KASTRUP AIRPORTS PARENT ApS

  • Active

  • Registration 33781903
  • APS
  • Established 7 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2011
Address
Hørmarken 2
C/O Apex Fund Service (Denmark) ApS
3520 Farum
Denmark
Registration number
Registration 33781903

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Arbejdsmarkedets Tillægspension 33.33% ownership (2017-11-24 – 2025-04-08 ) 100% ownership (2025-04-09 – ) 50% voting rights (2017-11-24 – 2025-04-08 ) 100% voting rights (2025-04-09 – )
  • Elevenmoront Corp.
    2011-10-07 – 2025-04-09 0% ownership (2011-10-07 – 2025-04-09 ) 20% voting rights (2011-10-07 – 2025-04-09 )
  • 2595406 Ontario Limited
    2017-11-24 – 2025-04-09 50% ownership (2017-11-24 – 2025-04-09 ) 25% voting rights (2017-11-24 – 2025-04-09 )
  • Arbejdsmarkedets Tillægspension 33.33% ownership (2017-11-24 – 2025-04-08 ) 100% ownership (2025-04-09 – ) 50% voting rights (2017-11-24 – 2025-04-08 ) 100% voting rights (2025-04-09 – )
  • 2289718 Ontario Limited
    2011-10-07 – 2017-11-24 50% ownership (2011-10-07 – 2017-11-24 ) 25% voting rights (2011-10-07 – 2017-11-24 )
  • Tivoli Holdings S.àr.l.
    2011-07-14 – 2017-11-24 33.33% ownership (2011-07-14 – 2017-11-24 ) 50% voting rights (2011-07-14 – 2017-11-24 )
Directors