BILLUND LUFTHAVNSHOTEL ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 27 January, 2006
Address: Passagerterminalen 4
C/O Proark Asset Management I/S
7190 Billund
Denmark

[email protected]
Registration number: Registration 29405298

Past relations

Ultimate beneficial owners (UBOs): Michael Kaa Andersen
2008-12-31 – 60% ownership (2008-12-31 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 60% voting rights (2008-12-31 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
Legal owners: Michael Kaa Andersen
2024-07-01 – 0% ownership (2008-12-31 – 2019-12-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-12-31 – 2019-12-30 ) 100% voting rights (2024-07-01 – )

MKA PENSIONSOPSPARING A/S 50% ownership (2019-12-30 – 2024-06-30 ) 50% voting rights (2019-12-30 – 2024-06-30 )

COSIMA ApS 20% ownership (2019-12-30 – 2024-06-30 ) 20% voting rights (2019-12-30 – 2024-06-30 )

SINIUS ApS 20% ownership (2019-12-30 – 2024-06-30 ) 20% voting rights (2019-12-30 – 2024-06-30 )

Michael Kaa Andersen
2008-12-31 – 2019-12-30 0% ownership (2008-12-31 – 2019-12-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-12-31 – 2019-12-30 ) 100% voting rights (2024-07-01 – )
Directors: Michael Kaa Andersen
2012-07-02 –

Martin Risgaard Buch Ebmark
2023-02-14 –

Jesper Østerhegn
2006-01-27 – 2012-07-02
Board members: Michael Kaa Andersen
2012-07-02 –

Kurt Kim Petersen
2012-07-02 –

Gert Stougård Rasmussen
2012-07-02 –

Jesper Østerhegn
2006-01-27 – 2012-07-02

BILLUND LUFTHAVNSHOTEL ApS has 31.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.