THOMAS COOK AIRLINES SCANDINAVIA A/S

CVR 13896909 · Public limited company (A/S) · Dissolved after bankruptcy

THOMAS COOK AIRLINES SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Dragør. The company is registered in the industry charter- og taxiflyvning. THOMAS COOK AIRLINES SCANDINAVIA A/S went bankrupt on – 29.7 years after it was founded. 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 547.5m and a net result of DKK 177.4m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
29.7 years

Company details

CVR number
13896909
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Handlingsvej Øst 7
2791 Dragør
Municipality
Tårnby
Industry
Charter- og taxiflyvning (511020)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 60.0m
Employees
589 (2018)
Auditor
ERNST & YOUNG Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityNo
Equity ratio26.3%
Current ratio239%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 4.3bnDKK 4.1bn
Gross profitDKK 1.2bnDKK 1.2bn
Net profitDKK 177.4mDKK 155.1m
EquityDKK 547.5mDKK 159.5m
Total assetsDKK 2.1bnDKK 1.7bn
CashDKK 81.1m–
Short-term debtDKK 758.5m–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2017 – 30 Sep 2018150
1 Oct 2016 – 30 Sep 2017160
1 Oct 2015 – 30 Sep 2016128
1 Oct 2014 – 30 Sep 2015153
1 Oct 2013 – 30 Sep 2014140
1 Oct 2012 – 30 Sep 2013165
1 Oct 2011 – 30 Sep 2012162
1 Oct 2010 – 30 Sep 2011130
1 Oct 2009 – 30 Sep 2010136
1 Oct 2008 – 30 Sep 2009120
1 Nov 2007 – 30 Sep 2008148
1 Nov 2006 – 31 Oct 2007103
1 Nov 2005 – 31 Oct 2006105
1 Nov 2004 – 31 Oct 2005122
1 Oct 2003 – 31 Oct 2004123
1 Oct 2002 – 30 Sep 2003159
1 Oct 2001 – 30 Sep 2002186 Late
1 Oct 2000 – 30 Sep 2001183
1 Oct 1999 – 30 Sep 2000179
1 Oct 1998 – 30 Sep 1999185 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOBent Erlandsen
CEOPeter Fich
CEOLars Thuesen
CEOBent Erlandsen
CEOJens Elm Nielsen
CEOCarsten Utke Schiøler
BoardFinn Sand Andersen
BoardPoul Christian Tage Kjær
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardHanne Lund
BoardSøren Carsten Dahl Jensen
BoardLars Thuesen
BoardLars Thuesen
BoardNiels Poul Nielsen
BoardBjørn Christer Sandahl
BoardAlf Ingvar Ståhl
BoardLars Røstad
BoardKristina Marie Gezelius
BoardIrene Kardaris
BoardGoran Rosenqvist
BoardMike Lee
BoardHans Peter Langkjær
BoardTom Flemming Clausen
BoardAlbert Henry Coe
BoardDavid Crossland
BoardTorben Østergaard Andersen
BoardTim Byrne
BoardSvend Erik Nielsen
BoardMike Lee
BoardClive Darlaston
BoardGene Mashlan
BoardChrister Sandahl
BoardPreben Husted
BoardSusanne Fagerberg
BoardEva Margrethe Dreyer
BoardAnnette Linnea Frejsjo
BoardGoran Rosenquist
BoardMagnus Lennart Andersson
BoardClive Darlaston
BoardSvend Erik Nielsen
BoardSam Ivar Erland Weihagen
BoardBent Erlandsen
BoardLars Rickard Jerker Salsby
BoardSven Johan Svensson
BoardLars Røstad
BoardLars Røstad
BoardCarsten Utke Schiøler
BoardGitte Pia Michelsen
BoardThorbjørn Meland
BoardTorben Østergaard Andersen
BoardJens Peter Lund
BoardJens Peter Lund
BoardLars Uno Löfgren
BoardInger Ann-Margret Mattsson
BoardBettina Bennes
BoardInger Ann-Margret Mattsson
BoardPer Knudsen
BoardLars Magnus Wikner
BoardChristoph Debus
BoardLars Røstad
BoardInger Ann-Margret Mattsson
BoardNils Mark
BoardPer Knudsen
BoardNils Mark
BoardHilde Ibrekk
BoardIrene Leivestad Kardaris
BoardPer Tobias Curt Ögren
BoardHilde Ibrekk
BoardPer Tobias Curt Ögren
Owner (100%)Nordic Leisure Travel Group Denmark A/S
Owner (100%)Thomas Cook Group plc
Owner (100%)Thomas Cook Group Airlines Limited
AuditorGreen IV ApS
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPer Erik Johannessen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bent Erlandsen – 2 other companies

Peter Fich – 19 other companies, of which 1 bankrupt

Lars Thuesen – 56 other companies, of which 12 bankrupt

Carsten Utke Schiøler – 2 other companies

Address history (2 moves)

Handlingsvej Øst 7, 2791 Dragør
c/o Hangar 276, Lufthavnen 2, 2791 Dragør
c/o Hangar 276, Kbh Lufthavn, 2791 Dragør

Former names

THOMAS COOK AIRLINES SCANDINAVIA A/S –
MYTRAVEL AIRWAYS A/S –
PREMIAIR A/S –
NEWCO AIRLINES A/S –
A/S PSE 14 NR. 1398 –

Employees per year

Number of employees at THOMAS COOK AIRLINES SCANDINAVIA A/S per year2955892011: 40120112012: 40720122013: 54120132014: 55620142015: 56720152016: 58820162017: 57320172018: 5892018

Other companies at the same address

Similar companies in Tårnby

Questions and answers about THOMAS COOK AIRLINES SCANDINAVIA A/S

Has THOMAS COOK AIRLINES SCANDINAVIA A/S gone bankrupt?

Yes. THOMAS COOK AIRLINES SCANDINAVIA A/S went bankrupt on 30 October 2019.

Who is the auditor of THOMAS COOK AIRLINES SCANDINAVIA A/S?

THOMAS COOK AIRLINES SCANDINAVIA A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.

When was THOMAS COOK AIRLINES SCANDINAVIA A/S founded?

THOMAS COOK AIRLINES SCANDINAVIA A/S was founded on 1 February 1990.

What is the equity of THOMAS COOK AIRLINES SCANDINAVIA A/S?

Equity was DKK 547.5m according to the annual report for the period ending 30 September 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.