Global Reach Aviation A/S

  • Active

  • Registration 36719761
  • A/S
  • Established 20 April, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 April, 2015
Address
Stratusvej 20
7190 Billund
Denmark
Phone: 53734902
Registration number
Registration 36719761

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jacob Rasmussen
    2015-04-20 – 16.66% ownership (2023-10-31 – ) 16.67% ownership (2015-04-20 – 2020-12-28 ) 26.66% ownership (2021-03-28 – 2023-10-30 ) 36.67% ownership (2020-12-29 – 2021-03-27 ) 16.66% voting rights (2023-10-31 – ) 16.67% voting rights (2015-04-20 – 2020-12-28 ) 26.66% voting rights (2021-03-28 – 2023-10-30 ) 36.67% voting rights (2020-12-29 – 2021-03-27 )
  • Niels Møller
    2015-04-20 – 26.66% ownership (2015-04-20 – 2021-03-27 ) 33.33% ownership (2023-10-31 – ) 36.66% ownership (2021-03-28 – 2023-10-30 ) 26.66% voting rights (2015-04-20 – 2021-03-27 ) 33.33% voting rights (2023-10-31 – ) 36.66% voting rights (2021-03-28 – 2023-10-30 )
  • Søren Søgaard
    2018-01-01 – 20% ownership (2018-01-01 – 2018-05-03 ) 33.33% ownership (2023-10-31 – ) 40% ownership (2018-05-04 – 2018-05-16 ) 20% voting rights (2018-01-01 – 2018-05-03 ) 33.33% voting rights (2023-10-31 – ) 40% voting rights (2018-05-04 – 2018-05-16 )
  • Camilla Engelbredt
    2015-04-20 – 2021-03-28 16.66% ownership (2023-10-31 – ) 16.67% ownership (2015-04-20 – 2021-03-28 ) 16.66% voting rights (2023-10-31 – ) 16.67% voting rights (2015-04-20 – 2021-03-28 )
  • Maria Wethje Hoelgaard
    2018-05-17 – 2020-12-29 20% ownership (2018-05-17 – 2020-12-29 ) 20% voting rights (2018-05-17 – 2020-12-29 )
  • Hans Henrik Mads Brask Kunak
    2018-01-01 – 2018-05-04 20% ownership (2018-01-01 – 2018-05-04 ) 20% voting rights (2018-01-01 – 2018-05-04 )
Legal owners
  • GRA REM NM Holding ApS 10% ownership (2021-03-28 – 2023-10-30 ) 5% ownership (2023-10-31 – ) 10% voting rights (2021-03-28 – 2023-10-30 ) 5% voting rights (2023-10-31 – )
  • Claus Jacob Rasmussen
    2021-03-28 – 2023-10-31 10% ownership (2021-03-28 – 2023-10-31 ) 20% ownership (2020-12-29 – 2021-03-27 ) 10% voting rights (2021-03-28 – 2023-10-31 ) 20% voting rights (2020-12-29 – 2021-03-27 )
  • GRA REM NM Holding ApS 10% ownership (2021-03-28 – 2023-10-30 ) 5% ownership (2023-10-31 – ) 10% voting rights (2021-03-28 – 2023-10-30 ) 5% voting rights (2023-10-31 – )
  • Claus Jacob Rasmussen
    2020-12-29 – 2021-03-27 10% ownership (2021-03-28 – 2023-10-31 ) 20% ownership (2020-12-29 – 2021-03-27 ) 10% voting rights (2021-03-28 – 2023-10-31 ) 20% voting rights (2020-12-29 – 2021-03-27 )
  • Wethje Holding ApS 20% ownership (2018-05-17 – 2020-12-29 ) 20% voting rights (2018-05-17 – 2020-12-29 )
  • SULLA ApS 20% ownership (2018-01-01 – 2018-05-03 ) 33.33% ownership (2018-05-04 – 2018-05-16 ) 20% voting rights (2018-01-01 – 2018-05-03 ) 33.33% voting rights (2018-05-04 – 2018-05-16 )
  • Hans Henrik Mads Brask Kunak
    2018-01-01 – 2018-05-04 20% ownership (2018-01-01 – 2018-05-04 ) 20% voting rights (2018-01-01 – 2018-05-04 )
  • SULLA ApS 20% ownership (2018-01-01 – 2018-05-03 ) 33.33% ownership (2018-05-04 – 2018-05-16 ) 20% voting rights (2018-01-01 – 2018-05-03 ) 33.33% voting rights (2018-05-04 – 2018-05-16 )
  • GRA REM Holding ApS 50% ownership (2015-04-20 – 2015-04-29 ) 100% ownership (2015-04-30 – 2017-12-31 ) 50% voting rights (2015-04-20 – 2015-04-29 ) 100% voting rights (2015-04-30 – 2017-12-31 )
  • NOWair aps 50% ownership (2015-04-20 – 2017-06-30 ) 50% voting rights (2015-04-20 – 2017-06-30 )
  • GRA REM Holding ApS 50% ownership (2015-04-20 – 2015-04-29 ) 100% ownership (2015-04-30 – 2017-12-31 ) 50% voting rights (2015-04-20 – 2015-04-29 ) 100% voting rights (2015-04-30 – 2017-12-31 )
Directors
Board members
Subsidiaries
  • Aero Factory ApS 100% ownership (2017-10-12 – 2018-11-02 ) 100% voting rights (2017-10-12 – 2018-11-02 )

Employees

Global Reach Aviation A/S has 26.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -1,847 3,844 4,780
Employee benefits expense 1,735 3,829 7,776
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -3,594 -10 -3,000
Profit loss from ordinary activities before tax -3,920 -385 -3,364
Other finance expenses 328 437 388
Tax expense 0 0 0
Profit loss -3,920 -385 -1,760