TVL NORDIC ApS
CVR 21409049 · Private limited company (ApS) · Dissolved after voluntary liquidation
TVL NORDIC ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 20.4m and a net result of DKK 1.4m.
Company details
- CVR number
- 21409049
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o c/o Harbour House, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 50k
- Employees
- 0 (2013)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.0% |
| Current ratio | 11,273% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 472 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | DKK 6.1m |
| Gross profit | DKK 1.3m | DKK -1.8m |
| Net profit | DKK 1.4m | DKK -1.2m |
| Equity | DKK 20.4m | DKK 19.0m |
| Total assets | DKK 21.7m | DKK 22.2m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 193k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 167 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 182 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 204 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 206 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Oct 1998 – 31 Dec 1999 | 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 | Peter Andreas Stakemann | ||
| CEO | Uffe Hyldgaard | ||
| CEO | Mats Gustav Dahlquist | ||
| CEO | Satu Sinikka Henson | ||
| CEO | Bo Staffan Landberg | ||
| CEO | Leif Magnus Svanblom | ||
| CEO | James Edward Donaldson | ||
| CEO | Iain Dixon Lindsay | ||
| CEO | Christopher Matthew Nester | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Uffe Hyldgaard | ||
| Board | Peer Olav Østli | ||
| Board | Carl Theodor Rolfson Klingberg | ||
| Board | Jan Tellef Thorleifsson | ||
| Board | Jens Hytting Petersen | ||
| Board | Jan Fredrik Kinnunen | ||
| Board | Thomas Elsgaard | ||
| Board | Anna Margareta Nilsson | ||
| Board | Mark Miller | ||
| Board | Barry Vandevier | ||
| Board | Didrik Greger Gabriel von Seth | ||
| Board | Brent Hoberman | ||
| Board | Damon Tassone | ||
| Board | Ian McCaig | ||
| Board | Ed Kamm | ||
| Board | Mats Gustav Dahlquist | ||
| Board | Satu Sinikka Henson | ||
| Board | James Edward Donaldson | ||
| Board | Bo Staffan Landberg | ||
| Board | Matthew Crummack | ||
| Board | Leif Magnus Svanblom | ||
| Board | Catherine Margaret Nelson | ||
| Board | Iain Dixon Lindsay | ||
| Owner (100%) | TVL Nordic AB | ||
| Owner (100%) | Lastminute.com Limited | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Uffe Hyldgaard – 29 other companies, of which 7 bankrupt
- COLEGO A/S Bankrupt 14 Jun 2024
- Carswifter ApS Bankrupt 2 Nov 2021
- EASYMANUAL.COM A/S Bankrupt 1 Mar 2002
- SIMPLYSO ApS Bankrupt 1 Oct 2020
- STUDIE2900 ApS Bankrupt 17 Jan 2024
- Selskab af 9. september 2010 ApS Bankrupt 22 Nov 2022
- VSD ApS Bankrupt 16 Dec 2010
- BAZOOM ApS Fusioneret
- BEST MUSIC ApS Active
- DEAL.DK A/S Active
- DNMH Invest A/S Active
- GULOGGRATIS.DK A/S Active
- IB AF 25.08.2014 ApS Opløst
- JSL MEDIA A/S Fusioneret
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- JUBII ENRICHED MEDIA A/S Opløst
- MAD & VENNER ApS Opløst
- NDT DANMARK A/S Opløst
- NORDISKE MEDIER A/S Active
- NORDISKE MEDIER, København A/S Fusioneret
- NORDISKE Medier, Aalborg A/S Fusioneret
- PHILIPSON WINE ApS Fusioneret
- PRISVOGTER ApS Active
- STRATEGIGA ApS Active
- TRAVELCOM A/S Fusioneret
- UrbanWineBox ApS Active
- VI MED HUND A/S Opløst
- VIVINO ApS Active
Address history (9 moves)
| c/o c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o Intertrust (Denmark) A/S, Havnegade 39, 1058 København K | |
| c/o Bech Bruun, Langelinie Allé 35, 2100 København Ø | |
| c/o Grant Thornton, MM, Stockholmsgade 45, 2100 København Ø | |
| c/o Easy Office, Tobaksgården 3, 8700 Horsens | |
| c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø | |
| c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V | |
| Kompagnistræde 20A, 2., 1208 København K | |
| Vendersgade 4, 2., 1363 København K | |
| Vermundsgade 40A, 2100 København Ø |
Former names
| TVL NORDIC ApS | – |
| TRAVELOCITY NORDIC ApS | – |
| REJSEFEBER ApS | – |
| REJSEFEBER A/S | – |
| A/S PSE 38 NR. 2012 | – |
Employees per year
Other companies at the same address
- AHPLA ApS Bankrupt
- ALPHA HOLDING A/S Bankrupt
- ALPHA INSURANCE A/S Bankrupt
- ARSTEN TRADING ApS Bankrupt
- AZUR BAY ApS Bankrupt
- AZUR VIEW ApS Bankrupt
- Alpha SPV ApS Bankrupt
- BOAT & MARINE SERVICE ApS Bankrupt
- Base Marine ApS Bankrupt
- CPHFTW Fonden Bankrupt
- CPHFTW IVS Bankrupt
- Cake 0 Emission Denmark ApS Bankrupt
- Cycloid IVS Bankrupt
- DELTA AVIATION ApS Bankrupt
- DVB Transport ApS Bankrupt
- ERTWARD ApS Bankrupt
- Finsen Technology ApS Bankrupt
- HOGALIA DENMARK ApS Bankrupt
- IFLY COPENHAGEN ApS Bankrupt
- INVEST B 2 B ApS Bankrupt
- Iconic Movers ApS Bankrupt
- JARDINS D'OSAKA ApS Bankrupt
- JCF HOLDINGS ApS Bankrupt
- KOENIG EJENDOM II ApS Bankrupt
- Kaburi IVS Bankrupt
Similar companies in København
- TRAVEL HOUSE GROUP A/S København Ø
- BCD TRAVEL DENMARK A/S Valby
- VIA HANSA HOSPITALITY A/S København S
- Calmia ApS København SV
- Sportspakkerejser ApS Valby
- Nordic Dreamers ApS København S
- Studentlife Nordics ApS København S
- TUMLARE CORPORATION A/S København V
- Hygway ApS København Ø
- Chapters Institute ApS København V
- Springtime Travel Denmark ApS København S
- Jordanrejser.dk ApS Valby
Questions and answers about TVL NORDIC ApS
Has TVL NORDIC ApS gone bankrupt?
No, TVL NORDIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was TVL NORDIC ApS founded?
TVL NORDIC ApS was founded on 1 October 1998.
What is the equity of TVL NORDIC ApS?
Equity was DKK 20.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.