Nordcarrier Air & Sea A/S

  • Active

  • Registration 40975926
  • A/S
  • Established 26 November, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 2019
Address
Måløv Byvej 229, 1.
2760 Måløv
Denmark
Phone: 22459036
Registration number
Registration 40975926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Kristiansen
    2019-11-26 – 45% ownership (2019-11-26 – ) 45% voting rights (2019-11-26 – )
  • Ole Verner Jørgensen
    2019-11-26 – 2022-12-01 8.3% ownership (2019-11-26 – 2022-12-01 ) 16.6% voting rights (2019-11-26 – 2022-12-01 )
  • Peter Kanstrup Grav
    2019-11-26 – 2022-12-01 16.6% ownership (2019-11-26 – 2022-12-01 ) 16.6% voting rights (2019-11-26 – 2022-12-01 )
  • Henrik Mikkelsen
    2019-11-26 – 2022-12-01 16.6% ownership (2019-11-26 – 2022-12-01 ) 16.6% voting rights (2019-11-26 – 2022-12-01 )
  • Mette Lizzi Hoffmann Jørgensen
    2019-11-26 – 2022-12-01 8.3% ownership (2019-11-26 – 2022-12-01 )
Legal owners
  • NORDCARRIER A/S 100% ownership (2019-11-26 – 2022-11-30 ) 90% ownership (2022-12-01 – ) 100% voting rights (2019-11-26 – 2022-11-30 ) 90% voting rights (2022-12-01 – )
  • Junckers Holding af 2022 ApS 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
  • NORDCARRIER A/S 100% ownership (2019-11-26 – 2022-11-30 ) 90% ownership (2022-12-01 – ) 100% voting rights (2019-11-26 – 2022-11-30 ) 90% voting rights (2022-12-01 – )
Directors
Board members

Employees

Nordcarrier Air & Sea A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.