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TUI DENMARK HOLDING A/S

CVR: 21599077

Well-established (27 yrs)Loss-making
Dissolved

About TUI DENMARK HOLDING A/S

TUI DENMARK HOLDING A/S was a Danish company of the type Aktieselskab based in Valby, founded in 1999 and dissolved in 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2017, the company reported a gross profit of DKK -45,750 and a net result of DKK -5,712,107 compared with DKK -11,599,344 the year before. Equity amounted to DKK 71,358,819.

Overview

Company type
A/S
Aktieselskab
Address
Kirsten Walthers Vej 9, 2500 Valby
KØBENHAVN
2500 Valby
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Founded
1.1.1999

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-46 t.-5.7 mio.146.5 mio.71.4 mio.-
2016-46 t.-11.6 mio.149.1 mio.76.8 mio.-
2015-42 t.33.1 mio.194 mio.88.2 mio.-
2014-49 t.-39.9 mio.158.2 mio.76.6 mio.-
2013-49 t.28.8 mio.207.6 mio.115.7 mio.-
2012-51 t.46.5 mio.206.2 mio.101.1 mio.-

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Management

Founders

ApS KBUS 38 nr.3117

History

56 events
2018
Auditor steps down at TUI DENMARK HOLDING A/SApr 5, 2018

As of April 5, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TUI DENMARK HOLDING A/S.

Morten Flamand leaves the board of TUI DENMARK HOLDING A/SApr 5, 2018

As of April 5, 2018, Morten Flamand has left the board of directors of TUI DENMARK HOLDING A/S.

Carsten Lund leaves the board of TUI DENMARK HOLDING A/SApr 5, 2018

As of April 5, 2018, Carsten Lund has left the board of directors of TUI DENMARK HOLDING A/S.

Alexander Frank Huber steps down as director of TUI DENMARK HOLDING A/SApr 5, 2018

As of April 5, 2018, Alexander Frank Huber has stepped down as director of TUI DENMARK HOLDING A/S.

Henrik Lars Petter Andersson steps down as chairman of TUI DENMARK HOLDING A/SApr 5, 2018

As of April 5, 2018, Henrik Lars Petter Andersson has stepped down as chairman of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S is dissolvedApr 5, 2018

TUI DENMARK HOLDING A/S was dissolved on April 5, 2018.

TUI DENMARK HOLDING A/S: The 2017 annual report is outMar 14, 2018

TUI DENMARK HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -45,750, and the net result was DKK -5,712,107.

2017
Alexander Frank Huber leaves the board of TUI DENMARK HOLDING A/SAug 2, 2017

As of August 2, 2017, Alexander Frank Huber has left the board of directors of TUI DENMARK HOLDING A/S.

Morten Flamand joins the board of TUI DENMARK HOLDING A/SJul 3, 2017

As of July 3, 2017, Morten Flamand has joined the board of directors of TUI DENMARK HOLDING A/S.

Lars Gorm Østerbye Pedersen leaves the board of TUI DENMARK HOLDING A/SJul 3, 2017

As of July 3, 2017, Lars Gorm Østerbye Pedersen has left the board of directors of TUI DENMARK HOLDING A/S.

Henrik Lars Petter Andersson joins TUI DENMARK HOLDING A/S as chairmanJul 3, 2017

As of July 3, 2017, Henrik Lars Petter Andersson is registered as chairman of TUI DENMARK HOLDING A/S.

Ewa Maria Buhre Gidlöf steps down as chairman of TUI DENMARK HOLDING A/SJul 3, 2017

As of July 3, 2017, Ewa Maria Buhre Gidlöf has stepped down as chairman of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S appoints new auditorMay 1, 2017

As of May 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TUI DENMARK HOLDING A/S.

Auditor steps down at TUI DENMARK HOLDING A/SMay 1, 2017

As of May 1, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S: The 2016 annual report is outMar 3, 2017

TUI DENMARK HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -45,750, and the net result was DKK -11,599,344.

2016
Alexander Frank Huber joins the board of TUI DENMARK HOLDING A/SDec 20, 2016

As of December 20, 2016, Alexander Frank Huber has joined the board of directors of TUI DENMARK HOLDING A/S.

Britt Eivor Anderssson leaves the board of TUI DENMARK HOLDING A/SDec 20, 2016

As of December 20, 2016, Britt Eivor Anderssson has left the board of directors of TUI DENMARK HOLDING A/S.

Alexander Frank Huber joins TUI DENMARK HOLDING A/S as directorDec 20, 2016

As of December 20, 2016, Alexander Frank Huber is registered as director of TUI DENMARK HOLDING A/S.

Britt Eivor Anderssson steps down as adm. dir of TUI DENMARK HOLDING A/SDec 20, 2016

As of December 20, 2016, Britt Eivor Anderssson has stepped down as adm. dir of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S: The 2015 annual report is outFeb 26, 2016

TUI DENMARK HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -41,750, and the net result was DKK 33,081,176.

2015
Lars Gorm Østerbye Pedersen joins the board of TUI DENMARK HOLDING A/SAug 3, 2015

As of August 3, 2015, Lars Gorm Østerbye Pedersen has joined the board of directors of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S: The 2014 annual report is outFeb 12, 2015

TUI DENMARK HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -48,750, and the net result was DKK -39,929,580.

2014
Britt Eivor Anderssson joins the board of TUI DENMARK HOLDING A/SJul 1, 2014

As of July 1, 2014, Britt Eivor Anderssson has joined the board of directors of TUI DENMARK HOLDING A/S.

Birthe Madsen leaves the board of TUI DENMARK HOLDING A/SJul 1, 2014

As of July 1, 2014, Birthe Madsen has left the board of directors of TUI DENMARK HOLDING A/S.

Britt Eivor Anderssson joins TUI DENMARK HOLDING A/S as adm. dirJul 1, 2014

As of July 1, 2014, Britt Eivor Anderssson is registered as adm. dir of TUI DENMARK HOLDING A/S.

Birthe Madsen steps down as direktion of TUI DENMARK HOLDING A/SJul 1, 2014

As of July 1, 2014, Birthe Madsen has stepped down as direktion of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S: The 2013 annual report is outMar 6, 2014

TUI DENMARK HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -48,750, and the net result was DKK 28,821,514.

2013
TUI DENMARK HOLDING A/S: The 2012 annual report is outFeb 4, 2013

TUI DENMARK HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -50,750, and the net result was DKK 46,496,623.

2012
Ewa Maria Buhre Gidlöf joins TUI DENMARK HOLDING A/S as chairmanJul 3, 2012

As of July 3, 2012, Ewa Maria Buhre Gidlöf is registered as chairman of TUI DENMARK HOLDING A/S.

Henrik Turesson Norlin steps down as chairman of TUI DENMARK HOLDING A/SJul 3, 2012

As of July 3, 2012, Henrik Turesson Norlin has stepped down as chairman of TUI DENMARK HOLDING A/S.

2011
TUI DENMARK HOLDING A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TUI DENMARK HOLDING A/S.

Auditor steps down at TUI DENMARK HOLDING A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S appoints new auditorFeb 25, 2011

As of February 25, 2011, A/S PSE NR. 4820 has been appointed auditor of TUI DENMARK HOLDING A/S.

Auditor steps down at TUI DENMARK HOLDING A/SFeb 25, 2011

As of February 25, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TUI DENMARK HOLDING A/S.

2009
TUI DENMARK HOLDING A/S appoints new auditorOct 1, 2009

As of October 1, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of TUI DENMARK HOLDING A/S.

Auditor steps down at TUI DENMARK HOLDING A/SSep 30, 2009

As of September 30, 2009, A/S PSE NR. 4820 has stepped down as auditor of TUI DENMARK HOLDING A/S.

2007
TUI DENMARK HOLDING A/S appoints new auditorMay 18, 2007

As of May 18, 2007, A/S PSE NR. 4820 has been appointed auditor of TUI DENMARK HOLDING A/S.

Auditor steps down at TUI DENMARK HOLDING A/SMay 18, 2007

As of May 18, 2007, Pricewaterhouse Coopers has stepped down as auditor of TUI DENMARK HOLDING A/S.

2000
Lars Arne Nilsson steps down as chairman of TUI DENMARK HOLDING A/SDec 28, 2000

As of December 28, 2000, Lars Arne Nilsson has stepped down as chairman of TUI DENMARK HOLDING A/S.

Henrik Turesson Norlin joins TUI DENMARK HOLDING A/S as chairmanDec 15, 2000

As of December 15, 2000, Henrik Turesson Norlin is registered as chairman of TUI DENMARK HOLDING A/S.

1999
TUI DENMARK HOLDING A/S appoints new auditorDec 22, 1999

As of December 22, 1999, Pricewaterhouse Coopers has been appointed auditor of TUI DENMARK HOLDING A/S.

Auditor steps down at TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, JUT NR. 2180 A/S has stepped down as auditor of TUI DENMARK HOLDING A/S.

Carsten Lund joins the board of TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, Carsten Lund has joined the board of directors of TUI DENMARK HOLDING A/S.

Birthe Madsen joins the board of TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, Birthe Madsen has joined the board of directors of TUI DENMARK HOLDING A/S.

Kim Madsen leaves the board of TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, Kim Madsen has left the board of directors of TUI DENMARK HOLDING A/S.

Peter Andreas Stakemann leaves the board of TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, Peter Andreas Stakemann has left the board of directors of TUI DENMARK HOLDING A/S.

Annemette Heller leaves the board of TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, Annemette Heller has left the board of directors of TUI DENMARK HOLDING A/S.

Birthe Madsen joins TUI DENMARK HOLDING A/S as direktionDec 22, 1999

As of December 22, 1999, Birthe Madsen is registered as direktion of TUI DENMARK HOLDING A/S.

Lars Arne Nilsson joins TUI DENMARK HOLDING A/S as chairmanDec 22, 1999

As of December 22, 1999, Lars Arne Nilsson is registered as chairman of TUI DENMARK HOLDING A/S.

Peter Andreas Stakemann steps down as direktion of TUI DENMARK HOLDING A/SDec 22, 1999

As of December 22, 1999, Peter Andreas Stakemann has stepped down as direktion of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S appoints new auditorJan 1, 1999

As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of TUI DENMARK HOLDING A/S.

Kim Madsen joins the board of TUI DENMARK HOLDING A/SJan 1, 1999

As of January 1, 1999, Kim Madsen has joined the board of directors of TUI DENMARK HOLDING A/S.

Peter Andreas Stakemann joins the board of TUI DENMARK HOLDING A/SJan 1, 1999

As of January 1, 1999, Peter Andreas Stakemann has joined the board of directors of TUI DENMARK HOLDING A/S.

Annemette Heller joins the board of TUI DENMARK HOLDING A/SJan 1, 1999

As of January 1, 1999, Annemette Heller has joined the board of directors of TUI DENMARK HOLDING A/S.

Peter Andreas Stakemann joins TUI DENMARK HOLDING A/S as direktionJan 1, 1999

As of January 1, 1999, Peter Andreas Stakemann is registered as direktion of TUI DENMARK HOLDING A/S.

TUI DENMARK HOLDING A/S is foundedJan 1, 1999

TUI DENMARK HOLDING A/S was founded on January 1, 1999.