COPENHAGEN AIRPORT SERVICES ApS
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Active
- Registration 35418059
- APS
- Established 27 June, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 June, 2013 - Address
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- Registration number
- Registration 35418059
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Schøn
2013-09-04 – 50% ownership (2023-12-13 – ) 100% ownership (2013-09-04 – 2023-12-12 ) 50% voting rights (2023-12-13 – ) 100% voting rights (2013-09-04 – 2023-12-12 ) -
Anne Kathrine Schøn
2023-12-13 – 50% ownership (2023-12-13 – ) 50% voting rights (2023-12-13 – )
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- Legal owners
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Fam. Schøn Holding ApS 100% ownership (2021-12-13 – 2024-04-01 ) 100% voting rights (2021-12-13 – 2024-04-01 )
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A & T Invest Holding ApS 100% ownership (2023-12-13 – 2023-12-13 ) 100% voting rights (2023-12-13 – 2023-12-13 )
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Torben Schøn
2013-09-04 – 2021-12-13 100% ownership (2013-09-04 – 2021-12-13 ) 100% voting rights (2013-09-04 – 2021-12-13 )
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- Directors
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Torben Schøn
2017-11-09 – -
Anne Kathrine Schøn
2013-06-27 – 2017-11-09
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- Subsidiaries
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CFM Sweden ApS 50% ownership (2016-11-01 – 2019-03-11 ) 50% voting rights (2016-11-01 – 2019-03-11 )
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Airport Holding ApS 50% ownership (2017-07-14 – 2018-12-29 ) 50% voting rights (2017-07-14 – 2018-12-29 )
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Airport Project Development ApS 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
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LM 27 ApS 100% ownership (2014-04-11 – 2021-12-13 ) 100% voting rights (2014-04-11 – 2021-12-13 )
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Airport Solutions Logistics ApS 33.33% ownership (2016-11-01 – ) 33.33% voting rights (2016-11-01 – )
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A 65 ApS 50% ownership (2021-02-05 – 2021-12-13 ) 50% voting rights (2021-02-05 – 2021-12-13 )
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Ejendomsselskabet Langelinie Allé 35 ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )
Employees
COPENHAGEN AIRPORT SERVICES ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.