AEROF Denmark Holdings ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Andreas Stakemann
2019-11-18 – 2019-11-18 100% ownership (2019-11-18 – 2019-11-18 ) 100% voting rights (2019-11-18 – 2019-11-18 )
Legal owners: AEROF Holdco II Sarl
2019-12-18 – 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )

ApS KBURS 17 NR. 6919 100% ownership (2019-11-18 – 2019-11-18 ) 100% voting rights (2019-11-18 – 2019-11-18 )
Directors: Ole Meier Sørensen
2020-12-21 –

Caspar Schultz
2022-06-07 –

Charlotte Sydow Bech Jensen
2021-09-30 – 2022-06-07

Mathias Johannes Hölmich Rasmussen Eckéll
2020-12-21 – 2021-09-30

Michael Schumann
2020-06-12 – 2020-12-21

Christian Schjødt-Eriksen
2019-12-18 – 2020-12-21

Peter Haahr Thomsen
2019-12-18 – 2020-06-12

Michael Schumann
2019-12-18 – 2020-06-11

Peter Andreas Stakemann
2019-11-18 – 2019-12-18
Subsidiaries: Papirtårnet Silkeborg ApS 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )

Komplementarselskabet Horisonten Aalborg ApS 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )

Horisonten Aalborg K/S 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )

Komplementarselskabet Strandterrasserne Køge ApS 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )

Strandterrasserne Køge K/S 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )

AEROF Denmark Holdings ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.