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SunCircle A/S
A/S
Active
CVR 32479081
Rindumgaards Allé 3, 6950
Ringkøbing
Travel agency activities
·
NACE 7911
Est. 2009 · 16 years old
64 employees
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Denmark
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Companies
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Travel agency activities
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SunCircle A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BS
Bjarke Skeltved Hansen
Management
Management
2009
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
PH
Peder Hornshøj
Board of Directors
Board of Directors
2024
HG
Henrik Gylling Jensen
Board of Directors
Board of Directors
2024
GU
Gitte Uldum Søndergaard
Board of Directors
Board of Directors
2024
LA
Lars Aaen
Chairman
Chairman
2024
Former (9)
LG
Lars Gantzel Pedersen
Chairman
Chairman
2022 – 2023
MB
Mads Bygballe Christiansen
Chairman
Chairman
2023 – 2024
AQ
Allan Qvist
Board of Directors
Board of Directors
2011 – 2011
NH
Niels Henrik Fredberg Søndergaard
Chairman
Chairman
2011 – 2022
MC
Martin Christian Wirth
Board of Directors
Board of Directors
2011 – 2021
MD
Mette Dalgaard-Jensen
Chairman
Chairman
2009 – 2011
PK
Peter Kirk Larsen
Board of Directors
Board of Directors
2021 – 2024
BB
Boy Boysen
Board of Directors
Board of Directors
2011 – 2024
BS
Bjarne Schlüter
Board of Directors
Board of Directors
2009 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Travelheart Sun A/S
Company
100%
100%
2024
SØNDERGAARD HOLDING HERNING ApS
Company
20–24.99%
25–33.32%
2012
BP-PT ApS
Company
20–24.99%
20–24.99%
2023
BOY BOYSEN HOLDING ApS
Company
5–9.99%
5–9.99%
2012
MEDARBEJDERAKTIONÆRSELSKABET ApS
Company
10–14.99%
10–14.99%
2012
TOURPAQ A/S
Company
5–9.99%
5–9.99%
2023
6950 Invest ApS
Company
10–14.99%
10–14.99%
2017
Bygballe Enemark Holding ApS
Company
5–9.99%
5–9.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SunCircle A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network