STAR TOUR HOLDING A/S
CVR 14746676 · Public limited company (A/S) · Dissolved after merger
STAR TOUR HOLDING A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2017) shows equity of DKK 10.7m and a net result of DKK 190k.
Company details
- CVR number
- 14746676
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kirsten Walthers Vej 9
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 14.6% |
| Current ratio | 117% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -18k | DKK -18k |
| Net profit | DKK 190k | DKK 227k |
| Equity | DKK 10.7m | DKK 10.5m |
| Total assets | DKK 73.2m | DKK 71.1m |
| Short-term debt | DKK 62.6m | – |
| Tax owed | DKK 54k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 165 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 149 | ||
| 1 Oct 2013 – 30 Sep 2014 | 135 | ||
| 1 Oct 2012 – 30 Sep 2013 | 157 | ||
| 1 Oct 2011 – 30 Sep 2012 | 127 | ||
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Oct 2008 – 30 Sep 2009 | 159 | ||
| 1 Oct 2007 – 30 Sep 2008 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 173 | ||
| 1 Jan 1998 – 31 Dec 1998 | 182 | ||
| 1 Jan 1997 – 31 Dec 1997 | 186 | 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 | Poul Erik Sørup Madsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Ejnar Poul Lundt | ||
| CEO | Kevin James Dufficy | ||
| CEO | Birthe Madsen | ||
| CEO | Alexander Frank Huber | ||
| Board | Niels Thomas Heering | ||
| Board | Jørgen Dahl | ||
| Board | Poul Erik Sørup Madsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ejnar Poul Lundt | ||
| Board | Per Skov | ||
| Board | Lars Olof Svenheim | ||
| Board | Kent Anders Johan Eslander | ||
| Board | Inger Kerstin Carina Sannelmann | ||
| Board | Per Tandberg | ||
| Board | Kari Johan Ferdinand Österlund | ||
| Board | Ole Johan Oftedal | ||
| Board | Nils Mats Ola Lindell | ||
| Board | Nils Mats Ola Lindell | ||
| Board | Kevin James Dufficy | ||
| Board | Birthe Madsen | ||
| Board | Lars Arne Nilsson | ||
| Board | Carsten Lund | ||
| Board | Henrik Turesson Norlin | ||
| Board | Ewa Maria Buhre Gidlöf | ||
| Board | Britt Eivor Andersson | ||
| Board | Lars Gorm Østerbye Pedersen | ||
| Board | Alexander Frank Huber | ||
| Board | Morten Flamand | ||
| Board | Henrik Lars Petter Andersson | ||
| Owner (100%) | TUI DENMARK HOLDING A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Poul Erik Sørup Madsen – 18 other companies, of which 1 bankrupt
- SKANDINAVISK BLADFORLAG A/S Bankrupt 27 Apr 2010
- ABC OF SCANDINAVIA ApS Opløst
- AKTIESELSKABET AF 1/7 1989 Compulsorily dissolved
- BEST TRAVEL A/S Fusioneret
- COMTRAVEL DENMARK AF 1992 A/S Opløst
- DANE-TOURS A/S Fusioneret
- EXPERT REJSER A/S Fusioneret
- EXPERT REJSER A/S Fusioneret
- FRITIDSREJSER A/S Fusioneret
- JARMERS MINDE A/S Opløst
- KD 050903 A/S Opløst
- LLL TRANSPORT A/S Compulsorily dissolved
- REJSEADMINISTRATIONEN ApS Opløst
- REJSEKLUBBEN TEAM STERLING A/S Opløst
- SOL-REJSER A/S Fusioneret
- TDB.02 ApS Opløst
- TEAM STERLING SPECIALREJSER A/S Fusioneret
- TUI DANMARK A/S 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
Ejnar Poul Lundt – 17 other companies, of which 7 bankrupt
- AMFOCAS A/S Bankrupt 18 Oct 1993
- ART-TEGN A/S Bankrupt 6 Apr 1992
- ART-TEGN AF 1992 A/S Bankrupt 11 Oct 1994
- AVIATOR AIRPORT SERVICES DENMARK A/S Bankrupt 21 Dec 2020
- CLEMENS ART-TEGN A/S Bankrupt 7 Apr 1992
- FLYVECENTRET AF 9.12.96 A/S Bankrupt 22 Sep 1993
- STERLING AIRWAYS A/S Bankrupt 22 Sep 1993
- A/S AF 3.JUNI 1986 Active
- AKTIESELSKABET AF 31. AUGUST 1992, KØBENHAVN Opløst
- ART-TEGN FINANS A/S Compulsorily dissolved
- BOM DIA REJSER ApS Compulsorily dissolved
- GATE GOURMET DENMARK ApS Active
- STERLING FREIGHT SYSTEMS A/S Fusioneret
- STERLING HOLDING A/S Compulsorily dissolved
- TEKNI-GRAF ApS Compulsorily dissolved
- TJÆREBORG REJSER A/S Fusioneret
- TUI DANMARK A/S Active
Birthe Madsen – 5 other companies, of which 1 bankrupt
- VASKEBJØRNEN VINDUESPOLERING ApS Bankrupt 7 Apr 2016
- REJSEKLUBBEN TEAM STERLING A/S Opløst
- TUI DANMARK A/S Active
- TUI DENMARK HOLDING A/S Fusioneret
- VASKEBJØRNEN RENGØRING & VINDUESPOLERING ApS Active
Address history (2 moves)
| Kirsten Walthers Vej 9, 2500 Valby | |
| c/o STAR TOUR A/S, Gammel Køge Landevej 22, 2500 Valby | |
| H.C. Andersens Boulevard 12, 1553 København V |
Former names
| STAR TOUR HOLDING A/S | – |
| TEAM STERLING HOLDING A/S | – |
| A/S PSE NR. 4050 | – |
Other companies at the same address
- AKTIVE EJENDOMME ApS Active
- Fuglesangstien 10 ApS Active
- HK DESIGN ApS Opløst
- Jaki Invest ApS Active
- KDL Ejendomme Sj. ApS Active
- KDL Invest 2021 ApS Active
- KLOSTER PARKVEJ 20-22 ApS Active
- KUSKEVEJ 5-43 ApS Active
- Kdl Ejendomme ApS Fusioneret
- Kdl Invest ApS Fusioneret
- Kollegievej 1-9 ApS Fusioneret
- LØVEGADE 44 ApS Opløst
- Q 12 EJENDOMME ApS Fusioneret
- Q Følager ApS Active
- Q HOLDING INTERNATIONAL APS Fusioneret
- Q Invest 2022 ApS Active
- QAPARTMENTS DK A/S Active
- QAPARTMENTS GROUP ApS Active
- QM Global A/S Active
- RAI INVEST ApS Fusioneret
- ROSKILDEVEJ 264 ApS Active
- TUI DENMARK HOLDING A/S Fusioneret
- Virumgaard Holding ApS Fusioneret
- ØSTERFARIMAGSGADE 28 ApS Fusioneret
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Questions and answers about STAR TOUR HOLDING A/S
Has STAR TOUR HOLDING A/S gone bankrupt?
No, STAR TOUR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STAR TOUR HOLDING A/S?
STAR TOUR HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was STAR TOUR HOLDING A/S founded?
STAR TOUR HOLDING A/S was founded on 1 September 1990.
What is the equity of STAR TOUR HOLDING A/S?
Equity was DKK 10.7m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.