Holipass ApS — CVR 38188984
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Bankrupt
Founded 2016
CVR
38188984
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2016-11-12
Addresses
Østre Alle 102, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (1)
Rejsebureauer
791100
Email (5)
cfalberg@gmail.com
2016-11-12
christian@holipass.com
2016-11-28
ad@holipass.com
2017-02-09
thomas@holipass.com
2017-08-30
info@holipass.com
2019-08-27
Website (1)
www.holipass.com
2017-12-20
Addresses (5)
Christiansholms Tværvej 16, 1,
2930 Klampenborg
(GENTOFTE)
2016-11-12
Vodskovvej 135,
9310 Vodskov
(AALBORG)
2017-02-09
Christiansholms Tværvej 16, 1,
2930 Klampenborg
(GENTOFTE)
2017-08-30
Staunvej 29,
9240 Nibe
(AALBORG)
2017-12-20
Østre Alle 102,
9000 Aalborg
(AALBORG)
2019-09-29
Relations (11)
Torben Lyst
DirectorBoard member
Profile
René Fürster Simonsen
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Thomas Pedersen
Board member
Profile
Flemming Andersen
ADM. DIR.
Profile
Thomas Bredsgaard
Legal ownerADM. DIR.Board member
Profile
Ownership: 10%
· Voting: 10%
Andreas Slavensky
Board member
Profile
Karsten Madsen
Liquidator
Profile
Anne Dorthe Hald Lloyd-Castello
ADM. DIR.Board member
Profile
Christian Falberg
DirectorChairman
Profile
CFG Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TCR Holding ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-11-12 — 2023-08-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.46 |
Production units (1)
Registration history
2023-08-31
Company ceased
2019-09-29
Addresses
2017-12-20
Addresses
2017-08-30
Addresses
2017-02-09
Addresses
2016-11-12
Addresses
2016-11-12
Name history: Holipass ApS
2016-11-12
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med salg af rejsebookinger til private og erhverv samt enhver i forbindelse hermed stående virksomhed; Selskabets formål er at drive virksomhed med salg af rejsebookinger til private og erhverv samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2017-12-31
First financial period start
2016-11-12
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-09-17
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede direktion.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening; Virksomheden tegnes af en likvidator
Latest articles date
2016-11-12; 2018-12-11
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles