GLOBAL LEISURE GROUP ApS

  • Active

  • Registration 27653448
  • APS
  • Established 17 March, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2004
Address
Per Henrik Lings Allé 4
2100 København Ø
Denmark
Registration number
Registration 27653448

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • ATL Leisure A/S 100% ownership (2011-12-16 – 2019-10-29 ) 100% voting rights (2011-12-16 – 2019-10-29 )
  • ATL Leisure Holding ApS 100% ownership (2019-10-25 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2021-09-28 )
  • ATL Leisure Holding ApS 100% ownership (2019-10-25 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2021-09-28 )
  • ATL Leisure Holding ApS 100% ownership (2019-10-25 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2021-09-28 )
  • GLOBAL AIRLINE CONNECT ApS 100% ownership (2010-05-26 – ) 100% voting rights (2010-05-26 – )
  • Global Travel Scandinavia ApS 33.33% ownership (2018-10-12 – 2020-10-28 ) 50% ownership (2020-10-29 – 2022-09-29 ) 100% ownership (2022-09-30 – ) 33.33% voting rights (2018-10-12 – 2020-10-28 ) 50% voting rights (2020-10-29 – 2022-09-29 ) 100% voting rights (2022-09-30 – )
  • Global Travel Scandinavia ApS 33.33% ownership (2018-10-12 – 2020-10-28 ) 50% ownership (2020-10-29 – 2022-09-29 ) 100% ownership (2022-09-30 – ) 33.33% voting rights (2018-10-12 – 2020-10-28 ) 50% voting rights (2020-10-29 – 2022-09-29 ) 100% voting rights (2022-09-30 – )
  • Global Travel Scandinavia ApS 33.33% ownership (2018-10-12 – 2020-10-28 ) 50% ownership (2020-10-29 – 2022-09-29 ) 100% ownership (2022-09-30 – ) 33.33% voting rights (2018-10-12 – 2020-10-28 ) 50% voting rights (2020-10-29 – 2022-09-29 ) 100% voting rights (2022-09-30 – )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 127 0 59 199
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 112 0 144 142
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 -51 0 1,037 -177
Profit loss from ordinary activities before tax 0 -3,427 0 -6,004 503
Other finance expenses 0 1 0 32 0
Tax expense 0 0 0 218 0
Profit loss 0 -3,427 0 -6,222 503