Flyvestationen Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Saul Abram Goldstein
2023-04-12 –
Legal owners: West-Coast Real Estate III A/S 66.67% ownership (2018-08-24 – ) 50% voting rights (2018-08-24 – )

Nordstern Projekt ApS 20% ownership (2023-04-12 – ) 33.33% voting rights (2023-04-12 – )

Nordstern Ejendomsudvikling ApS 15% ownership (2018-08-24 – 2020-04-29 ) 20% ownership (2020-04-30 – 2023-04-12 ) 25% voting rights (2018-08-24 – 2020-04-29 ) 33.33% voting rights (2020-04-30 – 2023-04-12 )

Projekt Sjælland A/S 15% ownership (2018-08-24 – 2020-04-30 ) 15% voting rights (2018-08-24 – 2020-04-30 )

Nordstern Ejendomsudvikling ApS 15% ownership (2018-08-24 – 2020-04-29 ) 20% ownership (2020-04-30 – 2023-04-12 ) 25% voting rights (2018-08-24 – 2020-04-29 ) 33.33% voting rights (2020-04-30 – 2023-04-12 )
Directors: Jesper Kristensen
2018-08-24 –
Board members: Peter Kirk Larsen
2020-05-26 –

Michael Storgaard
2024-09-25 –

Jesper Kristensen
2018-08-24 –

Jesper Jørgensen
2020-05-26 – 2024-09-25

Peter Kirk Larsen
2018-08-24 – 2020-05-25

Jesper Jørgensen
2018-08-24 – 2020-05-25

Johannes Wøldike Schmith
2018-08-24 – 2020-04-30
Subsidiaries: Bringegårdene ApS 100% ownership (2018-08-29 – ) 100% voting rights (2018-08-29 – )

Officershusene ApS 100% ownership (2018-08-29 – ) 100% voting rights (2018-08-29 – )