TRAVEL4COMPANIES A/S
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Active
- Registration 14451692
- A/S
- Established 1 August, 1990
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 August, 1990 - Address
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- Registration number
- Registration 14451692
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Theilgaard Høyer
2011-10-07 – 50% ownership (2011-10-07 – ) 50% voting rights (2011-10-07 – ) -
Mads Jørgen Theilgaard Høyer
2011-11-07 – 50% ownership (2011-11-07 – ) 50% voting rights (2011-11-07 – )
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- Legal owners
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LHFI HOLDING ApS 50% ownership (2011-10-07 – ) 50% voting rights (2011-10-07 – )
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MJTH HOLDING ApS 50% ownership (2011-10-07 – ) 50% voting rights (2011-10-07 – )
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- Directors
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Christian Theilgaard Høyer
2001-05-31 – -
Jørgen Niels Theilgaard Høyer
1990-08-01 – 1995-11-16 -
Ann Dorte Høyer
1990-08-01 – 1995-11-16 -
Kent Østergaard Frederiksen
1990-08-01 – 1991-08-30 -
Mads Jørgen Theilgaard Høyer
1990-08-01 – 1991-07-01 -
Per Emil Hasselbalch Stakemann
1990-08-01 – 1991-01-03
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- Board members
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Klavs Valdemar Gravesen
2021-05-21 – -
Mads Jørgen Theilgaard Høyer
2001-05-31 – -
Christian Theilgaard Høyer
2001-05-31 – -
Hans Christian Galst
2001-05-31 – 2021-02-01 -
Jesper Genter Lohmann
2001-05-31 – 2003-11-26 -
Jørgen Henning Olsen
1997-07-07 – 2001-05-31 -
Morten Wittenberg Vandborg
1997-07-07 – 2001-05-31 -
Jørgen Niels Theilgaard Høyer
1996-01-16 – 2001-05-31 -
Rasmus Per Theilgaard Høyer
1990-08-01 – 1997-07-07 -
Ann Dorte Høyer
1990-08-01 – 1997-06-01 -
Jørgen Niels Theilgaard Høyer
1990-08-01 – 1995-11-16 -
Kent Østergaard Frederiksen
1990-08-01 – 1991-08-30 -
Per Emil Hasselbalch Stakemann
1990-08-01 – 1991-01-03 -
Ulf Svejgaard Poulsen
1990-08-01 – 1991-01-03 -
Susanne Saul Stakemann
1990-08-01 – 1991-01-03
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Employees
TRAVEL4COMPANIES A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.