Torben Schøn

Largest profit: HFU Tårnhusene ApS (2015) '37,946 DKK

Most equity: HFU Tårnhusene ApS (2015) '14,239 DKK

Biggest loss: HFU Tårnhusene ApS (2013) '-17,868 DKK

• KYSTVEJEN 42 ApS

  Active

  
  

  Ultimate beneficial owner (2013-06-27 - 2018-01-09) 50% ownership (2013-06-27 – 2018-01-09 ) 50% voting rights (2013-06-27 – 2018-01-09 )

• Airport Project Development ApS

  Active

  
  

  Ultimate beneficial owner (2017-01-01 - present) 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

• COPENHAGEN AIRPORT SERVICES ApS

  Active

  
  

  Ultimate beneficial owner (2013-09-04 - present) 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 )

  Director (2017-11-09 - present)

  Legal owner (2013-09-04 - 2021-12-13) 100% ownership (2013-09-04 – 2021-12-13 ) 100% voting rights (2013-09-04 – 2021-12-13 )

• ECLAIR ApS

  Active

  
  

  Board member (2008-06-16 - present)

• Airport Holding ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-07-14 - 2018-12-29) 50% ownership (2017-07-14 – 2018-12-29 ) 50% voting rights (2017-07-14 – 2018-12-29 )

• Kastrup Airport Services I/S

  Inactive

  
  

  Ultimate beneficial owner (2015-03-30 - 2018-12-25) 50% ownership (2015-03-30 – 2018-12-25 ) 50% voting rights (2015-03-30 – 2018-12-25 )

• SAREMO PROPERTIES A/S

  Active

  
  

  Board member (2003-05-22 - 2014-05-27)

• Schøn Administration ApS

  Inactive

  
  

  Legal owner (2008-06-10 - 2018-11-29) 100% ownership (2008-06-10 – 2018-11-29 ) 100% voting rights (2008-06-10 – 2018-11-29 )

  Ultimate beneficial owner (2008-06-10 - 2018-11-29) 100% ownership (2008-06-10 – 2018-11-29 ) 100% voting rights (2008-06-10 – 2018-11-29 )

• HFU Tårnhusene ApS

  Active

  
  

  Board member (2012-04-23 - 2013-10-22)

• LM 27 ApS

  Active

  
  

  Ultimate beneficial owner (2014-04-11 - present) 50% ownership (2023-12-13 – ) 100% ownership (2014-04-11 – 2023-12-12 ) 50% voting rights (2023-12-13 – ) 100% voting rights (2014-04-11 – 2023-12-12 )

  Director (2022-06-18 - present)

• CFM Sweden ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-11-01 - 2019-03-11) 50% ownership (2016-11-01 – 2019-03-11 ) 50% voting rights (2016-11-01 – 2019-03-11 )

• Ejendomsselskabet Langelinie Allé 35 ApS

  Active

  
  

  Board member (2024-06-03 - present)

• Lufthavnsservice

  Active

  
  

  Legal owner (1999-01-01 - 2013-12-31)

• RANDLEVVEJ ApS

  Active

  
  

  Board member (2006-02-07 - 2010-04-22)

• Airport Real Estate ApS

  Active

  
  

  Ultimate beneficial owner (2019-02-14 - present)

• PSG 5 ApS

  Active

  
  

  Director (2011-12-14 - present)

  Ultimate beneficial owner (2023-12-13 - present) 50% ownership (2023-12-13 – ) 50% voting rights (2023-12-13 – )

• A & T Invest Holding ApS

  Active

  
  

  Director (2022-06-18 - present)

  Legal owner (2023-12-12 - present) 50% ownership (2023-12-12 – ) 50% voting rights (2023-12-12 – )

  Ultimate beneficial owner (2023-12-12 - present) 50% ownership (2023-12-12 – ) 50% voting rights (2023-12-12 – )

• Airport Solutions Logistics ApS

  Active

  
  

  Ultimate beneficial owner (2016-11-01 - present) 18.75% ownership (2016-11-01 – ) 18.75% voting rights (2016-11-01 – )

• Publicis Denmark A/S

  Active

  
  

  Board member (2000-09-29 - 2001-02-01)

• HOST GRAND ODENSE A/S

  Active

  
  

  Board member (2003-05-22 - 2006-06-16)

• BAGERMESTER JOHAN FREDERIK ASCHENGREENS LEGAT

  Active

  
  

  Board member (2001-06-19 - present)

• WIHLBORGS A/S

  Active

  
  

  Board member (1990-05-01 - 1994-09-14)

• A 65 ApS

  Active

  
  

  Ultimate beneficial owner (2021-02-05 - present) 25% ownership (2023-12-13 – ) 50% ownership (2021-02-05 – 2023-12-12 ) 25% voting rights (2023-12-13 – ) 50% voting rights (2021-02-05 – 2023-12-12 )

• Pears Global Real Estate Denmark ApS

  Active

  
  

  Director (2017-06-30 - 2019-06-28)