NORTH FLYING A/S
-
-
Active
- Registration 14681191
- A/S
- Established 28 September, 1990
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 28 September, 1990 - Address
-
- Registration number
- Registration 14681191
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Helle Bøgh Jensen
2024-01-27 – 100% ownership (2024-01-27 – ) 100% voting rights (2024-01-27 – ) -
John Peter Jensen
2017-10-27 – 2024-01-27 100% ownership (2017-10-27 – 2024-01-27 ) 100% voting rights (2017-10-27 – 2024-01-27 )
-
- Legal owners
-
-
NORDIC AIR A/S 100% ownership (2002-07-01 – ) 100% voting rights (2002-07-01 – )
-
- Directors
-
-
Jef Vinther Sørensen
2014-09-01 – -
Bjarne Jakobsen
2022-11-11 – -
Winston Hakon Rose
2016-09-26 – 2019-01-02 -
Per Wisti Rantrud Wistisen
2014-09-01 – 2016-08-18 -
Stefan Vilner
2013-09-18 – 2014-08-31 -
Winston Hakon Rose
1999-12-01 – 2010-03-01 -
Søren Leif Ibent
1990-09-28 – 1999-12-01 -
Bruno Vinther Sørensen
1990-09-28 – 1991-08-07 -
Jens Bjerregaard
1990-09-28 – 1991-05-16
-
- Board members
-
-
Niels Jørgen Kristensen
2023-02-27 – -
Per Mogensen
2015-12-08 – -
Mads Peter Lübeck
2016-05-23 – -
Peter Bøgh Jensen
2023-11-16 – -
John Peter Jensen
1990-09-28 – 2024-02-05 -
Peter Christian Bühlmann Jensen
1999-11-08 – 2016-05-23 -
Per Mogensen
2015-10-26 – 2015-12-07 -
Åge Tang-Andersen
1997-04-30 – 2015-10-26 -
Bo Uggerhøj
2011-11-10 – 2014-06-01 -
Stefan Vilner
2010-10-29 – 2013-09-18 -
Søren Leif Ibent
2000-05-09 – 2010-06-10 -
Preben Pedersen
2004-08-11 – 2006-09-20 -
Niels Peter Lübeck
1990-09-28 – 1999-11-12 -
Bruno Vinther Sørensen
1990-09-28 – 1999-08-26
-
Employees
NORTH FLYING A/S has 42.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.