Dissolved and financials
CVR: 21599077
Previous names: A/S PSE 17 NR. 1111, FRITIDSRESOR HOLDING DENMARK A/S
DKK -45,750
Gross profit
Net result: DKK -5,712,107
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 April 2018
CVR · view overview
No headcount reported
Director role ended: Alexander Frank Huber
CVR · 05/04/2018
View the full event history
TUI DENMARK HOLDING A/S was a Danish company of the type Aktieselskab based in Valby, founded in 1999. The company has been dissolved on 5 April 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named FRITIDSRESOR HOLDING DENMARK A/S and A/S PSE 17 NR. 1111. 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 in the 2017 report amounted to DKK 71,358,819.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/10/2016 – 30/09/2017 | -46 t. | -5.7 mio. | 146.5 mio. | 71.4 mio. | - | |
| 201601/10/2015 – 30/09/2016 | -46 t. | -11.6 mio. | 149.1 mio. | 76.8 mio. | - | |
| 201501/10/2014 – 30/09/2015 | -42 t. | 33.1 mio. | 194 mio. | 88.2 mio. | - | |
| 201401/10/2013 – 30/09/2014 | -49 t. | -39.9 mio. | 158.2 mio. | 76.6 mio. | - | |
| 201301/10/2012 – 30/09/2013 | -49 t. | 28.8 mio. | 207.6 mio. | 115.7 mio. | - | |
| 201201/10/2011 – 30/09/2012 | -51 t. | 46.5 mio. | 206.2 mio. | 101.1 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreNo. TUI DENMARK HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 April 2018.
The CVR number of TUI DENMARK HOLDING A/S is 21599077.
In 2017, TUI DENMARK HOLDING A/S reported a gross profit of DKK -45,750.
TUI DENMARK HOLDING A/S was founded on 1 January 1999.
TUI DENMARK HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
TUI DENMARK HOLDING A/S was located at Kirsten Walthers Vej 9, 2500 Valby.
As of April 5, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TUI DENMARK HOLDING A/S.
As of April 5, 2018, Morten Flamand has left the board of directors of TUI DENMARK HOLDING A/S.
As of April 5, 2018, Carsten Lund has left the board of directors of TUI DENMARK HOLDING A/S.
As of April 5, 2018, Alexander Frank Huber has stepped down as director of TUI DENMARK HOLDING A/S.
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 was dissolved on April 5, 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.
As of August 2, 2017, Alexander Frank Huber has left the board of directors of TUI DENMARK HOLDING A/S.
As of July 3, 2017, Morten Flamand has joined the board of directors of TUI DENMARK HOLDING A/S.
As of July 3, 2017, Lars Gorm Østerbye Pedersen has left the board of directors of TUI DENMARK HOLDING A/S.
As of July 3, 2017, Henrik Lars Petter Andersson is registered as chairman of TUI DENMARK HOLDING A/S.
As of July 3, 2017, Ewa Maria Buhre Gidlöf has stepped down as chairman of TUI DENMARK HOLDING A/S.
As of May 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TUI DENMARK HOLDING A/S.
As of May 1, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TUI DENMARK HOLDING A/S.
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.
As of December 20, 2016, Alexander Frank Huber has joined the board of directors of TUI DENMARK HOLDING A/S.
As of December 20, 2016, Britt Eivor Anderssson has left the board of directors of TUI DENMARK HOLDING A/S.
As of December 20, 2016, Alexander Frank Huber is registered as director of TUI DENMARK HOLDING A/S.
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 has published its annual report for 2015. Gross profit came to DKK -41,750, and the net result was DKK 33,081,176.
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 has published its annual report for 2014. Gross profit came to DKK -48,750, and the net result was DKK -39,929,580.
As of July 1, 2014, Britt Eivor Anderssson has joined the board of directors of TUI DENMARK HOLDING A/S.
As of July 1, 2014, Birthe Madsen has left the board of directors of TUI DENMARK HOLDING A/S.
As of July 1, 2014, Britt Eivor Anderssson is registered as adm. dir of TUI DENMARK HOLDING A/S.
As of July 1, 2014, Birthe Madsen has stepped down as direktion of TUI DENMARK HOLDING A/S.
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.
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.
As of July 3, 2012, Ewa Maria Buhre Gidlöf is registered as chairman of TUI DENMARK HOLDING A/S.
As of July 3, 2012, Henrik Turesson Norlin has stepped down as chairman of TUI DENMARK HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TUI DENMARK HOLDING A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of TUI DENMARK HOLDING A/S.
As of February 25, 2011, A/S PSE NR. 4820 has been appointed auditor of TUI DENMARK HOLDING A/S.
As of February 25, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TUI DENMARK HOLDING A/S.
As of October 1, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of TUI DENMARK HOLDING A/S.
As of September 30, 2009, A/S PSE NR. 4820 has stepped down as auditor of TUI DENMARK HOLDING A/S.
As of May 18, 2007, A/S PSE NR. 4820 has been appointed auditor of TUI DENMARK HOLDING A/S.
As of May 18, 2007, Pricewaterhouse Coopers has stepped down as auditor of TUI DENMARK HOLDING A/S.
On May 16, 2002, the company changed its name from FRITIDSRESOR HOLDING DENMARK A/S to TUI DENMARK HOLDING A/S.
As of December 28, 2000, Lars Arne Nilsson has stepped down as chairman of TUI DENMARK HOLDING A/S.
As of December 15, 2000, Henrik Turesson Norlin is registered as chairman of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Pricewaterhouse Coopers has been appointed auditor of TUI DENMARK HOLDING A/S.
As of December 22, 1999, JUT NR. 2180 A/S has stepped down as auditor of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Carsten Lund has joined the board of directors of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Birthe Madsen has joined the board of directors of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Kim Madsen has left the board of directors of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Peter Andreas Stakemann has left the board of directors of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Annemette Heller has left the board of directors of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Birthe Madsen is registered as direktion of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Lars Arne Nilsson is registered as chairman of TUI DENMARK HOLDING A/S.
As of December 22, 1999, Peter Andreas Stakemann has stepped down as direktion of TUI DENMARK HOLDING A/S.
On December 22, 1999, the company changed its name from A/S PSE 17 NR. 1111 to FRITIDSRESOR HOLDING DENMARK A/S.
As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of TUI DENMARK HOLDING A/S.
As of January 1, 1999, Kim Madsen has joined the board of directors of TUI DENMARK HOLDING A/S.
As of January 1, 1999, Peter Andreas Stakemann has joined the board of directors of TUI DENMARK HOLDING A/S.
As of January 1, 1999, Annemette Heller has joined the board of directors of TUI DENMARK HOLDING A/S.
As of January 1, 1999, Peter Andreas Stakemann is registered as direktion of TUI DENMARK HOLDING A/S.
TUI DENMARK HOLDING A/S was founded on January 1, 1999.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
