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Nordic Leisure Travel Group Denmark A/S
A/S
Active
CVR 18809036
Kay Fiskers Plads 11, 2300
København S
Activities of trust, estate and agency accounts
· NACE 6432
Est. 1995
68 employees
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Nordic Leisure Travel Group Denmark A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PK
Per Knudsen
Management
Management
2013
Former (4)
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1995 – 2002
PE
Per Erik Johannessen
Audit
Audit
2002 – 2002
LT
Lars Thuesen
Management
Management
1995 – 1999
SE
Svend Erik Nielsen
Management
Management
1999 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LM
Lars Magnus Wikner
Chairman
2013
EW
Erica Wallin
Board of Directors
2024
LF
Lars Fredrik Danielsson
Board of Directors
2019
Former (10)
DC
David C Burns
Board of Directors
1995 – 1996
BH
Bjarne Hornbek
Board of Directors
1996 – 2011
AH
Albert Henry Coe
Board of Directors
1995 – 1996
TB
Tim Byrne
Board of Directors
1996 – 2001
BC
Bjorn Christer Sandahl
Board of Directors
2001 – 2004
JF
Jan Fallesen Vendelbo
Board of Directors
2013 – 2024
RT
Regina Theresia Margaretha Sippel
Board of Directors
2016 – 2019
SI
Sam Ivar Erland Weihagen
Chairman
2001 – 2011
DJ
David Jardine
Board of Directors
2001 – 2002
LU
Lars Uno Löfgren
Chairman
2011 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordic Leisure Travel Group Holdings AB
Individual
100%
100%
2021
Goldcup 19393 AB
Individual
100%
100%
2019
Thomas Cook Nordic Holdings AB
Individual
100%
100%
1999
Nordic Leisure Travel Group Holding Denmark A/S
Company
100%
100%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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