NG Travel Group A/S — CVR 36506210
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Bankrupt
Founded 2015
0 employees
CVR
36506210
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2015-01-05
Addresses
Spotorno Alle 2, 2630 Taastrup
(Høje-Taastrup)
Alternate names
Tema Tours A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed
799000
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Addresses (4)
Hørskætten 32,
2630 Taastrup
(Høje-Taastrup)
2015-01-05
Spotorno Alle 2,
2630 Taastrup
(Høje-Taastrup)
2015-12-22
Spotorno Alle 2,
2630 Taastrup
(Høje-Taastrup)
2018-03-13
Spotorno Alle 2,
2630 Taastrup
(Høje-Taastrup)
2020-01-13
Relations (18)
KS-SERVICE V/KIM SCHYTT
Auditor
Profile
NOER INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
TANDLÆGE NIELS SKOVSGAARD ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KALLERMANN REVISION A/S
Auditor
Profile
Svend Aage Dreist Hansen
Chairman
Profile
Niels Skovsgaard Petersen
Board member
Profile
Michael Wenneberg Drejer Jacobsen
Board member
Profile
Jan Mikal Lokhart
Director
Profile
SISK INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ApS STAKE NR. 5087
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Thomas Mark Bansholt
ADM. DIR.Board member
Profile
Henrik Selchau Poulsen
Liquidator
Profile
Simon Skarsholm
Board member
Profile
Alexander Søderberg
ADM. DIR.
Profile
ALSO Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
TEMA TOURS IVS
2015-01-05 — 2015-04-19
TEMA TOURS ApS
2015-04-20 — 2015-10-26
NG Travel Group A/S
2015-10-27 — 2023-05-16
Company form history (3)
Entrepreneurial (IVS)
2015-01-05
Private limited (ApS)
2015-04-20
Public limited (A/S)
2015-10-27
Lifecycle (1)
2015-01-05 — 2023-05-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
Production units (1)
Registration history
2023-05-16
Company ceased
2020-01-13
Addresses
2018-03-13
Addresses
2015-12-22
Addresses
2015-10-27
Name history: NG Travel Group A/S
2015-04-20
Name history: TEMA TOURS ApS
2015-01-05
Addresses
2015-01-05
Name history: TEMA TOURS IVS
2015-01-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS569824
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive aktiviteter indenfor rejser,leisure samt underholdning.; Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre selskaber samt anden efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-01-05
Registered capital
1,000 DKK; 50,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2016-09-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse.; Selskabet tegnes af direktionen i forening.; Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2015-01-05; 2015-04-20; 2015-10-27; 2015-11-20; 2016-04-20
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