TRAVELWIRE ApS

CVR 18322439 · Private limited company (ApS) · Dissolved after merger

TRAVELWIRE ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number
18322439
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bredgade 56
1260 København K
Municipality
København
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 3.1m
Employees
0 (2011)

Warning signs

Annual reports filed late6 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008181
1 Jan 2007 – 31 Dec 2007204 Late
1 Jan 2006 – 31 Dec 2006199 Late
1 Jan 2005 – 31 Dec 2005197 Late
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003209 Late
1 Jan 2002 – 31 Dec 2002134
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000165
1 Jan 1999 – 31 Dec 199954
1 Jan 1998 – 31 Dec 1998144
1 Jan 1997 – 31 Dec 1997118
1 Jan 1996 – 31 Dec 1996182
3 Jan 1995 – 31 Dec 1995221 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
CEOClaus Tophøj
CEOClaus Tophøj
CEOCarl Edward Semb
CEOGunnar Niklas Andréen
BoardAnders Højgaard
BoardIb Nielsen
BoardClaus Tophøj
BoardClaus Tophøj
BoardAdrian Oliver Clarke
BoardThjelle Orloff Edward Ehrenskjöld
BoardErik Renk Skaarup
BoardHenrik Vilhelm Kjellberg
BoardMarkus Ove Alderbäck
BoardCarl Edward Semb
BoardCarl Edward Semb
BoardDan Jonas Svensson
BoardAnders Højgaard
BoardAnders Højgaard
BoardAdrian Oliver Clarke
BoardAdrian Oliver Clarke
BoardErik Renk Skaarup
BoardErik Renk Skaarup
BoardMark Meehan
BoardGordon Wilson
BoardJohathan Ian Siddons
BoardShaun Robert Garth Redgrave
BoardPhilip Andrew Searle
BoardMary Patricia Gettini
BoardChris Robert Vukelich
BoardGunnar Niklas Andréen
BoardChristie Ann Kozielski
BoardPhilip John Emery
BoardEric John Bock
AuditorALPHA REVISION I/S
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderAnders Højgaard
FounderAnders Højgaard
FounderClaus Tophøj
FounderClaus Tophøj

The CEOs' other companies

Claus Tophøj – 26 other companies, of which 2 bankrupt

Address history (2 moves)

Bredgade 56, 1260 København K
Lautrupsgade 7, 5., 2100 København Ø
Østerbrogade 87, 2100 København Ø

Former names

TRAVELWIRE ApS –
TRAVELWIRE A/S –
TRAVELWARE ApS –

Employees per year

Number of employees at TRAVELWIRE ApS per year24472003: 3920032004: 4720042005: 2220052006: 1420062007: 1120072008: 320082009: 220092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about TRAVELWIRE ApS

Has TRAVELWIRE ApS gone bankrupt?

No, TRAVELWIRE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was TRAVELWIRE ApS founded?

TRAVELWIRE ApS was founded on 3 January 1995.

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