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Københavns Lufthavne A/S, Kastrup, Denmark

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Københavns Lufthavne A/S

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Københavns Lufthavne A/S

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Name

Københavns Lufthavne A/S
Copenhagen Airports A/S
CPH Parkering A/S

Identification

Cvrcom
CVR 14707204
Lei
549300Z01GJGM7D3HQ74
Stockp
KBHL.CO
EUID
DKCVR.14707204

Address

Lufthavnsboulevarden 6, 2770 Kastrup, Denmark

Corporate purpose

52.23.00
Service activities incidental to air transportation

2.1 The company's main purpose is to own, operate and expand the airfield in Kastrup. The company will carry out the expansion of the airfield in Kastrup, which is necessary to promote and ensure the flow of air traffic to and from Denmark. The company's purpose is also to own, operate and expand the airfield in Roskilde. 2.2 In addition, the Company may establish, acquire and operate such business as has a business and geographical connection with the operation of the aerodromes.  … Show more

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1Chair of the board
2CEO
2Vice chair of the board
1Director
1Member of the Executive Board
2Deputy member of the board
13Member of the board
1Auditor
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One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

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Publications

25 Jun 2026
Danish company filing
20 May 2026 in Hor
EU funding (€74,550): NEw aiRport Operational service Network
14 May 2026
Annual report for the year ending 31/03/2026
1 May 2026
Annual report for the year ending 31/12/2025
via CVR in Cvrpc
Founder: Smarter Airports A/S, Airport Coordination Denmark A/S · Shareholdings (9 companies) · Voting rights (9 companies) · Shareholdings (6 companies) · No longer Voting rights (6 companies)
29 Apr 2026
No longer Member of the board: Lars Nørby Johansen · Member of the board (1)
29 Apr 2026
Chair of the board: Lars S. Sørensen
29 Apr 2026
No longer Chair of the board: Lars Nørby Johansen
29 Apr 2026
Member of the board: N.N.
29 Apr 2026
Vice chair of the board: Ingrid Otto Birgitta
28 Apr 2026
No longer Vice chair of the board: Lars S. Sørensen
28 Apr 2026
No longer Member of the board: Ingrid Otto Birgitta
6 Jan 2026
Dismissed: Betina H. Thomsen
1 Jan 2026
Member of the board: Michael Marott Bock
31 Dec 2025
No longer Deputy member of the board: Michael Marott Bock
31 Dec 2025
No longer Member of the board: Betina H. Thomsen
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
1 Dec 2025
Dismissed: Bent Sten Andersen
1 Dec 2025
Deputy member of the board: Jacob Busch Andersen
30 Nov 2025
No longer Deputy member of the board: Bent Sten Andersen
20 Nov 2025
Annual report for the year ending 30/09/2025
23 Oct 2025
CEO: Anne Andersen · Member of the board: Anne Andersen · No longer Member of the board: Niels K. Jensen
23 Oct 2025
Member of the board: Anne Andersen
23 Oct 2025
Vice chair of the board: Lars S. Sørensen
23 Oct 2025
Vice chair of the board: Anne Louise Eberhard
23 Oct 2025
No longer Vice chair of the board: Niels K. Jensen
23 Oct 2025
Member of the board: Michael Holm
23 Oct 2025
No longer Vice chair of the board: David Mark Stanton
23 Oct 2025
No longer Member of the board: Janis Carol Kong
23 Oct 2025
Member of the board: Henrik D. Kristensen
23 Oct 2025
Member of the board: Ingrid Otto Birgitta
22 Oct 2025
No longer Member of the board: Lars S. Sørensen
14 Oct 2025
Annual report for the year ending 30/06/2025
30 Sept 2025
Shareholder (1) · Voting rights (1)
30 Sept 2025
Persons
30 Sept 2025
Change of shareholdings: Copenhagen Airports Denmark ApS · Voting rights: Copenhagen Airports Denmark ApS
29 Sept 2025
Change of shareholdings (1) · Voting rights (1)
29 Sept 2025
Danish person filing
5 Sept 2025
Annual report for the year ending 30/06/2025
16 May 2025
Annual report for the year ending 31/03/2025
16 May 2025
Annual report for the year ending 31/03/2025
28 Apr 2025
Annual report for the year ending 31/12/2024
9 Apr 2025
No longer Member of the board: Charles Thomazi · Company statute
8 Apr 2025
No longer Member of the board: Charles Thomazi
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
7 Nov 2024
Annual report for the year ending 30/09/2024
2 Sept 2024
Dismissed: René Sommer
1 Sept 2024
No longer Deputy member of the board: René Sommer
1 Sept 2024
Deputy member of the board: Bent Sten Andersen
27 Aug 2024
Annual report for the year ending 30/06/2024
16 May 2024
Annual report for the year ending 31/03/2024
18 Apr 2024
Annual report for the year ending 31/12/2023
16 Apr 2024
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: Pricewaterhousecoopers Statsautoriseret P/S
16 Apr 2024
No longer Auditor: Pricewaterhousecoopers Statsautoriseret P/S
16 Apr 2024
Auditor: Deloitte Statsautoriseret P/S
2 Jan 2024
Director: Christian Poulsen
1 Jan 2024
Director: Christian Poulsen
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
13 Nov 2023
Annual report for the year ending 30/09/2023
2 Oct 2023
Director: Rasmus Hagstad Lund · No longer Director: Thomas Woldbye
29 Sept 2023
No longer Director: Thomas Woldbye
29 Sept 2023
Director: Rasmus Hagstad Lund
16 Aug 2023
Annual report for the year ending 30/06/2023
7 Jun 2023
Annual report for the year ending 31/03/2023
1 Jun 2023 in Hor
EU funding (€165,900): Future dAta Services and applicaTions for airports and Network
20 Apr 2023
Annual report for the year ending 31/12/2022
12 Apr 2023
Dismissed: Hansen Dan
11 Apr 2023
Member of the board: Niels K. Jensen · No longer Member of the board: Martin Præstegaard · Dismissed: Jonas Kjær · Company statute
30 Mar 2023
Deputy member of the board: Michael Marott Bock
30 Mar 2023
No longer Deputy member of the board: Jonas Kjær
30 Mar 2023
Vice chair of the board: Niels K. Jensen
30 Mar 2023
No longer Member of the board: Hansen Dan
30 Mar 2023
No longer Vice chair of the board: Martin Præstegaard
30 Mar 2023
Deputy member of the board: Rasmus K. Lundsbjerg
30 Mar 2023
Member of the board: Michael Eriksen
30 Mar 2023
Member of the board: Brian Bjørnø
29 Mar 2023
No longer Member of the board: Michael Marott Bock
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Dec 2022 in Sat
State Aid (39.5M DKK): Amendment of the law on the taxation of electricity (reduction of electricity tax on rides)
23 Nov 2022
Annual report for the year ending 30/09/2022
23 Aug 2022
Annual report for the year ending 30/06/2022
20 Jun 2022
Annual report for the year ending 31/03/2022
Year 2022 in Euipotm
7 trademark filings (6 wordmarks, 1 word figurative mark): COPENHAGEN AIRPORT, CPH, CPH Advantage, CPH Apartment, CPH Lounge, KØBENHAVNS LUFTHAVN …
8 Apr 2022
Annual report for the year ending 31/12/2021
11 Feb 2022
Dismissed: John Flyttov
1 Feb 2022
Member of the Executive Board: Michael Marott Bock
1 Feb 2022
Member of the board: Michael Marott Bock
31 Jan 2022
No longer Deputy member of the board: Michael Marott Bock
31 Jan 2022
No longer Member of the board: John Flyttov
7 Jan 2022 in Sat
State Aid (230M DKK): Covid-19 :Temporary targeted compensation scheme for undertakings affected by closure of borders and travel restrictions
7 Jan 2022 in Sat
State Aid (89.3M DKK): Danish compensation scheme for fixed costs (umbrella scheme under TF3.12)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Dec 2021 in Sat
State Aid (22M DKK): Amendment of the law on the taxation of electricity (reduction of electricity tax on rides)
30 Nov 2021
Annual report for the year ending 30/09/2021
8 Sept 2021
Annual report for the year ending 30/06/2021
8 Jun 2021
Annual report for the year ending 31/03/2021
12 May 2021
Annual report for the year ending 31/12/2020
26 Apr 2021
Member of the board: Martin Præstegaard · Company statute
26 Apr 2021
Member of the board: Lars S. Sørensen
26 Apr 2021
No longer Vice chair of the board: Ulrik Dan Weuder
26 Apr 2021
Vice chair of the board: Martin Præstegaard
25 Apr 2021
No longer Member of the board: Martin Præstegaard
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 Dec 2020 in Sat
State Aid (17M DKK): Amendment of the law on the taxation of electricity (reduction of electricity tax on rides)
25 Nov 2020
Annual report for the year ending 30/09/2020
9 Oct 2020 via Smarter Airports A/S
Smarter Airports A/S
11 Sept 2020 in Hor
EU funding (€3,196,736): Copenhagen Airport: a Lighthouse for the introduction of sustainable aviation solutions for the future
17 Aug 2020
Annual report for the year ending 30/06/2020
6 Aug 2020 in Sat
State Aid (110M DKK): Compensation scheme to companies exposed to large turnover decline related to COVID-19
8 Jun 2020
Annual report for the year ending 31/03/2020
29 Apr 2020
Annual report for the year ending 31/12/2019
3 Apr 2020
Member of the board: Martin Præstegaard · No longer Member of the board: Marlene Høj Haugaard · Company statute
2 Apr 2020
No longer Member of the board: Marlene Høj Haugaard
2 Apr 2020
Member of the board: Martin Præstegaard
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
31 Dec 2019 in Sat
State Aid (48.8M DKK): Amendment of the law on the taxation of electricity (reduction of electricity tax on rides)
26 Nov 2019
Annual report for the year ending 30/09/2019
21 Aug 2019
Annual report for the year ending 30/06/2019
19 Jun 2019
Annual report for the year ending 31/03/2019
20 May 2019 in Hor
EU funding (€39,625): Assessing aViation emission Impact on local Air quality at airports: TOwards Regulation
2 May 2019
Annual report for the year ending 31/12/2018
15 Apr 2019
Persons
10 Apr 2019
Deputy member of the board: Michael Marott Bock
10 Apr 2019
Deputy member of the board: René Sommer
10 Apr 2019
No longer Deputy member of the board: Mikkel Krogh
10 Apr 2019
Deputy member of the board: Jonas Kjær
10 Apr 2019
No longer Member of the board: Jesper Bak Larsen
10 Apr 2019
Member of the board: Betina H. Thomsen
10 Apr 2019
No longer Deputy member of the board: Kim Melsted Graham
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Dec 2018 as K?Benhavns Lufthavne A/S
State Aid (42.2M DKK): The Danish Electricity Tax Reimbursement Scheme
16 Nov 2018
Annual report for the year ending 30/09/2018
23 Aug 2018
Annual report for the year ending 30/06/2018
27 Jun 2018
Annual report for the year ending 31/03/2018
4 May 2018
Annual report for the year ending 31/12/2017
4 May 2018
Annual report for the year ending 31/12/2017
25 Apr 2018
Member of the board: Marlene Høj Haugaard · No longer Member of the board: Annemette Moesgaard
12 Apr 2018 in Fts
EU funding (€600,616): 2017-EU-TM-0076-M - Inea/CEF/Tran/M2017/1602559 "Sesar Deployment Programme Implementation - 2017"
12 Apr 2018 in Fts
EU funding (€195,966): 2017-EU-TM-0076-M - Inea/CEF/Tran/M2017/1602559 "Sesar Deployment Programme Implementation - 2017"
11 Apr 2018
No longer Member of the board: Annemette Moesgaard
11 Apr 2018
Member of the board: Marlene Høj Haugaard
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Dec 2017 as K?Benhavns Lufthavne A/S
State Aid (78.5M DKK): The Danish Electricity Tax Reimbursement Scheme
22 Dec 2017
Member of the board: Annemette Moesgaard
19 Dec 2017
Member of the board: Annemette Moesgaard
19 Dec 2017
Vice chair of the board: Ulrik Dan Weuder
4 Dec 2017
Annual report for the year ending 30/09/2017
24 Nov 2017
No longer Member of the board: John Kevin Bruen
24 Nov 2017
No longer Vice chair of the board: Simon Boyd Geere
24 Nov 2017
No longer Member of the board: John Kevin Bruen
20 Aug 2017
Annual report for the year ending 30/06/2017
2 Jun 2017
Annual report for the year ending 31/03/2017
2 May 2017
Dismissed: Joachim Nygaard
27 Apr 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
No longer Deputy member of the board: Joachim Nygaard
7 Feb 2017 in Fts
EU funding (€696,502): 2016-EU-TM-0117-M - Inea/CEF/Tran/M2016/1349619 - Sesar Deployment Programme Implementation 2016 Cluster 1: General
7 Feb 2017 in Fts
EU funding (€57,718): 2016-EU-TM-0117-M - Inea/CEF/Tran/M2016/1349619 - Sesar Deployment Programme Implementation 2016 – Cluster 1: General
7 Feb 2017 in Fts
EU funding (€11,007.81): 2016-EU-TM-0117-M - Inea/CEF/Tran/M2016/1349619 - Sesar Deployment Programme Implementation 2016 – Cluster 1: General
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Dec 2016 in Sat
State Aid (13.1M DKK): The Danish Electricity Tax Reimbursement Scheme
20 Dec 2016
Annual report for the year ending 30/09/2016
31 Aug 2016
Annual report for the year ending 30/06/2016
24 May 2016
Annual report for the year ending 31/03/2016
26 Apr 2016
Company statute
19 Apr 2016
Annual report for the year ending 31/12/2015
29 Feb 2016
Danish company filing
Year 2016 in Fts
7 EU fundings (total €1,007,154): 2015-EU-TM-0193-M - NO Move/E2-2014-717/Sesar FPA - Sesar Deployment Programme Implementation 2015 Cluster 1 …
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Dec 2015
Danish company filing
23 Nov 2015
Annual report for the year ending 30/09/2015
20 Aug 2015
No longer Member of the board: Kim Melsted Graham
16 Jun 2015
Annual report for the year ending 31/03/2015
16 Jun 2015
Annual report for the year ending 31/03/2015
12 May 2015
Member of the board: Charles Thomazi · No longer Member of the board (2)
24 Apr 2015
Annual report for the year ending 31/12/2014
14 Apr 2015
No longer Deputy member of the board: Michael Marott Bock
14 Apr 2015
Deputy member of the board: Mikkel Krogh
14 Apr 2015
No longer Member of the board (1)
14 Apr 2015
No longer Member of the board (1)
14 Apr 2015
No longer Deputy member of the board (1)
14 Apr 2015
No longer Deputy member of the board (1)
14 Apr 2015
No longer Deputy member of the board (1)
14 Apr 2015
No longer Deputy member of the board: Betina H. Thomsen
14 Apr 2015
No longer Deputy member of the board (1)
14 Apr 2015
No longer Deputy member of the board (1)
14 Apr 2015
No longer Member of the board (1)
14 Apr 2015
Member of the board: Charles Thomazi
14 Apr 2015
Member of the board: Hansen Dan
14 Apr 2015
Member of the board: John Flyttov
14 Apr 2015
Deputy member of the board: Joachim Nygaard
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): COPENHAGEN AIRPORT, CPH, KØBENHAVNS LUFTHAVN, We park - You fly …
30 May 2014
Annual report for the year ending 31/12/2013
30 May 2014
Annual report for the year ending 31/12/2013
13 May 2014
Persons
22 Apr 2014
Member of the board: Lars Nørby Johansen · No longer Member of the board (1)
8 Apr 2014
Deputy member of the board: Michael Marott Bock
8 Apr 2014
Chair of the board: Lars Nørby Johansen
8 Apr 2014
No longer Chair of the board (1)
8 Apr 2014
Deputy member of the board (1)
8 Apr 2014
Deputy member of the board (1)
8 Apr 2014
Deputy member of the board (1)
8 Apr 2014
No longer Deputy member of the board (1)
8 Apr 2014
Deputy member of the board: Betina H. Thomsen
8 Apr 2014
Deputy member of the board: Kim Melsted Graham
8 Apr 2014
Deputy member of the board (1)
8 Apr 2014
Deputy member of the board (1)
8 Apr 2014
No longer Member of the board: Christopher T. Frost
8 Apr 2014
Member of the board: John Kevin Bruen
Year 2014 in Fts
6 EU fundings (total €94,114): Provisional Budgetary Commitment Covering Routine Administrative Expenditure or Expenditure Referred to in Art. 170 FR …
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 May 2013
Annual report for the year ending 31/12/2012
1 May 2013
Annual report for the year ending 31/12/2012
24 Apr 2013
Member of the board: Christopher T. Frost · No longer Member of the board: Martyn Booth
9 Apr 2013
No longer Member of the board: Martyn Booth
9 Apr 2013
Member of the board: Christopher T. Frost
1 Jan 2013 in Fts
EU funding: 2013-EU-40007-P - Airport-Collaborative Decision Making (A-CDM) Deployment and Integration Into the Network - Commission Decision C(2014)8569
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Oct 2012
No longer Director (1)
1 Aug 2012
No longer Director (1)
4 Jun 2012
Annual report for the year ending 31/12/2011
29 May 2012
Company statute
13 Apr 2012
Member of the board: Janis Carol Kong · No longer Member of the board: Christopher T. Frost
27 Mar 2012
Member of the board: Janis Carol Kong
27 Mar 2012
No longer Member of the board: Christopher T. Frost
8 Mar 2012
Danish company filing
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Nov 2011
Persons
31 Oct 2011
No longer Deputy member of the board (1)
31 Oct 2011
No longer Deputy member of the board (1)
26 Oct 2011
Member of the board: David Mark Staton · No longer Member of the board (1) · Proxy policy · Company statute
24 Oct 2011
Vice chair of the board: David Mark Stanton
24 Oct 2011
Member of the board (1)
24 Oct 2011
Vice chair of the board: Simon Boyd Geere
24 Oct 2011
No longer Vice chair of the board (1)
24 Oct 2011
No longer Member of the board (1)
23 Sept 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
1 Jul 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
1 Jul 2011
No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
2 May 2011
CEO: Thomas Woldbye · Director: Thomas Woldbye
1 May 2011
Persons
1 May 2011
Director: Thomas Woldbye
14 Apr 2011
Annual report for the year ending 31/12/2010
8 Apr 2011
Member of the board (1) · No longer Member of the board (2) · Company statute
30 Mar 2011
No longer Member of the board (1)
30 Mar 2011
No longer Deputy member of the board (1)
30 Mar 2011
No longer Deputy member of the board (1)
30 Mar 2011
No longer Deputy member of the board (1)
30 Mar 2011
Deputy member of the board (1)
30 Mar 2011
Deputy member of the board (1)
30 Mar 2011
Member of the board: Jesper Bak Larsen
30 Mar 2011
Deputy member of the board (1)
30 Mar 2011
No longer Member of the board (1)
30 Mar 2011
No longer Vice chair of the board (1)
30 Mar 2011
Vice chair of the board (1)
30 Mar 2011
Member of the board: Christopher T. Frost
30 Mar 2011
Member of the board (1)
1 Jan 2011
Change of shareholdings (1) · Voting rights (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Oct 2010
Director (1) · No longer Director (1)
1 Oct 2010
Director (1)
1 Oct 2010
No longer Director (1)
29 Mar 2010
Member of the board: Simon Boyd Geere · No longer Member of the board (1) · Company statute
26 Mar 2010
Annual report for the year ending 31/12/2009
22 Mar 2010
Member of the board (1)
22 Mar 2010
No longer Member of the board (1)
22 Mar 2010
No longer Member of the board (1)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
31 Aug 2009
Change of shareholdings: Copenhagen Airports Denmark ApS · Voting rights: Copenhagen Airports Denmark ApS
30 Apr 2009
Annual report for the year ending 31/03/2007
30 Apr 2009
Annual report for the year ending 30/09/2007
30 Apr 2009
Annual report for the year ending 31/03/2009
6 Apr 2009
Annual report for the year ending 31/12/2008
6 Apr 2009
Annual report for the year ending 31/12/2008
30 Mar 2009
No longer Member of the board (1)
27 Mar 2009
Member of the board: Martyn Booth
25 Mar 2009
No longer Member of the board (1)
25 Mar 2009
Member of the board: Martyn Booth
25 Mar 2009
Member of the board (1)
16 Feb 2009
No longer Member of the board (1)
16 Feb 2009
No longer Member of the board (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Sept 2008
Annual report for the year ending 30/06/2008
9 Jul 2008
Annual report for the year ending 31/12/2007
9 Jul 2008
Annual report for the year ending 31/12/2007
27 May 2008
No longer Auditor: PricewaterhouseCoopers, Statsautoriseret Revisionsint Eressentskab
27 May 2008
No longer Auditor: PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
27 May 2008
Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
7 Apr 2008
Member of the board (1) · No longer Member of the board (1) · Company statute
27 Mar 2008
Member of the board (1)
27 Mar 2008
No longer Member of the board (1)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Oct 2007
No longer Director (1)
29 Oct 2007
No longer Director (1)
4 Oct 2007
Annual report for the year ending 30/06/2007
25 Jul 2007
Director (1) · No longer Director (1)
1 Jul 2007
Director (1)
30 Jun 2007
No longer Director (1)
20 Apr 2007
Annual report for the year ending 31/12/2006
20 Apr 2007
Annual report for the year ending 31/12/2006
12 Apr 2007
Member of the board (1) · No longer Member of the board (1)
10 Apr 2007
No longer Member of the board: Martyn Booth · Member of the board (1) · Company statute
28 Mar 2007
Member of the board (1)
28 Mar 2007
No longer Member of the board (1)
28 Mar 2007
No longer Member of the board (1)
28 Mar 2007
No longer Deputy member of the board (1)
28 Mar 2007
No longer Deputy member of the board (1)
28 Mar 2007
No longer Deputy member of the board (1)
28 Mar 2007
Deputy member of the board (1)
28 Mar 2007
Deputy member of the board (1)
28 Mar 2007
Deputy member of the board (1)
28 Mar 2007
Member of the board (1)
28 Mar 2007
Member of the board (1)
28 Mar 2007
Vice chair of the board (1)
28 Mar 2007
No longer Member of the board: Martyn Booth
31 Jan 2007
No longer Member of the board (1)
22 Jan 2007
Annual report for the year ending 30/06/2006
22 Jan 2007
Annual report for the year ending 30/09/2006
10 Jan 2007
Director (1) · No longer Director (1)
1 Jan 2007
Director (1)
31 Dec 2006
No longer Director (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
29 May 2006
Annual report for the year ending 31/03/2006
20 Apr 2006
Annual report for the year ending 31/12/2005
20 Apr 2006
Annual report for the year ending 31/12/2005
31 Jan 2006
Member of the board (1) · No longer Member of the board (1)
26 Jan 2006
No longer Member of the board (1)
26 Jan 2006
No longer Vice chair of the board (1)
26 Jan 2006
No longer Member of the board (1)
26 Jan 2006
Member of the board: Martyn Booth
26 Jan 2006
Member of the board (1)
26 Jan 2006
Member of the board (1)
26 Jan 2006
Member of the board (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
11 Nov 2005
Annual report for the year ending 30/09/2005
13 Oct 2005
No longer Member of the board (1)
13 Oct 2005
No longer Member of the board (1)
28 Aug 2005
Annual report for the year ending 30/06/2005
24 Aug 2005
Capital: 784.8M DKK
21 Jun 2005
No longer Member of the board (1)
15 Jun 2005
No longer Auditor: Grant Thornton, Statsautoriseret A/S · Capital: 48.2M DKK · Company statute
2 Jun 2005
Annual report for the year ending 31/03/2005
13 May 2005
No longer Member of the board (1)
11 May 2005
Annual report for the year ending 31/12/2004
21 Apr 2005
No longer Auditor: Green IV ApS
22 Apr 2004
Member of the board (1)
22 Apr 2004
No longer Chair of the board (1)
22 Apr 2004
Vice chair of the board (1)
22 Apr 2004
No longer Vice chair of the board (1)
22 Apr 2004
No longer Member of the board (1)
22 Apr 2004
Member of the board (1)
22 Apr 2004
Chair of the board (1)
27 Mar 2003
Member of the board (1)
27 Mar 2003
No longer Member of the board (1)
27 Mar 2003
Member of the board (1)
27 Mar 2003
No longer Deputy member of the board (1)
27 Mar 2003
No longer Deputy member of the board (1)
27 Mar 2003
Member of the board (1)
27 Mar 2003
Deputy member of the board (1)
27 Mar 2003
Deputy member of the board (1)
27 Mar 2003
Deputy member of the board (1)
27 Mar 2003
No longer Member of the board (1)
27 Mar 2003
No longer Member of the board (1)
9 Apr 2002
No longer Chair of the board (1)
9 Apr 2002
No longer Member of the board: Lars Nørby Johansen
9 Apr 2002
Member of the board (1)
1 Nov 2001
No longer Director (1)
1 May 2001
Director (1)
4 Dec 2000
No longer Director (1)
1 Oct 2000
Director (1)
1 Oct 2000
Director (1)
30 Sept 2000
No longer Director (1)
27 Sept 2000
Auditor: PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
27 Sept 2000
No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
6 Apr 2000
Member of the board: Lars Nørby Johansen
1 Oct 1999
No longer Member of the board (1)
17 May 1999
No longer Deputy member of the board (1)
17 May 1999
No longer Deputy member of the board (1)
17 May 1999
No longer Deputy member of the board (1)
27 Apr 1999
No longer Member of the board (1)
27 Apr 1999
Member of the board (1)
7 May 1997
No longer Member of the board (1)
7 May 1997
No longer Member of the board (1)
7 May 1997
Member of the board (1)
7 May 1997
Member of the board (1)
30 May 1995
No longer Member of the board (1)
30 May 1995
No longer Member of the board (1)
30 May 1995
No longer Deputy member of the board (1)
30 May 1995
No longer Deputy member of the board (1)
2 Mar 1994
Auditor: Green IV ApS
2 Mar 1994
No longer Auditor: Rigsrevisor
2 Jun 1993
No longer Member of the board (1)
30 Oct 1992
No longer Member of the board (1)
27 Feb 1991
No longer Auditor: PWCSP Statsautoriseret Revisionsanpartsselskab
19 Sept 1990
Member of the board (1)
19 Sept 1990
Founder: Søren Skov Knudsen
19 Sept 1990
Member of the board (1)
19 Sept 1990
Chair of the board (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Chair of the board (1)
19 Sept 1990
Founder: Ole Fentz
19 Sept 1990
Vice chair of the board (1)
19 Sept 1990
Director (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Director (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Deputy member of the board (1)
19 Sept 1990
Member of the board (1)
19 Sept 1990
Auditor: PWCSP Statsautoriseret Revisionsanpartsselskab
19 Sept 1990
Auditor: Rigsrevisor
19 Sept 1990
Founder: Den Danske Stat
19 Sept 1990
Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
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Mentions

9 Aug 2023 in Ler
Direct parent: Copenhagen Airport Hotels A/S
9 Aug 2023 in Ler
Ultimate parent: Copenhagen Airport Hotels A/S
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