TRAVEL HOUSE PRO HOLDING ApS — CVR 30901495

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Active Founded 2007
CVR 30901495 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-10-01
Addresses Rønnegade 1, 2100 København Ø (KØBENHAVN)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

tigr@profilrejser.dk 2025-01-09

Phone Number (1)

31165612 2025-01-09

Addresses (5)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2007-10-01
Annexgårdsparken 3, 3500 Værløse (FURESØ) 2008-04-28
Esplanaden 7, 3, 1263 København K (KØBENHAVN) 2010-12-22
Kvæsthusgade 1, 1, 1251 København K (KØBENHAVN) 2012-04-11
Rønnegade 1, 5, 2100 København Ø (KØBENHAVN) 2025-02-19

Relations (21)

Peter Rasmussen Board memberDirector Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%
Ownership: 10% · Voting: 10%

Name history (3)

ApS KBIL 17 NR. 2513 2007-10-01 — 2008-04-20
TANDLÆGE KIM OVERGAARD ApS 2008-04-21 — 2010-12-21
TRAVEL HOUSE PRO HOLDING ApS 2010-12-22

Lifecycle (1)

2007-10-01 — now

Production units (1)

P-1013655274 Open ↗

Registration history

2025-02-19 Addresses
2012-04-11 Addresses
2010-12-22 Addresses
2010-12-22 Name history: TRAVEL HOUSE PRO HOLDING ApS
2008-04-28 Addresses
2008-04-21 Name history: TANDLÆGE KIM OVERGAARD ApS
2007-10-01 Addresses
2007-10-01 Name history: ApS KBIL 17 NR. 2513
2007-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS413564
Owner registration under 5% No
Purpose Selskabets formål er at drive rejsebureau samt relateret virksomhed, herunder at eje aktier i samt regulere dets indirekte ejer- samt ledelsesindflydelse i sådan virksomhed samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 2008-06-30
First financial period start 2007-10-01
Registered capital 125,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2014-10-21

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