TRAVEL HOUSE GROUP A/S

Active
Registration 89969328
A/S
Established 26 August, 1982

Relations

Past relations

Ultimate beneficial owners (UBOs): Ditlev Gustav Wedell-Wedellsborg
2009-04-27 – 47.21% ownership (2009-04-27 – 2023-09-06 ) 55% ownership (2023-09-07 – ) 85.83% voting rights (2009-04-27 – 2023-09-06 ) 100% voting rights (2023-09-07 – )
Legal owners: TRAVEL HOUSE A/S 100% ownership (2009-04-27 – ) 100% voting rights (2009-04-27 – )
Directors: Rolf Einar Bjerregaard Wilton
2024-08-31 –

Peter Rasmussen
2017-10-16 – 2024-08-30

Peter Rasmussen
2009-04-28 – 2017-10-15

Jahn Schapiro
1982-08-26 – 2009-04-28
Board members: Peter Rasmussen
2017-10-16 –

Ditlev Gustav Wedell-Wedellsborg
2017-10-16 –

James Patrick Howaldt
2024-08-30 –

John Tyrrestrup
2021-12-31 – 2024-08-30

Jesper Boas Smith
2009-04-28 – 2021-12-31

Peter Erik Grønlund
2009-04-28 – 2017-10-16

Ditlev Gustav Wedell-Wedellsborg
2009-04-28 – 2017-10-15

Hans Henrik Obel
2009-04-28 – 2014-10-21

Tina Gunde
2006-06-23 – 2011-05-23

Christian Nicholas Rosenkrantz Stadil
2006-06-23 – 2009-04-28

Ditte Jorsal
2008-10-13 – 2009-04-28

Jahn Schapiro
1982-08-26 – 2009-04-28

Jens Aaløse
2006-06-23 – 2009-04-28

Sys Dorthe Birgith Schwaner
1982-08-26 – 2008-10-13

Willy Schwaner
2005-05-23 – 2006-06-23

Bengt Erik Roswall
2001-06-01 – 2005-07-18

Tomas Olsson
2001-06-06 – 2005-05-23

Staale Kolbeinsen
2005-07-18 – 2005-05-23

Kaj Roupe
1982-08-26 – 2003-06-19

Jørgen Bang
1982-08-26 – 2001-06-01

Stig Sandström
1982-08-26 – 2001-06-01

Els-Mari Lilja
1982-08-26 – 1998-03-11

Søren Kierulff
1982-08-26 – 1993-03-17

Bengt Magnus Wahlback
1982-08-26 – 1993-03-17

Per William Bistrup
1982-08-26 – 1992-04-15

Ulrik Lett
1982-08-26 – 1989-02-03

Employees

TRAVEL HOUSE GROUP A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

TRAVEL HOUSE GROUP A/S

Company information

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Employees