AIRLINE AND TRAVEL MARKETING ApS
Dissolved after voluntary liquidation, 14 Jan 2025CVR 14240888Private limited company (ApS)Serviceydelser i forbindelse med luftfart (522300)HelsingeFounded 10 Jan 1990
Employees
1
CVR registry, 2021
Gross profit
-27,3K
DKK, annual report 2024
Result
+1,8K
DKK, annual report 2024
Equity
1,2M
DKK, annual report 2024
Who Is Behind It
- Last owners
DANIRL HOLDING ApSCVR 26088089, 10% to under 15% of capital, 100% of votes, until 14 Jan 2025
NA Schwer Holding ApSCVR 37468665, 33,3% to under 50% of capital, until 14 Jan 2025
and 1 more- Last director
William Grahnuntil 21 Aug 2024
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- DANIRL HOLDING ApS
CVR 2608808910% to under 15% of capital, 100% of votes19 Jun 2001 to 14 Jan 2025
- NA Schwer Holding ApS
CVR 3746866533,3% to under 50% of capital4 Apr 2016 to 14 Jan 2025
- SM Schwer Holding ApS
CVR 3746887833,3% to under 50% of capital4 Apr 2016 to 14 Jan 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- A/S PRIMAVESTAFounded 10 Jan 1990
- Christian Kruse-MadsenFounded 10 Jan 1990
- Erling Bent Ardenkjær-MadsenFounded 10 Jan 1990
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Palle Hvass DigeExecutive board 10 Jan 1990 to 22 Aug 1990, Board of directors 10 Jan 1990 to 22 Aug 1990
- William GrahnExecutive board 22 Oct 2020 to 21 Aug 2024, Liquidator 21 Aug 2024 to 14 Jan 2025
- Maurice William SchwerExecutive board 10 Jan 1990 to 24 Sep 2009, Board of directors 10 Jan 1990 to 29 Dec 2020
- Patrick MenziesExecutive board 24 Sep 2009 to 22 Oct 2020, Board of directors 24 Aug 2004 to 29 Dec 2020
- Christian Kruse-MadsenBoard of directors 10 Jan 1990 to 22 Aug 1990
- Susanne Sonja SchwerBoard of directors 10 Jan 1990 to 29 Dec 2020
- Nathalie Beatrice SchwerBoard of directors 22 Feb 2016 to 29 Dec 2020
- Erling Bent Ardenkjær-MadsenBoard of directors 10 Jan 1990 to 22 Aug 1990
- Gerda Inge Helligsøe HerambBoard of directors 10 Jan 1990 to 3 Jun 2002
- Poul Erik LarsenBoard of directors 10 Jan 1990 to 30 Jun 2001
- Mari-Ann Otkjær da SilvaBoard of directors 1 Jul 2001 to 24 Aug 2004
- Sophia Mary SchwerBoard of directors 22 Feb 2016 to 29 Dec 2020
- Jens Jørgen Høgsberg KristensenAuditor 10 Jan 1990 to 22 Aug 1990
- Erik HenriksenAuditor 10 Jan 1990 to 20 Sep 2010
Roles Over Time
Former (14)
- William Grahn: Executive board, 22 Oct 2020 to 21 Aug 2024; Liquidator, 21 Aug 2024 to 14 Jan 2025.
- Maurice William Schwer: Executive board, 10 Jan 1990 to 24 Sep 2009; Board of directors, 10 Jan 1990 to 29 Dec 2020.
- Patrick Menzies: Board of directors, 24 Aug 2004 to 29 Dec 2020; Executive board, 24 Sep 2009 to 22 Oct 2020.
- Susanne Sonja Schwer: Board of directors, 10 Jan 1990 to 29 Dec 2020.
- Nathalie Beatrice Schwer: Board of directors, 22 Feb 2016 to 29 Dec 2020.
- Sophia Mary Schwer: Board of directors, 22 Feb 2016 to 29 Dec 2020.
- Erik Henriksen: Auditor, 10 Jan 1990 to 20 Sep 2010.
- Mari-Ann Otkjær da Silva: Board of directors, 1 Jul 2001 to 24 Aug 2004.
- Gerda Inge Helligsøe Heramb: Board of directors, 10 Jan 1990 to 3 Jun 2002.
- Poul Erik Larsen: Board of directors, 10 Jan 1990 to 30 Jun 2001.
- Palle Hvass Dige: Executive board, 10 Jan 1990 to 22 Aug 1990; Board of directors, 10 Jan 1990 to 22 Aug 1990.
- Christian Kruse-Madsen: Board of directors, 10 Jan 1990 to 22 Aug 1990.
- Erling Bent Ardenkjær-Madsen: Board of directors, 10 Jan 1990 to 22 Aug 1990.
- Jens Jørgen Høgsberg Kristensen: Auditor, 10 Jan 1990 to 22 Aug 1990.
10 Jan 1990 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 3.624 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | 1.807 | 106 | 23 | -13 | -27 |
| Result for the year | -1.231 | -1.980 | +2 | -16 | +2 |
| Equity | 3.190 | 1.210 | 1.212 | 1.197 | 1.198 |
| Total assets | 3.755 | 1.260 | 1.244 | 1.230 | 1.215 |
| Employees (average) | 8 | 2 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 13 Aug 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Aug 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Paradis Alle 24
3200 Helsinge
Gribskov Municipality - CVR record last changed
- 16 Jan 2025
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- AIRLINE AND TRAVEL MARKETING ApS
P-number 1000705221Paradis Alle 24, 3200 Helsinge
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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