NAC AVIATION 3 A/S
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Active
- Registration 25587774
- A/S
- Established 16 December, 2013
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 16 December, 2013 - Address
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- Registration number
- Registration 25587774
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Møller Nielsen
2013-12-16 – 2022-06-01 26.02% ownership (2020-07-22 – 2022-06-01 ) 26.67% ownership (2019-01-29 – 2020-07-21 ) 33.3% ownership (2013-12-16 – 2019-01-28 ) 33.3% voting rights (2013-12-16 – 2019-01-28 )
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- Legal owners
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NAC Aviation 29 DAC
2022-06-01 – 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – ) -
NORDIC AVIATION CAPITAL A/S 100% ownership (2013-12-16 – 2022-06-01 ) 100% voting rights (2013-12-16 – 2022-06-01 )
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- Directors
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Lyn Marie Cheung
2025-05-07 – -
Edward James Sheard
2023-03-13 – 2025-05-07 -
Morten Kjærholm Mikkelsen
2020-08-18 – 2023-03-13 -
Søren Martin Overgaard
2013-12-16 – 2020-08-18
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- Board members
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Thomas Buskop
2024-03-05 – -
Lyn Marie Cheung
2025-05-07 – -
Orla Elizabeth Gillen
2025-05-07 – -
Brian William Power
2023-12-11 – 2025-05-07 -
Rory John O'Neill
2024-10-31 – 2025-05-07 -
Marianne Dalby
2024-09-12 – 2024-10-31 -
Edward James Sheard
2022-06-01 – 2024-09-12 -
Stig Nørskov Kulmbach
2023-12-11 – 2024-03-05 -
Martin Anthony Cooke
2021-05-24 – 2023-12-11 -
Paul Philip O'Donnell
2021-05-24 – 2023-12-11 -
Justin Andrew Bickle
2021-05-24 – 2022-07-14 -
Jame Donath
2021-05-24 – 2022-06-01 -
Anthony Ray Horton
2021-05-24 – 2022-06-01 -
Morten Kjærholm Mikkelsen
2020-08-18 – 2021-05-24 -
Frank Nissen Pedersen
2015-11-16 – 2021-05-24 -
Jette Mariann Hulgaard
2015-11-16 – 2021-05-24 -
Søren Martin Overgaard
2013-12-16 – 2020-08-18 -
Kim Graven Nielsen
2013-12-16 – 2015-11-16 -
Jette Mariann Hulgaard
2013-12-16 – 2015-11-15
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