COPENHAGEN AIRPORTS DENMARK ApS
CVR 29144249 · Private limited company (ApS) · Dissolved after voluntary liquidation
COPENHAGEN AIRPORTS DENMARK ApS is a Private limited company (ApS), founded on , based in Farum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -1.2bn and a net result of DKK -815.0m.
Company details
- CVR number
- 29144249
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Apex Fund Service (Denmark) ApS, Hørmarken 2
3520 Farum - Municipality
- Furesø
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 111k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -11.8% |
| Current ratio | 74% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 36 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK -815.0m | DKK -663.0m |
| Equity | DKK -1.2bn | DKK -339.0m |
| Total assets | DKK 9.8bn | DKK 10.3bn |
| Cash | DKK 154.0m | – |
| Short-term debt | DKK 554.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 163 | ||
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 158 | ||
| 1 Jan 2021 – 31 Dec 2021 | 160 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 134 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 18 Oct 2005 – 31 Dec 2005 | 149 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ulf Høyen | ||
| CEO | Peter Søgaard | ||
| CEO | Simon Boyd Geere | ||
| CEO | David Mark Stanton | ||
| CEO | David John Kenny | ||
| CEO | Juan Cano | ||
| CEO | Keith Warren Irving | ||
| CEO | Christopher James Ireland | ||
| CEO | Richard Greenleaf | ||
| CEO | Charles Thomazi | ||
| CEO | Maria Morsillo | ||
| CEO | Gabrielle Louise Dale | ||
| CEO | Ulrik Dan Weuder | ||
| CEO | Mia Line Byrk Østergaard | ||
| CEO | Charles Thomazi | ||
| CEO | Torben Christensen | ||
| CEO | Henrik Urbak-Mård | ||
| CEO | Søren Alverde Holm | ||
| CEO | Niels Konstantin Jensen | ||
| Board | Klaus Søgaard | ||
| Board | Tomas Haagen | ||
| Board | Rikke Schiøtt Petersen | ||
| Board | Kerrie Patricia Mather | ||
| Board | Philippe Georges Emile Hamon | ||
| Board | John Julian Stent | ||
| Board | Peter Søgaard | ||
| Board | Martin Stephen William Stanley | ||
| Board | Simon Boyd Geere | ||
| Owner (90%) | COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS | ||
| Owner (0%) | Elevenmoront Corp | ||
| Owner (100%) | COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Investeringer Danmark S.A |
The CEOs' other companies
Ulf Høyen – 9 other companies, of which 1 bankrupt
- YELLOWTEL A/S Bankrupt 10 Feb 2009
- ApS AF 3.10.2001 Opløst
- BORDING A/S Fusioneret
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- KASTRUP AIRPORTS PARENT ApS Active
- L & N CONSULTOR A/S Opløst
- NORDIC MERGER ApS Compulsorily dissolved
- PREVENTURE A/S Opløst
- PWC STRATEGY& (DENMARK) ApS Active
Peter Søgaard – 11 other companies, of which 1 bankrupt
- TRANS IV (DENMARK) ApS Bankrupt 20 Jul 2022
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- KASTRUP AIRPORTS PARENT ApS Active
- LOTTESMINDE ApS Active
- NCF-Holding ApS Active
- NCF-Kontor ApS Opløst
- PANEUROPEAN (COLMAR) ApS Opløst
- PANEUROPEAN (ORLEANS) ApS Opløst
- PANEUROPEAN (STANISLAS) ApS Opløst
- RENON RENGØRING A/S Fusioneret
- ROYALTYSELSKABET AF 1. AUGUST 2007 A/S Active
Ulrik Dan Weuder – 33 other companies
- ATP Infrastructure II ApS Opløst
- ATP Infrastructure III GP ApS Opløst
- ATP Infrastructure Spain ApS Opløst
- ATP TIM GP ApS Active
- Administrationsselskabet for Danmarks Genopretningsfond A/S Opløst
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- Capio Danmark Holding I ApS Fusioneret
- Capio Danmark Holding II ApS Active
- Capio Danmark Holding III ApS Active
- Capio Danmark Holding IV ApS Active
- Capio FNE ApS Fusioneret
- Capio FNE II ApS Fusioneret
- CopperTree ApS Active
- CopperTree Capital & Advisory ApS Active
- DK Telekommunikation ApS Active
- DKT Finance ApS Active
- DKT Holdings ApS Active
- Fidelis New Energy Europe ApS Active
- JJ X-RAY HOLDING A/S Active
- KASTRUP AIRPORTS PARENT ApS Active
- King's Alley General Partner ApS Opløst
- KØBENHAVNS LUFTHAVNE A/S Active
- NP Investment A/S Opløst
- TDC Holding A/S Active
- Trelleborg FNE ApS Opløst
- Trelleborg FNE II ApS Opløst
- Trelleborg Holding I ApS Opløst
- WeAugu ApS Active
- WeGenera ApS Active
- WeLuka ApS Active
Mia Line Byrk Østergaard – 3 other companies
- ATP Infrastructure II ApS Opløst
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- KASTRUP AIRPORTS PARENT ApS Active
Torben Christensen – 8 other companies
- A/S BI IT VENTURE 1 Opløst
- BI IT ADMIN ApS Opløst
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- DANISH BIOVENTURE GENERAL PARTNER ApS Opløst
- INVESTERINGSSELSKABET AF 3/3-2000 A/S Opløst
- KASTRUP AIRPORTS PARENT ApS Active
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL POLEN HOLDING A/S Opløst
Henrik Urbak-Mård – 2 other companies
Søren Alverde Holm – 6 other companies
- ATP Infrastructure Spain ApS Opløst
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- DK Telekommunikation ApS Active
- DKT Finance ApS Active
- DKT Holdings ApS Active
- KASTRUP AIRPORTS PARENT ApS Active
Niels Konstantin Jensen – 6 other companies
- ATP Infrastructure II ApS Opløst
- ATP Infrastructure Spain ApS Opløst
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- KASTRUP AIRPORTS PARENT ApS Active
- King's Alley General Partner ApS Opløst
- KØBENHAVNS LUFTHAVNE A/S Active
Address history (5 moves)
| c/o Apex Fund Service (Denmark) ApS, Hørmarken 2, 3520 Farum | |
| c/o Private Equity Administrators ApS, Hørmarken 2, 3520 Farum | |
| c/o Private Equity Administrators ApS, Frederiksborgvej 171, 3450 Allerød | |
| c/o VISMA SERVICES DENMARK A/S, Lyskær 3C, 2730 Herlev | |
| c/o VISMA SERVICES DENMARK A/S, Hørkær 26, 2730 Herlev | |
| c/o Advfa. Gorrissen, Federspeil,Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| COPENHAGEN AIRPORTS DENMARK ApS | – |
| MACQUARIE AIRPORTS COPENHAGEN ApS | – |
| GFK COMPANY 1 ApS | – |
Other companies at the same address
- Apex (Denmark) ApS Active
- Apex Fund Service (Denmark) ApS Active
- Ariel A/S Active
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- DANELEC ELECTRONICS A/S Active
- Danelec Digital ApS Fusioneret
- Dolphin BidCo ApS Fusioneret
- Dolphin HoldCo ApS Fusioneret
- EM Industriudvikling ApS Opløst
- EcoMobility Holding ApS Fusioneret
- Fundrock Asset Management Denmark A/S Active
- GTT Holding Denmark ApS Active
- Graspian ApS Active
- Greystar Denmark ApS Active
- H. STRØYBERG HOLDING ApS Active
- I&T TGP VIII A/S Active
- INGHOLT CONSULT A/S Active
- KARNELL ApS Opløst
- KASTRUP AIRPORTS PARENT ApS Active
- MILLPOND ApS Active
- NAC AVIATION 2 A/S Active
- NAC AVIATION 3 A/S Active
- PEA Ejendomme ApS Opløst
- Procuritas Capital Investors VI ApS Active
- SPIO Systems ApS Active
Similar companies in Furesø
- L. Vallentin Holding ApS Værløse
- Wichmann ApS Værløse
- AASTED HOLDING ApS Farum
- MK Frandsen Holding ApS Værløse
- Din Ejendom ApS Farum
- Gjendal Holding ApS Værløse
- Devoted Property Invest ApS Farum
- OAS Holding ApS Værløse
- Haug Brinch Holding ApS Værløse
- CAPE Invest ApS Farum
- SEVEN Holding ApS Farum
- SWAT Holding ApS Værløse
Questions and answers about COPENHAGEN AIRPORTS DENMARK ApS
Has COPENHAGEN AIRPORTS DENMARK ApS gone bankrupt?
No, COPENHAGEN AIRPORTS DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of COPENHAGEN AIRPORTS DENMARK ApS?
COPENHAGEN AIRPORTS DENMARK ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was COPENHAGEN AIRPORTS DENMARK ApS founded?
COPENHAGEN AIRPORTS DENMARK ApS was founded on 18 October 2005.
What is the equity of COPENHAGEN AIRPORTS DENMARK ApS?
Equity was DKK -1.2bn according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.