Owners, management and financials
CVR: 15635290
Secondary names: HOLSTEBRO REJSEBUREAU A/S, VESTJYDSK REJSEBUREAU A/S, BENNS REJSER A/S
Previous names: VICH 3178 A/S, BENNS REJSER A/S, MYPLANET INTERNATIONAL A/S
DKK 6,744,647
Gross profit
Net result: DKK 1,072,353
KILROY INTERNATIONAL A/S (100%)
CVR · view owners
Henrik Stig Kaltoft
Board: Claus Hincheli Hejlesen (chair) and 2 members
CVR · view management
Active
Founded 1 November 1991
CVR · view overview
35 employees
CVR · 2018
Name registered: MYPLANET Denmark A/S
CVR · 27/10/2025
View the full event history
MYPLANET Denmark A/S is a Danish company of the type Aktieselskab based in København K, founded in 1991. The company is registered under the industry Rejsearrangørers aktiviteter. The company was previously named MYPLANET INTERNATIONAL A/S and BENNS REJSER A/S. The management consists of Henrik Stig Kaltoft. The board consists of Claus Hincheli Hejlesen (chair), Henrik Stig Kaltoft and Lars Schønherr Holst-Mikkelsen. The company is owned by KILROY INTERNATIONAL A/S. The company has 35 employees (2018). In 2024, the company reported a gross profit of DKK 6,744,647 and a net result of DKK 1,072,353 compared with DKK -4,520,421 the year before. Equity in the 2024 report amounted to DKK 6,076,910.
Source: annual report 2024, Danish Business Authority
The financial health of MYPLANET Denmark A/S shows signs of recovery after several years of significant losses. In 2024, the company reported a gross profit of 6,744,647 DKK and a profit of 1,072,353 DKK, marking a positive turnaround from a loss of 4,520,421 DKK in 2023. However, the equity position remains a concern, with equity at 6,076,910 DKK in 2024, still below pre-2022 levels. The trend in gross profit has been generally increasing since 2022, indicating improved operational efficiency, but the company must address its historical debt and equity challenges to stabilize its position in the travel industry.
AI-generated summary · Generated 15/08/2026
Selskabets formål er at drive rejse-, service- og udlejningsvirksomhed samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/10/2023 – 30/09/2024 | - | 1.1 mio. | 17.2 mio. | 6.1 mio. | 8 | |
| 202301/10/2022 – 30/09/2023 | - | -4.5 mio. | 52.8 mio. | 5 mio. | 8 | |
| 202201/10/2021 – 30/09/2022 | - | -6.2 mio. | 39 mio. | -35.3 mio. | 11 | |
| 202101/10/2020 – 30/09/2021 | - | -8.1 mio. | 25.5 mio. | -29.1 mio. | 11 | |
| 202001/10/2019 – 30/09/2020 | - | -17.9 mio. | 25.8 mio. | -21.3 mio. | 20 | |
| 201901/10/2018 – 30/09/2019 | - | -14 mio. | 29.5 mio. | -10.3 mio. | 32 | |
| 201801/10/2017 – 30/09/2018 | - | -9.8 mio. | 46.3 mio. | -20.6 mio. | 45 | |
| 201701/10/2016 – 30/09/2017 | - | -8.8 mio. | 40.1 mio. | -12 mio. | 48 | |
| 201601/10/2015 – 30/09/2016 | 154.3 mio. | -4.6 mio. | 51.3 mio. | -633 t. | 53 | |
| 201501/10/2014 – 30/09/2015 | 146.1 mio. | 32 t. | 64.8 mio. | 1.9 mio. | 61 | |
| 201401/10/2013 – 30/09/2014 | 154.1 mio. | 1.2 mio. | 64.1 mio. | 2.5 mio. | 71 | |
| 201301/10/2012 – 30/09/2013 | 163.5 mio. | -1.9 mio. | 65.3 mio. | 1.5 mio. | 52 |
Compared to 334 companies in Rejsearrangørers aktiviteter
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Try the lead list generatorThe CVR number of MYPLANET Denmark A/S is 15635290.
MYPLANET Denmark A/S is owned by KILROY INTERNATIONAL A/S.
The management of MYPLANET Denmark A/S consists of Henrik Stig Kaltoft.
The board of MYPLANET Denmark A/S consists of Claus Hincheli Hejlesen, Henrik Stig Kaltoft and Lars Schønherr Holst-Mikkelsen, with Claus Hincheli Hejlesen as chair.
In 2024, MYPLANET Denmark A/S reported a gross profit of DKK 6,744,647.
MYPLANET Denmark A/S had 35 employees in 2018 according to the Danish CVR register.
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MYPLANET Denmark A/S has published its interim report for the period October 1, 2024 – December 31, 2025.
Contact info changed: new phone: 70125011, new email: [email protected], new website: www.myplanet.dk (May 1, 2026).
Contact info changed: new phone: 70125011, new email: [email protected], new website: www.myplanet.dk (April 27, 2026).
Contact info changed: new phone: 70125011, new email: [email protected], new website: www.myplanet.dk (April 23, 2026).
As of March 25, 2026, Lars Schønherr Holst-Mikkelsen has joined the board of directors of MYPLANET Denmark A/S.
As of March 25, 2026, Niels Amstrup has left the board of directors of MYPLANET Denmark A/S.
On October 27, 2025, the company changed its name from MYPLANET INTERNATIONAL A/S to MYPLANET Denmark A/S.
As of October 9, 2025, KILROY INTERNATIONAL A/S is registered as an owner of MYPLANET Denmark A/S with an ownership share of 100%.
As of April 8, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MYPLANET Denmark A/S.
As of April 8, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2024. Gross profit came to DKK 6,744,647, and the net result was DKK 1,072,353.
As of September 30, 2024, Henrik Stig Kaltoft has joined the board of directors of MYPLANET Denmark A/S.
As of September 30, 2024, Niels Amstrup has joined the board of directors of MYPLANET Denmark A/S.
As of September 30, 2024, Claus Hincheli Hejlesen has joined the board of directors of MYPLANET Denmark A/S.
As of September 30, 2024, Parikshat Laxminarayan has left the board of directors of MYPLANET Denmark A/S.
As of September 30, 2024, Alexander Metzler has left the board of directors of MYPLANET Denmark A/S.
As of September 30, 2024, Shruthi Nesargikar has left the board of directors of MYPLANET Denmark A/S.
As of September 30, 2024, Henrik Stig Kaltoft is registered as adm. dir. of MYPLANET Denmark A/S.
As of September 30, 2024, Shruthi Nesargikar has stepped down as adm. dir. of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2023. Gross profit came to DKK 7,866,843, and the net result was DKK -4,520,421.
As of November 1, 2023, Shruthi Nesargikar has joined the board of directors of MYPLANET Denmark A/S.
As of November 1, 2023, Anders Houlind Ulsøe has left the board of directors of MYPLANET Denmark A/S.
As of November 1, 2023, Shruthi Nesargikar is registered as adm. dir. of MYPLANET Denmark A/S.
As of November 1, 2023, Anders Houlind Ulsøe has stepped down as director of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2022. Gross profit came to DKK 4,543,304, and the net result was DKK -6,236,692.
MYPLANET Denmark A/S has published its annual report for 2021. Gross profit came to DKK 35,299, and the net result was DKK -8,068,002.
MYPLANET Denmark A/S has published its annual report for 2020. Gross profit came to DKK 4,002,938, and the net result was DKK -17,921,896.
As of January 28, 2021, Parikshat Laxminarayan has joined the board of directors of MYPLANET Denmark A/S.
As of January 28, 2021, Alexander Metzler has joined the board of directors of MYPLANET Denmark A/S.
As of January 28, 2021, Sally Ann Cowdry has left the board of directors of MYPLANET Denmark A/S.
As of January 28, 2021, Leon Robert Brett has left the board of directors of MYPLANET Denmark A/S.
As of January 28, 2021, Anders Houlind Ulsøe is registered as director of MYPLANET Denmark A/S.
As of January 28, 2021, Sally Ann Cowdry has stepped down as director of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2019. Gross profit came to DKK 18,137,000, and the net result was DKK -13,975,000.
As of April 29, 2019, Leon Robert Brett has joined the board of directors of MYPLANET Denmark A/S.
As of April 29, 2019, John Gerard Devereux has left the board of directors of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2018. Gross profit came to DKK 15,572,000, and the net result was DKK -9,753,000.
As of July 9, 2018, Sally Ann Cowdry has joined the board of directors of MYPLANET Denmark A/S.
As of July 9, 2018, Mathew Roger Percy Elland Prior has left the board of directors of MYPLANET Denmark A/S.
As of July 9, 2018, Sally Ann Cowdry is registered as director of MYPLANET Denmark A/S.
As of July 9, 2018, Mathew Roger Percy Elland Prior has stepped down as adm. dir. of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2017. Gross profit came to DKK 20,253,000, and the net result was DKK -8,800,000.
As of November 1, 2017, Anders Houlind Ulsøe has joined the board of directors of MYPLANET Denmark A/S.
As of November 1, 2017, Caroline Jane Gardner has left the board of directors of MYPLANET Denmark A/S.
As of September 7, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MYPLANET Denmark A/S.
As of September 1, 2017, A/S PSE 17 NR. 1056 has been appointed auditor of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2016. Revenue came to DKK 154,265,000, and the net result was DKK -4,636,000.
As of May 10, 2016, John Gerard Devereux has joined the board of directors of MYPLANET Denmark A/S.
As of May 10, 2016, Pär Emanuel Kjellin has left the board of directors of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2015. Revenue came to DKK 146,110,000, and the net result was DKK 32,000.
MYPLANET Denmark A/S has published its annual report for 2014. Revenue came to DKK 154,075,000, and the net result was DKK 1,238,000.
As of December 12, 2014, Caroline Jane Gardner has joined the board of directors of MYPLANET Denmark A/S.
As of December 12, 2014, Pär Emanuel Kjellin has joined the board of directors of MYPLANET Denmark A/S.
As of December 12, 2014, Colin James Parselle has left the board of directors of MYPLANET Denmark A/S.
As of December 12, 2014, Samantha Clapton has left the board of directors of MYPLANET Denmark A/S.
MYPLANET Denmark A/S has published its annual report for 2013. Revenue came to DKK 163,491,000, and the net result was DKK -1,924,000.
MYPLANET Denmark A/S has published its annual report for 2012.
As of November 12, 2012, Colin James Parselle has joined the board of directors of MYPLANET Denmark A/S.
As of November 12, 2012, Mathew Roger Percy Elland Prior has joined the board of directors of MYPLANET Denmark A/S.
As of November 12, 2012, Samantha Clapton has joined the board of directors of MYPLANET Denmark A/S.
As of November 12, 2012, Henrik Byriel Elmholdt has left the board of directors of MYPLANET Denmark A/S.
As of November 12, 2012, John Wimbleton has left the board of directors of MYPLANET Denmark A/S.
As of November 12, 2012, Darren Mee has left the board of directors of MYPLANET Denmark A/S.
As of November 12, 2012, Mathew Roger Percy Elland Prior is registered as adm. dir. of MYPLANET Denmark A/S.
As of November 12, 2012, Henrik Byriel Elmholdt has stepped down as adm. dir. of MYPLANET Denmark A/S.
As of November 22, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MYPLANET Denmark A/S.
As of November 22, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MYPLANET Denmark A/S.
As of December 20, 2010, Henrik Byriel Elmholdt has joined the board of directors of MYPLANET Denmark A/S.
As of December 20, 2010, Colin Raymond Stump has left the board of directors of MYPLANET Denmark A/S.
As of December 20, 2010, Henrik Byriel Elmholdt is registered as adm. dir. of MYPLANET Denmark A/S.
As of December 20, 2010, Colin Raymond Stump has stepped down as adm. dir. of MYPLANET Denmark A/S.
As of August 10, 2010, René Andersen has left the board of directors of MYPLANET Denmark A/S.
As of August 10, 2010, Colin Raymond Stump is registered as adm. dir. of MYPLANET Denmark A/S.
As of August 10, 2010, René Andersen has stepped down as adm. dir. of MYPLANET Denmark A/S.
As of June 19, 2009, Colin Raymond Stump has joined the board of directors of MYPLANET Denmark A/S.
As of September 23, 2008, Rikke Beckmann has left the board of directors of MYPLANET Denmark A/S.
As of September 23, 2008, Tommy Kjærgaard Lauridsen has left the board of directors of MYPLANET Denmark A/S.
As of February 4, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of MYPLANET Denmark A/S.
As of February 4, 2008, CJ Partnership I/S has stepped down as auditor of MYPLANET Denmark A/S.
As of January 8, 2008, Franciscus Johannes Maria van het Erve has left the board of directors of MYPLANET Denmark A/S.
As of January 8, 2008, Terje Peersen has left the board of directors of MYPLANET Denmark A/S.
As of August 17, 2007, René Andersen has joined the board of directors of MYPLANET Denmark A/S.
As of August 17, 2007, Anna Lise Dam Larsen has left the board of directors of MYPLANET Denmark A/S.
As of August 17, 2007, René Andersen is registered as adm. dir. of MYPLANET Denmark A/S.
As of August 17, 2007, Anna Lise Dam Larsen has stepped down as adm. dir. of MYPLANET Denmark A/S.
As of September 29, 2006, Ejvind Groth has left the board of directors of MYPLANET Denmark A/S.
As of September 15, 2006, Ejvind Groth has joined the board of directors of MYPLANET Denmark A/S.
As of September 15, 2006, John Wimbleton has joined the board of directors of MYPLANET Denmark A/S.
As of September 15, 2006, Darren Mee has joined the board of directors of MYPLANET Denmark A/S.
As of September 15, 2006, David Gillespie has left the board of directors of MYPLANET Denmark A/S.
As of September 15, 2006, Colin Bryan Richards has left the board of directors of MYPLANET Denmark A/S.
As of January 25, 2006, Franciscus Johannes Maria van het Erve has joined the board of directors of MYPLANET Denmark A/S.
As of January 25, 2006, Colin Bryan Richards has joined the board of directors of MYPLANET Denmark A/S.
As of June 28, 2005, Terje Peersen has joined the board of directors of MYPLANET Denmark A/S.
As of June 28, 2005, Axel Anders Birger Sandahl has left the board of directors of MYPLANET Denmark A/S.
As of June 28, 2005, Anna Lise Dam Larsen is registered as adm. dir. of MYPLANET Denmark A/S.
As of June 13, 2005, Anna Lise Dam Larsen has joined the board of directors of MYPLANET Denmark A/S.
As of June 13, 2005, David Gillespie has joined the board of directors of MYPLANET Denmark A/S.
As of June 13, 2005, Anne-Marie Hertz has left the board of directors of MYPLANET Denmark A/S.
As of June 13, 2005, Børge Faaborg has left the board of directors of MYPLANET Denmark A/S.
As of June 13, 2005, Claus Hincheli Hejlesen has left the board of directors of MYPLANET Denmark A/S.
As of June 13, 2005, Tapio Lauri Kiiskinen has left the board of directors of MYPLANET Denmark A/S.
As of January 4, 2005, Anne-Marie Hertz has joined the board of directors of MYPLANET Denmark A/S.
As of January 4, 2005, Claus Hincheli Hejlesen has joined the board of directors of MYPLANET Denmark A/S.
As of January 4, 2005, Tapio Lauri Kiiskinen has joined the board of directors of MYPLANET Denmark A/S.
As of January 4, 2005, Anne-Marie Hertz has left the board of directors of MYPLANET Denmark A/S.
As of January 4, 2005, Mogens Jønck has left the board of directors of MYPLANET Denmark A/S.
As of May 15, 2004, Axel Anders Birger Sandahl has joined the board of directors of MYPLANET Denmark A/S.
As of May 15, 2004, Jørgen Dieckmann Rasmussen has left the board of directors of MYPLANET Denmark A/S.
As of April 16, 2004, Børge Faaborg has joined the board of directors of MYPLANET Denmark A/S.
As of April 16, 2004, Mogens Jønck has joined the board of directors of MYPLANET Denmark A/S.
As of April 16, 2004, Rikke Beckmann has joined the board of directors of MYPLANET Denmark A/S.
As of April 16, 2004, Tommy Kjærgaard Lauridsen has joined the board of directors of MYPLANET Denmark A/S.
As of April 16, 2004, Jens Peter Hedegaard Kristensen has left the board of directors of MYPLANET Denmark A/S.
As of April 16, 2004, Anders Jonas Davidsson has left the board of directors of MYPLANET Denmark A/S.
As of May 16, 2002, Jørgen Dieckmann Rasmussen has joined the board of directors of MYPLANET Denmark A/S.
As of May 16, 2002, Dagmar Thomsen has left the board of directors of MYPLANET Denmark A/S.
As of March 13, 2002, Anders Jonas Davidsson has joined the board of directors of MYPLANET Denmark A/S.
As of February 13, 2002, Søren Christian Bendix has left the board of directors of MYPLANET Denmark A/S.
As of November 14, 2001, Jens Peter Hedegaard Kristensen has joined the board of directors of MYPLANET Denmark A/S.
As of November 14, 2001, Christian Madsen has left the board of directors of MYPLANET Denmark A/S.
As of October 12, 2000, Anne-Marie Hertz has joined the board of directors of MYPLANET Denmark A/S.
As of October 12, 2000, Carsten Clemmensen has left the board of directors of MYPLANET Denmark A/S.
As of June 22, 2000, Christian Madsen has joined the board of directors of MYPLANET Denmark A/S.
As of June 22, 2000, Søren Christian Bendix has joined the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, CJ Partnership I/S has been appointed auditor of MYPLANET Denmark A/S.
As of March 29, 1999, A/S PSE NR. 4820 has stepped down as auditor of MYPLANET Denmark A/S.
As of March 29, 1999, Carsten Clemmensen has joined the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Dagmar Thomsen has joined the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Inge Kirsten Solveig Weingarte has left the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Niels-Jørgen Benn has left the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Bent Aarrup Jensen has left the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Aage Erhardtsen has left the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Peter Degnboel Thostrup has left the board of directors of MYPLANET Denmark A/S.
As of March 29, 1999, Niels-Jørgen Benn has stepped down as director of MYPLANET Denmark A/S.
On March 29, 1999, the company changed its name from BENNS REJSER A/S to MYPLANET INTERNATIONAL A/S.
As of January 13, 1998, Niels-Jørgen Benn has joined the board of directors of MYPLANET Denmark A/S.
As of January 13, 1998, Bent Aarrup Jensen has joined the board of directors of MYPLANET Denmark A/S.
As of January 13, 1998, Niels-Jørgen Benn is registered as director of MYPLANET Denmark A/S.
As of January 13, 1998, Susanne Benn has stepped down as director of MYPLANET Denmark A/S.
As of January 13, 1998, Thorkild Storgård Skov has stepped down as director of MYPLANET Denmark A/S.
As of May 28, 1997, Aage Erhardtsen has joined the board of directors of MYPLANET Denmark A/S.
As of May 28, 1997, Susanne Benn is registered as director of MYPLANET Denmark A/S.
As of July 1, 1994, Inge Kirsten Solveig Weingarte has joined the board of directors of MYPLANET Denmark A/S.
As of July 1, 1994, Søren Friis Smith Knudsen has left the board of directors of MYPLANET Denmark A/S.
As of July 1, 1994, Birte Flensborg Benn has left the board of directors of MYPLANET Denmark A/S.
As of January 9, 1994, Peter Degnboel Thostrup has joined the board of directors of MYPLANET Denmark A/S.
On July 6, 1993, the company changed its name from VICH 3178 A/S to BENNS REJSER A/S.
As of July 5, 1993, Anders Kristian Bech has left the board of directors of MYPLANET Denmark A/S.
As of July 5, 1993, Kirsten Elberg Bech has left the board of directors of MYPLANET Denmark A/S.
As of July 5, 1993, Anders Kristian Bech has stepped down as director of MYPLANET Denmark A/S.
As of March 24, 1993, A/S PSE NR. 4820 has been appointed auditor of MYPLANET Denmark A/S.
As of March 24, 1993, has stepped down as auditor of MYPLANET Denmark A/S.
As of March 24, 1993, Søren Friis Smith Knudsen has joined the board of directors of MYPLANET Denmark A/S.
As of March 24, 1993, Anders Kristian Bech has joined the board of directors of MYPLANET Denmark A/S.
As of March 24, 1993, Kirsten Elberg Bech has joined the board of directors of MYPLANET Denmark A/S.
As of March 24, 1993, Victor Christoffersen has left the board of directors of MYPLANET Denmark A/S.
As of March 24, 1993, Asbjørn Christoffersen has left the board of directors of MYPLANET Denmark A/S.
As of March 24, 1993, Sebastian Benjamin Bahn Christoffersen has left the board of directors of MYPLANET Denmark A/S.
As of March 24, 1993, Anders Kristian Bech is registered as director of MYPLANET Denmark A/S.
As of March 24, 1993, Victor Christoffersen has stepped down as director of MYPLANET Denmark A/S.
As of November 1, 1991, has been appointed auditor of MYPLANET Denmark A/S.
As of November 1, 1991, Victor Christoffersen has joined the board of directors of MYPLANET Denmark A/S.
As of November 1, 1991, Birte Flensborg Benn has joined the board of directors of MYPLANET Denmark A/S.
As of November 1, 1991, Asbjørn Christoffersen has joined the board of directors of MYPLANET Denmark A/S.
As of November 1, 1991, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of MYPLANET Denmark A/S.
As of November 1, 1991, Victor Christoffersen is registered as director of MYPLANET Denmark A/S.
As of November 1, 1991, Thorkild Storgård Skov is registered as director of MYPLANET Denmark A/S.
MYPLANET Denmark A/S was founded on November 1, 1991.
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