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NORTH-WEST AIR SERVICE A/S

Active

Registration No.
35390316
Incorporation Date
1972-02-15
Company Type
Not disclosed
Address
Hanstholm, Denmark
Website
www.thistedlufthavn.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NORTH-WEST AIR SERVICE A/S is a Private limited company (Ltd.) registered in Denmark under 35390316, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 15 February 1972 and lists its registered address as Hanstholm, Denmark. 1 shareholder is on record for NORTH-WEST AIR SERVICE A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for NORTH-WEST AIR SERVICE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is SUN-AIR OF SCANDINAVIA A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUN-AIR OF SCANDINAVIA A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for NORTH-WEST AIR SERVICE A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niels Sundberg (appointed 1999-06-08) and Kristoffer Emilius Sundberg (appointed 2019-04-10) both serve as Reel Ejer; Jorgen Meyer (appointed 2007-12-13) serves as Formand; Gunhild Morch Sundberg (appointed 2024-05-27) serves as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORTH-WEST AIR SERVICE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Niels Sundberg ACTIVE

Appointed
1999-06-08
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JM
Jorgen Meyer ACTIVE

Appointed
2007-12-13
Residence
🇩🇰 Denmark
Occupation
Formand

KE
Kristoffer Emilius Sundberg ACTIVE

Appointed
2019-04-10
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

GM
Gunhild Morch Sundberg ACTIVE

Appointed
2024-05-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KE
Kristoffer Emilius Sundberg RESIGNED

Appointed
2006-09-29
Resigned
2019-04-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NORTH-WEST AIR SERVICE A/S sits 2 levels below its ultimate parent, Sundberg Aviation Group Holding A/S, registered in Denmark. Immediately above NORTH-WEST AIR SERVICE A/S is Sun-Air Of Scandinavia A/S, holding 100% as filed in NORTH-WEST AIR SERVICE A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Sundberg Aviation Group Holding A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sundberg Aviation Group Holding A/S
Denmark

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Frequently Asked Questions

Who owns NORTH-WEST AIR SERVICE A/S?

One shareholder is currently on record for NORTH-WEST AIR SERVICE A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SUN-AIR OF SCANDINAVIA A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NORTH-WEST AIR SERVICE A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORTH-WEST AIR SERVICE A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NORTH-WEST AIR SERVICE A/S have on record?

1 shareholder is shown on record for NORTH-WEST AIR SERVICE A/S.

What is NORTH-WEST AIR SERVICE A/S's company registration number?

NORTH-WEST AIR SERVICE A/S's registration number is 35390316, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NORTH-WEST AIR SERVICE A/S still an active company?

NORTH-WEST AIR SERVICE A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was NORTH-WEST AIR SERVICE A/S incorporated?

NORTH-WEST AIR SERVICE A/S was incorporated on 15 February 1972, according to Danish Business Authority — CVR (Central Business Register).

What is NORTH-WEST AIR SERVICE A/S's registered address?

The registered address on file for NORTH-WEST AIR SERVICE A/S is Hanstholm, Denmark.

Who are the officers/directors of NORTH-WEST AIR SERVICE A/S?

Four of the 5 officer records shown for NORTH-WEST AIR SERVICE A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niels Sundberg (appointed 1999-06-08) and Kristoffer Emilius Sundberg (appointed 2019-04-10) both serve as Reel Ejer; Jorgen Meyer (appointed 2007-12-13) serves as Formand; Gunhild Morch Sundberg (appointed 2024-05-27) serves as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at NORTH-WEST AIR SERVICE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORTH-WEST AIR SERVICE A/S have a parent company or subsidiaries?

NORTH-WEST AIR SERVICE A/S sits 2 levels below its ultimate parent, Sundberg Aviation Group Holding A/S, registered in Denmark.

Can Zavia monitor changes to NORTH-WEST AIR SERVICE A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to NORTH-WEST AIR SERVICE A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORTH-WEST AIR SERVICE A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like NORTH-WEST AIR SERVICE A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 October 2026.

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