TRAVELSUITE A/S
CVR 12933495 · Public limited company (A/S) · Compulsorily dissolved
TRAVELSUITE A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry udvikling og konsulentbistand i forbindelse med software. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 12933495
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Søren F. Nielsen, Abildgaardsvej 175
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Udvikling og konsulentbistand i forbindelse med software (722000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 600k
- Employees
- 7 (2000)
Warning signs
| Annual reports filed late | 4 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 1999 – 30 Sep 2000 | 183 | ||
| 1 Oct 1998 – 30 Sep 1999 | 187 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 154 | ||
| 1 Oct 1996 – 30 Sep 1997 | 168 | ||
| 1 Oct 1995 – 30 Sep 1996 | 185 | Late | |
| 1 Oct 1994 – 30 Sep 1995 | 234 | 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 | Gottlob Borup | ||
| CEO | Søren Hemming Sørensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jørgen Høg | ||
| CEO | Per Bæk Pedersen | ||
| Board | Leif Nielsen Holme | ||
| Board | Michael Mathiesen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Gottlob Borup | ||
| Board | Susanne Saul Stakemann | ||
| Board | Søren Hemming Sørensen | ||
| Board | Klaus Dyhrmann Akselsen | ||
| Board | Flemming Bech Skadhauge | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Søren Eskildsen | ||
| Board | Jørgen Høg | ||
| Board | Preben Bjørnkær Hansen | ||
| Board | Michael Nielsen | ||
| Board | Jørgen Hansen Jensen | ||
| Board | Peder Lund | ||
| Board | Peder Lund | ||
| Board | Henrik Friis Farsøe | ||
| Board | Kurt Larsen | ||
| Board | Peter Frank Klint | ||
| Board | Gerald Wilson Davidson | ||
| Board | Robert Earl Woodyard | ||
| Board | James Hanner Sanregret | ||
| Board | Wayne Edware Condra | ||
| Board | Wayne Edward Condra | ||
| Board | Patrick Hendrick Wildenburg | ||
| Board | Ronald Harold Eubanks | ||
| Board | Eric Korre Horten | ||
| Board | Lars Lokdam | ||
| Board | Birgitte Quist Linde | ||
| Board | Per Bæk Pedersen | ||
| Board | Søren Frandsen Nielsen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Gottlob Borup – 3 other companies
- ICT ApS Compulsorily dissolved
- INCOMTECH ApS Compulsorily dissolved
- PRODUKTIONSSELSKABET AF 10.3. 1964 A/S Opløst
Søren Hemming Sørensen – 7 other companies
- BEZZERWIZZER ApS Fusioneret
- BEZZERWIZZER NORDIC ApS Active
- FILMPROJEKT NR. 1 ApS Opløst
- NDS DENMARK ApS Opløst
- PRODUKTIONSSELSKABET AF 10.3. 1964 A/S Opløst
- Smultron Studio ApS Active
- SØRENSEN FREELANCE MANAGEMENT ApS Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 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
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jørgen Høg – 5 other companies, of which 1 bankrupt
- DANACELL A/S Bankrupt 15 Feb 2007
- Altera Denmark Technology Centre ApS Fusioneret
- DDC INTERNATIONAL A/S Opløst
- Danish Mobile Technology A/S Active
- PRODUKTIONSSELSKABET AF 10.3. 1964 A/S Opløst
Address history (2 moves)
| c/o Søren F. Nielsen, Abildgaardsvej 175, 2830 Virum | |
| Stamholmen 149, 2650 Hvidovre | |
| Stamholmen 151, 2650 Hvidovre |
Former names
| TRAVELSUITE A/S | – |
| CR SYSTEMS A/S | – |
| DANTEL A/S | – |
| A/S PSE NR. 3120 | – |
Employees per year
Other companies at the same address
- SFN HOLDING ApS Bankrupt
- TÆND&SURF ApS Bankrupt
Similar companies in Lyngby-Taarbæk
- COCHRANE INFORMATICS AND KNOWLEDGE MANAGEMENT DEPARTMENT DENMARK ApS Virum
- BENT FRØHLKE NIELSEN ApS Kgs. Lyngby
- LYSTA RESEARCH ApS Virum
- Mette Visti Consult IVS Kgs. Lyngby
- Nordic Stem Med IVS Kgs. Lyngby
- incres ApS Virum
- ASOM ApS Kgs.Lyngby
- MILLIBIT ApS Kgs.Lyngby
- VIRTUAL TECHNOLOGY CENTERS A/S Virum
- HYPERCOM A/S Kgs. Lyngby
- PLATINUM TECHNOLOGY DENMARK A/S Kgs.Lyngby
- SECURITY MANAGEMENT SYSTEMS A/S Kgs. Lyngby
Questions and answers about TRAVELSUITE A/S
Has TRAVELSUITE A/S gone bankrupt?
No, TRAVELSUITE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was TRAVELSUITE A/S founded?
TRAVELSUITE A/S was founded on 1 April 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.