TOUR PARTNER GROUP NORDICS ApS
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Active
- Registration 18823748
- APS
- Established 1 October, 1995
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Daniel William Sasaki
2018-04-19 – 44% voting rights (2018-04-19 – ) -
Yvonne Anna-Lena d'Hermilly
2015-03-10 – 2017-11-03 50% ownership (2015-03-10 – 2017-11-03 ) 50% voting rights (2015-03-10 – 2017-11-03 ) -
Pierre Andre d'Hermilly
2015-03-10 – 2017-11-03 50% ownership (2015-03-10 – 2017-11-03 ) 50% voting rights (2015-03-10 – 2017-11-03 )
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- Legal owners
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Tour Partner ApS 100% ownership (2017-11-03 – ) 100% voting rights (2017-11-03 – )
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YP d'Hermilly Holding ApS 50% ownership (2003-12-22 – 2017-11-03 ) 50% voting rights (2003-12-22 – 2015-03-09 ) 90% voting rights (2015-03-10 – 2017-11-03 )
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PASCAL ANDREAS HOLDING ApS 25% ownership (2015-03-10 – 2017-11-03 ) 0% voting rights (2015-03-10 – 2017-11-03 )
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VICTOR DHERMILLY HOLDING ApS 25% ownership (2015-03-10 – 2017-11-03 ) 0% voting rights (2015-03-10 – 2017-11-03 )
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- Directors
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Thais Kamieniarczyk Machado
2023-10-16 – -
Hans Christian Nissen
2018-04-16 – 2023-10-16 -
Yvonne Anna-Lena d'Hermilly
1995-10-01 – 2018-04-16 -
Steen Schierbeck
1995-10-01 – 1996-02-20
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- Board members
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Paul John Maine
2017-11-03 – -
Alexander Leo Edward Graves
2022-12-15 – -
Peter Richard Liney
2022-12-15 – -
Mark David Mayhew
2017-11-03 – 2022-12-15 -
Mark Pharoah
2017-11-03 – 2022-12-15 -
Yvonne Anna-Lena d'Hermilly
2002-04-18 – 2017-11-03 -
Hans Jacobsen
1995-10-01 – 2017-11-03 -
Pierre Andre d'Hermilly
1995-10-01 – 2017-11-03 -
Flemming Funch
1995-10-01 – 2002-04-18
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Employees
TOUR PARTNER GROUP NORDICS ApS has 78.00 full time equivalents (FTEs) and 81.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 03-2013 | 03-2014 | 03-2015 | 03-2016 | 03-2017 | 03-2018 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 48,698 | 62,269 | |
| Employee benefits expense | -11,914 | -13,197 | -15,312 | -15,234 | -16,528 | 17,900 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 7,468 | 11,955 | 11,621 | 23,162 | 32,109 | 44,302 | |
| Profit loss from ordinary activities before tax | 8,729 | 12,053 | 12,305 | 24,479 | 35,160 | 41,941 | |
| Other finance expenses | 0 | -711 | -127 | -627 | 0 | 3,472 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 6,549 | 9,014 | 9,267 | 18,723 | 27,418 | 32,431 |