NET TRAVEL SERVICE HOLDING A/S
CVR 25493648 · Public limited company (A/S) · Dissolved after merger
NET TRAVEL SERVICE HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 25493648
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vesterbrogade 6D, 2.
1620 København V - Municipality
- København
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 1.0m
- Employees
- 0 (2013)
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 100 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 192 | Late | |
| 30 Jun 2000 – 31 Dec 2000 | 191 | 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 | Erling Meibom | ||
| CEO | Morten Nielsen | ||
| CEO | Aldo Giovanni Scoppa | ||
| CEO | Yoichi Koreto | ||
| Board | Fujio Ota | ||
| Board | Morten Nielsen | ||
| Board | Erling Meibom | ||
| Board | Kazuhisa Sano | ||
| Board | Risa Amerie Ota | ||
| Board | Aldo Giovanni Scoppa | ||
| Board | Mitsunori Nope | ||
| Board | Kristian Blume | ||
| Board | Christian Walsted Vestergaard | ||
| Board | Yoichi Koreto | ||
| Board | Kazuhisa Sano | ||
| Board | Hisanori Zama | ||
| Board | Hajime Nozawa | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TUMLARE CORPORATION A/S |
The CEOs' other companies
Erling Meibom – 8 other companies
- AKTIESELSKABET AF 5. FEBRUAR 2009 Compulsorily dissolved
- AMERIE A/S Fusioneret
- HARDANGER INVEST ApS Opløst
- NET TRAVEL SERVICE A/S Fusioneret
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
- UNL UNIVERSAL NET LINK A/S Opløst
Morten Nielsen – 6 other companies
- AMERIE A/S Fusioneret
- NP HOTELS A/S Opløst
- NP HOTELS HOLDING A/S Opløst
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
Aldo Giovanni Scoppa – 10 other companies
- AKTIESELSKABET AF 5. FEBRUAR 2009 Compulsorily dissolved
- AMERIE A/S Fusioneret
- BERBAR ApS Fusioneret
- ELGIGANTEN A/S Active
- KUNDVÄGEN 6, 2002 ApS Active
- NET TRAVEL SERVICE A/S Fusioneret
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
- UNL UNIVERSAL NET LINK A/S Opløst
Address history (1 moves)
| Vesterbrogade 6D, 2., 1620 København V | |
| Vester Voldgade 94, 1552 København V |
Employees per year
Other companies at the same address
- AGO PRÆMIEOBLIGATIONER A/S Bankrupt
- ALT REJSEBUREAU A/S Bankrupt
- CAFE 52 A/S Bankrupt
- COSMOPOL ApS Bankrupt
- Dream Shoes ApS Bankrupt
- E.S Holding ApS Bankrupt
- E.S Trading ApS Bankrupt
- FLASH TRADING ApS Bankrupt
- HENNING IVERSEN ApS Bankrupt
- KEHLING VVS ApS Bankrupt
- LI'S ENTERPRISES ApS Bankrupt
- MAHA TELECOM ApS Bankrupt
- Mado Denmark ApS Bankrupt
- SYSDEKK ApS Bankrupt
- TDG EUROPE K/S Bankrupt
- AKTIESELSKABET AF 23. DECEMBER 1996 Fusioneret
- ALT-TRADING INTERNATIONAL A/S Opløst
- COSMOPOL COPENHAGEN ApS Opløst
- ComplyCloud Holding ApS Fusioneret
- DEICHMANN-SKO ApS Active
- EJENDOMSAKTIESELSKABET 'HILLERØD PARKGAARD' Active
- EJENDOMSAKTIESELSKABET 'LINDEVANG I. TÅSTRUP' Opløst
- HALFDAN FISCHER, KOLONIAL ENGROS A/S Opløst
- I.T.T.A. TRAVEL A/S Compulsorily dissolved
- ID SYSTEM DANMARK ApS Compulsorily dissolved
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 NET TRAVEL SERVICE HOLDING A/S
Has NET TRAVEL SERVICE HOLDING A/S gone bankrupt?
No, NET TRAVEL SERVICE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NET TRAVEL SERVICE HOLDING A/S founded?
NET TRAVEL SERVICE HOLDING A/S was founded on 30 June 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.