ETSS Group A/S

CVR 29388601 · Public limited company (A/S) · Dissolved after bankruptcy

ETSS Group A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry rejsearrangørers aktiviteter. ETSS Group A/S went bankrupt on – 18.7 years after it was founded. 16 annual reports have been published, of which 3 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
18.7 years

Company details

CVR number
29388601
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Flæsketorvet 68, 1.
1711 København V
Municipality
København
Industry
Rejsearrangørers aktiviteter (791200)
Bankruptcies in the industry: Rejsearrangører
Share capital
DKK 500k
Employees
7 (2018)
Auditor
Revisionsfirmaet Axel Gram I/S,
Audit opted out
No

Warning signs

Annual reports filed late3 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address379
Going-concern uncertaintyYes

Financials and key figures

Financial year2022

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Axel Gram I/S,.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022189 Late
1 Jan 2021 – 31 Dec 2021112
1 May 2019 – 30 Apr 2020216 Late
1 May 2018 – 30 Apr 2019182
1 May 2017 – 30 Apr 2018175
1 May 2016 – 30 Apr 2017152
1 Jan 2015 – 30 Apr 2016129
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007150
13 Feb 2006 – 31 Dec 2006185 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
CEOTommy Albert Malm
CEOSteen John
CEOTommy Albert Malm
CEOFredrik Skarke
CEONils Jan-Anders Holmqvist
CEOStefan Tarp
CEOErnst Jerker Ivan Elming
BoardMichael Malm
BoardTommy Albert Malm
BoardMarcus Malm
BoardSteen John
BoardFredrik Skarke
BoardLars Michael Asplund
BoardJenny Sofie Stenesjö
BoardAlf Hans Stig Sjöblom
BoardNils Jan-Anders Holmqvist
BoardUlf Torbjörn Geijer
BoardRolf Fredrik Flygare
BoardLena Palmquist
BoardNils Johan Nyrén
BoardRebecka Sofia Sjöblom
Owner (100%)Taptum AB
Owner (33%)FAAV Invest AB
Owner (100%)Taptum AB
Owner (100%)Taptum AB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRevisionsfirmaet Axel Gram I/S
FounderTommy Albert Malm

The CEOs' other companies

Steen John – 4 other companies, of which 2 bankrupt

Address history (5 moves)

Flæsketorvet 68, 1., 1711 København V
c/o Ret&Råd advokaterne Glostrup Ballerup Gr, Banegårdsvej 1, 2600 Glostrup
C.F. Møllers Allé 62, st. v, 2300 København S
Vester Voldgade 6, 1552 København V
Kompagnistræde 6, 3., 1208 København K
c/o Advokat Carsten Eriksen, Østergade 55, 2., 1100 København K

Former names

ETSS Group A/S –
BIG TRAVEL DENMARK A/S –

Employees per year

Number of employees at ETSS Group A/S per year472009: 120092011: 320112012: 320122013: 220132014: 220142015: 020152017: 520172018: 72018

Other companies at the same address

Similar companies in København

Questions and answers about ETSS Group A/S

Has ETSS Group A/S gone bankrupt?

Yes. ETSS Group A/S went bankrupt on 22 October 2024.

Who is the auditor of ETSS Group A/S?

ETSS Group A/S most recently used Revisionsfirmaet Axel Gram I/S,.

When was ETSS Group A/S founded?

ETSS Group A/S was founded on 13 February 2006.

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