Sunclass Airlines ApS (CVR 40844422) Company Profile

Ownership

Nordic Leisure Travel Group Denmark A/S
CVR 18809036100% of capital and votessince 30 Sep 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

ApS KBUS 38 nr.3117
CVR 19270939100% of capital and votes1 Oct 2019 to 23 Oct 2019
THOMAS COOK AIRLINES SCANDINAVIA A/S
CVR 13896909100% of capital and votes23 Oct 2019 to 30 Oct 2019
Nordic Leisure Travel Group Holding Denmark A/S
CVR 40506543100% of capital and votes30 Oct 2019 to 29 Sep 2021

Control Chain

Ultimate controller
Nordic Leisure Travel Group Holdings AB
Holds 100% of capital and votes in Nordic Leisure Travel Group Denmark A/S, since 30 Sep 2021
Capital100%
Votes100%
Holding company
Nordic Leisure Travel Group Denmark A/S
CVR 18809036Public limited company (A/S)
Holds 100% of capital and votes in Sunclass Airlines ApS, since 30 Sep 2021
Capital100%
Votes100%
This company
Sunclass Airlines ApS
CVR 40844422

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 3 Nov 2026.

Owned Companies

1 Danish company.

Airshoppen Travel Retail A/S
SubsidiaryCVR 41391421100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Sunclass Airlines ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Sunclass Airways A/S
CVR 41391464100% of capital and votes10 Jun 2020 to 29 Aug 2022

People

Current (7)

Bent ErlandsenExecutive board since 31 Oct 2019
Valdemar WarburgExecutive board since 1 Jan 2023, Board of directors since 13 Jan 2023
Per KnudsenBoard of directors since 23 Oct 2019
Lars Magnus WiknerBoard of directors since 23 Oct 2019
Lisbeth LieBoard of directors since 13 Nov 2023
Ronnie Højland BoelBoard of directors since 13 Nov 2023
Erica WallinBoard of directors since 26 Mar 2024

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Oct 2019

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Peter Andreas StakemannExecutive board 1 Oct 2019 to 23 Oct 2019
Torben Østergaard AndersenExecutive board 20 Jan 2020 to 1 Jan 2023, Board of directors 20 Jan 2020 to 13 Jan 2023
Carsten Utke SchiølerExecutive board 31 Oct 2019 to 30 Apr 2023, Board of directors 23 Oct 2019 to 30 Oct 2019
Hilde IbrekkBoard of directors 30 Oct 2019 to 13 Nov 2023
Per Tobias Curt ÖgrenBoard of directors 30 Oct 2019 to 13 Nov 2023
Eva Elisabet PalmBoard of directors 17 Dec 2019 to 26 Mar 2024

Network

Roles Over Time

Per Knudsen: Board of directors, 23 Oct 2019 to today; Executive board, 23 Oct 2019 to 20 Jan 2020.
Lars Magnus Wikner: Board of directors, 23 Oct 2019 to today.
Bent Erlandsen: Executive board, 31 Oct 2019 to today.
Valdemar Warburg: Executive board, 1 Jan 2023 to today; Board of directors, 13 Jan 2023 to today.
Lisbeth Lie: Board of directors, 13 Nov 2023 to today.
Ronnie Højland Boel: Board of directors, 13 Nov 2023 to today.
Erica Wallin: Board of directors, 26 Mar 2024 to today.

23 Oct 2019 to 3 Nov 2026.

Former (6)

Eva Elisabet Palm: Board of directors, 17 Dec 2019 to 26 Mar 2024.
Hilde Ibrekk: Board of directors, 30 Oct 2019 to 13 Nov 2023.
Per Tobias Curt Ögren: Board of directors, 30 Oct 2019 to 13 Nov 2023.
Carsten Utke Schiøler: Board of directors, 23 Oct 2019 to 30 Oct 2019; Executive board, 31 Oct 2019 to 30 Apr 2023.
Torben Østergaard Andersen: Executive board, 20 Jan 2020 to 1 Jan 2023; Board of directors, 20 Jan 2020 to 13 Jan 2023.
Peter Andreas Stakemann: Executive board, 1 Oct 2019 to 23 Oct 2019.

1 Oct 2019 to 3 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	601,238	2,734,383	3,907,744	4,020,080	4,068,774
Gross profit	Not reported	578,432	628,491	765,097	884,877
Operating profit	-176,896	+38,098	-72,995	+54,044	+149,296
Result for the year	-180,699	-26,187	-118,047	+3,908	+110,163
Equity	-451,097	-492,890	-573,687	-657,327	-516,231
Total assets	958,738	1,055,896	1,133,293	1,115,273	904,459
Employees (average)	506	654	810	905	868
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-59.7%	354.8%	42.9%	2.9%	1.2%
EBIT margin (overskudsgrad)	-29.4%	1.4%	-1.9%	1.3%	3.7%
EBITDA	-134,094	76,864	-15,132	95,015	189,287
EBITDA margin	-22.3%	2.8%	-0.4%	2.4%	4.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	29.3%	23.8%	11.7%	-4.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	739,421	617,042	487,241	369,018	244,879
Gearing, NIBD / EBITDA	n.m.^{note 2}	8x	n.m.^{note 2}	3.9x	1.3x
ROIC (afkast af investeret kapital)	-73.2%^{note 3}	14.4%^{note 4}	-302%^{note 3}	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	5,701^{note 6}	11,000^{note 7}	42,000^{note 7}	38,000^{note 7}	20,000^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	1%^{note 6}	0.4%^{note 7}	1.1%^{note 7}	1%^{note 7}	0.5%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	702,189	614,880	651,214	598,887	489,969

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no average employee figure for the year before
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 n.m.: invested capital not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 tangible assets only

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 11 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 11 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Handlingsvej Øst 7
2791 Dragør
Tårnby Municipality
CVR record last changed: 21 Sep 2026
Data read: 3 Nov 2026

Production Units

2 registered in CVR.

Sunclass Airlines ApS
P-number 1025285715Passagerterminalen 10, 7190 Billund
Sunclass Airlines ApS
P-number 1025109801Handlingsvej Øst 7, 2791 Dragør

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (7)

Founders (1)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (7)

Founders (1)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Production Units

Network

Shared by two or more of its people

Its people and their other companies