AIRLINE AND TRAVEL MARKETING ApS
CVR 14240888 · Private limited company (ApS) · Dissolved after voluntary liquidation
AIRLINE AND TRAVEL MARKETING ApS is a Private limited company (ApS), founded on , based in Helsinge. The company is registered in the industry serviceydelser i forbindelse med luftfart. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 1.2m and a net result of DKK -16k.
Company details
- CVR number
- 14240888
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o William Grahn, Paradis Alle 24
3200 Helsinge - Municipality
- Gribskov
- Industry
- Serviceydelser i forbindelse med luftfart (522300)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 9 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.3% |
| Current ratio | 3,680% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -13k | DKK 23k |
| Net profit | DKK -16k | DKK 1,612 |
| Equity | DKK 1.2m | DKK 1.2m |
| Total assets | DKK 1.2m | DKK 1.2m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 33k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 44 | ||
| 1 Jul 2022 – 30 Jun 2023 | 46 | ||
| 1 Jul 2021 – 30 Jun 2022 | 104 | ||
| 1 Jul 2020 – 30 Jun 2021 | 115 | ||
| 1 Jul 2019 – 30 Jun 2020 | 147 | ||
| 1 Jul 2018 – 30 Jun 2019 | 95 | ||
| 1 Jul 2017 – 30 Jun 2018 | 131 | ||
| 1 Jul 2016 – 30 Jun 2017 | 123 | ||
| 1 Jul 2015 – 30 Jun 2016 | 146 | ||
| 1 Jul 2014 – 30 Jun 2015 | 148 | ||
| 1 Jul 2013 – 30 Jun 2014 | 134 | ||
| 1 Jul 2012 – 30 Jun 2013 | 143 | ||
| 1 Jul 2011 – 30 Jun 2012 | 149 | ||
| 1 Jul 2010 – 30 Jun 2011 | 131 | ||
| 1 Jul 2009 – 30 Jun 2010 | 147 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 128 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 |
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 | Palle Hvass Dige | ||
| CEO | Maurice William Schwer | ||
| Board | Christian Kruse-Madsen | ||
| Board | Susanne Sonja Schwer | ||
| Board | Palle Hvass Dige | ||
| Board | Maurice William Schwer | ||
| Board | Erling Bent Ardenkjær-Madsen | ||
| Board | Gerda Inge Helligsøe Heramb | ||
| Board | Poul Erik Larsen | ||
| Board | Mari-Ann Otkjær da Silva | ||
| Board | Patrick Menzies | ||
| Board | Nathalie Beatrice Schwer | ||
| Board | Sophia Mary Schwer | ||
| Owner (100%) | DANIRL HOLDING ApS | ||
| Owner (100%) | DANIRL HOLDING ApS | ||
| Owner (10%) | DANIRL HOLDING ApS | ||
| Owner (33%) | NA Schwer Holding ApS | ||
| Owner (33%) | SM Schwer Holding ApS | ||
| Auditor | Jens Jørgen Høgsberg Kristensen | ||
| Auditor | Erik Henriksen | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PRIMAVESTA | ||
| Founder | Christian Kruse-Madsen | ||
| Founder | Erling Bent Ardenkjær-Madsen |
The CEOs' other companies
Palle Hvass Dige – 38 other companies, of which 35 bankrupt
- A/S AF 25/6-1929 Bankrupt 4 Sep 1989
- AMARDICO 1028 A/S Bankrupt 15 Oct 2008
- AMARDICO 120 ApS Bankrupt 13 Mar 2014
- AMARDICO 87 ApS Bankrupt 5 Aug 1993
- ASTRAL SYSTEMER A/S Bankrupt 4 Jan 1995
- ApS AF 1. MARTS 1992 Bankrupt 15 Oct 1993
- ApS LØNGANGSTRÆDE 37 Bankrupt 17 May 1993
- ApS NDR. FRIHAVNSGADE 54 Bankrupt 17 May 1993
- BE MI INVEST A/S Bankrupt 1 Feb 1994
- BM-ASSURANCE AGENTUR A/S Bankrupt 9 Sep 1993
- BYGGEFIRMAET AF 1.1.95 ApS Bankrupt 2 May 1995
- CENTURY LEASING A/S Bankrupt 16 Jun 1994
- DANBROKER ApS Bankrupt 2 Feb 1994
- DASOLAS INTERNATIONAL PRODUCTION A/S Bankrupt 25 Apr 2003
- DOKTHAN ApS Bankrupt 12 Jan 1994
- EJENDOMSAKTIESELSKABET AF 1. 12. 1988 Bankrupt 27 Jun 1994
- EJENDOMSAKTIESELSKABET AF 30.6.1988 Bankrupt 3 Sep 1992
- EJENDOMSAKTIESELSKABET AF 8. JANUAR 1988 Bankrupt 3 Sep 1992
- EMSAK A/S Bankrupt 18 Oct 1993
- ETC DANMARK A/S Bankrupt 23 Jan 1995
- FANTASY ICE ApS Bankrupt 1 Oct 1999
- FRONTLINE SHIPPING & SPEDITION A/S Bankrupt 20 Apr 1999
- FULL CIRCLE REKLAMEBUREAU A/S Bankrupt 10 Mar 2010
- GINGE-RAADVAD HOLDING A/S Bankrupt 19 Dec 1989
- HANDELSAKTIESELSKABET B.F.C Bankrupt 24 Jan 2019
- HUMURI INVEST ApS Bankrupt 19 Mar 1990
- INVESTERINGSAKTIESELSKABET AF 22/2 1985 Bankrupt 23 Sep 1994
- KRUMA CONSULT & FINANCE INC. A/S Bankrupt 17 Jul 1998
- KVALITETSBYG SOLRØD 95 ApS Bankrupt 9 Sep 1999
- MUNK OG NEES ApS Bankrupt 22 Mar 1988
Maurice William Schwer – 3 other companies
- AVIATION MARKETING & CONSULTANCY A/S Opløst
- DANIRL HOLDING ApS Active
- FLATSPECS ApS Opløst
Address history (3 moves)
| c/o William Grahn, Paradis Alle 24, 3200 Helsinge | |
| Dantes Plads 1, 1. th, 1556 København V | |
| Linnésgade 18, 1., 1361 København K | |
| Vester Farimagsgade 1, 3., 1606 København V |
Former names
| AIRLINE AND TRAVEL MARKETING ApS | – |
| AIRLINE AND TRAVEL MARKETING A/S | – |
| AMARDICO 1016 A/S | – |
Employees per year
Other companies at the same address
- DANIRL HOLDING ApS Active
- SM Schwer Holding ApS Active
Questions and answers about AIRLINE AND TRAVEL MARKETING ApS
Has AIRLINE AND TRAVEL MARKETING ApS gone bankrupt?
No, AIRLINE AND TRAVEL MARKETING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AIRLINE AND TRAVEL MARKETING ApS?
AIRLINE AND TRAVEL MARKETING ApS most recently used Beierholm.
When was AIRLINE AND TRAVEL MARKETING ApS founded?
AIRLINE AND TRAVEL MARKETING ApS was founded on 10 January 1990.
What is the equity of AIRLINE AND TRAVEL MARKETING ApS?
Equity was DKK 1.2m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.