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Nordic Leisure Travel Group Holding Denmark A/S
A/S
Dissolved
CVR 40506543
Handlingsvej Øst 7, 2791
Dragør
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 2019
— employees
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Nordic Leisure Travel Group Holding Denmark A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
PK
Per Knudsen
Chief Executive Officer
Chief Executive Officer
2021 – 2021
MB
Mads Breder Koch
Management
Management
2019 – 2021
PA
Peter Andreas Stakemann
Management
Management
2019 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
CV
Carsten Vester
Board of Directors
2021 – 2021
TJ
Thomas Jeffrey Malherbes Gullacksen
Chairman
2019 – 2019
HA
Henrik August Christensen
Chairman
2019 – 2019
LM
Lars Magnus Wikner
Chairman
2019 – 2021
CI
Christina Ingeborgrud
Board of Directors
2019 – 2019
UL
Ulf Lund
Board of Directors
2019 – 2019
EE
Eva Elisabet Palm
Board of Directors
2019 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordic Leisure Travel Group Holdings AB
Individual
100%
100%
2019
ApS KBURS 17 NR. 6919
Company
100%
100%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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