MASTER TRAVEL ApS
CVR 12860005 · Private limited company (ApS) · Dissolved after merger
MASTER TRAVEL ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 12860005
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Markedsgade 13
9800 Hjørring - Municipality
- Hjørring
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 125k
- Employees
- 0 (2008)
Warning signs
| Annual reports filed late | 6 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 185 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 183 | ||
| 1 Jul 1999 – 30 Jun 2000 | 185 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 183 | ||
| 1 Jul 1997 – 30 Jun 1998 | 187 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 185 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 203 | Late | |
| 1 Jul 1994 – 30 Jun 1995 | 229 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Susanne Saul Stakemann | ||
| CEO | Helvig Dorete Petersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Michael Heeager Nystrup | ||
| Board | Frank Richter Brandt Jacobsen | ||
| Board | Ivan Sørensen | ||
| Board | Poul Henning Sørensen | ||
| Board | Bent Bang Jørgensen | ||
| Board | Jens Henrik Jørgensen | ||
| Auditor | KPMG C JESPERSEN I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Christian Egon Olsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1444 |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Helvig Dorete Petersen – 1 other companies
- BILLETKONTORET A/S Active
Address history (2 moves)
| Markedsgade 13, 9800 Hjørring | |
| Vilh. Thomsens Plads 2, 8900 Randers C | |
| Vilh. Thomsens Plads 2, 8900 Randers C |
Former names
| MASTER TRAVEL ApS | – |
| ApS SMBK NR. 1784 | – |
Employees per year
Other companies at the same address
- CHECK POINT TRAVEL & TOURS ApS Fusioneret
- CHECK POINT TRAVEL DENMARK A/S Fusioneret
- CPT TICKETS ApS Fusioneret
- DYNAMO A/S Opløst
- NEMREJSE.DK A/S Fusioneret
- NETHOLIDAY ApS Fusioneret
- WN AF 28. JUNI 2005 A/S Opløst
Similar companies in Hjørring
- Divin Codino ApS Vrå
- Ceramic Adventure Travel ApS Sindal
- Artemis Hunting ApS Bindslev
Questions and answers about MASTER TRAVEL ApS
Has MASTER TRAVEL ApS gone bankrupt?
No, MASTER TRAVEL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MASTER TRAVEL ApS founded?
MASTER TRAVEL ApS was founded on 1 February 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.