BCD TRAVEL DENMARK A/S
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Active
- Registration 73624118
- A/S
- Established 1 January, 1984
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicole Sophie Honegger
2005-05-26 – -
Brigitte Jacqueline Nathalie Belin
2005-05-26 – -
John Arthur Fentener van Vlissingen
2006-03-21 – 100% voting rights (2006-03-21 – 2015-10-26 ) -
Robert-Jan Michel Fentener van Vlissingen
2005-05-26 – -
Marine Michèle Fentener van Vlissingen
2006-04-06 – -
Willem Frederik Nagel
2022-03-04 – -
Bernard Francis Bochatay
2022-05-06 – -
Wilbert Wilhelmus Johannes Theodorus Broekman
2023-06-26 –
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- Legal owners
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BCD TRAVEL NORDICS ApS 100% ownership (2006-03-21 – ) 100% voting rights (2006-03-21 – )
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- Directors
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Thomas Åden
2018-02-21 – -
Heinz Jennewein
2015-12-22 – 2018-02-21 -
Stefan Martin Vorndran
2015-10-12 – 2015-12-22 -
Ilona de March
2010-12-21 – 2015-10-12 -
Thomas Lundberg
2003-12-04 – 2010-12-21 -
Svend Kaj Carstensen
1996-05-30 – 2004-06-02 -
Ole Hammer Mortensen
1996-05-30 – 2003-12-04 -
Jesper Helmer Jakobsen
1984-01-01 – 1996-05-30 -
John Gülstorff
1984-01-01 – 1990-12-20 -
Dan Constantin Pedersen
1984-01-01 – 1989-05-18
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- Board members
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Heinz Jennewein
2018-02-21 – -
Karen Jane Smithson
2021-03-15 – 2022-04-08 -
Christian Dahl
2015-12-22 – 2021-03-15 -
Heinz Jennewein
2015-12-22 – 2018-02-20 -
Alejandro Escartin Guarde
2015-10-12 – 2018-02-20 -
Stefan Martin Vorndran
2015-10-09 – 2015-12-22 -
Per Markussen
2011-06-29 – 2015-12-22 -
Alejandro Escartin Guarde
2015-10-09 – 2015-10-11 -
Ilona de March
2010-12-21 – 2015-10-09 -
Allan James Conlan
2012-06-25 – 2015-10-09 -
Thomas Reinhold König
2011-02-24 – 2012-06-25 -
Clive Gathercole
2010-10-28 – 2011-06-29 -
Thomas Lundberg
2004-06-02 – 2010-12-21 -
Geert Jan Jongeneel
2004-06-02 – 2010-10-28 -
Stephan Baars
2006-06-27 – 2007-02-02 -
Michel la Bianca
2004-06-02 – 2007-02-02 -
Marc Hildebrand
2001-02-06 – 2006-04-03 -
Andreas Decker
2003-10-09 – 2004-06-02 -
Sebastian Ebel
2001-02-06 – 2004-03-02 -
Andreas Karsten
2001-10-19 – 2003-10-09 -
Thor Kristian Johannesen
2001-02-15 – 2003-03-11 -
Anders Roland Holst
2001-02-06 – 2003-01-14 -
Thor Kristian Johannesen
1999-07-15 – 2001-02-15 -
Bo-Lennart Thorbjörnsson
1999-07-15 – 2001-02-15 -
Christian Merrild
1999-07-15 – 2001-02-15 -
Johnni Kristian Overbye
1999-07-15 – 2001-02-15 -
Bjarne Andersen
1984-01-01 – 1999-07-15 -
Sven Christian Jensen
1996-05-30 – 1999-07-15 -
Ole Trolle
1996-05-30 – 1999-07-15 -
Gert Petersen
1984-01-01 – 1996-05-30 -
Jesper Helmer Jakobsen
1984-01-01 – 1996-05-30 -
Torben Koed Pedersen
1984-01-01 – 1996-04-19 -
Dan Constantin Pedersen
1984-01-01 – 1992-08-24 -
Peter Winther Christensen
1984-01-01 – 1990-12-20 -
John Gülstorff
1984-01-01 – 1990-12-20 -
Svend Olhoff
1984-01-01 – 1990-12-20
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Employees
BCD TRAVEL DENMARK A/S has 57.00 full time equivalents (FTEs) and 59.00 employees as of 1 May, 2025.