Travelheart Fly A/S

Past relations

Ultimate beneficial owners (UBOs): Bjarke Skeltved Hansen
2014-08-05 – 68.67% ownership (2014-08-05 – ) 68.67% voting rights (2014-08-05 – )
Legal owners: Travelheart Family A/S 100% ownership (2024-10-28 – ) 100% voting rights (2024-10-28 – )

PRIMO TOURS A/S 100% ownership (2014-08-05 – 2024-10-28 ) 100% voting rights (2014-08-05 – 2024-10-28 )
Directors: Bjarke Skeltved Hansen
2014-10-14 –

Niels Henrik Fredberg Søndergaard
2014-10-14 – 2022-12-01

Ulla Andersen
2014-08-05 – 2014-10-14

Jette Rantala
2014-08-05 – 2014-10-14
Board members: Svend Erik Svendsen
2025-04-01 –

Bjarke Skeltved Hansen
2024-11-19 –

Lene Brønden Christensen
2025-04-01 –

Peter Kirk Larsen
2024-11-19 – 2025-04-01

Lars Gantzel Pedersen
2024-11-19 – 2025-04-01
Subsidiaries: Suncharter A/S 100% ownership (2016-11-21 – 2024-07-04 ) 100% voting rights (2016-11-21 – 2024-07-04 )

ÅRHUS CHARTER A/S 100% ownership (2014-08-05 – 2024-07-04 ) 100% voting rights (2014-08-05 – 2024-07-04 )

ÅC FLY A/S 100% ownership (2014-08-05 – 2024-07-04 ) 100% voting rights (2014-08-05 – 2024-07-04 )

Revenue

Profit/loss

'000	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	11	0	0	0
Gross profit loss	0	-4	-3	-4
Employee benefits expense	0	0	0	0
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	0	-4	-3	-4
Profit loss from ordinary activities before tax	0	3,506	17,018	15,191
Other finance expenses	0	0	0	0
Tax expense	-3	0	0	0
Profit loss	-8	3,509	17,018	15,192