Dissolved and financials
CVR: 31282837
DKK 9,217,427
Gross profit
Net result: DKK 4,241,099
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 2 December 2019
CVR · view overview
0 employees
CVR · 2018
Director role ended: Jimmi Riise
CVR · 02/12/2019
View the full event history
Nord Booking Agency A/S was a Danish company of the type Aktieselskab based in København S, founded in 2008. The company has been dissolved on 2 December 2019. The company was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company has 0 employees (2018). In 2018, the company reported a gross profit of DKK 9,217,427 and a net result of DKK 4,241,099 compared with DKK 401,416 the year before. Equity in the 2018 report amounted to DKK 4,741,099.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | - | 4.2 mio. | 14.2 mio. | 4.7 mio. | 4 | |
| 201701/01/2017 – 31/12/2017 | - | 401 t. | 21.3 mio. | 3.1 mio. | 9 | |
| 201601/01/2016 – 31/12/2016 | - | 488 t. | 6.9 mio. | 4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 1.2 mio. | 17.8 mio. | 4.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 2.2 mio. | 9.9 mio. | 3.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 19.3 mio. | 1.6 mio. | 21.5 mio. | 2.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 4.1 mio. | 195 t. | 13.6 mio. | 1 mio. | - |
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Read about the CDS scoreNo. Nord Booking Agency A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 December 2019.
The CVR number of Nord Booking Agency A/S is 31282837.
In 2018, Nord Booking Agency A/S reported a gross profit of DKK 9,217,427.
Nord Booking Agency A/S had 0 employees in 2018 according to the Danish CVR register.
Nord Booking Agency A/S was founded on 4 March 2008.
Nord Booking Agency A/S was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (industry code 749090).
As of December 2, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Nord Booking Agency A/S.
As of December 2, 2019, Jacob Bechmann Rubeck Ødegaard has left the board of directors of Nord Booking Agency A/S.
As of December 2, 2019, Thomas Nordquist has left the board of directors of Nord Booking Agency A/S.
As of December 2, 2019, Casper Arp Bengtson has left the board of directors of Nord Booking Agency A/S.
As of December 2, 2019, Jimmi Riise has left the board of directors of Nord Booking Agency A/S.
As of December 2, 2019, Nicolaj Martin Bundesen has left the board of directors of Nord Booking Agency A/S.
As of December 2, 2019, Jimmi Riise has stepped down as director of Nord Booking Agency A/S.
As of December 2, 2019, Eddie Nygren has stepped down as chairman of Nord Booking Agency A/S.
Nord Booking Agency A/S was dissolved on December 2, 2019.
Nord Booking Agency A/S has published its annual report for 2018. Gross profit came to DKK 9,217,427, and the net result was DKK 4,241,099.
As of June 22, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of Nord Booking Agency A/S.
As of June 22, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nord Booking Agency A/S.
As of June 22, 2018, Casper Arp Bengtson has joined the board of directors of Nord Booking Agency A/S.
As of June 22, 2018, Jimmi Riise has joined the board of directors of Nord Booking Agency A/S.
As of June 22, 2018, Anne Sofie Cadin Jeremiassen has left the board of directors of Nord Booking Agency A/S.
As of June 22, 2018, Jan Duckert has left the board of directors of Nord Booking Agency A/S.
As of June 22, 2018, Jakob Kvist has left the board of directors of Nord Booking Agency A/S.
As of June 22, 2018, Jimmi Riise is registered as director of Nord Booking Agency A/S.
As of June 22, 2018, Eddie Nygren is registered as chairman of Nord Booking Agency A/S.
As of June 22, 2018, Jacob Bechmann Rubeck Ødegaard has stepped down as adm. dir of Nord Booking Agency A/S.
As of June 22, 2018, Thomas Nordquist has stepped down as director of Nord Booking Agency A/S.
As of June 22, 2018, Jan Degner has stepped down as chairman of Nord Booking Agency A/S.
As of June 22, 2018, Nicolaj Martin Bundesen has stepped down as direktion of Nord Booking Agency A/S.
Nord Booking Agency A/S has published its annual report for 2017. Gross profit came to DKK 5,266,998, and the net result was DKK 401,416.
As of June 11, 2017, Anne Sofie Cadin Jeremiassen has joined the board of directors of Nord Booking Agency A/S.
As of June 11, 2017, Thomas Nordquist is registered as director of Nord Booking Agency A/S.
Nord Booking Agency A/S has published its annual report for 2016. Gross profit came to DKK 2,935,402, and the net result was DKK 487,762.
As of March 3, 2017, Thomas Nordquist has joined the board of directors of Nord Booking Agency A/S.
Nord Booking Agency A/S has published its annual report for 2015. Gross profit came to DKK 4,548,338, and the net result was DKK 1,156,913.
Nord Booking Agency A/S has published its annual report for 2014. Gross profit came to DKK 4,863,022, and the net result was DKK 2,152,485.
Nord Booking Agency A/S has published its annual report for 2013. Revenue came to DKK 19,313,341, and the net result was DKK 1,578,425.
As of December 19, 2013, Jan Duckert has joined the board of directors of Nord Booking Agency A/S.
As of December 19, 2013, Jakob Kvist has joined the board of directors of Nord Booking Agency A/S.
As of December 19, 2013, Nicolaj Martin Bundesen has joined the board of directors of Nord Booking Agency A/S.
As of December 19, 2013, Jacob Bechmann Rubeck Ødegaard is registered as adm. dir of Nord Booking Agency A/S.
As of December 19, 2013, Jan Degner is registered as chairman of Nord Booking Agency A/S.
As of December 19, 2013, Nicolaj Martin Bundesen is registered as direktion of Nord Booking Agency A/S.
As of December 19, 2013, Jan Degner has stepped down as direktion of Nord Booking Agency A/S.
Nord Booking Agency A/S has published its annual report for 2012. Revenue came to DKK 4,061,732, and the net result was DKK 194,545.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nord Booking Agency A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Nord Booking Agency A/S.
As of May 6, 2009, Jacob Bechmann Rubeck Ødegaard has joined the board of directors of Nord Booking Agency A/S.
As of May 6, 2009, Peter Bauer Fritzen has left the board of directors of Nord Booking Agency A/S.
As of March 4, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Nord Booking Agency A/S.
As of March 4, 2008, Peter Bauer Fritzen has joined the board of directors of Nord Booking Agency A/S.
As of March 4, 2008, Jan Degner is registered as direktion of Nord Booking Agency A/S.
Nord Booking Agency A/S was founded on March 4, 2008.
