ALFA TRAVEL A/S

  • Active

  • Registration 33373821
  • A/S
  • Established 22 December, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 2010
Address
Nygade 5
7500 Holstebro
Denmark
Registration number
Registration 33373821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Julsgaard Nielsen
    2016-10-03 – 27% ownership (2016-10-03 – 2020-06-30 ) 30% ownership (2020-07-01 – ) 27% voting rights (2016-10-03 – 2020-06-30 ) 30% voting rights (2020-07-01 – )
  • Christian Skadkjær
    2017-01-30 – 26.5% ownership (2017-01-30 – 2020-06-30 ) 30% ownership (2020-07-01 – ) 26.5% voting rights (2017-01-30 – 2020-06-30 ) 30% voting rights (2020-07-01 – )
  • Jeanette Staunstrup Christensen
    2017-01-30 – 26.5% ownership (2017-01-30 – 2020-06-30 ) 30% ownership (2020-07-01 – ) 26.5% voting rights (2017-01-30 – 2020-06-30 ) 30% voting rights (2020-07-01 – )
Legal owners
  • AJN Holding 2016 ApS 20% ownership (2016-10-03 – 2017-01-29 ) 25% ownership (2017-01-30 – ) 20% voting rights (2016-10-03 – 2017-01-29 ) 25% voting rights (2017-01-30 – )
  • JSC Holding Holstebro ApS 20% ownership (2016-10-03 – 2017-01-29 ) 25% ownership (2017-01-30 – ) 20% voting rights (2016-10-03 – 2017-01-29 ) 25% voting rights (2017-01-30 – )
  • CS Holding Holstebro ApS 20% ownership (2016-10-03 – 2017-01-29 ) 25% ownership (2017-01-30 – ) 20% voting rights (2016-10-03 – 2017-01-29 ) 25% voting rights (2017-01-30 – )
  • TI Holding ApS 10% ownership (2016-10-03 – ) 10% voting rights (2016-10-03 – )
  • KJÆRGAARD-FREDERIKSEN HOLDING ApS 10% ownership (2015-01-01 – 2020-07-01 ) 10% voting rights (2015-01-01 – 2020-07-01 )
  • AJN Holding 2016 ApS 20% ownership (2016-10-03 – 2017-01-29 ) 25% ownership (2017-01-30 – ) 20% voting rights (2016-10-03 – 2017-01-29 ) 25% voting rights (2017-01-30 – )
  • AJN HOLDING 2012 ApS 5% ownership (2015-01-01 – 2015-10-31 ) 20% ownership (2015-11-01 – 2017-01-29 ) 0% voting rights (2015-01-01 – 2015-10-31 ) 20% voting rights (2015-11-01 – 2017-01-29 ) 5% voting rights (2017-01-30 – 2017-02-15 )
  • CS Holding Holstebro ApS 20% ownership (2016-10-03 – 2017-01-29 ) 25% ownership (2017-01-30 – ) 20% voting rights (2016-10-03 – 2017-01-29 ) 25% voting rights (2017-01-30 – )
  • JSC Holding Holstebro ApS 20% ownership (2016-10-03 – 2017-01-29 ) 25% ownership (2017-01-30 – ) 20% voting rights (2016-10-03 – 2017-01-29 ) 25% voting rights (2017-01-30 – )
  • AT OPKØBSHOLDING ApS 33.33% ownership (2015-01-01 – 2015-08-02 ) 66.67% ownership (2015-08-03 – 2016-10-02 ) 50% voting rights (2015-01-01 – 2015-08-02 ) 66.67% voting rights (2015-08-03 – 2016-10-02 )
  • BLOCH KÆRBY HOLDING IVS 20% ownership (2015-01-01 – 2015-10-31 ) 20% voting rights (2015-01-01 – 2015-10-31 )
  • AJN HOLDING 2012 ApS 5% ownership (2015-01-01 – 2015-10-31 ) 20% ownership (2015-11-01 – 2017-01-29 ) 0% voting rights (2015-01-01 – 2015-10-31 ) 20% voting rights (2015-11-01 – 2017-01-29 ) 5% voting rights (2017-01-30 – 2017-02-15 )
  • Christian Skadkjær
    2015-01-01 – 2015-08-02 5% ownership (2015-01-01 – 2015-08-02 ) 0% voting rights (2015-01-01 – 2015-08-02 )
  • AT OPKØBSHOLDING ApS 33.33% ownership (2015-01-01 – 2015-08-02 ) 66.67% ownership (2015-08-03 – 2016-10-02 ) 50% voting rights (2015-01-01 – 2015-08-02 ) 66.67% voting rights (2015-08-03 – 2016-10-02 )
  • Jeanette Staunstrup Christensen
    2015-01-01 – 2015-08-02 5% ownership (2015-01-01 – 2015-08-02 ) 0% voting rights (2015-01-01 – 2015-08-02 )
  • Tommy Iversen
    2015-01-01 – 2015-08-02 5% ownership (2015-01-01 – 2015-08-02 ) 0% voting rights (2015-01-01 – 2015-08-02 )
Directors
Board members

Employees

ALFA TRAVEL A/S has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.