Sunclass Airlines ApS
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Active
- Registration 40844422
- APS
- Established 1 October, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Petter Anker Stordalen
2019-10-30 – 10% ownership (2019-10-30 – ) 32% voting rights (2019-10-30 – ) -
Peter Andreas Stakemann
2019-10-01 – 2019-10-23 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
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- Legal owners
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Nordic Leisure Travel Group Denmark A/S 100% ownership (2021-09-30 – ) 100% voting rights (2021-09-30 – )
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Nordic Leisure Travel Group Holding Denmark A/S 100% ownership (2019-10-30 – 2021-09-29 ) 100% voting rights (2019-10-30 – 2021-09-29 )
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THOMAS COOK AIRLINES SCANDINAVIA A/S 100% ownership (2019-10-23 – 2019-10-30 ) 100% voting rights (2019-10-23 – 2019-10-30 )
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ApS KBUS 38 nr.3117 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
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- Directors
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Bent Erlandsen
2019-10-31 – -
Valdemar Warburg
2023-01-01 – -
Carsten Utke Schiøler
2019-10-31 – 2023-04-30 -
Torben Østergaard Andersen
2020-01-20 – 2023-01-01 -
Per Knudsen
2019-10-31 – 2020-01-20 -
Per Knudsen
2019-10-23 – 2019-10-30 -
Peter Andreas Stakemann
2019-10-01 – 2019-10-23
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- Board members
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Erica Wallin
2024-03-26 – -
Per Knudsen
2019-10-23 – -
Valdemar Warburg
2023-01-13 – -
Ronnie Højland Boel
2023-11-13 – -
Lars Magnus Wikner
2019-10-23 – -
Lisbeth Lie
2023-11-13 – -
Eva Elisabet Palm
2019-12-17 – 2024-03-26 -
Hilde Ibrekk
2019-10-30 – 2023-11-13 -
Per Tobias Curt Ögren
2019-10-30 – 2023-11-13 -
Torben Østergaard Andersen
2020-01-20 – 2023-01-13 -
Carsten Utke Schiøler
2019-10-23 – 2019-10-30
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Employees
Sunclass Airlines ApS has 402.00 full time equivalents (FTEs) and 419.00 employees as of 1 May, 2025.