Agendatravel ApS

  • Active

  • Registration 40314148
  • APS
  • Established 4 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2019
Address
Vandtårnsvej 106
C/O Peter Hermod Lyngholm Peick
2860 Søborg
Denmark
Phone: 27280302
Registration number
Registration 40314148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Brian Rasmussen
    2020-09-01 – 30% ownership (2020-09-01 – ) 30% voting rights (2020-09-01 – )
  • Peter Hermod Lyngholm Peick
    2019-03-04 – 70% ownership (2020-09-01 – ) 100% ownership (2019-03-04 – 2020-08-31 ) 70% voting rights (2020-09-01 – ) 100% voting rights (2019-03-04 – 2020-08-31 )
Legal owners
  • Peter Brian Rasmussen
    2020-09-01 – 25% ownership (2020-09-01 – ) 25% voting rights (2020-09-01 – )
  • PHLP HOLDING ApS 66.67% ownership (2019-03-04 – ) 66.67% voting rights (2019-03-04 – )
Directors

Employees

Agendatravel ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.