TourCompass Holding ApS — CVR 38715992
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Active
Founded 2017
CVR
38715992
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-06-15
Addresses
Hasselager Centervej 29, 8260 Viby J
(AARHUS)
Alternate names
Aclass Holding ApS
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Åboulevarden 13,
8000 Aarhus C
(AARHUS)
2017-06-15
Gammeltorv 18,
1457 København K
(KØBENHAVN)
2017-08-10
Hasselager Centervej 29,
8260 Viby J
(AARHUS)
2021-03-03
Relations (13)
Henrik Vestergaard Kastbjerg
Board member
Profile
Martin Jørgensen
NÆSTFORMAND
Profile
René Andersen
Chairman
Profile
Niels Garde Toft
Director
Profile
Claus Jessen
Director
Profile
Kasper Skovgaard Kristensen
Director
Profile
Jacob Dyhr Jensen
Director
Profile
PALMGREN JESSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DLCD ADVOKATANPARTSSELSKAB
Founders
Profile
Maj Invest Equity 5 K/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CPT Invest 2017 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
CapHold inv 9 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
MIE5 Holding 3 ApS
2017-06-15 — 2017-08-07
Aclass Holding ApS
2017-08-08 — 2022-03-29
TourCompass Holding ApS
2022-03-30
Lifecycle (1)
2017-06-15 — now
Production units (1)
Registration history
2022-03-30
Name history: TourCompass Holding ApS
2021-03-03
Addresses
2017-08-10
Addresses
2017-08-08
Name history: Aclass Holding ApS
2017-06-15
Addresses
2017-06-15
Name history: MIE5 Holding 3 ApS
2017-06-15
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er direkte elle indirekte at besidde og afvikle kapitalandele i selskaber, samt foretage yderligere investeringer i disse selskaber samt anden virksomhed, der efter direktionens skøn er forbundet dermed.; Selskabets formål er direkte eller indirekte at besidde og afvikle kapitalandele i selskaber, samt foretage yderligere investeringer i disse selskaber samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2017-06-15
Registered capital
50,000 DKK; 10,000,000 DKK; 10,750,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.
Latest articles date
2017-06-15; 2017-07-19; 2017-08-08; 2018-08-16; 2022-03-30; 2025-10-13
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