Airport Project Development ApS

Past relations

Ultimate beneficial owners (UBOs): Steen Adamsen
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

Torben Schøn
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

Christian Baumann
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
Legal owners: ANDALUCIA HOLDING ApS 33.33% ownership (2023-11-30 – ) 33.33% voting rights (2023-11-30 – )

BAUMANN & PARTNER HOLDING ApS 33.33% ownership (2017-01-02 – ) 33.33% voting rights (2017-01-02 – )

COPENHAGEN AIRPORT SERVICES ApS 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

Lufthavnsrådgivning og Service ApS 33.33% ownership (2017-01-01 – 2023-11-30 ) 33.33% voting rights (2017-01-01 – 2023-11-30 )

COPENHAGEN FACILITY MANAGEMENT ApS 100% ownership (2012-11-14 – 2017-01-01 ) 100% voting rights (2012-11-14 – 2017-01-01 )
Directors: Christian Baumann
2018-04-16 –

Christian Baumann
2015-07-01 – 2017-10-26

Jesper Adler
2013-10-01 – 2015-07-01

Steen Adamsen
2012-11-14 – 2013-10-01
Subsidiaries: KOMPLEMENTARSELSKABET LOGISTICA CPH ApS 33.33% ownership (2015-09-17 – 2020-05-26 ) 33.33% voting rights (2015-09-17 – 2020-05-26 )

LOGISTICA CPH K/S 33.33% ownership (2015-09-30 – 2020-06-03 ) 33.33% voting rights (2015-09-30 – 2020-06-03 )

Airport Project Development ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2019.