Nordic Leisure Travel Group Denmark A/S
CVR 18809036Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)København SFounded 5 May 1995
Employees
82
CVR registry, Jul 2026
-4 (-4,7%) over 12 months
Revenue
70,3M
DKK, annual report 2025
+16,8% on 2024
Result
+7,9M
DKK, annual report 2025
Equity
56,5M
DKK, annual report 2025
Who Is Behind It
- Owner
Nordic Leisure Travel Group Holdings AB100% of capital and votes, since 30 Sep 2021
- Director
Per Knudsensince 1 Aug 2013
Ownership
- Nordic Leisure Travel Group Holdings AB
100% of capital and votessince 30 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- Nordic Leisure Travel Group Holding Denmark A/S
CVR 40506543100% of capital and votes19 Mar 2020 to 29 Sep 2021
- Thomas Cook Nordic Holdings AB
100% of capital and votes1 Oct 1999 to 30 Oct 2019
- Goldcup 19393 AB
100% of capital and votes30 Oct 2019 to 19 Mar 2020
Owned Companies
2 Danish companies, which own 1 more one level down.
- SPIES A/S
CVR 24137414100% of capital and votes
- Sunclass Airlines ApS
CVR 40844422100% of capital and votes
- Airshoppen Travel Retail A/S
CVR 41391421100% of capital and votes
- Airshoppen Travel Retail A/S
Found by searching the CVR owner register (ejerregister) for Nordic Leisure Travel Group Denmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- THOMAS COOK AIRLINES SCANDINAVIA A/S
CVR 13896909100% of capital and votes26 Jan 2001 to 28 Sep 2018
People
Current (4)
- Per KnudsenExecutive board since 1 Aug 2013
- Lars Magnus WiknerBoard of directors since 1 Nov 2013
- Lars Fredrik DanielssonBoard of directors since 25 Sep 2019
- Erica WallinBoard of directors since 26 Mar 2024
Founders (1)
- VING A/SFounded 5 May 1995
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Svend Erik NielsenExecutive board 19 Feb 1999 to 31 Jul 2013, Board of directors 6 Nov 1996 to 29 Aug 2013
- Lars ThuesenExecutive board 5 May 1995 to 19 Feb 1999, Board of directors 5 May 1995 to 28 Feb 2001
- Bjarne HornbekBoard of directors 6 Nov 1996 to 30 Sep 2011
- Jan Fallesen VendelboBoard of directors 29 Aug 2013 to 26 Mar 2024
- David C BurnsBoard of directors 5 May 1995 to 6 Nov 1996
- Albert Henry CoeBoard of directors 5 May 1995 to 6 Nov 1996
- Bjorn Christer SandahlBoard of directors 28 Feb 2001 to 26 Feb 2004
- Tim ByrneBoard of directors 6 Nov 1996 to 28 Feb 2001
- David JardineBoard of directors 28 Feb 2001 to 28 Nov 2002
- Sam Ivar Erland WeihagenBoard of directors 28 Feb 2001 to 25 Feb 2011
- Lars Uno LöfgrenBoard of directors 25 May 2011 to 25 Nov 2013
- Regina Theresia Margaretha SippelBoard of directors 25 Nov 2016 to 25 Sep 2019
- Per Erik JohannessenAuditor 12 Sep 2002 to 25 Oct 2002
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 5 May 1995 to 12 Sep 2002
Network
Roles Over Time
- Per Knudsen: Executive board, 1 Aug 2013 to today; Board of directors, 1 Oct 2011 to 16 Aug 2024.
- Lars Magnus Wikner: Board of directors, 1 Nov 2013 to today.
- Lars Fredrik Danielsson: Board of directors, 25 Sep 2019 to today.
- Erica Wallin: Board of directors, 26 Mar 2024 to today.
1 Oct 2011 to 20 Oct 2026.
Former (14)
- Jan Fallesen Vendelbo: Board of directors, 29 Aug 2013 to 26 Mar 2024.
- Regina Theresia Margaretha Sippel: Board of directors, 25 Nov 2016 to 25 Sep 2019.
- Lars Uno Löfgren: Board of directors, 25 May 2011 to 25 Nov 2013.
- Svend Erik Nielsen: Board of directors, 6 Nov 1996 to 29 Aug 2013; Executive board, 19 Feb 1999 to 31 Jul 2013.
- Bjarne Hornbek: Board of directors, 6 Nov 1996 to 30 Sep 2011.
- Sam Ivar Erland Weihagen: Board of directors, 28 Feb 2001 to 25 Feb 2011.
- Bjorn Christer Sandahl: Board of directors, 28 Feb 2001 to 26 Feb 2004.
- David Jardine: Board of directors, 28 Feb 2001 to 28 Nov 2002.
- Per Erik Johannessen: Auditor, 12 Sep 2002 to 25 Oct 2002.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 5 May 1995 to 12 Sep 2002.
- Lars Thuesen: Executive board, 5 May 1995 to 19 Feb 1999; Board of directors, 5 May 1995 to 28 Feb 2001.
- Tim Byrne: Board of directors, 6 Nov 1996 to 28 Feb 2001.
- David C Burns: Board of directors, 5 May 1995 to 6 Nov 1996.
- Albert Henry Coe: Board of directors, 5 May 1995 to 6 Nov 1996.
5 May 1995 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 28.153 | 45.885 | 54.890 | 60.196 | 70.307 |
| Operating profit | +10.936 | +4.132 | +2.489 | +2.785 | +3.437 |
| Result for the year | -244.797 | +43.259 | -10.564 | +7.681 | +7.881 |
| Equity | 33.271 | 76.530 | 40.966 | 48.647 | 56.528 |
| Total assets | 54.422 | 127.515 | 90.847 | 118.265 | 113.164 |
| Employees (average) | 36 | 69 | 72 | 80 | 72 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 21 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Mar 2022
Changes
All changesRegistration
- Address
- Kay Fiskers Plads 11
2300 København S
København Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- Nordic Leisure Travel Group Denmark A/S
P-number 1026256964Handlingsvej Øst 7, 2791 Dragør
- Nordic Leisure Travel Group Denmark A/S
P-number 1003568856Kay Fiskers Plads 11, 2300 København S
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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