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Søren Rasmussen

PersonUnit number: 4003961205
Holte
3
Ownership
27
Board positions
12
Director positions
5
Other roles
84
People in network

People in network(84)

People who held roles at the same companies, or who co-own the same companies

Martin Berg Hansen
Albatros Holding ApS, HOLDINGSELSKABET TØNDERGADE A/S, ALBATROS TRAVEL A/S, Albatros Africa ApS, THE GREAT WALL MARATHON A/S, Albatros Tøndergade Invest ApS, ALBATROS TRAVEL CHINA ApS, ALBATROS TRAVEL IT ApS, ALBATROS TRAVEL GREENLAND A/S, Albatros Arctic Circle ApS and 6 more
Berit Laugesen Willumsgaard
Albatros Holding ApS, Albatros Holding ApS, HOLDINGSELSKABET TØNDERGADE A/S, ALBATROS TRAVEL A/S, ALBATROS TRAVEL A/S, Albatros Africa ApS, Albatros Seven C's ApS, THE GREAT WALL MARATHON A/S, Albatros Tøndergade Invest ApS, ALBATROS TRAVEL IT ApS and 5 more
Rasmus Willumsgaard
Albatros Holding ApS, ALBATROS TRAVEL A/S, Albatros Africa ApS, Albatros Seven C's ApS, THE GREAT WALL MARATHON A/S, Albatros Tøndergade Invest ApS, ALBATROS TRAVEL IT ApS, Albatros Arctic Circle ApS, Albatros Arctic Circle A/S, Albatros Travel International ApS and 1 more

Ownership(3)

Albatros Holding ApS
CVR: 21396273
EJERREGISTER
5-9,99%
Ownership
50-66,65%
Voting rights
Active
DSO Holding ApS
CVR: 40534520
EJERREGISTER
15-19,99%
Ownership
Active
VCG II ApS
CVR: 41263032
EJERREGISTER
100%
Ownership
Active

Board positions(7)

Albatros Holding ApS
CVR: 21396273
FORMAND
Active
Since 25. jul. 2018
ALBATROS TRAVEL A/S
CVR: 20342781
FORMAND
Active
Since 1. sep. 2011
Albatros Africa ApS
CVR: 12671709
FORMAND
Active
Since 13. jul. 2018
Albatros Seven C's ApS
CVR: 20213132
BESTYRELSESMEDLEM
Active
Since 25. feb. 2016
THE GREAT WALL MARATHON A/S
CVR: 21218995
FORMAND
Active
Since 13. jul. 2018
Active
Since 13. jul. 2018
Albatros Arctic Circle ApS
CVR: 12471122
FORMAND
Active
Since 23. mar. 2020

Director positions(2)

Albatros Seven C's ApS
CVR: 20213132
DIREKTØR
Active
Since 1. dec. 1998
VCG II ApS
CVR: 41263032
DIREKTØR
Active
Since 20. mar. 2020

Other roles(3)

Albatros Holding ApS
CVR: 21396273
STIFTERE
Active
Since 10. sep. 1998
ALBATROS TRAVEL A/S
CVR: 20342781
STIFTERE
Active
Since 23. maj 1997
DSO Holding ApS
CVR: 40534520
STIFTERE
Active
Since 20. maj 2019

Indirect ownership(9)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VCG II ApS(100%)
→xeet af 14.11.2025 ApS(33,33-49,99%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Holding ApS(5-9,99%)
→Albatros Arctic Circle ApS(100%)
Albatros Africa ApS
CVR: 12671709
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Holding ApS(5-9,99%)
→Albatros Africa ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Holding ApS(5-9,99%)
→Albatros Seven C's ApS(100%)
ALBATROS TRAVEL A/S
CVR: 20342781
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Holding ApS(5-9,99%)
→ALBATROS TRAVEL A/S(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Albatros Holding ApS(5-9,99%)
→ALBATROS TRAVEL A/S(100%)
→Albatros Travel International ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Holding ApS(5-9,99%)
→THE GREAT WALL MARATHON A/S(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Holding ApS(5-9,99%)
→Albatros Tøndergade Invest ApS(100%)
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Albatros Holding ApS(5-9,99%)
→Albatros Seven C's ApS(100%)
→Danish Cruise Holdings ApS(33,33-49,99%)

Former board positions(20)

HOLDINGSELSKABET TØNDERGADE A/S
CVR: 30519647
BESTYRELSE
Dissolved
Ended
Since 20. dec. 2007
Until 10. aug. 2017
HOLDINGSELSKABET TØNDERGADE A/S
CVR: 30519647
DIREKTION
Dissolved
Ended
Since 31. maj 2012
Until 10. aug. 2017
Albatros Africa ApS
CVR: 12671709
FORMAND
Ended
Since 1. dec. 1988
Until 11. apr. 1991
WILLUMSGAARD MARKETING ApS
CVR: 18844397
formand
Dissolved
Ended
Since 29. jun. 1999
Until 7. jan. 2000
WILLUMSGAARD MARKETING ApS
CVR: 18844397
DIREKTION
Dissolved
Ended
Since 29. jun. 1999
Until 7. jan. 2000
Albatros Seven C's ApS
CVR: 20213132
BESTYRELSESMEDLEM
Ended
Since 20. jul. 1997
Until 9. sep. 2014
INVESTERINGSANPARTSSELSKABET AF 24. OKTOBER 1999
CVR: 21738298
BESTYRELSE
Dissolved
Ended
Since 17. feb. 2000
Until 30. apr. 2001
A/S PETERS JUL
CVR: 28480911
BESTYRELSE
Dissolved
Ended
Since 7. jun. 2005
Until 20. dec. 2005
KBC ApS
CVR: 29825378
formand
Dissolved
Ended
Since 1. okt. 2006
Until 29. jun. 2012
KBC ApS
CVR: 29825378
DIREKTION
Dissolved
Ended
Since 26. maj 2008
Until 29. jun. 2012
ALBATROS TRAVEL CHINA ApS
CVR: 33867506
formand
Dissolved
Ended
Since 11. aug. 2011
Until 25. aug. 2011
ALBATROS TRAVEL CHINA ApS
CVR: 33867506
DIREKTION
Dissolved
Ended
Since 31. okt. 2014
Until 21. jun. 2018
ALBATROS TRAVEL IT ApS
CVR: 35531483
FORMAND
Dissolved
Ended
Since 13. jul. 2018
Until 6. maj 2024
NUNAMUT 2007 A/S
CVR: 12249926
formand
Dissolved
Ended
Since 31. okt. 2005
Until 26. sep. 2006
ALBATROS TRAVEL GREENLAND A/S
CVR: 12287364
formand
Dissolved
Ended
Since 21. feb. 2006
Until 10. nov. 2016
NUUK TRAVEL A/S
CVR: 12330863
formand
Dissolved
Ended
Since 15. jun. 2006
Until 5. aug. 2008
Albatros Arctic Circle A/S
CVR: 12489617
FORMAND
Dissolved
Ended
Since 23. mar. 2020
Until 1. sep. 2020
Albatros Bagan Tempel Marathon ApS
CVR: 38510592
FORMAND
Dissolved
Ended
Since 17. mar. 2017
Until 21. jun. 2018
Ended
Since 21. jun. 2018
Until 12. dec. 2018
Polar Latitudes A/S
CVR: 39198177
FORMAND
Ended
Since 29. dec. 2017
Until 22. apr. 2025

Former director positions(10)

Albatros Holding ApS
CVR: 21396273
DIREKTØR
Ended
Since 10. sep. 1998
Until 25. jul. 2018
ALBATROS TRAVEL A/S
CVR: 20342781
ADM. DIR.
Ended
Since 13. jul. 2010
Until 1. sep. 2011
Albatros Africa ApS
CVR: 12671709
DIREKTØR
Ended
Since 1. dec. 1988
Until 13. jul. 2018
THE GREAT WALL MARATHON A/S
CVR: 21218995
DIREKTØR
Ended
Since 29. mar. 1999
Until 13. jul. 2018
ALBATROS GREENLAND HOLDING ApS
CVR: 29325405
adm. dir
Dissolved
Ended
Since 1. jan. 2006
Until 10. aug. 2017
Albatros Tøndergade Invest ApS
CVR: 30559983
DIREKTØR
Ended
Since 20. dec. 2007
Until 13. jul. 2018
Victory Cruise Group ApS
CVR: 38030671
DIREKTØR
Ended
Since 12. sep. 2016
Until 20. mar. 2020
DSO Holding ApS
CVR: 40534520
DIREKTØR
Ended
Since 20. maj 2019
Until 7. apr. 2025
Danish Cruise Holdings ApS
CVR: 41045906
DIREKTØR
Ended
Since 1. jan. 2020
Until 7. apr. 2025
DSO 2 Holding ApS
CVR: 45276694
DIREKTØR
Dissolved
Ended
Since 16. dec. 2024
Until 29. dec. 2025

Former roles(2)

WILLUMSGAARD MARKETING ApS
CVR: 18844397
STIFTERE
Dissolved
Ended
Since 28. sep. 1995
Until 24. okt. 2011
Victory Cruise Group ApS
CVR: 38030671
STIFTERE
Ended
Since 12. sep. 2016
Until 20. mar. 2020