Travelheart Sun A/S

Past relations

Ultimate beneficial owners (UBOs): Bjarke Skeltved Hansen
2023-12-29 – 68.67% ownership (2023-12-29 – ) 68.67% voting rights (2023-12-29 – )
Legal owners: Travelheart Family A/S 100% ownership (2023-12-29 – ) 100% voting rights (2023-12-29 – )
Directors: Bjarke Skeltved Hansen
2023-12-29 –
Board members: Lars Gantzel Pedersen
2023-12-29 –

Lars Aaen
2024-10-01 –

Gitte Uldum Søndergaard
2024-10-01 –

Bjarke Skeltved Hansen
2023-12-29 –

Peder Hornshøj
2024-10-01 –

Henrik Gylling Jensen
2024-10-01 –

Peter Kirk Larsen
2023-12-29 – 2024-10-01
Subsidiaries: Suncharter A/S 100% ownership (2024-07-04 – ) 100% voting rights (2024-07-04 – )

ÅRHUS CHARTER A/S 100% ownership (2024-07-04 – ) 100% voting rights (2024-07-04 – )