CVR 89969328Public limited company (A/S)Rejsearrangørers aktiviteter (791200)Secondary industries: Rejsebureauers aktiviteter (791100)København ØFounded 26 Aug 1982
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TRAVEL HOUSE GROUP A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
6
CVR, Aug 2026
+1 (+20%) over 12 months
Gross profit
3M
DKK, annual report 2025
+44.3% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
-4.7M
DKK, annual report 2025
TRAVEL HOUSE A/SCVR 32138551, 100% of capital and votes, since 27 Apr 2009
Operating company
Dandex estimate: 6 employees registered in 2026Rolf Einar Bjerregaard Wiltonsince 31 Aug 2024
CVR 32138551100% of capital and votessince 27 Apr 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
Holding company
CVR 25237994Private limited company (ApS)
Holds 100% of capital and votes in WECO INVEST A/S, since 12 Mar 2007
Holding company
CVR 29184666Public limited company (A/S)
Holds 100% of capital and votes in WECO INTERNATIONAL A/S, since 21 Nov 2005
Holding company
CVR 29177678Public limited company (A/S)
Holds 100% of capital and votes in TRAVEL HOUSE A/S, since 22 Feb 2013
Holding company
CVR 32138551Public limited company (A/S)
Holds 100% of capital and votes in TRAVEL HOUSE GROUP A/S, since 27 Apr 2009
This company
TRAVEL HOUSE GROUP A/S
CVR 89969328
1 Danish company.
SubsidiaryCVR 13883408100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TRAVEL HOUSE GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
28 Apr 2009 to 15 Nov 2026.
26 Aug 1982 to 15 Nov 2026.
Aug 2026, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 82 | 76 | 74 | 86 | 96 | 94 | 74 | 73 | 78 | 79 | 77 | 56 | 40 | No count | No count | No count | No count | 46 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 8 | 8 | 8 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 73 | 70 | 66 | 74 | 88 | 82 | 75 | 67 | 67 | 72 | 73 | 62 | 45 | 38 | 41 | 41 | 42 | 41 | 6 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 6 | 6 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,739 | 3,531 | 2,450 | 2,101 | 3,032 |
| Operating profit | -318 | +456 | -1,213 | -1,825 | -782 |
| Result for the year | -13,025 | +3,033 | -2,293 | -4,743 | +1,598 |
| Equity | -37,833 | -34,800 | -28,093 | -10,286 | -4,690 |
| Total assets | 11,156 | 17,754 | 16,039 | 12,116 | 19,237 |
| Employees (average) | 4 | 4 | 5 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -19.2% | 28.9% | -30.6% | -14.2% | 44.3% |
| EBITDA | -58 | 672 | -976 | -1,573 | -463 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -20% | 0% | 25% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 75note 1 | 119note 1 | 528note 1 | 109note 1 | 927note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
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 28 Jun 2022
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For TRAVEL HOUSE GROUP A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Peter Rasmussen, den 27.06.2025.
Tiltrådte:
Rolf Einar Bjerregaard Wilton, den 27.06.2025.
Ny adresse: Rønnegade 1, 5., 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
John Tyrrestrup, den 30.08.2024.
Tiltrådte:
James Patrick Howaldt, den 30.08.2024.
Direktion:
Fratrådte:
Peter Rasmussen, (adm. dir), den 30.08.2024.
Tiltrådte:
Rolf Einar Bjerregaard Wilton, (adm. dir), den 31.08.2024.
Bestyrelse:
Fratrådte:
Peter Erik Grønlund (formand), den 16.10.2017, Ditlev Gustav Wedell-Wedellsborg, den 16.10.2017.
Tiltrådte:
Peter Rasmussen, den 16.10.2017, Ditlev Gustav Wedell-Wedellsborg (formand), den 16.10.2017.
Direktion:
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Vedtægter ændret:
21.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Obel, den 21.10.2014.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
04.03.2013.
Slettede binavne:
PROFIL GRUPPE REJSER A/S, PROFIL TRAVEL A/S, PROFIL SPECIALREJSER A/S, PROFIL BUSINESSTRAVEL A/S.
Vedtægter ændret:
25.03.2010.
Nyt navn:
TRAVEL HOUSE GROUP A/S.
Binavne:
PROFIL GRUPPE REJSER A/S (TRAVEL HOUSE GROUP A/S), PROFIL TRAVEL A/S (TRAVEL HOUSE GROUP A/S), PROFIL SPECIALREJSER A/S (TRAVEL HOUSE GROUP A/S), PROFIL BUSINESSTRAVEL A/S (TRAVEL HOUSE GROUP A/S).
Vedtægter ændret:
21.12.2009.
Nyt navn:
TH ADMINISTRATION A/S.
Binavne:
PROFIL GRUPPE REJSER A/S (TH ADMINISTRATION A/S), PROFIL TRAVEL A/S (TH ADMINISTRATION A/S), PROFIL SPECIALREJSER A/S (TH ADMINISTRATION A/S), PROFIL BUSINESSTRAVEL A/S (TH ADMINISTRATION A/S).
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved konvertering af gæld, kurs 21.575,00.
Kapitalen udgør herefter kr. 3.600.000,00.
Ny adresse:
Rosenørns Alle 29, 1., 1970 Frederiksberg C.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
Vedtægter ændret:
28.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Aaløse, den 28.04.2009, Ditte Christensen, den 28.04.2009, Jahn Schapiro, den 28.04.2009, Christian Nicholas Stadil, den 28.04.2009.
Indtrådt i bestyrelsen:
Direktør Peter Erik Grønlund (formand), den 28.04.2009, Direktør Hans Henrik Obel, den 28.04.2009, Direktør Jesper Boas Smith, den 28.04.2009, Direktør Ditlev Gustav Wedell-Wedellsborg, den 28.04.2009.
Direktion:
Udtrådt af direktionen:
Jahn Schapiro, den 28.04.2009.
Indtrådt i direktionen:
Peter Rasmussen, den 28.04.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Sys Dorthe Birgith Schwaner, den 13.10.2008.
Indtrådt i bestyrelsen:
Ditte Christensen, den 13.10.2008.
Vedtægter ændret:
29.12.2007.
Kapitalforhøjelse:
kr. 580.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.580.000,00.
Vedtægter ændret:
30.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Schwaner, den 23.06.2006.
Indtrådt i bestyrelsen:
Jens Aaløse, den 23.06.2006, Tina Gunde Ralkov, den 23.06.2006, Direktør Christian Nicholas Stadil, den 23.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Staale Kolbeinsen, den 23.05.2005, Tomas Olsson, den 23.05.2005.
Indtrådt i bestyrelsen:
Statsaut. revisor Willy Schwaner, den 23.05.2005.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Løfgreen & Partnere, den 01.10.2005.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Hovedgaden 8, 3460 Birkerød, den 01.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Erik Roswall, den 18.07.2005.
Indtrådt i bestyrelsen:
Staale Kolbeinsen, den 18.07.2005.
Vedtægter ændret:
22.03.2004.
Nye binavne:
PROFIL SPECIALREJSER A/S (PROFIL REJSER A/S), PROFIL BUSINESSTRAVEL A/S (PROFIL REJSER A/S).
Slettet binavn: PROFIL TRAVEL VANDKUNSTEN A/S (PROFIL REJSER A/S).
Selskabet tegnes af den samlede bestyrelse eller af den adm. direktør sammen med et yderligere bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bang, den 01.06.2001, Stig Sandström, den 01.06.2001.
Indtrådt i bestyrelsen:
Tomas Olsson, Bengt Erik Roswall, den 01.06.2001.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 89969328 PROFIL REJSER A/S. der tillige driver virksomhed under navnene PROFIL GRUPPE REJSER A/S (PROFIL REJSER A/S), PROFIL TRAVEL A/S (PROFIL REJSER A/S).
CVR-NR. 71419614 PROFIL LEASING A/S.
CVR-NR. 89946018 PROFIL TRAVEL VANDKUNSTEN A/S. der tillige driver virksomhed under navnene REJSEBUREAUET PÅ VANDKUNSTEN A/S (PROFIL TRAVEL VANDKUNSTEN A/S), PROFIL BUSINESS TRAVEL A/S (PROFIL TRAVEL VANDKUNSTEN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Slettet binavn: PROFIL SPECIALREJSER A/S (PROFIL REJSER A/S).
Vedtægter ændret:
11.02.1999.
Nyt binavn: PROFIL SPECIALREJSER A/S (PROFIL REJSER A/S).
Vedtægter ændret:
05.07.1996.
Nye binavne:
PROFIL GRUPPE REJSER A/S (PROFIL REJSER A/S), PROFIL TRAVEL A/S (PROFIL REJSER A/S).
Selskabet fusioneret med REG.NR. A/S209823 PROFIL GRUPPE REJSER A/S, REG.NR. A/S184522 PROFIL TRAVEL A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S65644 PROFIL REJSER A/S.
REG.NR. A/S209823 PROFIL GRUPPE REJSER A/S.
REG.NR. A/S184522 PROFIL TRAVEL A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktie- selskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.06.1995.
Indtrådt i revisionen:
Løfgreen & Partnere Statsaut. revisorer, 3460 Birkerød, den 21.06.1995.
Vedtægter ændret:
17.09.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
23.05.1989
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 3.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jørgen Bang
Revision:
Udtrådt af revisionen:
BOHLINS REVISIONSKONTOR A/S
Indtrådt i revisionen:
Revisions- og Forvaltnings- Instituttet, 1553 København V
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Christer De Man Lapidot
Indtrådt i bestyrelsen:
Bengt Magnus Wahlback, S-13300 Saltsjøbaden
REG.NR. A/S65644
NAVN: PROFIL REJSER A/S
ADRESSE: Gammel Kongevej 3-5, 1610 København V
Stiftelsesdato:
26.08.1982
Seneste vedtægtsdato:
26.11.1985
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Per William Bistrup,, Tina Gunde Claussen, Advokat Ulrik Lett,, Direktør Jahn Schapiro
Direktion:
Direktør Jahn Schapiro
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening med en direktør
eller af den samlede bestyrelse
Revision:
BOHLINS REVISIONSKONTOR A/S, H.C. Andersens Boule 2, 1553 København V
Første regnskabsår:
19.03.1982 - 30.06.1982
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1008741448Vestergade 39, 5000 Odense C
P-number 1002830526Rønnegade 1, 2100 København Ø
P-number 1011115582Vestergade 32, 8600 Silkeborg