TUI DENMARK HOLDING A/S
CVR 21599077 · Public limited company (A/S) · Dissolved after merger
TUI DENMARK 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 The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.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 71.4m and a net result of DKK -5.7m.
Company details
- CVR number
- 21599077
- 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 3.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.7% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| 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 -46k | DKK -46k |
| Net profit | DKK -5.7m | DKK -11.6m |
| Equity | DKK 71.4m | DKK 76.8m |
| Total assets | DKK 146.5m | DKK 149.1m |
| Short-term debt | DKK 75.1m | – |
| Tax owed | DKK 715k | – |
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 | 154 | ||
| 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 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 240 | 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 | Birthe Madsen | ||
| CEO | Alexander Frank Huber | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Carsten Lund | ||
| Board | Birthe Madsen | ||
| Board | Lars Arne Nilsson | ||
| Board | Henrik Turesson Norlin | ||
| Board | Ewa Maria Buhre Gidlöf | ||
| Board | Britt Eivor Anderssson | ||
| Board | Lars Gorm Østerbye Pedersen | ||
| Board | Alexander Frank Huber | ||
| Board | Morten Flamand | ||
| Board | Henrik Lars Petter Andersson | ||
| Owner (100%) | TUI NORDIC HOLDING AB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| 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 | ApS KBUS 38 nr.3117 |
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
Birthe Madsen – 5 other companies, of which 1 bankrupt
- VASKEBJØRNEN VINDUESPOLERING ApS Bankrupt 7 Apr 2016
- REJSEKLUBBEN TEAM STERLING A/S Opløst
- STAR TOUR HOLDING A/S Fusioneret
- TUI DANMARK A/S Active
- VASKEBJØRNEN RENGØRING & VINDUESPOLERING ApS Active
Address history (3 moves)
| Kirsten Walthers Vej 9, 2500 Valby | |
| Gammel Køge Landevej 22, 2500 Valby | |
| H.C. Andersens Boulevard 12, 1553 København V | |
| c/o Adv. fa. Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| TUI DENMARK HOLDING A/S | – |
| FRITIDSRESOR HOLDING DENMARK A/S | – |
| A/S PSE 17 NR. 1111 | – |
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
- STAR TOUR HOLDING A/S Fusioneret
- Virumgaard Holding ApS Fusioneret
- ØSTERFARIMAGSGADE 28 ApS Fusioneret
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about TUI DENMARK HOLDING A/S
Has TUI DENMARK HOLDING A/S gone bankrupt?
No, TUI DENMARK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TUI DENMARK HOLDING A/S?
TUI DENMARK HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TUI DENMARK HOLDING A/S founded?
TUI DENMARK HOLDING A/S was founded on 1 January 1999.
What is the equity of TUI DENMARK HOLDING A/S?
Equity was DKK 71.4m 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.