EXECUJET EUROPE A/S — CVR 20215380
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Forced dissolution
Founded 1997
5 employees
CVR
20215380
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1997-07-01
Addresses
Ørestads Boulevard 73, 2300 København S
(KØBENHAVN)
Alternate names
EXECUJET SCANDINAVIA A/S, EXECUJET EUROPE, DENMARK A/S, Luxaviation Denmark A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Anden engroshandel
517000
Taxiflyvning mv.
622030
Charter- og taxiflyvning
511020
Passagertransport med charter- og taxifly
511020
Secondary industry (1)
Formidlingsaktiviteter inden for passagertransport
523200
Fax (1)
46141517
Addresses (3)
Hangarvej H 11,
4000 Roskilde
(ROSKILDE)
1997-07-01
Ledreborg Alle 128C, 1,
4000 Roskilde
(ROSKILDE)
2011-06-07
Ørestads Boulevard 73,
2300 København S
(KØBENHAVN)
2024-08-26
Relations (42)
Preben Bang Henriksen
Board memberDirector
Profile
Mogens Gaardboe Bertelsen
Chairman
Profile
Harry Aamann
Auditor
Profile
Egon Sørensen
Board member
Profile
Bjarne Jorsal
Board memberDirector
Profile
Henrik Therkild Burkal
Board memberADM. DIR.
Profile
Poul Anders Lübbert
Board member
Profile
Christian Gravengaard
Director
Profile
Torben Jørgensen
Board member
Profile
Lone Mai Henriksen
Board member
Profile
Carsten Andersen
Board member
Profile
Jackie Lund Nikolajsen
Board memberADM. DIR.
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Peter Hartmann
Board member
Profile
Patrick Carl Schmidhauser
Board member
Profile
Fabio Hausammann
Board member
Profile
Cédric Olivier Migeon
Board memberADM. DIR.
Profile
Niall Grant Olver
Chairman
Profile
Roux Jakobus Marnitz
Board member
Profile
Graeme William Duckwoeth
Board member
Profile
Patrick Sean Kleu
Board member
Profile
Peter Angus Smales
Board memberADM. DIR.
Profile
Gerrit Petrus Basson
Board member
Profile
Andreas Pfisterer
Board member
Profile
Gerrit Petrus Basson
ADM. DIR.
Profile
Gerrit Petrus Basson
Board member
Profile
Tracy Lyn Norton
Board member
Profile
Birgit Weische
Board member
Profile
Niclas von Planta
Board member
Profile
ExecuJEt Finance Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Niclas Fortunat von Planta
ADM. DIR.
Profile
Niclas Fortunat von Planta
Board member
Profile
David Hugh Dalrymple
Board member
Profile
Patrick Joseph Albert Hansen
Chairman
Profile
David van den Langenbergh
Board member
Profile
Robert Jean Charles Fisch
Board member
Profile
Joachim Kurt Hans Krüger
Board memberADM. DIR.
Profile
Stefan Siegfried Benz
Board member
Profile
Michael James Berry
Board member
Profile
Name history (3)
SLP 11.237 A/S
1997-07-01 — 1997-11-12
EXECUJET SCANDINAVIA A/S
1997-11-13 — 2007-03-19
EXECUJET EUROPE A/S
2007-03-20
Lifecycle (1)
1997-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-11 | 1 | 0.1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 2 | 1.01 |
| 2024-09 | 2 | 1.3 |
| 2024-08 | 2 | 2 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 6 | 6 |
| 2024-01 | 7 | 6 |
| 2023-12 | 7 | 7 |
| 2023-11 | 7 | 7 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 6 |
| 2023-02 | 6 | 6 |
| 2023-01 | 5 | 5 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 5 | 5 |
| 2022-04 | 5 | 5 |
| 2022-03 | 5 | 5 |
| 2022-02 | 5 | 5 |
| 2022-01 | 5 | 5 |
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 5 |
| 2021-09 | 5 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 4 | 4 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 5 | 5 |
| 2020-08 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 6 | 6 |
| 2020-05 | 6 | 6 |
| 2020-04 | 5 | 5 |
| 2020-03 | 5 | 5 |
| 2020-02 | 5 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 4.92 |
| 2019-10 | 5 | 5 |
Production units (2)
Registration history
2024-08-26
Addresses
2011-06-07
Addresses
2007-03-20
Name history: EXECUJET EUROPE A/S
1997-11-13
Name history: EXECUJET SCANDINAVIA A/S
1997-07-01
Addresses
1997-07-01
Name history: SLP 11.237 A/S
1997-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S238985
Purpose
Selskabets formål er køb, salg og formidling af flymateriel eller dertil knyttede aktiviteter efter bestyrelsens bestemmelse.
First financial period end
1998-12-31
First financial period start
1997-07-01
Registered capital
500,000 DKK; 1,000,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-06-30; 2016-12-31
OMLÆGNINGSPERIODE_START
2000-01-01; 2015-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Latest articles date
2007-03-20; 2015-12-16; 2019-06-18
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