TIKILLUARIT A/S

Dissolved after bankruptcy, 1 Jul 2013

CVR 18809842Public limited company (A/S)No industry registeredNuukFounded 7 Apr 1995

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Network

Headcount

CVR holds no employment figures for this company.

Financials

CVR holds no annual report for this company.

Changes

Registry Facts

Registrations (Registreringer)

Registration

Address: Hans Egedesvej 29
3900 Nuuk
Sermersooq Municipality
CVR record last changed: 26 Jul 2020
Data read: 11 Nov 2026

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Ownership

People

Financials

TIKILLUARIT A/S

Dissolved after bankruptcy, 1 Jul 2013

CVR 18809842Public limited company (A/S)No industry registeredNuukFounded 7 Apr 1995

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Therese Kreutzmannuntil 28 Oct 2011

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

EJENDOMSSELSKABET AF 4.11.1985 A/SFounded 7 Apr 1995
Nuup KommuneaFounded 7 Apr 1995
VISIT GREENLAND A/SFounded 7 Apr 1995

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (44)

Niels Knud VesterExecutive board 7 Apr 1995 to 1 May 1996, Board of directors 7 Apr 1995 to 1 May 1996
Birthe Højlund PoulsenExecutive board 22 Nov 2001 to 1 Sep 2003
Liisi Egede HegelundExecutive board 1 May 1996 to 31 Dec 1997
Najarak Ane Marie OlsenExecutive board 1 Feb 1998 to 31 Oct 1998
Anders Ullrich la Cour VahlExecutive board 1 Nov 1998 to 22 Nov 2001, Board of directors 27 Apr 2007 to 12 Apr 2011
Flemming NicolaisenExecutive board 15 Aug 2003 to 16 Apr 2009
Therese KreutzmannExecutive board 16 Apr 2009 to 28 Oct 2011
Kim Folmann JørgensenBoard of directors 7 Apr 1995 to 13 May 1997
Jan KøhlerBoard of directors 12 Apr 2011 to 28 Oct 2011 (alternate)
Søren ThalundBoard of directors 13 May 1997 to 10 Mar 1999
Mads NordlundBoard of directors 28 Apr 1998 to 10 Mar 1999
Camilla WohlmuthBoard of directors 1 Dec 2005 to 27 Apr 2007
Bente EgedeBoard of directors 25 Apr 1996 to 29 Mar 2000
Nini Almgren-JensenBoard of directors 10 May 2004 to 1 Dec 2005 (alternate)
Søren Johannes AasBoard of directors 7 Apr 1995 to 28 Apr 1998
Vittus G S NielsenBoard of directors 25 Apr 1996 to 10 Mar 1999 (alternate)
Juaaka Karl Johan LyberthBoard of directors 10 Mar 1999 to 31 Mar 2003
Jens Karl Lars Zakarias LyberthBoard of directors 13 May 1997 to 1 May 1999 (alternate)
Ole Kielmann HansenBoard of directors 27 Mar 2001 to 31 Mar 2003
Stig Rømer WintherBoard of directors 10 Mar 1999 to 9 Aug 2000
Johannes Per BerthelsenBoard of directors 10 Mar 1999 to 16 Apr 2009 (alternate)
Frederik Aage HolmBoard of directors 10 Mar 1999 to 11 Apr 2006 (alternate)
Magnus AgerskovBoard of directors 28 Apr 1998 to 27 Mar 2001
Emilie Birthe Kirsten NapãtôqBoard of directors 16 Apr 2009 to 28 Oct 2011 (alternate)
Søren Grønhøj AndersenBoard of directors 25 Apr 1996 to 27 Mar 2001
Per SaksagerBoard of directors 25 Apr 1996 to 27 Mar 2001 (alternate)
Harald Kristian Derch Gedion BiancoBoard of directors 16 Apr 2009 to 12 Apr 2011
Henrik SkydsbjergBoard of directors 10 May 2004 to 11 Apr 2006 (alternate)
Claus NissenBoard of directors 29 Mar 2000 to 27 Mar 2001
Svend Erik RothbergBoard of directors 27 Mar 2001 to 28 Oct 2011 (alternate)
Julia Jensigne ParsBoard of directors 10 Mar 1999 to 9 Aug 2000 (alternate)
Karin EgedeBoard of directors 27 Apr 2007 to 16 Apr 2009 (alternate)
Jens Peter AabyenBoard of directors 27 Mar 2001 to 28 Nov 2001
Marianne Holdgaard RasmussenBoard of directors 16 Apr 2009 to 28 Oct 2011
Ole Ravn LennertBoard of directors 10 May 2004 to 16 Apr 2009
Olga Kirstine Eleonora MotzfeldtBoard of directors 11 Apr 2006 to 16 Apr 2009 (alternate)
Anna Karoline HeilmannBoard of directors 10 May 2004 to 27 Apr 2007
Annette PosseltBoard of directors 31 Mar 2003 to 11 Apr 2006 (alternate)
Erik Palo JacobsenBoard of directors 12 Apr 2011 to 28 Oct 2011
Kim Jakob Ringsted-GodtfredsenBoard of directors 11 Apr 2006 to 28 Oct 2011 (alternate)
Helge TangBoard of directors 25 Apr 1996 to 28 Apr 1998
Agnethe Johanne Sofie DavidsenBoard of directors 7 Apr 1995 to 11 Apr 2006
Otto Leander StrømmanBoard of directors 27 Mar 2001 to 28 Oct 2011
Søren Petersen LyberthBoard of directors 12 Apr 2011 to 28 Oct 2011

Roles Over Time

Former (44)

Therese Kreutzmann: Executive board, 16 Apr 2009 to 28 Oct 2011.
Jan Køhler: Board of directors, 12 Apr 2011 to 28 Oct 2011.
Emilie Birthe Kirsten Napãtôq: Board of directors, 16 Apr 2009 to 28 Oct 2011.
Svend Erik Rothberg: Board of directors, 27 Mar 2001 to 28 Oct 2011.
Marianne Holdgaard Rasmussen: Board of directors, 16 Apr 2009 to 28 Oct 2011.
Erik Palo Jacobsen: Board of directors, 12 Apr 2011 to 28 Oct 2011.
Kim Jakob Ringsted-Godtfredsen: Board of directors, 11 Apr 2006 to 28 Oct 2011.
Otto Leander Strømman: Board of directors, 27 Mar 2001 to 28 Oct 2011.
Søren Petersen Lyberth: Board of directors, 12 Apr 2011 to 28 Oct 2011.
Anders Ullrich la Cour Vahl: Executive board, 1 Nov 1998 to 22 Nov 2001; Board of directors, 27 Apr 2007 to 12 Apr 2011.
Harald Kristian Derch Gedion Bianco: Board of directors, 16 Apr 2009 to 12 Apr 2011.
Flemming Nicolaisen: Executive board, 15 Aug 2003 to 16 Apr 2009.
Johannes Per Berthelsen: Board of directors, 10 Mar 1999 to 16 Apr 2009.
Karin Egede: Board of directors, 27 Apr 2007 to 16 Apr 2009.
Ole Ravn Lennert: Board of directors, 10 May 2004 to 16 Apr 2009.
Olga Kirstine Eleonora Motzfeldt: Board of directors, 11 Apr 2006 to 16 Apr 2009.
Camilla Wohlmuth: Board of directors, 1 Dec 2005 to 27 Apr 2007.
Anna Karoline Heilmann: Board of directors, 10 May 2004 to 27 Apr 2007.
Frederik Aage Holm: Board of directors, 10 Mar 1999 to 11 Apr 2006.
Henrik Skydsbjerg: Board of directors, 10 May 2004 to 11 Apr 2006.
Annette Posselt: Board of directors, 31 Mar 2003 to 11 Apr 2006.
Agnethe Johanne Sofie Davidsen: Board of directors, 7 Apr 1995 to 11 Apr 2006.
Nini Almgren-Jensen: Board of directors, 10 May 2004 to 1 Dec 2005.
Birthe Højlund Poulsen: Executive board, 22 Nov 2001 to 1 Sep 2003.
Juaaka Karl Johan Lyberth: Board of directors, 10 Mar 1999 to 31 Mar 2003.

7 Apr 1995 to 11 Nov 2026. Showing 25 of 44. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

CVR holds no annual report for this company.

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For TIKILLUARIT A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening.28 Dec 2007 to 1 Jul 2013
Purpose (Formål): Selskabets formål er at drive turistvirksomhed, handel og dermed iøvrigt efter bestyrelsens skøn beslægtet virksomhed.28 Dec 2007 to 1 Jul 2013
Articles of association last changed (Seneste vedtægtsdato): 28 Dec 2007until 1 Jul 2013
Share classes (Kapitalklasser): Yes7 Apr 1995 to 1 Jul 2013

Share Capital

Each registered value from the day it took effect, newest first.

28 Dec 20071,545,000 DKK+1,000,000
28 Dec 2000545,000 DKK-100,000
20 Jul 1999645,000 DKK+15,000
13 May 1997630,000 DKK+30,000
28 Aug 1995600,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Oct 2015
Audit change Status change People change
Binavne:
NUUK TURISMESELSKAB A/S UNDER KONKURS
Konkursbehandlingen afsluttet 01.07.2013, virksomheden opløst
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2013.
4 Nov 2011
Status change
Konkursdekret afsagt 28.10.2011 af skifteretten i Retten i Grønland.
27 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Kristian Derch Gedion Bianco, den 12.04.2011, Anders Ullrich la Cour Vahl, den 12.04.2011.
Indtrådt i bestyrelsen:
Erik Palo Jacobsen, den 12.04.2011, Søren Petersen Lyberth, den 12.04.2011.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jan Køhler, den 12.04.2011.
28 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Jakob Godtfredsen, den 16.04.2009.
19 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Ravn Pedersen, den 16.04.2009.
Indtrådt i bestyrelsen:
Harald Bianco, den 16.04.2009, Marianne Holdgaard Rasmussen, den 16.04.2009.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Johannes Per Berthelsen, den 16.04.2009, Karin Kleist Egede, den 16.04.2009, Olga Kirstine Eleonora Motzfeldt, den 16.04.2009.
Tiltrådt som suppleant:
Kim Jakob Godtfredsen, den 16.04.2009, Emilie Kunak, den 16.04.2009.
Direktion:
Udtrådt af direktionen:
Flemming Nicolaisen, den 16.04.2009.
Indtrådt i direktionen:
Therese Kreutzmann, den 16.04.2009.
1 Jan 2009
Address change
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
2 Dec 2008
Other Capital change
Vedtægter ændret:
28.12.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B kr. 1.000.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.545.000,00.
Kapitalen er opdelt i klasser:
A kr. 445.000,00, B kr. 1.100.000,00.
28 Nov 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ole Ravn Pedersen, den 27.04.2007.
8 Oct 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Otto Strømman Nielsen, den 27.04.2007.
Udtrådt af bestyrelsen:
Anna Karoline Heilmann, den 27.04.2007, Camilla Wohlmuth, den 27.04.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ole Ravn Pedersen, den 27.04.2007.
9 Aug 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktoer Anders Ullrich la Cour Vahl, den 27.04.2007.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Karin Kleist Egede, den 27.04.2007.

Show 20 more

27 Jul 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Agnethe Johanne Sofie Davidsen, den 11.04.2006, Ole Ravn Pedersen, den 11.04.2006.
Indtrådt i bestyrelsen:
Kim Jakob Godtfredsen, den 11.04.2006.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Frederik Aage Holm, den 11.04.2006, Annette Posselt Pedersen, den 11.04.2006, Henrik Skydsbjerg, den 11.04.2006.
Tiltrådt som suppleant:
Direktør Olga Kirstine Eleonora Motzfeldt, den 11.04.2006, Ole Ravn Pedersen, den 11.04.2006.
20 Dec 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Hoteldirektør Camilla Wohlmuth, den 01.12.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Nini Ann Biilmann, den 01.12.2005.
7 Mar 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Anna Karoline Pedersen, den 10.05.2004, Fratrådt som formand, men forbliver i bestyrelsen: Ole Ravn Pedersen, den 10.05.2004.
29 Jul 2004
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Nini Ann Biilmann, den 10.05.2004, Henrik Skydsbjerg, den 10.05.2004.
18 Sep 2003
People change Other
Direktion:
Udtrådt af direktionen:
Birthe Højlund Poulsen, den 01.09.2003.
Indtrådt i direktionen:
Turistchef Flemming Nicolaisen, den 15.08.2003.
3 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kielmann Hansen, den 31.03.2003, Karl-Johan Lyberth, den 31.03.2003.
Indtrådt i bestyrelsen:
Ole Ravn Pedersen (formand), den 31.03.2003, Anna K. Heilmann Pedersen, 3905 Nuussuaq, den 31.03.2003.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Annette Posselt Pedersen, den 31.03.2003.
12 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Aabyen, den 28.11.2001.
Indtrådt i bestyrelsen:
Direktør Otto Strømman Nielsen, den 28.11.2001.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Otto Strømman Nielsen, den 28.11.2001.
Direktion:
Udtrådt af direktionen:
Anders Ullrich la Cour Vahl, den 22.11.2001.
Indtrådt i direktionen:
Direktør Birthe Højlund Poulsen, den 22.11.2001.
8 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Agerskov Madsen, den 27.03.2001, Claus Nissen, den 27.03.2001.
Indtrådt i bestyrelsen:
Direktør Ole Kielmann Hansen (formand), den 27.03.2001, Cand. Jur Jens Peter Aabyen, den 27.03.2001.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Søren Grønhøj Andersen, den 27.03.2001, Per Saksager, den 27.03.2001.
Tiltrådt som suppleant:
Direktør Otto Strømman Nielsen, den 27.03.2001, direktør Svend Erik Rothberg, den 27.03.2001.
5 Jan 2001
Capital change Other
Kapitalnedsættelse besluttet 09.08.2000 er gennemført 16.11.2000.
Kapitalen udgør herefter kr. 545.000,00.
Kapitalen er opdelt i klasser:
A kr. 445.000,00, B kr. 100.000,00.
13 Sep 2000
Other Capital change People change
Vedtægter ændret:
09.08.2000.
Kapitalnedsættelse besluttet 09.08.2000 med udbetaling til aktionærer kr. 50.000,00 til kurs 100,00, med henlæggelse til særlig fond kr. 50.000,00 til kurs 100,00,
Klasser:
C kr. 100.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Stig Rømer Winther, den 09.08.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Julia Jensigne Pars, den 09.08.2000.
31 May 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Egede, den 29.03.2000.
Indtrådt i bestyrelsen:
Claus Nissen, den 29.03.2000.
9 Aug 1999
Other Capital change
Vedtægter ændret:
20.07.1999.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 15.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 645.000,00.
Kapitalen er opdelt i klasser:
A kr. 445.000,00, B kr. 100.000,00, C kr. 100.000,00.
20 May 1999
People change
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Karl Lars Sakarias Lyberth.
26 Apr 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Nordlund, den 10.03.1999, Søren Thalund, den 10.03.1999.
Indtrådt i bestyrelsen:
Redaktør Karl-Johan Lyberth, den 10.03.1999, Direktør Stig Rømer Winther, den 10.03.1999.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Vittus G S Nielsen, den 10.03.1999.
Tiltrådt som suppleant:
Johannes Per Berthelsen, den 10.03.1999, Frederik Aage Holm, den 10.03.1999, Julia Jensigne Pars, den 10.03.1999.
3 Nov 1998
People change
Direktion:
Udtrådt af direktionen:
Najarak Ane Marie Olsen.
Indtrådt i direktionen:
Direktoer Anders Ulrich La Cour Vahl.
18 Aug 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Johannes Aas, den 28.04.1998, Helge Tang, den 28.04.1998.
Indtrådt i bestyrelsen:
Direktør Magnus Agerskov Madsen (formand), den 28.04.1998, Marketingschef Mads Nordlund, den 28.04.1998.
8 Jun 1998
Other People change
Direktion:
Udtrådt af direktionen:
Lise Else Bolethe Erikka Egede Hegelund, den 31.12.1997.
Indtrådt i direktionen:
Najarak Ane Marie Olsen, den 01.02.1998.
10 Sep 1997
Capital change Other People change
Vedtægter ændret:
13.05.1997.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 30.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 630.000,00.
Kapitalen er opdelt i klasser:
A kr. 430.000,00, B kr. 100.000,00, C kr. 100.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Folmann Jørgensen, den 13.05.1997.
Indtrådt i bestyrelsen:
Søren Thalund, den 13.05.1997.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Driftsdirektør Jens Karl Lars Sakarias Lyberth, den 13.05.1997.
7 Feb 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Grønhøj Andersen, den 25.04.1996, Niels Knud Vester, den 01.05.1996.
Indtrådt i bestyrelsen:
Forretningsindehaver Bente Egede, den 25.04.1996, Helge Tang, den 25.04.1996.
Bestyrelsessuppleanter:
Show the full announcement
Tiltrådt som suppleant:
Trafikchef Søren Grønhøj Andersen, den 25.04.1996, Fisker Vittus G S Nielsen, den 25.04.1996, Per Saksager, den 25.04.1996.
Direktion:
Udtrådt af direktionen:
Niels Knud Vester, den 01.05.1996.
Indtrådt i direktionen:
Turistkonsulent Lise Else Bolethe Erikka Egede Hegelund, den 01.05.1996.
11 Oct 1995
New company
Binavn:
NUUK TURISMESELSKAB A/S (TIKILLUARIT A/S).
Stiftelsesdato:
07.04.1995.
Seneste vedtægtsdato:
07.04.1995.
Show the full announcement
Kapital:
kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 400.000,00, B kr. 100.000,00, C kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S108168 HOTEL HANS EGEDE A/S, postboks 289, 3900 Nuuk, REG.NR. A/S203075 GREENLAND TOURISM A/S, Hans Egedesvej 29, postboks 1552, 3900 Nuuk, Nuup Kommunea.
Bestyrelse:
Direktør Søren Johannes Aas (formand), Trafikchef Søren Grønhøj Andersen, Agnethe Johanne Sofie Davidsen, Direktør Kim Folmann Jørgensen, Direktør Niels Knud Vester.
Direktion:
Direktør Niels Knud Vester.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Skibshavnsvej 22, postboks 20, 3900 Nuuk.
Første regnskabsår:
07.04.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.