JAC Flying A/S

  • Active

  • Registration 38795821
  • A/S
  • Established 14 July, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 July, 2017
Address
Vestvej 7
C/O Maskinfabrikken Reka A/S
9600 Aars
Denmark
Registration number
Registration 38795821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Carlo Larsen
    2019-09-16 – 10% ownership (2019-09-16 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 35.71% voting rights (2019-09-16 – 2024-06-29 ) 71.43% voting rights (2024-06-30 – )
  • Jan Bisgaard Sørensen
    2019-09-16 – 2024-06-30 32.42% ownership (2019-09-16 – 2022-03-13 ) 35.09% ownership (2022-03-14 – 2024-06-30 ) 32.42% voting rights (2019-09-16 – 2022-03-13 ) 35.09% voting rights (2022-03-14 – 2024-06-30 )
  • Lars Andreas Helgstrand
    2017-07-14 – 2018-08-14 33.33% ownership (2017-07-14 – 2018-08-14 ) 33.33% voting rights (2017-07-14 – 2018-08-14 )
Legal owners
  • MASKINFABRIKKEN REKA HOLDING A/S 33.33% ownership (2017-07-14 – 2019-09-15 ) 50% ownership (2019-09-16 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 33.33% voting rights (2017-07-14 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2024-06-29 ) 100% voting rights (2024-06-30 – )
  • Bila Group A/S 33.33% ownership (2017-07-14 – 2019-09-15 ) 50% ownership (2019-09-16 – 2024-06-30 ) 33.33% voting rights (2017-07-14 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2024-06-30 )
  • MASKINFABRIKKEN REKA HOLDING A/S 33.33% ownership (2017-07-14 – 2019-09-15 ) 50% ownership (2019-09-16 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 33.33% voting rights (2017-07-14 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2024-06-29 ) 100% voting rights (2024-06-30 – )
  • HELGSTRAND DRESSAGE ApS 33.33% ownership (2017-07-14 – 2019-09-16 ) 33.33% voting rights (2017-07-14 – 2019-09-16 )
  • MASKINFABRIKKEN REKA HOLDING A/S 33.33% ownership (2017-07-14 – 2019-09-15 ) 50% ownership (2019-09-16 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 33.33% voting rights (2017-07-14 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2024-06-29 ) 100% voting rights (2024-06-30 – )
  • Bila Group A/S 33.33% ownership (2017-07-14 – 2019-09-15 ) 50% ownership (2019-09-16 – 2024-06-30 ) 33.33% voting rights (2017-07-14 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2024-06-30 )
Directors
Board members

Employees

JAC Flying A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2019.