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Nordic Leisure Travel Group Holding Denmark A/S

CVR: 40506543

Established (7 yrs)
Dissolved

About Nordic Leisure Travel Group Holding Denmark A/S

Nordic Leisure Travel Group Holding Denmark A/S was a Danish company of the type Aktieselskab based in Dragør, founded in 2019 and dissolved in 2021. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
Handlingsvej Øst 7, 2791 Dragør
TÅRNBY
2791 Dragør
Find nearby companies
Founded
1.5.2019

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Contact

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Location

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Management

Founders

ApS KBURS 17 NR. 6919

History

31 events
2021
Auditor steps down at Nordic Leisure Travel Group Holding Denmark A/SSep 30, 2021

As of September 30, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordic Leisure Travel Group Holding Denmark A/S.

Per Knudsen leaves the board of Nordic Leisure Travel Group Holding Denmark A/SSep 30, 2021

As of September 30, 2021, Per Knudsen has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Carsten Vester leaves the board of Nordic Leisure Travel Group Holding Denmark A/SSep 30, 2021

As of September 30, 2021, Carsten Vester has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Per Knudsen steps down as adm. dir. of Nordic Leisure Travel Group Holding Denmark A/SSep 30, 2021

As of September 30, 2021, Per Knudsen has stepped down as adm. dir. of Nordic Leisure Travel Group Holding Denmark A/S.

Lars Magnus Wikner steps down as chairman of Nordic Leisure Travel Group Holding Denmark A/SSep 30, 2021

As of September 30, 2021, Lars Magnus Wikner has stepped down as chairman of Nordic Leisure Travel Group Holding Denmark A/S.

Nordic Leisure Travel Group Holding Denmark A/S is dissolvedSep 30, 2021

Nordic Leisure Travel Group Holding Denmark A/S was dissolved on September 30, 2021.

Nordic Leisure Travel Group Holding Denmark A/S publishes interim reportMar 16, 2021

Nordic Leisure Travel Group Holding Denmark A/S has published its interim report for the period May 1, 2019 – September 30, 2020.

Carsten Vester joins the board of Nordic Leisure Travel Group Holding Denmark A/SFeb 15, 2021

As of February 15, 2021, Carsten Vester has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Eva Elisabet Palm leaves the board of Nordic Leisure Travel Group Holding Denmark A/SFeb 15, 2021

As of February 15, 2021, Eva Elisabet Palm has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Per Knudsen joins Nordic Leisure Travel Group Holding Denmark A/S as adm. dir.Feb 15, 2021

As of February 15, 2021, Per Knudsen is registered as adm. dir. of Nordic Leisure Travel Group Holding Denmark A/S.

Mads Breder Koch steps down as director of Nordic Leisure Travel Group Holding Denmark A/SFeb 15, 2021

As of February 15, 2021, Mads Breder Koch has stepped down as director of Nordic Leisure Travel Group Holding Denmark A/S.

2019
Nordic Leisure Travel Group Holding Denmark A/S appoints new auditorDec 3, 2019

As of December 3, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordic Leisure Travel Group Holding Denmark A/S.

Per Knudsen joins the board of Nordic Leisure Travel Group Holding Denmark A/SDec 3, 2019

As of December 3, 2019, Per Knudsen has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Eva Elisabet Palm joins the board of Nordic Leisure Travel Group Holding Denmark A/SDec 3, 2019

As of December 3, 2019, Eva Elisabet Palm has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Mads Breder Koch leaves the board of Nordic Leisure Travel Group Holding Denmark A/SDec 3, 2019

As of December 3, 2019, Mads Breder Koch has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Christina Ingeborgrud leaves the board of Nordic Leisure Travel Group Holding Denmark A/SDec 3, 2019

As of December 3, 2019, Christina Ingeborgrud has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Lars Magnus Wikner joins Nordic Leisure Travel Group Holding Denmark A/S as chairmanDec 3, 2019

As of December 3, 2019, Lars Magnus Wikner is registered as chairman of Nordic Leisure Travel Group Holding Denmark A/S.

Henrik August Christensen steps down as chairman of Nordic Leisure Travel Group Holding Denmark A/SDec 3, 2019

As of December 3, 2019, Henrik August Christensen has stepped down as chairman of Nordic Leisure Travel Group Holding Denmark A/S.

Mads Breder Koch joins the board of Nordic Leisure Travel Group Holding Denmark A/SOct 15, 2019

As of October 15, 2019, Mads Breder Koch has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Christina Ingeborgrud joins the board of Nordic Leisure Travel Group Holding Denmark A/SOct 15, 2019

As of October 15, 2019, Christina Ingeborgrud has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Peter Andreas Stakemann leaves the board of Nordic Leisure Travel Group Holding Denmark A/SOct 15, 2019

As of October 15, 2019, Peter Andreas Stakemann has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Ulf Lund leaves the board of Nordic Leisure Travel Group Holding Denmark A/SOct 15, 2019

As of October 15, 2019, Ulf Lund has left the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Mads Breder Koch joins Nordic Leisure Travel Group Holding Denmark A/S as directorOct 15, 2019

As of October 15, 2019, Mads Breder Koch is registered as director of Nordic Leisure Travel Group Holding Denmark A/S.

Henrik August Christensen joins Nordic Leisure Travel Group Holding Denmark A/S as chairmanOct 15, 2019

As of October 15, 2019, Henrik August Christensen is registered as chairman of Nordic Leisure Travel Group Holding Denmark A/S.

Peter Andreas Stakemann steps down as director of Nordic Leisure Travel Group Holding Denmark A/SOct 15, 2019

As of October 15, 2019, Peter Andreas Stakemann has stepped down as director of Nordic Leisure Travel Group Holding Denmark A/S.

Thomas Jeffrey Malherbes Gullacksen steps down as chairman of Nordic Leisure Travel Group Holding Denmark A/SOct 15, 2019

As of October 15, 2019, Thomas Jeffrey Malherbes Gullacksen has stepped down as chairman of Nordic Leisure Travel Group Holding Denmark A/S.

Peter Andreas Stakemann joins the board of Nordic Leisure Travel Group Holding Denmark A/SMay 1, 2019

As of May 1, 2019, Peter Andreas Stakemann has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Ulf Lund joins the board of Nordic Leisure Travel Group Holding Denmark A/SMay 1, 2019

As of May 1, 2019, Ulf Lund has joined the board of directors of Nordic Leisure Travel Group Holding Denmark A/S.

Peter Andreas Stakemann joins Nordic Leisure Travel Group Holding Denmark A/S as directorMay 1, 2019

As of May 1, 2019, Peter Andreas Stakemann is registered as director of Nordic Leisure Travel Group Holding Denmark A/S.

Thomas Jeffrey Malherbes Gullacksen joins Nordic Leisure Travel Group Holding Denmark A/S as chairmanMay 1, 2019

As of May 1, 2019, Thomas Jeffrey Malherbes Gullacksen is registered as chairman of Nordic Leisure Travel Group Holding Denmark A/S.

Nordic Leisure Travel Group Holding Denmark A/S is foundedMay 1, 2019

Nordic Leisure Travel Group Holding Denmark A/S was founded on May 1, 2019.