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Bioflight A/S
A/S
Active
Reklamebeskyttelse
CVR 67021614
Hangarvej E 12, 4000
Roskilde
Engineering activities and related technical consultancy
·
NACE 7112
Est. 1981 · 45 years old
13 employees
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Engineering activities and related technical consultancy
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Bioflight A/S
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (2)
SB
Simon Blauenfeldt Leonhard
Management
Management
1981 – 2010
FW
Finn Weck Warhuus
Audit
Audit
1981 – 1988
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
RB
Roar Bendix Engmann
Chairman
Chairman
2024
ED
Erling Dyrmose
Board of Directors
Board of Directors
2025
MJ
Mia Jepp Brandt
Board of Directors
Board of Directors
2025
HR
Henrik Røboe Dam
Board of Directors
Board of Directors
2025
Former (10)
MF
Michael Frørup
Chairman
Chairman
2014 – 2024
JB
Jens Baadsgaard Pedersen
Board of Directors
Board of Directors
2003 – 2004
TJ
Tommy Jensen
Board of Directors
Board of Directors
2006 – 2010
MR
Martin Risby Birk
Board of Directors
Board of Directors
2010 – 2012
MB
Michael Bo Rasmussen
Board of Directors
Board of Directors
1981 – 2002
ED
Erik Dalgaard Hansen
Board of Directors
Board of Directors
1995 – 2003
JP
Jesper Padborg
Chairman
Chairman
2010 – 2014
JA
Jørn Asmussen
Board of Directors
Board of Directors
2012 – 2012
BB
Berit Brolund
Board of Directors
Board of Directors
2004 – 2010
BM
Bjarne Moeslund
Board of Directors
Board of Directors
1981 – 2006
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Mads Brandt Holding ApS
Company
66.67–89.99%
66.67–89.99%
2022
Mads Peter Jepp Brandt
Individual
5–9.99%
5–9.99%
2025
Anne-Sofie Hohl
Individual
5–9.99%
5–9.99%
2025
Anders Brandt Petersen
Individual
5–9.99%
5–9.99%
2025
Henrik Smith
Individual
10–14.99%
20–24.99%
2014
STRÅGÅRDEN ApS
Company
20–24.99%
20–24.99%
2019
Kai Erling Brandt Petersen
Individual
20–24.99%
20–24.99%
2014
Pauline Hüffeldt
Individual
25–33.32%
25–33.32%
2020
HOLDING E12 ApS
Company
50–66.65%
50–66.65%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network