TRAVEL BOOKING A/S
CVR 71358712 · Public limited company (A/S) · Dissolved after voluntary liquidation
TRAVEL BOOKING A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 181k and a net result of DKK -299k.
Company details
- CVR number
- 71358712
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mjølnersvej 4
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.9% |
| Current ratio | 156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -91k | DKK -72k |
| Net profit | DKK -299k | DKK -321k |
| Equity | DKK 181k | DKK 480k |
| Total assets | DKK 504k | DKK 1.5m |
| Cash | DKK 144k | – |
| Short-term debt | DKK 324k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Oct 2011 – 31 Dec 2012 | 157 | ||
| 1 Oct 2010 – 30 Sep 2011 | 157 | ||
| 1 Oct 2009 – 30 Sep 2010 | 158 | ||
| 1 Oct 2008 – 30 Sep 2009 | 138 | ||
| 1 Oct 2007 – 30 Sep 2008 | 183 | ||
| 1 Oct 2006 – 30 Sep 2007 | 156 | ||
| 1 Oct 2005 – 30 Sep 2006 | 130 | ||
| 1 Oct 2004 – 30 Sep 2005 | 157 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 127 | ||
| 1 Jan 2001 – 31 Dec 2001 | 147 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 107 | ||
| 1 Jan 1998 – 31 Dec 1998 | 87 |
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 Christensen | ||
| CEO | Jørgen Makholm | ||
| CEO | Mark Fialla | ||
| CEO | John Nørgård Tobiesen | ||
| CEO | Christiane Karlsen | ||
| Board | John Nørgård Tobiesen | ||
| Board | Jørgen Makholm | ||
| Board | Vagn Faurholm Christensen | ||
| Board | Hans Helmer Dahl Andersen | ||
| Board | Kim Lykke Egedal Selch | ||
| Board | Erik Knudsen | ||
| Board | Peter Eriksen Jensen | ||
| Board | Jette Skeem | ||
| Board | Palle Højsholt | ||
| Board | Christiane Karlsen | ||
| Board | Henrik Stokholm Futtrup | ||
| Owner (100%) | BENITO HOLDING ApS | ||
| Owner (100%) | UFO TRAVEL GROUP ApS | ||
| Owner (100%) | UFO TRAVEL GROUP ApS | ||
| Auditor | HØGEVEJ 21 ApS | ||
| Auditor | HCL REGNSKAB ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISORHUSET GODKENDTE REVISORER A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Peter Christensen – 45 other companies, of which 8 bankrupt
- AKTIESELSKABET AF 9. JANUAR 2004 Bankrupt 21 Sep 2012
- BME FINANS ApS Bankrupt 31 Oct 2003
- CVP BROADCAST A/S Bankrupt 16 Nov 2012
- ERHVERVSBILER VEST A/S Bankrupt 13 Dec 2002
- J.G. TRADING A/S Bankrupt 24 Feb 2010
- MK 2006 A/S Bankrupt 13 Jun 2006
- RAUN BYBERGS SKIBSVÆRFT A/S Bankrupt 2 Apr 1992
- SMEDANA A/S Bankrupt 30 Jan 1997
- AKTIESELSKABET AF 01.05.2008 Opløst
- AKTIESELSKABET AF 2. JULI 2008 Opløst
- AKTIESELSKABET AF 21. MAJ 1992 Active
- ARKITEKTFIRMAET RUDOLF LOLK A/S Active
- AURORA HOLDING ApS. ESBJERG Fusioneret
- CARL BACKS A/S Active
- COPCO A/S Fusioneret
- COPCO TANK TERMINAL A/S Fusioneret
- DENTEX OVERSØISK A/S Fusioneret
- DK LAKS A/S Opløst
- Drewsens Esbjerg A/S Active
- F.W. ENERGITEKNIK A/S Fusioneret
- F.W. RØRTEKNIK A/S Active
- FLEMMING KROGH A/S Active
- HANSSON & PARTNERS A/S FORSIKRINGSMÆGLERSELSKAB Active
- Hikoki Power Tools Denmark A/S Fusioneret
- JOHN CHRISTENSEN HOLDING A/S Fusioneret
- JØRN BOLDING A/S Active
- JØRN BOLDING HOLDING A/S Active
- K.G. HANSEN & SØNNER A/S Fusioneret
- K.S. KRISTENSEN A/S Opløst
- KROGSGAARD STEN OG GRUS A/S Opløst
Jørgen Makholm – 39 other companies, of which 13 bankrupt
- ApS I.C. Nielsen VVS & Blik Bankrupt 19 Feb 2026
- Beier Invest ApS Bankrupt 15 Jun 2021
- DANISH INTERNATIONAL SAFETY & QUALITY CENTRE A/S Bankrupt 11 Oct 2006
- DINSPORT A/S Bankrupt 13 Jan 2009
- DP CLEAN TECH EUROPE A/S Bankrupt 28 Feb 2013
- EUROPHARMA.DK ApS Bankrupt 21 Feb 2018
- JENS YTZEN, SÆDDING A/S Bankrupt 1 Jul 2014
- KH af 22. juli 2021 A/S Bankrupt 23 Jul 2021
- Murerfirmaet Dahl & Dahl A/S Bankrupt 16 Aug 2022
- Selskabet af 25. marts 2015 A/S Bankrupt 31 Mar 2015
- Selskabet af 26. august 1998 A/S Bankrupt 26 Sep 2023
- UDDANNELSEN ApS Bankrupt 18 Oct 2023
- ØSTERGAARD ENTREPRISE A/S Bankrupt 1 May 2026
- A/S I.C. Nielsen Smede Opløst
- BECHMANN TRUCKS A/S Active
- Byggeriget Anlæg A/S Active
- DIAMOND SEAFOOD ApS Opløst
- DORIS & JENS ApS Opløst
- EJENDOMSSELSKABET SALLINGSUNDVEJ ApS Opløst
- ESSI KONSUMFISK A/S Compulsorily dissolved
- FLEMMING KROGH A/S Active
- FLEXOLUTION A/S Opløst
- Guldægget ApS Active
- HOLSTEBRO LAGERHOTEL A/S Active
- INVESTERINGSSELSKABET AF 15.06.2006 ApS Compulsorily dissolved
- Komplementarselskabet Ventus ApS Active
- Maigaard Group A/S Opløst
- NOR & CS Investering & Ejendomsselskab ApS Active
- NORDIC CHARTER SERVICES ApS Opløst
- OMDANNELSESSELSKABET AF 1/9 2010 A/S Opløst
Mark Fialla – 6 other companies, of which 2 bankrupt
- M. FIALLA ApS Bankrupt 28 Aug 1990
- TRANSFER YOUNG FASHION A/S Bankrupt 1 Aug 1991
- JD 1 ApS Active
- M. FIALLA, GJESING CENTRET ApS Compulsorily dissolved
- ORIGINAL CLOTHING ApS Compulsorily dissolved
- RESTAURATIONSSELSKABET DAY ApS Opløst
John Nørgård Tobiesen – 27 other companies, of which 6 bankrupt
- DINSPORT A/S Bankrupt 13 Jan 2009
- GEMINI EUROPE ApS Bankrupt 20 Mar 2009
- OY-CSD ApS Bankrupt 12 May 2015
- Selskabet af 17. januar 2019 ApS Bankrupt 18 Jan 2019
- Selskabet af 26. august 1998 A/S Bankrupt 26 Sep 2023
- UDDANNELSEN ApS Bankrupt 18 Oct 2023
- BECHMANN TRUCKS A/S Active
- BOLIGREJSER ApS Opløst
- Cortex Invest ApS Active
- DATOSELSKABET AF 19. JANUAR 2015 ApS Compulsorily dissolved
- EDMC ApS Compulsorily dissolved
- Ejendomsselskabet anno 06.06 2008 ApS Fusioneret
- INVESTERINGSSELSKABET AF 15.06.2006 ApS Compulsorily dissolved
- JOBKATAPULTEN ApS Opløst
- KOH NAKA ISLAND RESORT ApS Compulsorily dissolved
- METRO JF 4 ApS Active
- MIKLO HOLDING ApS Opløst
- NORDIC CHARTER SERVICES ApS Opløst
- OSTEKLOKKEN A/S Opløst
- REAM INVEST ApS Compulsorily dissolved
- SERVICE & CO. ApS Active
- STORE VERDEN HOLDING A/S Opløst
- STORE VERDEN SAFARI A/S Active
- TID TIL RO ApS Active
- TOURPAQ A/S Active
- UFO TRAVEL GROUP ApS Fusioneret
- ÖRNFELT & INTEAM ApS Active
Christiane Karlsen – 4 other companies, of which 2 bankrupt
- Selskabet af 26. august 1998 A/S Bankrupt 26 Sep 2023
- UDDANNELSEN ApS Bankrupt 18 Oct 2023
- NORDIC CHARTER SERVICES ApS Opløst
- UFO TRAVEL GROUP ApS Fusioneret
Address history (1 moves)
| Mjølnersvej 4, 8230 Åbyhøj | |
| Østre Industrivej 2, 6731 Tjæreborg |
Former names
| TRAVEL BOOKING A/S | – |
| UNG REJS A/S | – |
| MARK FIALLA 2 ApS | – |
Employees per year
Other companies at the same address
- Billiglejer ApS Active
- DATOSELSKABET AF 19. JANUAR 2015 ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF 15.06.2006 ApS Compulsorily dissolved
- KOH NAKA ISLAND RESORT ApS Compulsorily dissolved
- MIKLO HOLDING ApS Opløst
- NORDIC CHARTER SERVICES ApS Opløst
- REAM INVEST ApS Compulsorily dissolved
- UFO TRAVEL GROUP ApS Fusioneret
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Questions and answers about TRAVEL BOOKING A/S
Has TRAVEL BOOKING A/S gone bankrupt?
No, TRAVEL BOOKING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TRAVEL BOOKING A/S?
TRAVEL BOOKING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was TRAVEL BOOKING A/S founded?
TRAVEL BOOKING A/S was founded on 22 December 1982.
What is the equity of TRAVEL BOOKING A/S?
Equity was DKK 181k 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.