Dissolved and financials
CVR: 71358712
Previous names: MARK FIALLA 2 ApS, UNG REJS A/S
DKK -90,555
Gross profit
Net result: DKK -299,190
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 17 February 2020
CVR · view overview
1 employee
CVR · 2018
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. The company has been dissolved on 17 February 2020. The company was registered under the industry Rejsearrangører. The company was previously named UNG REJS A/S and MARK FIALLA 2 ApS. 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 331 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.
The CVR number of TRAVEL BOOKING A/S is 71358712.
In 2018, TRAVEL BOOKING A/S reported a gross profit of DKK -90,555.
TRAVEL BOOKING A/S had 1 employee in 2018 according to the Danish CVR register.
TRAVEL BOOKING A/S was founded on 22 December 1982.
TRAVEL BOOKING A/S was registered under the industry Rejsearrangører (industry code 791200).
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 director 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 director of TRAVEL BOOKING A/S.
As of January 21, 2015, John Nørgård Tobiesen has stepped down as director 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 to 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.
On November 29, 2005, the company changed its name from UNG REJS A/S to 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 director of TRAVEL BOOKING A/S.
As of July 20, 1994, Jørgen Makholm has stepped down as director of TRAVEL BOOKING A/S.
On July 9, 1994, the company changed its name from MARK FIALLA 2 ApS to UNG REJS A/S.
As of January 2, 1991, Mark Fialla has stepped down as director 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 director of TRAVEL BOOKING A/S.
As of December 22, 1982, Jørgen Makholm is registered as director of TRAVEL BOOKING A/S.
As of December 22, 1982, Mark Fialla is registered as director of TRAVEL BOOKING A/S.
As of December 22, 1982, John Nørgård Tobiesen is registered as director of TRAVEL BOOKING A/S.
TRAVEL BOOKING A/S was founded on December 22, 1982.
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