Dissolved and financials
CVR: 73785618
Previous names: LYNGE SØRENSEN VIN ApS, DANSK FIRMA FERIE ApS, DANSK FRI FERIE A/S
DKK -1,113,287
Gross profit
Net result: DKK -1,394,355
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 January 2019
CVR · view overview
0 employees
CVR · 2016
Director role ended: Philippe de Tremiolles
CVR · 18/01/2019
View the full event history
HGD Travel A/S was a Danish company of the type Aktieselskab based in Brøndby, founded in 1983. The company has been dissolved on 18 January 2019. The company was registered under the industry Rejsearrangører. The company was previously named DANSK FRI FERIE A/S and DANSK FIRMA FERIE ApS. The company has 0 employees (2016). In 2017, the company reported a gross profit of DKK -1,113,287 and a net result of DKK -1,394,355 compared with DKK 11,408,103 the year before. Equity in the 2017 report amounted to DKK 20,616,775.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -1.1 mio. | -1.4 mio. | 27.6 mio. | 20.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 16.8 mio. | 11.4 mio. | 31.2 mio. | 22 mio. | 11 | |
| 201501/01/2015 – 31/12/2015 | 5.2 mio. | 1.2 mio. | 32.5 mio. | 11.7 mio. | 15 | |
| 201401/01/2014 – 31/12/2014 | 7.1 mio. | 1.8 mio. | 30.4 mio. | 11.9 mio. | 24 | |
| 201301/01/2013 – 31/12/2013 | 7.7 mio. | 1.8 mio. | 33.7 mio. | 13.2 mio. | 31 |
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See the API documentationNo. HGD Travel A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 January 2019.
The CVR number of HGD Travel A/S is 73785618.
In 2017, HGD Travel A/S reported a gross profit of DKK -1,113,287.
HGD Travel A/S had 0 employees in 2016 according to the Danish CVR register.
HGD Travel A/S was founded on 12 October 1983.
HGD Travel A/S was registered under the industry Rejsearrangører (industry code 791200).
As of January 18, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HGD Travel A/S.
As of January 18, 2019, Jeroen van Heusden has left the board of directors of HGD Travel A/S.
As of January 18, 2019, Alain Calmé has left the board of directors of HGD Travel A/S.
As of January 18, 2019, Philippe de Tremiolles has stepped down as chairman of HGD Travel A/S.
As of January 18, 2019, Alain Calmé has stepped down as adm. dir. of HGD Travel A/S.
HGD Travel A/S was dissolved on January 18, 2019.
HGD Travel A/S has published its annual report for 2017. Gross profit came to DKK -1,113,287, and the net result was DKK -1,394,355.
HGD Travel A/S has published its annual report for 2016. Gross profit came to DKK 16,831,353, and the net result was DKK 11,408,103.
On February 20, 2017, the company changed its name from DANSK FRI FERIE A/S to HGD Travel A/S.
As of June 15, 2016, Jeroen van Heusden has joined the board of directors of HGD Travel A/S.
As of June 15, 2016, Alain Calmé has joined the board of directors of HGD Travel A/S.
As of June 15, 2016, Peter Anker Jensen has left the board of directors of HGD Travel A/S.
As of June 15, 2016, Peter Jaksland has left the board of directors of HGD Travel A/S.
As of June 15, 2016, Ulla Levring has left the board of directors of HGD Travel A/S.
As of June 15, 2016, Eivind Jaksland has left the board of directors of HGD Travel A/S.
As of June 15, 2016, Philippe de Tremiolles is registered as chairman of HGD Travel A/S.
As of June 15, 2016, Alain Calmé is registered as adm. dir. of HGD Travel A/S.
As of June 15, 2016, Peter Anker Jensen has stepped down as direktion of HGD Travel A/S.
As of June 15, 2016, Peter Jaksland has stepped down as direktion of HGD Travel A/S.
As of June 15, 2016, Carsten Scheibye has stepped down as chairman of HGD Travel A/S.
HGD Travel A/S has published its annual report for 2015. Gross profit came to DKK 5,236,456, and the net result was DKK 1,213,962.
HGD Travel A/S has published its annual report for 2014. Gross profit came to DKK 7,112,466, and the net result was DKK 1,761,005.
HGD Travel A/S has published its annual report for 2013. Gross profit came to DKK 7,650,100, and the net result was DKK 1,848,672.
HGD Travel A/S has published its annual report for 2012.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HGD Travel A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HGD Travel A/S.
As of May 9, 2006, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HGD Travel A/S.
As of May 9, 2006, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HGD Travel A/S.
As of December 21, 2005, Ulla Levring has joined the board of directors of HGD Travel A/S.
As of December 21, 2005, Winnie Lone Møller has left the board of directors of HGD Travel A/S.
As of November 23, 2004, Carsten Scheibye is registered as chairman of HGD Travel A/S.
As of November 23, 2004, Jørgen Anker Jensen has stepped down as chairman of HGD Travel A/S.
As of October 1, 2003, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HGD Travel A/S.
As of October 1, 2003, JUT NR. 2180 A/S has stepped down as auditor of HGD Travel A/S.
As of October 7, 1997, Winnie Lone Møller has joined the board of directors of HGD Travel A/S.
As of May 31, 1997, Peter Anker Jensen has joined the board of directors of HGD Travel A/S.
As of May 31, 1997, Peter Jaksland has joined the board of directors of HGD Travel A/S.
As of May 31, 1997, Eivind Jaksland has joined the board of directors of HGD Travel A/S.
As of May 31, 1997, Jørgen Anker Jensen is registered as chairman of HGD Travel A/S.
On December 10, 1994, the company changed its name from DANSK FIRMA FERIE ApS to DANSK FRI FERIE A/S.
As of August 12, 1994, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has stepped down as auditor of HGD Travel A/S.
As of July 18, 1994, JUT NR. 2180 A/S has been appointed auditor of HGD Travel A/S.
On March 23, 1993, the company changed its name from LYNGE SØRENSEN VIN ApS to DANSK FIRMA FERIE ApS.
As of March 22, 1993, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has stepped down as auditor of HGD Travel A/S.
As of March 22, 1993, Bodil Mette Lynge has stepped down as direktion of HGD Travel A/S.
As of October 12, 1983, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has been appointed auditor of HGD Travel A/S.
As of October 12, 1983, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has been appointed auditor of HGD Travel A/S.
As of October 12, 1983, Peter Anker Jensen is registered as direktion of HGD Travel A/S.
As of October 12, 1983, Peter Jaksland is registered as direktion of HGD Travel A/S.
As of October 12, 1983, Bodil Mette Lynge is registered as direktion of HGD Travel A/S.
HGD Travel A/S was founded on October 12, 1983.
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