TOURPAQ A/S

Active
Registration 32783856
A/S
Established 5 March, 2010

Relations

Past relations

Ultimate beneficial owners (UBOs): Bjarke Skeltved Hansen
2015-06-30 – 73.3% ownership (2015-06-30 – ) 73.3% voting rights (2015-06-30 – )
Legal owners: BP-TP ApS 20% ownership (2021-07-06 – 2023-10-17 ) 10% ownership (2023-10-18 – ) 20% voting rights (2021-07-06 – 2023-10-17 ) 10% voting rights (2023-10-18 – )

PRIMO TOURS A/S 5% ownership (2023-10-18 – ) 5% voting rights (2023-10-18 – )

Bygballe Enemark Holding ApS 5% ownership (2023-10-18 – ) 5% voting rights (2023-10-18 – )

Software Invest ApS 10% ownership (2020-11-18 – ) 10% voting rights (2020-11-18 – )

Peter Kirk Larsen
2025-01-08 – 5% ownership (2025-01-08 – ) 10% ownership (2021-07-06 – 2025-01-07 ) 5% voting rights (2025-01-08 – ) 10% voting rights (2021-07-06 – 2025-01-07 )

BJARKE HANSEN HOLDING ApS 66.67% ownership (2015-06-30 – 2021-07-05 ) 50% ownership (2021-07-06 – ) 66.67% voting rights (2015-06-30 – 2021-07-05 ) 50% voting rights (2021-07-06 – )

Peter Kirk Larsen
2021-07-06 – 2025-01-07 5% ownership (2025-01-08 – ) 10% ownership (2021-07-06 – 2025-01-07 ) 5% voting rights (2025-01-08 – ) 10% voting rights (2021-07-06 – 2025-01-07 )

BP-TP ApS 20% ownership (2021-07-06 – 2023-10-17 ) 10% ownership (2023-10-18 – ) 20% voting rights (2021-07-06 – 2023-10-17 ) 10% voting rights (2023-10-18 – )

SØNDERGAARD HOLDING HERNING ApS 10% ownership (2015-06-30 – 2021-07-06 ) 10% voting rights (2015-06-30 – 2021-07-06 )

BJARKE HANSEN HOLDING ApS 66.67% ownership (2015-06-30 – 2021-07-05 ) 50% ownership (2021-07-06 – ) 66.67% voting rights (2015-06-30 – 2021-07-05 ) 50% voting rights (2021-07-06 – )
Directors: Bjarke Skeltved Hansen
2015-03-05 –

John Nørgård Tobiesen
2010-03-05 – 2015-03-05
Board members: Filip Lars Sigvard Tyrstrup
2024-10-01 –

Josua Arunthavanathan
2024-10-01 –

Jan Lodahl Wittrup
2024-10-01 –

Lene Brønden Christensen
2024-12-12 –

Thomas Høeg
2024-10-01 –

Ronnie Skjøttgaard Bach
2024-10-01 –

Boy Boysen
2015-05-26 – 2024-10-01

Bjarke Skeltved Hansen
2015-05-26 – 2024-10-01

Peter Kirk Larsen
2021-07-06 – 2024-10-01

Lars Gantzel Pedersen
2022-12-01 – 2024-10-01

Lars Gantzel Pedersen
2021-07-06 – 2022-11-30

John Nørgård Tobiesen
2010-03-05 – 2010-06-15

Niels Henrik Fredberg Søndergaard
2010-03-05 – 2010-06-15

Bjarke Skeltved Hansen
2010-03-05 – 2010-06-15

Employees

TOURPAQ A/S has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
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	95	791	1,643	2,507	4,069	4,582
Employee benefits expense	0	121	200	37	242	243
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	0	334	649	1,507	179	573
Profit loss from ordinary activities before tax	0	284	577	1,489	179	572
Other finance expenses	174	54	78	14	0	1
Tax expense	-19	74	145	0	0	0
Profit loss	-60	210	432	1,165	140	445

TOURPAQ A/S

Company information

Relations

Employees

Financial reports