AIR2TRUST ApS
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Active
- Registration 30359127
- APS
- Established 16 March, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kent Bøje Jensen
2016-10-25 – 25% ownership (2023-09-22 – ) 33.33% ownership (2016-10-25 – 2018-02-22 ) 50% ownership (2018-02-23 – 2023-09-21 ) 25% voting rights (2023-09-22 – ) 33.33% voting rights (2016-10-25 – 2018-02-22 ) 50% voting rights (2018-02-23 – 2023-09-21 ) -
Laurent Dolbeau
2023-09-22 – 75% ownership (2023-09-22 – ) 75% voting rights (2023-09-22 – ) -
Pieter Robert S Tsjoen
2022-04-26 – 2023-09-22 37.45% ownership (2022-04-26 – 2023-09-22 ) 37.45% voting rights (2022-04-26 – 2023-09-22 ) -
Oscar McAven
2009-03-27 – 2022-04-26 50% ownership (2009-03-27 – 2022-04-26 ) 50% voting rights (2009-03-27 – 2022-04-26 ) -
Lars Drescher
2010-07-01 – 2018-02-23 16.67% ownership (2010-07-01 – 2018-02-23 ) 16.67% voting rights (2010-07-01 – 2018-02-23 )
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- Legal owners
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KBJ INVEST ApS 15% ownership (2010-07-01 – 2016-10-24 ) 50% ownership (2016-10-25 – 2023-09-21 ) 25% ownership (2023-09-22 – ) 15% voting rights (2010-07-01 – 2016-10-24 ) 50% voting rights (2016-10-25 – 2023-09-21 ) 25% voting rights (2023-09-22 – )
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Airvance Group
2023-09-22 – 66.67% ownership (2023-09-22 – ) 66.67% voting rights (2023-09-22 – ) -
Rokaflex-Zahn GmbH
2009-03-27 – 2023-09-22 50% ownership (2009-03-27 – 2023-09-22 ) 50% voting rights (2009-03-27 – 2023-09-22 ) -
KBJ INVEST ApS 15% ownership (2010-07-01 – 2016-10-24 ) 50% ownership (2016-10-25 – 2023-09-21 ) 25% ownership (2023-09-22 – ) 15% voting rights (2010-07-01 – 2016-10-24 ) 50% voting rights (2016-10-25 – 2023-09-21 ) 25% voting rights (2023-09-22 – )
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DRESCHER HOLDING ApS 15% ownership (2010-07-01 – 2018-02-23 ) 15% voting rights (2010-07-01 – 2018-02-23 )
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SKIFTER HOLDING ApS 15% ownership (2010-07-01 – 2016-10-24 ) 15% voting rights (2010-07-01 – 2016-10-24 )
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KBJ INVEST ApS 15% ownership (2010-07-01 – 2016-10-24 ) 50% ownership (2016-10-25 – 2023-09-21 ) 25% ownership (2023-09-22 – ) 15% voting rights (2010-07-01 – 2016-10-24 ) 50% voting rights (2016-10-25 – 2023-09-21 ) 25% voting rights (2023-09-22 – )
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- Directors
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Kent Bøje Jensen
2016-01-01 – -
Lars Drescher
2007-03-16 – 2018-03-09 -
Thomas Skifter
2007-03-16 – 2016-09-20
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- Board members
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Laurent Dolbeau
2023-09-22 – -
Søren Tonnesen
2016-09-20 – 2023-09-22 -
Lars Drescher
2009-07-21 – 2018-03-09 -
Thomas Skifter
2009-07-21 – 2016-09-20 -
Oscar McAven
2016-01-01 – 2016-09-19 -
Oscar McAven
2009-07-21 – 2015-12-31 -
Kent Bøje Jensen
2009-07-21 – 2015-12-31
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Employees
AIR2TRUST ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 4,707 | 7,628 | 5,941 | |
| Employee benefits expense | 2,179 | 0 | 0 | 0 | 3,352 | 5,158 | 4,308 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 530 | 0 | 0 | 0 | 1,146 | 2,085 | 1,230 | |
| Profit loss from ordinary activities before tax | 447 | 0 | 0 | 0 | 1,116 | 2,027 | 1,171 | |
| Other finance expenses | 91 | 0 | 0 | 0 | 31 | 58 | 60 | |
| Tax expense | 131 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 317 | 0 | 0 | 0 | 859 | 1,569 | 899 |