TRAVEL HOUSE PRO HOLDING ApS
CVR 30901495Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Oct 2007
Gross profit
-43K
DKK, annual report 2025
Result
-24K
DKK, annual report 2025
Equity
540K
DKK, annual report 2025
Who Is Behind It
- Owner
WECO INTERNATIONAL A/SCVR 29177678, 100% of capital and votes, since 22 Feb 2013
- Ultimate controller
- Ditlev Gustav Wedell-Wedellsborgthrough WECO INTERNATIONAL A/S, a Dandex estimate
- Director
Rolf Einar Bjerregaard Wiltonsince 31 Aug 2024
Ownership
- WECO INTERNATIONAL A/S
CVR 29177678100% of capital and votessince 22 Feb 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- SEED HOUSE ApS
CVR 2931190010% to under 15% of capital and votes22 Dec 2010 to 7 Sep 2023
- PLCG INVEST ApS
CVR 3057693410% to under 15% of capital and votes22 Dec 2010 to 1 Jul 2017
- Nordic CruiseGSA Distribution ApS
CVR 255713985% to under 10% of capital and votes29 Jan 2014 to 29 Dec 2017
Control Chain
Ultimate controller
Ditlev Gustav Wedell-Wedellsborg
Holds 50% to under 66,7% of capital and 100% of votes in NIKI INVEST ApS, since 29 Nov 2013
Capital50% to under 66,7%Votes100%Holding company
CVR 25237994Private limited company (ApS)
Holds 100% of capital and votes in WECO INVEST A/S, since 12 Mar 2007
Capital100%Votes100%Holding company
CVR 29184666Public limited company (A/S)
Holds 100% of capital and votes in WECO INTERNATIONAL A/S, since 21 Nov 2005
Capital100%Votes100%Holding company
CVR 29177678Public limited company (A/S)
Holds 100% of capital and votes in TRAVEL HOUSE PRO HOLDING ApS, since 22 Feb 2013
Capital100%Votes100%This company
TRAVEL HOUSE PRO HOLDING ApS
CVR 30901495
Owned Companies
1 Danish company.
- TRAVEL HOUSE PROFESSIONAL A/S
CVR 12259409100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TRAVEL HOUSE PRO HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (3)
- Rolf Einar Bjerregaard WiltonExecutive board since 31 Aug 2024, Board of directors since 27 Jun 2025
- Ditlev Gustav Wedell-WedellsborgBoard of directors since 22 Dec 2010
- James Patrick HowaldtBoard of directors since 30 Aug 2024
Founders (1)
- ApS KBUS 38 nr.3117Founded 1 Oct 2007
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Peter Erik GrønlundExecutive board 22 Dec 2010 to 21 Oct 2014, Board of directors 22 Dec 2010 to 16 Oct 2017
- Peter Andreas StakemannExecutive board 1 Oct 2007 to 21 Apr 2008, Board of directors 1 Oct 2007 to 21 Apr 2008
- Kim OvergaardExecutive board 21 Apr 2008 to 22 Dec 2010
- Peter RasmussenExecutive board 21 Oct 2014 to 30 Aug 2024, Board of directors 16 Oct 2017 to 27 Jun 2025
- Jesper Boas SmithBoard of directors 22 Dec 2010 to 31 Dec 2021
- John TyrrestrupBoard of directors 31 Dec 2021 to 30 Aug 2024
- Hans Henrik ObelBoard of directors 22 Dec 2010 to 21 Oct 2014
Network
Roles Over Time
- Ditlev Gustav Wedell-Wedellsborg: Board of directors, 22 Dec 2010 to today.
- James Patrick Howaldt: Board of directors, 30 Aug 2024 to today.
- Rolf Einar Bjerregaard Wilton: Executive board, 31 Aug 2024 to today; Board of directors, 27 Jun 2025 to today.
22 Dec 2010 to 20 Oct 2026.
Former (7)
- Peter Rasmussen: Executive board, 21 Oct 2014 to 30 Aug 2024; Board of directors, 16 Oct 2017 to 27 Jun 2025.
- John Tyrrestrup: Board of directors, 31 Dec 2021 to 30 Aug 2024.
- Jesper Boas Smith: Board of directors, 22 Dec 2010 to 31 Dec 2021.
- Peter Erik Grønlund: Executive board, 22 Dec 2010 to 21 Oct 2014; Board of directors, 22 Dec 2010 to 16 Oct 2017.
- Hans Henrik Obel: Board of directors, 22 Dec 2010 to 21 Oct 2014.
- Kim Overgaard: Executive board, 21 Apr 2008 to 22 Dec 2010.
- Peter Andreas Stakemann: Executive board, 1 Oct 2007 to 21 Apr 2008; Board of directors, 1 Oct 2007 to 21 Apr 2008.
1 Oct 2007 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -12 | -17 | -14 | -43 |
| Result for the year | +36 | +42 | -38 | -24 | -24 |
| Equity | 584 | 626 | 587 | 563 | 540 |
| Total assets | 4.492 | 4.635 | 4.745 | 4.921 | 5.087 |
| Employees (average) | 0 | 0 | 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 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Rønnegade 1
2100 København Ø
København Municipality - CVR record last changed
- 3 Oct 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- TRAVEL HOUSE PRO HOLDING ApS
P-number 1013655274Rønnegade 1, 2100 København Ø
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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