TRAVELMAKER SOLUTION APS — CVR 44070235
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Active
Founded 2023
CVR
44070235
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-05-10
Addresses
Rådhusstræde 15, 1466 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
AK@BRET.LTD
2025-10-24
Phone Number (1)
20959596
2025-10-24
Addresses (2)
Masnedøgade 20, 1,
2100 København Ø
(KØBENHAVN)
2023-05-10
Rådhusstræde 15,
1466 København K
(KØBENHAVN)
2025-10-24
Relations (5)
BRET HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 100%
Ann Kirstina Bret
Director
Profile
Jean-Marc Didier Bret
Director
Profile
Victor-Emile Bret
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 0%
Mathis-Alexandre Bret
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Lifecycle (1)
2023-05-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-01 | 2 | 2 |
| 2024-02 | 1 | 0.14 |
| 2024-01 | 1 | 0.13 |
| 2023-11 | 1 | 0.27 |
| 2023-10 | 1 | 0.27 |
| 2023-09 | 1 | 0.28 |
Production units (1)
Registration history
2025-10-24
Addresses
2023-05-10
Addresses
2023-05-10
Name history: TRAVELMAKER SOLUTION APS
2023-05-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, markedsføre og sælge software til rejsebranchen samt anden hermed beslægtet virksomhed efter ledelsens skøn.
First financial period end
2023-12-31
First financial period start
2023-05-10
Registered capital
40,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af én direktør.
Latest articles date
2023-05-10; 2023-06-12
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