CVR: 71358712
DKK -90,555
Gross profit
Net result: DKK -299,190
No owners listed
CVR · view ownership and management
Director role ended: Palle Højsholt
CVR · 17/02/2020
View the full event history
TRAVEL BOOKING A/S was a Danish company of the type Aktieselskab based in Åbyhøj, founded in 1982 and dissolved in 2020. The company was registered under the industry Rejsearrangører. The company has 1 employee (2018). In 2018, the company reported a gross profit of DKK -90,555 and a net result of DKK -299,190 compared with DKK -321,283 the year before. Equity in the 2018 report amounted to DKK 180,827.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -91 t. | -299 t. | 504 t. | 181 t. | 1 | |
| 201701/01/2017 – 31/12/2017 | -72 t. | -321 t. | 1.5 mio. | 480 t. | 1 | |
| 201601/01/2016 – 31/12/2016 | -182 t. | -12 t. | 1.7 mio. | 801 t. | 1 | |
| 201501/01/2015 – 31/12/2015 | -17 t. | 758 t. | 6.9 mio. | 813 t. | 1 | |
| 201401/01/2014 – 31/12/2014 | -743 t. | -1.7 mio. | 7 mio. | 55 t. | - | |
| 201301/01/2013 – 31/12/2013 | -1.3 mio. | -1.4 mio. | 7.5 mio. | 1.8 mio. | - |
Compared to 335 companies in Rejsearrangører
Comparison is based on industry median values
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Read about the CDS scoreNo. TRAVEL BOOKING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 17 February 2020.
TRAVEL BOOKING A/S was founded on 22 December 1982.
TRAVEL BOOKING A/S was registered under the industry Rejsearrangører (industry code 791200).
TRAVEL BOOKING A/S had 1 employee in 2018 according to the Danish CVR register.
In 2018, TRAVEL BOOKING A/S reported a gross profit of DKK -90,555.
TRAVEL BOOKING A/S was located at Mjølnersvej 4, 8230 Åbyhøj.
As of February 17, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TRAVEL BOOKING A/S.
As of February 17, 2020, Palle Højsholt has stepped down as liquidator of TRAVEL BOOKING A/S.
On February 17, 2020, TRAVEL BOOKING A/S exited liquidation.
TRAVEL BOOKING A/S was dissolved on February 17, 2020.
As of August 30, 2019, Palle Højsholt has left the board of directors of TRAVEL BOOKING A/S.
As of August 30, 2019, Christiane Karlsen has left the board of directors of TRAVEL BOOKING A/S.
As of August 30, 2019, Palle Højsholt is registered as liquidator of TRAVEL BOOKING A/S.
As of August 30, 2019, Henrik Stokholm Futtrup has stepped down as chairman of TRAVEL BOOKING A/S.
As of August 30, 2019, Christiane Karlsen has stepped down as direktion of TRAVEL BOOKING A/S.
On August 30, 2019, TRAVEL BOOKING A/S entered liquidation.
TRAVEL BOOKING A/S has published its annual report for 2018. Gross profit came to DKK -90,555, and the net result was DKK -299,190.
TRAVEL BOOKING A/S has published its annual report for 2017. Gross profit came to DKK -72,087, and the net result was DKK -321,283.
TRAVEL BOOKING A/S has published its annual report for 2016. Gross profit came to DKK -182,281, and the net result was DKK -11,651.
TRAVEL BOOKING A/S has published its annual report for 2015. Gross profit came to DKK -17,374, and the net result was DKK 758,264.
As of June 9, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TRAVEL BOOKING A/S.
As of June 9, 2016, REVISORHUSET GODKENDTE REVISORER A/S has stepped down as auditor of TRAVEL BOOKING A/S.
TRAVEL BOOKING A/S has published its annual report for 2014. Gross profit came to DKK -742,596, and the net result was DKK -1,723,622.
As of February 19, 2015, REVISORHUSET GODKENDTE REVISORER A/S has been appointed auditor of TRAVEL BOOKING A/S.
As of February 19, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TRAVEL BOOKING A/S.
As of January 21, 2015, John Nørgård Tobiesen has left the board of directors of TRAVEL BOOKING A/S.
As of January 21, 2015, Henrik Stokholm Futtrup is registered as chairman of TRAVEL BOOKING A/S.
As of January 21, 2015, Christiane Karlsen is registered as direktion of TRAVEL BOOKING A/S.
As of January 21, 2015, John Nørgård Tobiesen has stepped down as direktion of TRAVEL BOOKING A/S.
TRAVEL BOOKING A/S has published its annual report for 2013. Gross profit came to DKK -1,334,309, and the net result was DKK -1,363,202.
TRAVEL BOOKING A/S has published its interim report for the period October 1, 2011 – December 31, 2012.
As of May 27, 2013, Jørgen Makholm has left the board of directors of TRAVEL BOOKING A/S.
As of February 29, 2012, Palle Højsholt has joined the board of directors of TRAVEL BOOKING A/S.
As of February 29, 2012, Christiane Karlsen has joined the board of directors of TRAVEL BOOKING A/S.
As of February 29, 2012, Jette Skeem has left the board of directors of TRAVEL BOOKING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TRAVEL BOOKING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TRAVEL BOOKING A/S.
As of December 17, 2010, Jette Skeem has joined the board of directors of TRAVEL BOOKING A/S.
As of December 17, 2010, Peter Eriksen Jensen has left the board of directors of TRAVEL BOOKING A/S.
As of December 17, 2010, Erik Knudsen has left the board of directors of TRAVEL BOOKING A/S.
As of February 28, 2006, Vagn Faurholm Christensen has left the board of directors of TRAVEL BOOKING A/S.
As of July 4, 2005, Peter Eriksen Jensen has joined the board of directors of TRAVEL BOOKING A/S.
As of May 4, 2005, Erik Knudsen has joined the board of directors of TRAVEL BOOKING A/S.
As of January 28, 2004, Kim Lykke Egedal Selch has left the board of directors of TRAVEL BOOKING A/S.
As of February 28, 2003, Kim Lykke Egedal Selch has joined the board of directors of TRAVEL BOOKING A/S.
As of May 14, 2002, Hans Helmer Dahl Andersen has left the board of directors of TRAVEL BOOKING A/S.
As of September 21, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TRAVEL BOOKING A/S.
As of May 29, 1998, Hans Helmer Dahl Andersen has joined the board of directors of TRAVEL BOOKING A/S.
As of May 14, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TRAVEL BOOKING A/S.
As of May 14, 1997, ANDRUP INVEST ApS has stepped down as auditor of TRAVEL BOOKING A/S.
As of November 19, 1996, Jørgen Makholm has joined the board of directors of TRAVEL BOOKING A/S.
As of November 19, 1996, Vagn Faurholm Christensen has joined the board of directors of TRAVEL BOOKING A/S.
As of July 20, 1994, REVISORERNE HØGEVEJ 21 A/S has stepped down as auditor of TRAVEL BOOKING A/S.
As of July 20, 1994, Peter Christensen has stepped down as direktion of TRAVEL BOOKING A/S.
As of July 20, 1994, Jørgen Makholm has stepped down as direktion of TRAVEL BOOKING A/S.
As of January 2, 1991, Mark Fialla has stepped down as direktion of TRAVEL BOOKING A/S.
As of December 22, 1982, REVISORERNE HØGEVEJ 21 A/S has been appointed auditor of TRAVEL BOOKING A/S.
As of December 22, 1982, ANDRUP INVEST ApS has been appointed auditor of TRAVEL BOOKING A/S.
As of December 22, 1982, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TRAVEL BOOKING A/S.
As of December 22, 1982, John Nørgård Tobiesen has joined the board of directors of TRAVEL BOOKING A/S.
As of December 22, 1982, Peter Christensen is registered as direktion of TRAVEL BOOKING A/S.
As of December 22, 1982, Jørgen Makholm is registered as direktion of TRAVEL BOOKING A/S.
As of December 22, 1982, Mark Fialla is registered as direktion of TRAVEL BOOKING A/S.
As of December 22, 1982, John Nørgård Tobiesen is registered as direktion of TRAVEL BOOKING A/S.
TRAVEL BOOKING A/S was founded on December 22, 1982.
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