SIGNATOURS TRAVEL HOLDING ApS
CVR 33359640 · Private limited company (ApS) · Dissolved after merger
SIGNATOURS TRAVEL HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 8.1m and a net result of DKK -8.5m.
Company details
- CVR number
- 33359640
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Åbenrå 5, 4.
1124 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 511k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.8% |
| Current ratio | 913% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -8.5m | DKK -4.6m |
| Net profit | DKK -8.5m | DKK -4.6m |
| Equity | DKK 8.1m | DKK 10.6m |
| Total assets | DKK 8.3m | DKK 13.3m |
| Cash | DKK 230k | – |
| Short-term debt | DKK 265k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 117 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 119 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Dec 2010 – 31 Dec 2010 | 149 |
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 | Asger Nordlund | ||
| CEO | Filippo Filippeschi | ||
| CEO | Peter Hansen Lolle | ||
| CEO | Lars Henriksen | ||
| Board | Filippo Filippeschi | ||
| Board | Lars Henriksen | ||
| Board | Henrik Mansfeldt Witt | ||
| Board | Camilla Ley Valentin | ||
| Board | Inge Kindberg | ||
| Board | Gunnar Grosvold | ||
| Board | Trond Olav Paulsrud | ||
| Board | Gunnar Grosvold | ||
| Board | Alexander Anker Sørensen | ||
| Board | Lars Henriksen | ||
| Board | Ole Nikolajsen | ||
| Owner (20%) | LOLLE HOLDING ApS | ||
| Owner (20%) | IT-DA LINK HOLDING ApS | ||
| Owner (50%) | MKW Invest ApS | ||
| Owner (15%) | LOLLE HOLDING ApS | ||
| Owner (20%) | IT-DA LINK HOLDING ApS | ||
| Owner (10%) | LH INVEST AF 14/6 2007 ApS | ||
| Owner (33%) | MKW Invest ApS | ||
| Owner (5%) | Brian Faber Eriksen | ||
| Owner (10%) | LOLLE HOLDING ApS | ||
| Owner (15%) | IT-DA LINK HOLDING ApS | ||
| Owner (15%) | LH INVEST AF 14/6 2007 ApS | ||
| Owner (20%) | ESCAPE TRAVEL A/S | ||
| Owner (10%) | LH INVEST AF 14/6 2007 ApS | ||
| Owner (25%) | MKW Invest ApS | ||
| Owner (25%) | ESCAPE TRAVEL A/S | ||
| Owner (5%) | LOLLE HOLDING ApS | ||
| Owner (33%) | ESCAPE TRAVEL A/S | ||
| Owner (20%) | MKW Invest ApS | ||
| Owner (10%) | IT-DA LINK HOLDING ApS | ||
| Owner (50%) | ESCAPE TRAVEL A/S | ||
| Owner (5%) | LH INVEST AF 14/6 2007 ApS | ||
| Owner (15%) | MKW Invest ApS | ||
| Owner (100%) | ESCAPE TRAVEL A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LOLLE HOLDING ApS | ||
| Founder | IT-DA LINK HOLDING ApS | ||
| Founder | AN FREDERIKSBERG HOLDING ApS |
The CEOs' other companies
Asger Nordlund – 6 other companies, of which 2 bankrupt
- AN FREDERIKSBERG HOLDING ApS Bankrupt 29 Dec 2020
- Tasklift ApS Bankrupt 21 Feb 2018
- IN-ITALIA HOLDING ApS Fusioneret
- NMS - Fisk ApS Active
- SB Komplementar 1 ApS Active
- Solfaktor A/S Active
Filippo Filippeschi – 3 other companies
- IN-ITALIA HOLDING ApS Fusioneret
- IT-DA LINK HOLDING ApS Opløst
- Solfaktor A/S Active
Peter Hansen Lolle – 5 other companies
- GO DREAM Holding ApS Active
- IN-ITALIA HOLDING ApS Fusioneret
- IT-DA LINK HOLDING ApS Opløst
- LOLLE HOLDING ApS Active
- Solfaktor A/S Active
Lars Henriksen – 13 other companies
- CHECK POINT TRAVEL ApS Active
- EASYSAN ApS Opløst
- ESCAPE TRAVEL A/S Fusioneret
- Etraders ApS Active
- JO&HANSEN ApS Compulsorily dissolved
- Kulturrejser A/S Fusioneret
- OKIDA DENMARK ApS Compulsorily dissolved
- OTA Invest ApS Active
- SIGNATOURS REJSER ApS Fusioneret
- Signa Air ApS Fusioneret
- Signatours IT ApS Opløst
- Solfaktor A/S Active
- VESTERGAARD NUSTRUP ApS Active
Address history (3 moves)
| Åbenrå 5, 4., 1124 København K | |
| Slotsgade 2, 4. tv, 2200 København N | |
| Slotsgade 2, 1., 2200 København N | |
| Blegdamsvej 104B, 2100 København Ø |
Former names
| SIGNATOURS TRAVEL HOLDING ApS | – |
| IN-ITALIA HOLDING ApS | – |
Other companies at the same address
- CA af 18. november 2020 ApS Bankrupt
- CruiseAway Europe ApS Bankrupt
- CruiseAway Holding ApS Bankrupt
- WINEWIRE IVS Bankrupt
- HiTalento ApS Active
- Holding Amdi IVS Opløst
- Nordic Insurance Solutions ApS Opløst
- OSIP ApS Opløst
- SERVICE 2 ApS Opløst
- SIGNATOURS REJSER ApS Fusioneret
- Signa Air ApS Fusioneret
- Signatours IT ApS Opløst
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Questions and answers about SIGNATOURS TRAVEL HOLDING ApS
Has SIGNATOURS TRAVEL HOLDING ApS gone bankrupt?
No, SIGNATOURS TRAVEL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIGNATOURS TRAVEL HOLDING ApS?
SIGNATOURS TRAVEL HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SIGNATOURS TRAVEL HOLDING ApS founded?
SIGNATOURS TRAVEL HOLDING ApS was founded on 1 December 2010.
What is the equity of SIGNATOURS TRAVEL HOLDING ApS?
Equity was DKK 8.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.