AEROPLAN ApS

  • Active

  • Registration 35256989
  • APS
  • Established 3 June, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 June, 2013
Address
Kompagnistræde 10, 1.
1208 København K
Denmark
Phone: 70707202
Registration number
Registration 35256989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jensen
    2023-02-01 – 45% ownership (2023-02-01 – ) 45% voting rights (2023-02-01 – )
  • Bo Vincents
    2023-02-01 – 45% ownership (2023-02-01 – ) 45% voting rights (2023-02-01 – )
  • Ken Engels Henriksen
    2013-06-14 – 2023-02-01 10% ownership (2023-02-01 – 2023-02-01 ) 100% ownership (2013-06-14 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2023-02-01 ) 100% voting rights (2013-06-14 – 2023-01-31 )
Legal owners
  • aeroplane software holding ApS 100% ownership (2023-02-01 – ) 100% voting rights (2023-02-01 – )
  • Ken Engels Henriksen
    2023-02-01 – 2023-02-01 10% ownership (2023-02-01 – 2023-02-01 ) 10% voting rights (2023-02-01 – 2023-02-01 )
  • AEROPLAN HOLDING ApS 100% ownership (2013-06-14 – 2023-01-01 ) 100% voting rights (2013-06-14 – 2023-01-01 )
Directors

Employees

AEROPLAN ApS has 0.22 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.