Nordic Leisure Travel Group Holding Denmark A/S
CVR 40506543 · Public limited company (A/S) · Dissolved after merger
Nordic Leisure Travel Group Holding Denmark A/S is a Public limited company (A/S), founded on , based in Dragør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 1 annual report has been published. The latest annual report (30 Sep 2020) shows equity of DKK -182.5m and a net result of DKK -170.9m.
Company details
- CVR number
- 40506543
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Handlingsvej Øst 7
2791 Dragør - Municipality
- Tårnby
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 6.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -670.0% |
| Current ratio | 1% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 |
|---|---|
| Gross profit | DKK -56k |
| Net profit | DKK -170.9m |
| Equity | DKK -182.5m |
| Total assets | DKK 27.2m |
| Short-term debt | DKK 209.7m |
| Tax owed | DKK 2.5m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2019 – 30 Sep 2020 | 167 |
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 | Mads Breder Koch | ||
| Board | Peter Andreas Stakemann | ||
| Board | Thomas Jeffrey Malherbes Gullacksen | ||
| Board | Ulf Lund | ||
| Board | Christina Ingeborgrud | ||
| Board | Mads Breder Koch | ||
| Board | Henrik August Christensen | ||
| Board | Per Knudsen | ||
| Board | Lars Magnus Wikner | ||
| Board | Eva Elisabet Palm | ||
| Board | Carsten Vester | ||
| Owner (100%) | ApS KBURS 17 NR. 6919 | ||
| Owner (100%) | Nordic Leisure Travel Group Holdings AB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBURS 17 NR. 6919 |
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
Address history (2 moves)
| Handlingsvej Øst 7, 2791 Dragør | |
| c/o Bech-Bruun Advokatpartnerselskab, Langelinie Allé 35, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| Nordic Leisure Travel Group Holding Denmark A/S | – |
| Sunclass Airlines Holding A/S | – |
| A/S STM nr. 6314 | – |
Other companies at the same address
- THOMAS COOK AIRLINES SCANDINAVIA A/S Bankrupt
- Airshoppen Travel Retail A/S Active
- Sunclass Airlines ApS Active
- Sunclass Airways A/S Opløst
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Questions and answers about Nordic Leisure Travel Group Holding Denmark A/S
Has Nordic Leisure Travel Group Holding Denmark A/S gone bankrupt?
No, Nordic Leisure Travel Group Holding Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nordic Leisure Travel Group Holding Denmark A/S?
Nordic Leisure Travel Group Holding Denmark A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Nordic Leisure Travel Group Holding Denmark A/S founded?
Nordic Leisure Travel Group Holding Denmark A/S was founded on 1 May 2019.
What is the equity of Nordic Leisure Travel Group Holding Denmark A/S?
Equity was DKK -182.5m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.