CVR: 41044861
Previous names: A/S STAKE nr. 6117, Forberedelsesselskabet af 1. januar 2020 A/S
Sønderborg Lufthavn A/S is a Danish company of the type Aktieselskab based in Sønderborg, founded in 2020. The company is registered under the industry Serviceydelser i forbindelse med luftfart. The company was previously named Forberedelsesselskabet af 1. januar 2020 A/S and A/S STAKE nr. 6117. The management consists of Jákup Sverri Fonsdal Kass. The company is owned by Sønderborg Kommune and B&MC HOLDING, NORDBORG A/S. In 2025, the company reported a gross profit of DKK 21,899,000 and a net result of DKK -1,268,000 compared with DKK -5,354,000 the year before. Equity amounted to DKK 63,627,000.
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Sønderborg Lufthavn A/S has published its annual report for 2025. Gross profit came to DKK 21,899,000, and the net result was DKK -1,268,000.
As of April 23, 2026, Anders Stahlschmidt has joined the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Jimmy Søndergaard Simonsen has joined the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Martin Johanning has joined the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Ole Wieth Christensen has joined the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Ellen Trane Nørby has left the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Per Egebæk Have has left the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Gitte Tveen Rindalsholt has left the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Lars Tveen has left the board of directors of Sønderborg Lufthavn A/S.
As of April 23, 2026, Stephan Kleinschmidt has left the board of directors of Sønderborg Lufthavn A/S.
As of April 22, 2026, Ole Wieth Christensen has left the board of directors of Sønderborg Lufthavn A/S.
Sønderborg Lufthavn A/S has published its annual report for 2024. Gross profit came to DKK 15,664,000, and the net result was DKK -5,354,000.
As of February 1, 2025, Louise Degn has left the board of directors of Sønderborg Lufthavn A/S.
Sønderborg Lufthavn A/S has published its annual report for 2023. Gross profit came to DKK 17,778,000, and the net result was DKK -108,000.
As of May 7, 2024, Ellen Trane Nørby has joined the board of directors of Sønderborg Lufthavn A/S.
As of May 7, 2024, Louise Degn has joined the board of directors of Sønderborg Lufthavn A/S.
As of May 7, 2024, Niels Kjær Hemmingsen has joined the board of directors of Sønderborg Lufthavn A/S.
As of February 15, 2024, Jákup Sverri Fonsdal Kass is registered as director of Sønderborg Lufthavn A/S.
As of February 15, 2024, Martin Johanning has stepped down as director of Sønderborg Lufthavn A/S.
As of January 15, 2024, Martin Johanning is registered as director of Sønderborg Lufthavn A/S.
As of January 15, 2024, Christian Berg has stepped down as director of Sønderborg Lufthavn A/S.
As of June 2, 2023, Ellen Trane Nørby has left the board of directors of Sønderborg Lufthavn A/S.
Sønderborg Lufthavn A/S has published its annual report for 2022. Gross profit came to DKK 15,584,000, and the net result was DKK -1,563,000.
As of May 31, 2022, Per Egebæk Have has joined the board of directors of Sønderborg Lufthavn A/S.
As of May 31, 2022, Lars Tveen has joined the board of directors of Sønderborg Lufthavn A/S.
As of May 31, 2022, Peter Johan Mads Clausen has left the board of directors of Sønderborg Lufthavn A/S.
As of May 30, 2022, Per Egebæk Have has left the board of directors of Sønderborg Lufthavn A/S.
Sønderborg Lufthavn A/S has published its annual report for 2021. Gross profit came to DKK 7,609,000, and the net result was DKK -1,605,000.
As of February 23, 2022, Ellen Trane Nørby has joined the board of directors of Sønderborg Lufthavn A/S.
As of February 23, 2022, Stephan Kleinschmidt has joined the board of directors of Sønderborg Lufthavn A/S.
As of February 23, 2022, Heidi Frederikke Jørgensen has left the board of directors of Sønderborg Lufthavn A/S.
As of February 23, 2022, Gerhard Bertelsen has left the board of directors of Sønderborg Lufthavn A/S.
As of November 1, 2021, Ole Wieth Christensen has joined the board of directors of Sønderborg Lufthavn A/S.
On June 14, 2021, the company changed its name from Forberedelsesselskabet af 1. januar 2020 A/S to Sønderborg Lufthavn A/S.
Sønderborg Lufthavn A/S has published its annual report for 2020. Gross profit came to DKK -140,000, and the net result was DKK -117,000.
As of April 22, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Sønderborg Lufthavn A/S.
As of April 22, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Sønderborg Lufthavn A/S.
As of December 7, 2020, Peter Johan Mads Clausen has joined the board of directors of Sønderborg Lufthavn A/S.
As of December 7, 2020, Per Egebæk Have has joined the board of directors of Sønderborg Lufthavn A/S.
As of December 7, 2020, Erik Lauritzen has joined the board of directors of Sønderborg Lufthavn A/S.
As of December 7, 2020, Gitte Tveen Rindalsholt has joined the board of directors of Sønderborg Lufthavn A/S.
As of December 7, 2020, Gerhard Bertelsen has joined the board of directors of Sønderborg Lufthavn A/S.
As of December 7, 2020, Sønderborg Kommune is registered as an owner of Sønderborg Lufthavn A/S with an ownership share of 33%.
As of December 7, 2020, B&MC HOLDING, NORDBORG A/S is registered as an owner of Sønderborg Lufthavn A/S with an ownership share of 50%.
As of December 6, 2020, Erik Lauritzen has left the board of directors of Sønderborg Lufthavn A/S.
As of December 6, 2020, Gerhard Bertelsen has left the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, EY Godkendt Revisionspartnerselskab has been appointed auditor of Sønderborg Lufthavn A/S.
As of January 2, 2020, Heidi Frederikke Jørgensen has joined the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, Erik Lauritzen has joined the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, Gerhard Bertelsen has joined the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, Peter Andreas Stakemann has left the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, Thomas Jeffrey Malherbes Gullacksen has left the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, Ulf Lund has left the board of directors of Sønderborg Lufthavn A/S.
As of January 2, 2020, Christian Berg is registered as director of Sønderborg Lufthavn A/S.
As of January 2, 2020, Peter Andreas Stakemann has stepped down as director of Sønderborg Lufthavn A/S.
On January 2, 2020, the company changed its name from A/S STAKE nr. 6117 to Forberedelsesselskabet af 1. januar 2020 A/S.
As of January 1, 2020, Peter Andreas Stakemann has joined the board of directors of Sønderborg Lufthavn A/S.
As of January 1, 2020, Thomas Jeffrey Malherbes Gullacksen has joined the board of directors of Sønderborg Lufthavn A/S.
As of January 1, 2020, Ulf Lund has joined the board of directors of Sønderborg Lufthavn A/S.
As of January 1, 2020, Peter Andreas Stakemann is registered as director of Sønderborg Lufthavn A/S.
Sønderborg Lufthavn A/S was founded on January 1, 2020.
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