SIGNATOURS TRAVEL HOLDING ApS — CVR 33359640
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Closed
Founded 2010
CVR
33359640
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2010-12-01
Addresses
Åbenrå 5, 1124 København K
(KØBENHAVN)
Alternate names
SIGNATOURS ApS
Advertising protected
Yes
Industry (1)
Uoplyst
999999
Email (1)
holding@in-italia.dk
2011-01-13
Addresses (4)
Blegdamsvej 104B,
2100 København Ø
(KØBENHAVN)
2010-12-01
Slotsgade 2, 1,
2200 København N
(KØBENHAVN)
2011-01-21
Slotsgade 2, 4,
2200 København N
(KØBENHAVN)
2014-06-02
Åbenrå 5, 4,
1124 København K
(KØBENHAVN)
2018-01-22
Relations (20)
LOLLE HOLDING ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
IT-DA LINK HOLDING ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
AN FREDERIKSBERG HOLDING ApS
Founders
Profile
ApS KBUS 38 NR. 2496
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Asger Nordlund
Management
Profile
Filippo Filippeschi
BoardManagement
Profile
Peter Hansen Lolle
Management
Profile
Lars Henriksen
BoardDirector
Profile
Camilla Ley Valentin
Board member
Profile
Inge Kindberg
Board member
Profile
Brian Faber Eriksen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LH INVEST AF 14/6 2007 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SIGNATOURS A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Henrik Mansfeldt Witt
Chairman
Profile
Ole Nikolajsen
Board member
Profile
Trond Olav Paulsrud
Board member
Profile
Gunnar Grosvold
Board member
Profile
Alexander Anker Sørensen
Board member
Profile
Name history (2)
IN-ITALIA HOLDING ApS
2010-12-01 — 2015-01-19
SIGNATOURS TRAVEL HOLDING ApS
2015-01-20 — 2019-08-09
Lifecycle (1)
2010-12-01 — 2019-08-09
Production units (1)
Registration history
2019-08-09
Company ceased
2018-01-22
Addresses
2015-01-20
Name history: SIGNATOURS TRAVEL HOLDING ApS
2014-06-02
Addresses
2011-01-21
Addresses
2010-12-01
Addresses
2010-12-01
Name history: IN-ITALIA HOLDING ApS
2010-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS486301
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at udøve virksomhed med internetbaseret ferieboligformidling, rejsebureau- virksomhed og andre aktiviteter i tilknytning hertil direkte eller gennem datterselskab der udøver sâdan virksomhed og andre aktiviteter tilknytning hertil.
First financial period end
2010-12-31
First financial period start
2010-12-01
Registered capital
162,000 DKK; 195,413 DKK; 202,500 DKK; 245,528 DKK; 332,381 DKK; 412,152 DKK; 511,068 DKK; 81,000 DKK
Share classes
No; No; No; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK
NAVN_IDENTITET
IN-ITALIA HOLDING; SIGNATOURS TRAVEL HOLDING
NAVN_IDENTITET
SIGNATOURS
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2015-01-20; 2015-04-13; 2015-09-14; 2015-11-27; 2016-01-07; 2016-03-15; 2016-06-27; 2017-05-30; 2017-09-08; 2017-10-17; 2018-04-20; 2018-06-14
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