ANDALUCIA HOLDING ApS

  • Active

  • Registration 25490088
  • APS
  • Established 1 July, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2000
Address
Vemmetoftevej 8
4673 Rødvig Stevns
Denmark
Phone: 21774625
Registration number
Registration 25490088

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Adamsen
    2000-07-01 – 100% ownership (2000-07-01 – ) 100% voting rights (2000-07-01 – )
Legal owners
  • Steen Adamsen
    2000-07-01 – 100% ownership (2000-07-01 – ) 100% voting rights (2000-07-01 – )
Directors
Subsidiaries
  • Kastrup Airport Services I/S
  • Airport Holding ApS 50% ownership (2017-12-30 – 2018-12-29 ) 50% voting rights (2017-12-30 – 2018-12-29 )
  • EJENDOMSSELSKABET STEVNS ApS 25% ownership (2013-04-05 – 2017-01-01 ) 25% voting rights (2013-04-05 – 2017-01-01 )
  • ADAMSEN A/S 33.33% ownership (2000-07-02 – 2015-04-20 ) 33.33% voting rights (2000-07-02 – 2015-04-20 )
  • JOOST EL ApS 33.33% ownership (2016-06-08 – 2020-05-31 ) 25% ownership (2020-06-01 – 2024-03-15 ) 33.33% voting rights (2016-06-08 – 2020-05-31 ) 25% voting rights (2020-06-01 – 2024-03-15 )
  • JOOST EL ApS 33.33% ownership (2016-06-08 – 2020-05-31 ) 25% ownership (2020-06-01 – 2024-03-15 ) 33.33% voting rights (2016-06-08 – 2020-05-31 ) 25% voting rights (2020-06-01 – 2024-03-15 )
  • Lufthavnsrådgivning og Service ApS 100% ownership (2009-05-14 – ) 100% voting rights (2009-05-14 – )
  • Airport Project Development ApS 33.33% ownership (2023-11-30 – ) 33.33% voting rights (2023-11-30 – )
  • Airport Solutions Logistics ApS 50% ownership (2023-11-30 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 50% voting rights (2023-11-30 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Airport Solutions Logistics ApS 50% ownership (2023-11-30 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 50% voting rights (2023-11-30 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • A 65 ApS 50% ownership (2023-11-30 – ) 50% voting rights (2023-11-30 – )
  • Kaffehytten ApS 100% ownership (2023-10-13 – ) 100% voting rights (2023-10-13 – )

Employees

ANDALUCIA HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2016.