NORDIC AIR A/S
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Active
- Registration 14820736
- A/S
- Established 1 December, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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 )
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- Legal owners
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JOHN PETER JENSEN HOLDING A/S 66.67% ownership (2001-03-23 – 2016-06-30 ) 100% ownership (2016-07-01 – ) 100% voting rights (2001-03-23 – )
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JOHN PETER JENSEN HOLDING A/S 66.67% ownership (2001-03-23 – 2016-06-30 ) 100% ownership (2016-07-01 – ) 100% voting rights (2001-03-23 – )
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DANTAX A/S 50% ownership (2001-03-23 – 2016-06-29 ) 50% voting rights (2001-03-23 – 2016-06-29 )
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- Directors
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Jef Vinther Sørensen
2019-01-02 – -
Bjarne Jakobsen
2022-11-11 – -
Winston Hakon Rose
2016-09-26 – 2019-01-02 -
Per Wisti Rantrud Wistisen
2003-04-29 – 2016-08-18 -
Søren Leif Ibent
2000-07-01 – 2003-04-29 -
Niels Peter Lübeck
1997-02-10 – 2000-07-01 -
Winston Hakon Rose
1990-12-01 – 1997-02-10 -
Preben Bang Henriksen
1990-12-01 – 1991-04-22
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- Board members
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Peter Bøgh Jensen
2023-11-16 – -
Per Mogensen
2015-12-08 – -
Niels Jørgen Kristensen
2023-02-27 – -
Mads Peter Lübeck
2016-05-23 – -
John Peter Jensen
1996-10-31 – 2024-02-05 -
Peter Christian Bühlmann Jensen
2004-08-11 – 2016-05-23 -
Per Mogensen
2015-10-26 – 2015-12-07 -
Åge Tang-Andersen
1996-10-31 – 2015-10-26 -
Bo Uggerhøj
2011-11-10 – 2014-06-01 -
Stefan Vilner
2010-10-29 – 2013-09-18 -
Søren Leif Ibent
2004-08-11 – 2010-06-10 -
Preben Pedersen
2002-08-09 – 2006-09-20 -
Jan Petersen
2000-12-15 – 2002-08-09 -
Niels Peter Lübeck
1996-10-31 – 2000-12-15 -
Bruno Vinther Sørensen
1996-10-31 – 1999-08-26 -
Jørgen Dodensig Larsen
1990-12-01 – 1996-10-31 -
Knud Skovgaard Mortensen
1990-12-01 – 1996-10-31 -
Inger Elisabeth Larsen
1990-12-01 – 1996-10-31 -
Knud Erik Nielsen
1990-12-01 – 1994-05-10 -
Henrik Stieper
1990-12-01 – 1994-05-10 -
Jørgen Olesen
1990-12-01 – 1993-10-20 -
Niels Christian Zinck
1990-12-01 – 1993-10-20 -
Winston Hakon Rose
1990-12-01 – 1993-10-20 -
Bjørn Ole Simonsen
1990-12-01 – 1993-10-20 -
Mogens Gaardboe Bertelsen
1990-12-01 – 1991-04-22 -
Preben Bang Henriksen
1990-12-01 – 1991-04-22 -
Lone Mai Henriksen
1990-12-01 – 1991-04-22
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- Subsidiaries
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NORTH FLYING A/S 100% ownership (2002-07-01 – ) 100% voting rights (2002-07-01 – )
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