Owners and management
CVR: 45646874
Not available
Wayra Bidco Limited (100%)
CVR · view owners
Flemming Jensen
Board: Maria Perez Corral (chair) and 3 members
CVR · view management
Active
Founded 30 May 2025
CVR · view overview
No headcount reported
Director registered: Flemming Jensen
CVR · 02/02/2026
View the full event history
Airnord Holdco (Denmark) ApS is a Danish company of the type Anpartsselskab based in Valby, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Flemming Jensen. The board consists of Maria Perez Corral (chair), Andrew Olaf Fischer, Flemming Jensen and Thomas Elvig Duus. The company is owned by Wayra Bidco Limited.
Selskabets formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.
No annual financial figures are available for this company.
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Try company screeningThe CVR number of Airnord Holdco (Denmark) ApS is 45646874.
Airnord Holdco (Denmark) ApS is owned by Wayra Bidco Limited.
The management of Airnord Holdco (Denmark) ApS consists of Flemming Jensen.
The board of Airnord Holdco (Denmark) ApS consists of Maria Perez Corral, Andrew Olaf Fischer and Flemming Jensen, with Maria Perez Corral as chair.
Airnord Holdco (Denmark) ApS was founded on 30 May 2025.
Airnord Holdco (Denmark) ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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Airnord Holdco (Denmark) ApS has published its interim report for the period May 30, 2025 – December 31, 2025.
Contact info changed: new phone: 30454079, new email: [email protected], new website: https://airnord.com/ (April 2, 2026).
Address changed to Kirsten Walthers Vej 3 1. 3, 1, 2500 Valby (February 3, 2026).
Contact info changed: new phone: 30454079, new email: [email protected], new website: https://airnord.com/ (February 3, 2026).
As of February 2, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Airnord Holdco (Denmark) ApS.
As of February 2, 2026, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Airnord Holdco (Denmark) ApS.
As of February 2, 2026, Flemming Jensen has joined the board of directors of Airnord Holdco (Denmark) ApS.
As of February 2, 2026, Thomas Elvig Duus has joined the board of directors of Airnord Holdco (Denmark) ApS.
As of February 2, 2026, Flemming Jensen is registered as adm. dir. of Airnord Holdco (Denmark) ApS.
As of February 2, 2026, Maria Perez Corral has stepped down as adm. dir. of Airnord Holdco (Denmark) ApS.
As of May 30, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Airnord Holdco (Denmark) ApS.
As of May 30, 2025, Maria Perez Corral has joined the board of directors of Airnord Holdco (Denmark) ApS.
As of May 30, 2025, Andrew Olaf Fischer has joined the board of directors of Airnord Holdco (Denmark) ApS.
As of May 30, 2025, Maria Perez Corral is registered as adm. dir. of Airnord Holdco (Denmark) ApS.
As of May 30, 2025, is registered as an owner of Airnord Holdco (Denmark) ApS with an ownership share of 100%.
Airnord Holdco (Denmark) ApS was founded on May 30, 2025.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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