TOURISTONLINE A/S

  • Active

  • Registration 25363078
  • A/S
  • Established 1 May, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 2000
Address
Birkemose Allé 41
6000 Kolding
Denmark
Phone: 71993024
Registration number
Registration 25363078

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Jakobsen Stjernholm
    2018-06-30 – 2019-08-14 27.2% ownership (2018-06-30 – 2019-08-14 ) 27.2% voting rights (2018-06-30 – 2019-08-14 )
  • Klaus Smedt
    2018-06-30 – 2019-08-14 38% ownership (2018-06-30 – 2019-08-14 ) 38% voting rights (2018-06-30 – 2019-08-14 )
  • Martin Jørgensen
    2013-10-02 – 2018-06-30 100% ownership (2013-10-02 – 2018-06-30 ) 100% voting rights (2013-10-02 – 2018-06-30 )
Legal owners
  • Holiday Group Invest A/S 100% ownership (2018-06-30 – ) 100% voting rights (2018-06-30 – )
  • ALLAN MAUL ApS 20% ownership (2018-07-10 – 2018-07-10 ) 20% voting rights (2018-07-10 – 2018-07-10 )
  • ITKS ApS 33.33% ownership (2018-07-10 – 2018-07-10 ) 33.33% voting rights (2018-07-10 – 2018-07-10 )
  • OJA HOLDING ApS 25% ownership (2018-07-10 – 2018-07-10 ) 25% voting rights (2018-07-10 – 2018-07-10 )
  • M.B.L. HOLDING ApS 10% ownership (2018-07-10 – 2018-07-10 ) 10% voting rights (2018-07-10 – 2018-07-10 )
  • CEO AS 100% ownership (2013-10-02 – 2018-06-30 ) 100% voting rights (2013-10-02 – 2018-06-30 )
Directors
Board members

Employees

TOURISTONLINE A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.