TRAVEL HOUSE GROUP A/S — CVR 89969328
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Active
Founded 1982
7 employees
CVR
89969328
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1982-08-26
Addresses
Rønnegade 1, 2100 København Ø
(KØBENHAVN)
Alternate names
PROFIL SPECIALREJSER A/S, PROFIL SPECIALREJSER A/S, PROFIL BUSINESS TRAVEL A/S, PROFIL TRAVEL VANDKUNSTEN A/S, PROFIL GRUPPE REJSER A/S, PROFIL TRAVEL A/S, PROFIL SPECIALREJSER A/S, PROFIL BUSINESSTRAVEL A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Rejsebureauer, turarrangerende
633020
Rejsearrangører
791200
Rejsearrangørers aktiviteter
791200
Secondary industry (3)
Rejsebureauer, billetformidlende
633030
Rejsebureauer
791100
Rejsebureauers aktiviteter
791100
Email (2)
travel@profil-rejser.dk
2000-01-23
tigr@profilrejser.dk
2025-02-19
Phone Number (1)
77335500
2000-01-23
Website (1)
www.profilrejser.dk
2025-02-19
Fax (1)
77335501
Addresses (3)
Gammel Kongevej 3,
1610 København V
(KØBENHAVN)
1982-08-26
Rosenørns Alle 29, 1,
1970 Frederiksberg C
(FREDERIKSBERG)
2009-10-29
Rønnegade 1, 5,
2100 København Ø
(KØBENHAVN)
2025-02-19
Relations (34)
BOHLINS REVISIONSKONTOR A/S
Auditor
Profile
Løfgreen & Partnere
Auditor
Profile
Peter Erik Grønlund
Chairman
Profile
Jørgen Bang
Board member
Profile
Ditlev Gustav Wedell-Wedellsborg
Board member
Profile
Ulrik Lett
Board member
Profile
TRAVEL HOUSE A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Willy Schwaner
Board member
Profile
Jesper Boas Smith
Board member
Profile
Jahn Schapiro
Board memberDirector
Profile
Tina Gunde
Board member
Profile
Søren Kierulff
Board member
Profile
James Patrick Howaldt
Board member
Profile
Christian Nicholas Rosenkrantz Stadil
Board member
Profile
Peter Rasmussen
Board memberADM. DIR.
Profile
John Tyrrestrup
Board member
Profile
Sys Dorthe Birgith Schwaner
Board member
Profile
Ditte Jorsal
Board member
Profile
Hans Henrik Obel
Board member
Profile
Jens Aaløse
Board member
Profile
Per William Bistrup
Board member
Profile
Bengt Magnus Wahlback
Board member
Profile
Els-Mari Lilja
Board member
Profile
Tomas Olsson
Board member
Profile
Stig Sandström
Board member
Profile
Bengt Erik Roswall
Board member
Profile
Staale Kolbeinsen
Board member
Profile
Rolf Einar Bjerregaard Wilton
Board memberADM. DIR.
Profile
Name history (3)
PROFIL REJSER A/S
1982-08-26 — 2009-12-20
TH ADMINISTRATION A/S
2009-12-21 — 2010-03-24
TRAVEL HOUSE GROUP A/S
2010-03-25
Lifecycle (1)
1982-08-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 6 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 6 | 7 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 4 |
| 2024-07 | 6 | 5 |
| 2024-06 | 6 | 5 |
| 2024-05 | 6 | 5 |
| 2024-04 | 6 | 5 |
| 2024-03 | 6 | 5 |
| 2024-02 | 6 | 5 |
| 2024-01 | 6 | 5 |
| 2023-12 | 6 | 5 |
| 2023-11 | 6 | 5 |
| 2023-10 | 6 | 5 |
| 2023-09 | 6 | 5 |
| 2023-08 | 6 | 5 |
| 2023-07 | 6 | 5 |
| 2023-06 | 6 | 5 |
| 2023-05 | 6 | 5 |
| 2023-04 | 6 | 5 |
| 2023-03 | 6 | 5 |
| 2023-02 | 6 | 5 |
| 2023-01 | 6 | 5 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 5 | 4 |
| 2022-07 | 5 | 4 |
| 2022-06 | 5 | 4 |
| 2022-05 | 5 | 4 |
| 2022-04 | 5 | 4 |
| 2022-03 | 5 | 4 |
| 2022-02 | 5 | 4 |
| 2022-01 | 5 | 4 |
| 2021-12 | 5 | 4 |
| 2021-11 | 5 | 4 |
| 2021-10 | 5 | 4 |
| 2021-09 | 6 | 5 |
| 2021-08 | 6 | 5 |
| 2021-07 | 6 | 5 |
| 2021-06 | 5 | 4 |
| 2021-05 | 5 | 4 |
| 2021-04 | 5 | 4 |
| 2021-03 | 5 | 4 |
| 2021-02 | 5 | 4 |
| 2021-01 | 6 | 5 |
| 2020-12 | 6 | 4 |
| 2020-11 | 6 | 5 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 6 | 5 |
| 2020-06 | 7 | 5 |
| 2020-05 | 7 | 5 |
| 2020-04 | 7 | 5 |
| 2020-03 | 7 | 5 |
| 2020-02 | 7 | 5 |
| 2020-01 | 7 | 5 |
| 2019-12 | 7 | 5 |
| 2019-11 | 7 | 4.99 |
| 2019-10 | 7 | 5 |
Production units (4)
Registration history
2025-02-19
Addresses
2010-03-25
Name history: TRAVEL HOUSE GROUP A/S
2009-12-21
Name history: TH ADMINISTRATION A/S
2009-10-29
Addresses
1982-08-26
Addresses
1982-08-26
Name history: PROFIL REJSER A/S
1982-08-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S65644
Purpose
Selskabets formål er at drive virksomhed, salg og formidling af rejser samt anden virksomhed, der efter bestyrelsens skøn naturligt udøves i forbindelse hermed.
First financial period end
1983-12-31
First financial period start
1982-07-01
Registered capital
1,000,000 DKK; 3,000,000 DKK; 3,580,000 DKK; 3,600,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2014-10-21
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