Nordic Leisure Travel Group Denmark A/S — CVR 18809036
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Active
Founded 1995
8 employees
CVR
18809036
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1995-05-05
Addresses
Kay Fiskers Plads 11, 2300 København S
(KØBENHAVN)
Alternate names
SLG HOLDINGS A/S, TS DATA A/S, MY TRAVEL HOLDINGS DENMARK A/S, THOMAS COOK HOLDINGS DENMARK A/S, THOMAS COOK NORTHERN EUROPE A/S
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (6)
Rejsebureauer, turarrangerende
633020
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (8)
Vester Farimagsgade 17,
1780 København V
(KØBENHAVN)
1995-05-05
Nyropsgade 41, 2,
1780 København V
(KØBENHAVN)
1999-12-08
Nansensgade 19, 3,
1366 København K
(KØBENHAVN)
2001-11-13
Nansensgade 19, 4,
1366 København K
(KØBENHAVN)
2010-03-05
Kay Fiskers Plads 9, 4,
2300 København S
(KØBENHAVN)
2013-12-05
Kay Fiskers Plads 9, 4,
2300 København S
(KØBENHAVN)
2020-06-25
Kay Fiskers Plads 9, 4,
2300 København S
(KØBENHAVN)
2020-07-01
Kay Fiskers Plads 11, 11,
2300 København S
(KØBENHAVN)
2024-10-17
Relations (27)
Per Erik Johannessen
Auditor
Profile
Svend Erik Nielsen
Board memberDirector
Profile
Bjarne Hornbek
Board member
Profile
Lars Thuesen
Board memberDirector
Profile
Per Knudsen
Board memberDirector
Profile
Jan Fallesen Vendelbo
Board member
Profile
A/S PSE 10 NR. 1696
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S STM nr. 6314
Legal owner
Profile
Ownership: 100%
· Voting: 100%
David C Burns
Board member
Profile
Albert Henry Coe
Board member
Profile
Bjorn Christer Sandahl
Board member
Profile
David Jardine
Board member
Profile
Sam Ivar Erland Weihagen
Chairman
Profile
Lars Uno Löfgren
Chairman
Profile
Lars Magnus Wikner
Chairman
Profile
Thomas Cook Nordic Holdings AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Regina Theresia Margaretha Sippel
Board member
Profile
Lars Fredrik Danielsson
Board member
Profile
Nordic Leisure Travel Group Holdings AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Goldcup 19393 AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Erica Wallin
Board member
Profile
Name history (5)
SLG HOLDINGS A/S
1995-05-05 — 2002-02-26
MY TRAVEL HOLDINGS DENMARK A/S
2002-02-27 — 2007-08-30
THOMAS COOK HOLDINGS DENMARK A/S
2007-08-31 — 2014-02-26
THOMAS COOK NORTHERN EUROPE A/S
2014-02-27 — 2019-12-02
Nordic Leisure Travel Group Denmark A/S
2019-12-03
Lifecycle (1)
1995-05-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 80 | 77 |
| 2026-04 | 84 | 67 |
| 2026-03 | 68 | 63 |
| 2026-02 | 67 | 67 |
| 2026-01 | 69 | 69 |
| 2025-12 | 66 | 66 |
| 2025-11 | 73 | 66 |
| 2025-10 | 84 | 70 |
| 2025-09 | 83 | 78 |
| 2025-08 | 84 | 81 |
| 2025-07 | 86 | 83 |
| 2025-06 | 86 | 84 |
| 2025-05 | 79 | 76 |
| 2025-04 | 70 | 64 |
| 2025-03 | 66 | 63 |
| 2025-02 | 66 | 64 |
| 2025-01 | 67 | 66 |
| 2024-12 | 66 | 65 |
| 2024-11 | 69 | 63 |
| 2024-10 | 86 | 70 |
| 2024-09 | 98 | 91 |
| 2024-08 | 104 | 99 |
| 2024-07 | 103 | 100 |
| 2024-06 | 101 | 100 |
| 2024-05 | 105 | 98 |
| 2024-04 | 97 | 81 |
| 2024-03 | 76 | 71 |
| 2024-02 | 71 | 70 |
| 2024-01 | 65 | 63 |
| 2023-12 | 64 | 64 |
| 2023-11 | 62 | 61 |
| 2023-10 | 100 | 69 |
| 2023-09 | 99 | 98 |
| 2023-08 | 101 | 96 |
| 2023-07 | 101 | 96 |
| 2023-06 | 100 | 97 |
| 2023-05 | 94 | 91 |
| 2023-04 | 74 | 63 |
| 2023-03 | 59 | 54 |
| 2023-02 | 54 | 52 |
| 2023-01 | 54 | 53 |
| 2022-12 | 56 | 54 |
| 2022-11 | 56 | 50 |
| 2022-10 | 83 | 60 |
| 2022-09 | 106 | 94 |
| 2022-08 | 109 | 103 |
| 2022-07 | 110 | 106 |
| 2022-06 | 108 | 104 |
| 2022-05 | 100 | 88 |
| 2022-04 | 77 | 64 |
| 2022-03 | 53 | 47 |
| 2022-02 | 49 | 47 |
| 2022-01 | 50 | 47 |
| 2021-12 | 47 | 44 |
| 2021-11 | 45 | 39 |
| 2021-10 | 54 | 43 |
| 2021-09 | 53 | 51 |
| 2021-08 | 56 | 51 |
| 2021-07 | 54 | 51 |
| 2021-06 | 48 | 40 |
| 2021-05 | 30 | 30 |
| 2021-04 | 29 | 29 |
| 2021-03 | 29 | 28 |
| 2021-02 | 28 | 28 |
| 2021-01 | 28 | 28 |
| 2020-12 | 28 | 28 |
| 2020-11 | 28 | 28 |
| 2020-10 | 27 | 27 |
| 2020-09 | 28 | 27 |
| 2020-08 | 11 | 11 |
| 2020-07 | 11 | 11 |
| 2020-06 | 11 | 11 |
| 2020-05 | 10 | 10 |
| 2020-04 | 10 | 10 |
| 2020-03 | 9 | 9 |
| 2020-02 | 9 | 8 |
| 2020-01 | 9 | 8 |
| 2019-12 | 8 | 8 |
| 2019-11 | 9 | 8.2 |
| 2019-10 | 8 | 8 |
Production units (2)
Registration history
2024-10-17
Addresses
2020-07-01
Addresses
2020-06-25
Addresses
2019-12-03
Name history: Nordic Leisure Travel Group Denmark A/S
2014-02-27
Name history: THOMAS COOK NORTHERN EUROPE A/S
2013-12-05
Addresses
2010-03-05
Addresses
2007-08-31
Name history: THOMAS COOK HOLDINGS DENMARK A/S
2002-02-27
Name history: MY TRAVEL HOLDINGS DENMARK A/S
2001-11-13
Addresses
1999-12-08
Addresses
1995-05-05
Addresses
1995-05-05
Name history: SLG HOLDINGS A/S
1995-05-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S222974
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte gennem aktiebeholdninger i andre selskaber samt/eller gennem ejerskab af aktiver at drive rejse-, service- og ledelsesvirksomhed samt anden virksomhed, som efter bestyrelsens skøn er forbundet med sådan virksomhed.
First financial period end
1996-09-30
First financial period start
1995-05-05
Registered capital
500,000 DKK; 25,000,000 DKK; 1,000,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-09-30
OMLÆGNINGSPERIODE_START
2007-11-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Latest articles date
2010-02-26; 2019-11-28; 2019-12-03; 2020-03-19; 2020-06-30
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