagementCaroline Jane Gardner appointed chair of the board
- ManagementSamantha Clapton stepped down as board member
- ManagementColin James Parselle stepped down as chair of the board
20129 changesaddress 1 · management 8
- AddressMoved to P. Hiort-Lorenzens Vej 2, 8000 Aarhus C
- ManagementMathew Roger Percy Elland Prior appointed board member
- ManagementSamantha Clapton appointed board member
- ManagementMathew Roger Percy Elland Prior appointed ceo
- ManagementColin James Parselle appointed chair of the board
- ManagementHenrik Byriel Elmholdt stepped down as ceo
- ManagementHenrik Byriel Elmholdt stepped down as board member
- ManagementJohn Wimbleton stepped down as chair of the board
- ManagementDarren Mee stepped down as board member
20107 changesmanagement 7
- ManagementHenrik Byriel Elmholdt appointed ceo
- ManagementHenrik Byriel Elmholdt appointed board member
- ManagementColin Raymond Stump stepped down as ceo
- ManagementColin Raymond Stump stepped down as board member
- ManagementColin Raymond Stump appointed ceo
- ManagementRené Andersen stepped down as ceo
- ManagementRené Andersen stepped down as board member
20094 changesmanagement 1 · address 1 · capital 1 · merger 1
- ManagementColin Raymond Stump appointed board member
- AddressMoved to Søren Frichs Vej 34A, 8230 Åbyhøj
- CapitalShare capital changed from 500,000 DKK to 1,000,000 DKK
- MergerMerger registered in CVR
20085 changesmanagement 4 · industry 1
- ManagementTommy Kjærgaard Lauridsen stepped down as board member
- ManagementRikke Beckmann stepped down as board member
- ManagementFranciscus Johannes Maria van het Erve stepped down as deputy chair
- ManagementTerje Peersen stepped down as deputy board member
- IndustryIndustry changed to Tour operator activities (791200)
20074 changesmanagement 4
- ManagementRené Andersen appointed ceo
- ManagementRené Andersen appointed board member
- ManagementAnna Lise Dam Larsen stepped down as ceo
- ManagementAnna Lise Dam Larsen stepped down as board member
20068 changesmanagement 8
- ManagementEjvind Groth stepped down as board member
- ManagementJohn Wimbleton appointed chair of the board
- ManagementDarren Mee appointed board member
- ManagementEjvind Groth appointed board member
- ManagementColin Bryan Richards stepped down as board member
- ManagementDavid Gillespie stepped down as chair of the board
- ManagementColin Bryan Richards appointed board member
- ManagementFranciscus Johannes Maria van het Erve appointed deputy chair
200513 changesmanagement 13
- ManagementAnna Lise Dam Larsen appointed ceo
- ManagementTerje Peersen appointed deputy board member
- ManagementAxel Anders Birger Sandahl stepped down as deputy board member
- ManagementDavid Gillespie appointed chair of the board
- ManagementAnna Lise Dam Larsen appointed board member
- ManagementTapio Lauri Kiiskinen stepped down as chair of the board
- ManagementClaus Hincheli Hejlesen stepped down as board member
- ManagementAnne-Marie Hertz stepped down as deputy board member
- ManagementBørge Faaborg stepped down as deputy chair
- ManagementTapio Lauri Kiiskinen appointed chair of the board
- ManagementClaus Hincheli Hejlesen appointed board member
- ManagementAnne-Marie Hertz appointed deputy board member
- ManagementMogens Jønck stepped down as chair of the board
20048 changesmanagement 8
- ManagementAxel Anders Birger Sandahl appointed deputy board member
- ManagementJørgen Dieckmann Rasmussen stepped down as deputy board member
- ManagementBørge Faaborg appointed deputy chair
- ManagementTommy Kjærgaard Lauridsen appointed board member
- ManagementRikke Beckmann appointed board member
- ManagementMogens Jønck appointed chair of the board
- ManagementAnders Jonas Davidsson stepped down as board member
- ManagementJens Peter Hedegaard Kristensen stepped down as board member
20025 changesmanagement 4 · ownership 1
- ManagementJørgen Dieckmann Rasmussen appointed deputy board member
- ManagementDagmar Thomsen stepped down as board member
- OwnershipMYPLANET HOLDING A/S registered as owner (100%)
- ManagementAnders Jonas Davidsson appointed board member
- ManagementSøren Christian Bendix stepped down as board member
20012 changesmanagement 2
- ManagementJens Peter Hedegaard Kristensen appointed board member
- ManagementChristian Madsen stepped down as board member
20003 changesmanagement 3
- ManagementCarsten Clemmensen stepped down as board member
- ManagementSøren Christian Bendix appointed board member
- ManagementChristian Madsen appointed board member
19999 changesname 1 · management 8
- NameName changed from BENNS REJSER A/S to MYPLANET INTERNATIONAL A/S
- ManagementCarsten Clemmensen appointed board member
- ManagementDagmar Thomsen appointed board member
- ManagementNiels-Jørgen Benn stepped down as board member
- ManagementBent Aarrup Jensen stepped down as chair of the board
- ManagementNiels-Jørgen Benn stepped down as director
- ManagementAage Erhardtsen stepped down as board member
- ManagementInge Kirsten Solveig Weingarte stepped down as board member
- ManagementPeter Degnboel Thostrup stepped down as board member
19984 changesmanagement 4
- ManagementNiels-Jørgen Benn appointed board member
- ManagementBent Aarrup Jensen appointed chair of the board
- ManagementNiels-Jørgen Benn appointed director
- ManagementSusanne Benn stepped down as director
19972 changesmanagement 2
- ManagementAage Erhardtsen appointed board member
- ManagementSusanne Benn appointed director
19942 changesmanagement 2
- ManagementInge Kirsten Solveig Weingarte appointed board member
- ManagementPeter Degnboel Thostrup appointed board member
19935 changesname 1 · management 4
- NameName changed from VICH 3178 A/S to BENNS REJSER A/S
- ManagementAnders Kristian Bech stepped down as board member
- ManagementKirsten Elberg Bech stepped down as board member
- ManagementAnders Kristian Bech appointed board member
- ManagementKirsten Elberg Bech appointed board member
19921 changecapital 1
- CapitalShare capital changed from 300,000 DKK to 500,000 DKK
19911 changefounded 1
- FoundedRegistered as VICH 3178 A/S
Related companies
Same industry in København
- DMC Nordic Denmark A/S233 employees
- Time Change Nordics ApS224 employees
- Aller Leisure A/S221 employees
- Bdp A/S175 employees
- Spies A/S62 employees
- Bcd Travel Denmark A/S62 employees
Same people in management
- Danish Crown A/Svia Victor Christoffersen
- Vestas Wind Systems A/Svia Victor Christoffersen
- Aktieselskabet Th. Wessel & Vett. Magasin Du Nordvia Peter Degnboel Thostrup
- Hofor A/Svia Sebastian Benjamin Bahn Christoffersen
- Ørsted Services A/Svia Sebastian Benjamin Bahn Christoffersen
- DSB Service & Retail A/Svia Mogens Jønck
Largest in the industry
- A/S af 3.juni 1986DKK 253m
- Vos ApSDKK 136.8m
- Aller Leisure A/SDKK 115.2m
- Tour Partner Group Nordics ApSDKK 83.1m
- Spies A/SDKK 65.6m
- Elianto Nordic ApSDKK 44.1m
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.