ALBATROS TRAVEL A/S
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Active
- Registration 20342781
- A/S
- Established 23 May, 1997
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 23 May, 1997 - Address
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- Registration number
- Registration 20342781
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rasmus Willumsgaard
2010-07-13 – 47.5% ownership (2010-07-13 – ) -
Søren Rasmussen
1997-05-23 – 2.5% ownership (1997-05-23 – ) 50% voting rights (1997-05-23 – ) -
Berit Laugesen Willumsgaard
1997-05-23 – 2.5% ownership (1997-05-23 – ) 50% voting rights (1997-05-23 – ) -
Cæcilie Højer Willumsgaard
2010-07-13 – 47.5% ownership (2010-07-13 – )
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- Legal owners
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Albatros Holding ApS 50% ownership (2014-12-31 – ) 100% voting rights (2014-12-31 – )
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RASWI HOLDING ApS 25% ownership (2010-07-13 – ) 0% voting rights (2010-07-13 – )
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CÆWI HOLDING ApS 25% ownership (2010-07-13 – ) 0% voting rights (2010-07-13 – )
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- Directors
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Rasmus Willumsgaard
2016-02-09 – -
Martin Berg Hansen
2016-01-27 – -
Jens Højer Rasmussen
2017-09-01 – -
Berit Laugesen Willumsgaard
2014-10-31 – -
René Schaufus
2014-10-31 – 2015-03-03 -
Ariel Zlotnik
2011-09-01 – 2014-10-31 -
Søren Rasmussen
2010-07-13 – 2011-09-01
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- Board members
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Ole Bødtcher-Hansen
1997-05-23 – -
Søren Rasmussen
2011-09-01 – -
Berit Laugesen Willumsgaard
2017-05-31 – -
Cæcilie Højer Willumsgaard
2018-07-13 – -
Flemming Ammentorp Østergaard
1997-05-23 – 2022-12-14
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- Subsidiaries
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Albatros Bagan Tempel Marathon ApS 100% ownership (2017-03-17 – 2018-06-21 ) 100% voting rights (2017-03-17 – 2018-06-21 )
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Albatros Travel USA ApS 100% ownership (2017-03-17 – 2018-06-21 ) 100% voting rights (2017-03-17 – 2018-06-21 )
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ALBATROS TRAVEL GERMANY ApS 100% ownership (2012-11-02 – 2018-06-21 ) 100% voting rights (2012-11-02 – 2018-06-21 )
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ALBATROS TRAVEL CHINA ApS 50% ownership (2012-08-30 – 2015-03-17 ) 100% ownership (2015-03-18 – 2018-06-21 ) 50% voting rights (2012-08-30 – 2015-03-17 ) 100% voting rights (2015-03-18 – 2018-06-21 )
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ALBATROS TRAVEL CHINA ApS 50% ownership (2012-08-30 – 2015-03-17 ) 100% ownership (2015-03-18 – 2018-06-21 ) 50% voting rights (2012-08-30 – 2015-03-17 ) 100% voting rights (2015-03-18 – 2018-06-21 )
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ALBATROS TRAVEL INDIA ApS 100% ownership (2012-11-26 – 2018-06-21 ) 100% voting rights (2012-11-26 – 2018-06-21 )
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Albatros Travel International ApS 100% ownership (2017-03-17 – ) 100% voting rights (2017-03-17 – )
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Employees
ALBATROS TRAVEL A/S has 124.00 full time equivalents (FTEs) and 144.00 employees as of 1 May, 2025.