SAS Ejendom Danmark ApS (CVR 25711734) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Airside Properties AB
100% of capital and votes11 Sep 2001 to 30 Dec 2022
Scandinavian Airlines System Denmark-Norway-Sweden
100% of capital and votes30 Dec 2022 to 30 Apr 2026

Owned Companies

SAS Ejendom Danmark ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SAS Ejendom Danmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

KASTRUP COMMUTER K/S
CVR 2623675490% to under 100% of capital and votes21 Sep 2001 to 31 Oct 2023
KASTRUP HANGAR 5 K/S
CVR 2623673890% to under 100% of capital and votes21 Sep 2001 to 31 Oct 2023
KASTRUP V & L BUILDING K/S
CVR 2623674690% to under 100% of capital and votes21 Sep 2001 to 31 Oct 2023

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 13 Nov 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (25)

Klaus SøgaardExecutive board 13 Nov 2000 to 11 Sep 2001, Board of directors 13 Nov 2000 to 11 Sep 2001
Lillie Anna-Greta Johanna SjöbergExecutive board 11 Sep 2001 to 14 Mar 2008, Board of directors 11 Sep 2001 to 23 Apr 2007
Johan Bertil SalinExecutive board 31 May 2018 to 12 May 2021, Board of directors 21 Feb 2012 to 12 May 2021
Pia Catharina MarionsExecutive board 14 Mar 2008 to 7 Dec 2010, Board of directors 23 Apr 2007 to 7 Dec 2010
Eva Ulrika Kristina GrundénExecutive board 7 Dec 2010 to 30 Dec 2022, Board of directors 7 Dec 2010 to 30 Dec 2022
Karl Alexander JosefssonExecutive board 12 May 2021 to 17 Dec 2021, Board of directors 12 May 2021 to 17 Dec 2021
Anna Byrialsen SchultzExecutive board 30 Dec 2022 to 26 May 2025, Board of directors 30 Dec 2022 to 26 May 2025
Jan-Erik Gunnar SvenssonBoard of directors 13 Nov 2000 to 11 Sep 2001
Troels Elkiær AndersenBoard of directors 13 Nov 2000 to 11 Sep 2001
Lars Wigelstorp AndersenBoard of directors 30 Dec 2022 to 26 May 2025
Johan Ulf RoseenBoard of directors 11 Sep 2001 to 30 Jul 2003
Åke von AjkayBoard of directors 11 Sep 2001 to 30 Jul 2003
Carl Magnus LiljeforsBoard of directors 30 Jul 2003 to 28 Nov 2005
Hubert Bengt Mikael RoslundBoard of directors 28 Nov 2005 to 7 Jul 2006
Jonas Fredrik BäcklundBoard of directors 7 Jul 2006 to 30 Sep 2011
Rolf Lennart IngefeldtBoard of directors 21 Feb 2012 to 2 May 2017
Caroline Kristin BertlinBoard of directors 30 Sep 2011 to 21 Feb 2012
Elsa Charlotta Wallman HörlinBoard of directors 2 May 2017 to 19 Dec 2017
Lena Birgitta HasselgrenBoard of directors 19 Dec 2017 to 17 Dec 2018
Nils Åke Stefan AnderssonBoard of directors 17 Dec 2018 to 24 Apr 2019
Filippa Louise Honeth AlbemarkBoard of directors 24 Apr 2019 to 30 Dec 2022
Uffe Mygind KrempelBoard of directors 30 Dec 2022 to 26 May 2025
Charlotte Andrea Christersdotter HybinetteBoard of directors 12 May 2021 to 17 Dec 2021
Cina LindskogBoard of directors 17 Dec 2021 to 30 Dec 2022
Steffen Bang-OlsenLiquidator 26 May 2025 to 30 Apr 2026

Roles Over Time

Former (25)

Steffen Bang-Olsen: Liquidator, 26 May 2025 to 30 Apr 2026.
Anna Byrialsen Schultz: Executive board, 30 Dec 2022 to 26 May 2025; Board of directors, 30 Dec 2022 to 26 May 2025.
Lars Wigelstorp Andersen: Board of directors, 30 Dec 2022 to 26 May 2025.
Uffe Mygind Krempel: Board of directors, 30 Dec 2022 to 26 May 2025.
Eva Ulrika Kristina Grundén: Executive board, 7 Dec 2010 to 30 Dec 2022; Board of directors, 7 Dec 2010 to 30 Dec 2022.
Filippa Louise Honeth Albemark: Board of directors, 24 Apr 2019 to 30 Dec 2022.
Cina Lindskog: Board of directors, 17 Dec 2021 to 30 Dec 2022.
Karl Alexander Josefsson: Executive board, 12 May 2021 to 17 Dec 2021; Board of directors, 12 May 2021 to 17 Dec 2021.
Charlotte Andrea Christersdotter Hybinette: Board of directors, 12 May 2021 to 17 Dec 2021.
Johan Bertil Salin: Board of directors, 21 Feb 2012 to 12 May 2021; Executive board, 31 May 2018 to 12 May 2021.
Nils Åke Stefan Andersson: Board of directors, 17 Dec 2018 to 24 Apr 2019.
Lena Birgitta Hasselgren: Board of directors, 19 Dec 2017 to 17 Dec 2018.
Elsa Charlotta Wallman Hörlin: Board of directors, 2 May 2017 to 19 Dec 2017.
Rolf Lennart Ingefeldt: Board of directors, 21 Feb 2012 to 2 May 2017.
Caroline Kristin Bertlin: Board of directors, 30 Sep 2011 to 21 Feb 2012.
Jonas Fredrik Bäcklund: Board of directors, 7 Jul 2006 to 30 Sep 2011.
Pia Catharina Marions: Board of directors, 23 Apr 2007 to 7 Dec 2010; Executive board, 14 Mar 2008 to 7 Dec 2010.
Lillie Anna-Greta Johanna Sjöberg: Executive board, 11 Sep 2001 to 14 Mar 2008; Board of directors, 11 Sep 2001 to 23 Apr 2007.
Hubert Bengt Mikael Roslund: Board of directors, 28 Nov 2005 to 7 Jul 2006.
Carl Magnus Liljefors: Board of directors, 30 Jul 2003 to 28 Nov 2005.
Johan Ulf Roseen: Board of directors, 11 Sep 2001 to 30 Jul 2003.
Åke von Ajkay: Board of directors, 11 Sep 2001 to 30 Jul 2003.
Klaus Søgaard: Executive board, 13 Nov 2000 to 11 Sep 2001; Board of directors, 13 Nov 2000 to 11 Sep 2001.
Jan-Erik Gunnar Svensson: Board of directors, 13 Nov 2000 to 11 Sep 2001.
Troels Elkiær Andersen: Board of directors, 13 Nov 2000 to 11 Sep 2001.

13 Nov 2000 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Revenue	Not reported	0	Not reported	22,143	0
Result for the year	+3,413	+2,315	+1,548	-18,577	-4,581
Equity	124,846	127,162	71,710	53,886	49,306
Total assets	175,621	175,947	122,189	54,138	49,670
Employees (average)	0	0	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	n.m.^{note 1}	Not reported	Not reported^{note 2}	-100%
EBIT margin (overskudsgrad)	Not reported	n.m.^{note 3}	Not reported	-1.9%^{note 4}	n.m.^{note 3}
EBITDA	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	21,721^{note 4}	-454^{note 4}
EBITDA margin	Not reported	n.m.^{note 3}	Not reported	98.1%^{note 4}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 10 months (1 Jan to 31 Oct 2023). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 n.m.: the year before is not positive
2 period length differs
3 n.m.: revenue not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 no depreciation line filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2024
1 Nov 2023 to 31 Oct 2024, published 10 Apr 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Oct 2023, published 1 May 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 May 2021
PDF

Financials

Changes

All changes

8 May 2026
Ownership change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget ejerskifte pr. 8. maj 2026: 2 indtrådt.
26 May 2025
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 26. maj 2025: 1 indtrådt.
30 Dec 2022
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 30. december 2022: 3 indtrådt.
17 Dec 2021
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 17. december 2021: 1 indtrådt.
12 May 2021
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 12. maj 2021: 2 indtrådt.
24 Apr 2019
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 24. april 2019: 1 indtrådt.
17 Dec 2018
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 17. december 2018: 1 indtrådt.
31 May 2018
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 31. maj 2018: 1 indtrådt.
19 Dec 2017
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 19. december 2017: 1 indtrådt.
2 May 2017
Director change
SAS Ejendom Danmark ApS (CVR 25711734) har foretaget direktørskifte pr. 2. maj 2017: 1 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SAS Ejendom Danmark ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator26 May 2025 to 30 Apr 2026
Purpose (Formål): Selskabets formål er direkte eller via andre selskaber at drive virksomhed med investering i og drift af fast ejendom og andre aktiver efter bestyrelsens nærmere bestemmelse.8 Jun 2010 to 30 Apr 2026
Audit opted out (Revision fravalgt): No13 Nov 2000 to 30 Apr 2026
Articles of association last changed (Seneste vedtægtsdato): 30 Oct 2023until 30 Apr 2026
Share classes (Kapitalklasser): No30 Oct 2023 to 30 Apr 2026
Financial year change (Omlægning af regnskabsår): 1 Jan 2023 to 31 Oct 2023until 30 Apr 2026

Share Capital

Each registered value from the day it took effect, newest first.

30 Oct 202357,300,100 DKK+100
11 Dec 200157,300,000 DKK+56,800,000
13 Nov 2000500,000 DKKEarliest in CVR

Mergers and Demergers

30 Oct 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SAS Ejendom Danmark ApSCVR 25941683, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 May 2026
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steffen Bang-Olsen, den 30.04.2026.
Revision:
Fratrådte:
KPMG P/S, den 30.04.2026.
26 Mar 2026
Address change
Ny adresse: c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
Ny kommune: København
26 May 2025
People change Status change
Likvidation vedtaget 26.05.2025
Likvidatorer:
Tiltrådte:
Steffen Bang-Olsen, 2100 København Ø, den 26.05.2025.
Bestyrelse:
Fratrådte:
Show the full announcement
Lars Wigelstorp Andersen, (formand), den 26.05.2025, Uffe Mygind Krempel, den 26.05.2025, Anna Byrialsen Schultz, den 26.05.2025.
Direktion:
Fratrådte:
Anna Byrialsen Schultz, (adm. dir), den 26.05.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
30 Oct 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 25941683 SAS Ejendom Danmark ApS, der samtidigt er opløst.
Vedtægter ændret: 30.10.2023
Nyt navn: SAS Ejendom Danmark ApS
Kapitalforhøjelsen er besluttet den 30.10.2023.
kr. 100,00, indbetalt ved fusion, kurs 1.470.675,00.
Show the full announcement
Kapitalen udgør herefter kr. 57.300.100,00.
Regnskabsår ændret til: 01.11 - 31.10
Omlægningsperiode: 01.01.2023 - 31.10.2023
18 Apr 2023
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25711734
Vedtægter ændret: 17.04.2023
Nyt navn: SAS Ejendom Danmark Komplementaren ApS
30 Dec 2022
People change Audit change Address change
Vedtægter ændret: 30.12.2022
Nyt navn: SAS Ejendom Danmark Komplementaren A/S
Ny adresse: Amager Strandvej 392, 2770 Kastrup
Ny kommune: Tårnby
Bestyrelse:
Fratrådte:
Show the full announcement
Cina Lindskog, den 30.12.2022, Eva Ulrika Kristina Grundén, den 30.12.2022, Filippa Louise Honeth Albemark, (formand), den 30.12.2022.
Tiltrådte:
Lars Wigelstorp Andersen, (formand), den 30.12.2022, Uffe Mygind Krempel, den 30.12.2022, Anna Byrialsen Schultz, den 30.12.2022.
Direktion:
Fratrådte:
Eva Ulrika Kristina Grundén, den 30.12.2022.
Tiltrådte:
Anna Byrialsen Schultz, (adm. dir), den 30.12.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.12.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 30.12.2022.
31 Dec 2021
People change
Bestyrelse:
Fratrådte:
Charlotte Andrea Christersdotter Hybinette, (formand), den 17.12.2021, Karl Alexander Josefsson, den 17.12.2021.
Tiltrådte:
Cina Lindskog, den 17.12.2021, Filippa Louise Honeth Albemark, (formand), den 17.12.2021.
Direktion:
Show the full announcement
Fratrådte:
Karl Alexander Josefsson, den 17.12.2021.
Tiltrådte:
Eva Ulrika Kristina Grundén, den 17.12.2021.
13 May 2021
People change
Vedtægter ændret: 12.05.2021
Bestyrelse:
Fratrådte:
Filippa Louise Honeth Albemark, (formand), den 12.05.2021, Johan Bertil Salin, den 12.05.2021.
Tiltrådte:
Charlotte Andrea Christersdotter Hybinette, (formand), den 12.05.2021, Karl Alexander Josefsson, den 12.05.2021.
Show the full announcement
Direktion:
Fratrådte:
Johan Bertil Salin, den 12.05.2021.
Tiltrådte:
Karl Alexander Josefsson, den 12.05.2021.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
2 May 2019
People change
Bestyrelse:
Fratrådte:
Eva Ulrika Kristina Grundén, (formand), den 24.04.2019, Nils Åke Stefan Andersson, den 24.04.2019.
Tiltrådte:
Eva Ulrika Kristina Grundén, den 24.04.2019, Filippa Louise Honeth Albemark, (formand), den 24.04.2019.
18 Dec 2018
People change
Bestyrelse:
Fratrådte:
Lena Birgitta Hasselgren, den 17.12.2018.
Tiltrådte:
Nils Åke Stefan Andersson, den 17.12.2018.

Show 28 more

6 Jun 2018
People change
Bestyrelse:
Fratrådte:
Eva Ulrika Kristina Grundén, den 31.05.2018, Johan Bertil Salin (formand), den 31.05.2018.
Tiltrådte:
Eva Ulrika Kristina Grundén (formand), den 31.05.2018, Johan Bertil Salin, den 31.05.2018.
Direktion:
Show the full announcement
Fratrådte:
Eva Ulrika Kristina Grundén, den 31.05.2018.
Tiltrådte:
Johan Bertil Salin, den 31.05.2018.
20 Dec 2017
People change
Bestyrelse:
Fratrådte:
Elsa Charlotta Wallman Hörlin (formand), den 19.12.2017, Johan Bertil Salin, den 19.12.2017.
Tiltrådte:
Johan Bertil Salin (formand), den 19.12.2017, Lena Birgitta Hasselgren, den 19.12.2017.
2 May 2017
People change
Bestyrelse:
Fratrådte:
Johan Bertil Salin (formand), den 02.05.2017, Rolf Lennart Ingefeldt, den 02.05.2017.
Tiltrådte:
Elsa Charlotta Wallman Hörlin (formand), den 02.05.2017, Johan Bertil Salin, den 02.05.2017.
25 Jan 2017
Address change
Ny adresse: c/o Azets Insight A/S, Lyskær 3C-3D, 2730 Herlev
18 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
23 Feb 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Johan Bertil Salin, den 21.02.2012.
Udtrådt af bestyrelsen:
Caroline Kristin Bertlin, den 21.02.2012.
Indtrådt i bestyrelsen:
Rolf Lennart Ingefeldt, den 21.02.2012.
14 Nov 2011
Address change
Ny adresse:
c/o Visma Services Danmark A/S, Lyskær 3C-3D, 2730 Herlev.
4 Oct 2011
Other
Vedrørende den under 30.09.2011 registrerede ændring for CVR-nr. 25711734 AIRSIDE PROPERTIES DENMARK A/S meddeles, at navnet ved en fejl Bertlin Caroline Kristin, indtrådte som formand, Heliosgatan 60, 7 tr, 120 63 Stockholm, Sverige, den 30.09.2011. Formandens korrekte navn er: Caroline Kristin Bertlin.
30 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Fredrik Bäcklund, den 30.09.2011.
Indtrådt i bestyrelsen:
Bertlin Caroline Kristin, (formand), 120 63 Stockholm, Sverige, den 30.09.2011.
18 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 18.01.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 18.01.2011.
17 Jan 2011
Other People change
Direktion:
Udtrådt af direktionen:
Pia Catharina Marions, den 07.12.2010.
Indtrådt i direktionen:
Eva Ulrika Kristina Grundén, den 07.12.2010.
10 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Catharina Marions, den 07.12.2010.
Indtrådt i bestyrelsen:
Eva Ulrika Kristina Grundén, den 07.12.2010.
9 Jun 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2010.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 08.06.2010.
9 Jun 2010
Other
Vedtægter ændret:
08.06.2010.
25 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 12.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 12.12.2008.
26 Mar 2008
Other People change
Direktion:
Udtrådt af direktionen:
Lillie Anna-Greta Johanna Sjöberg, den 14.03.2008.
Indtrådt i direktionen:
Pia Catharina Marions, den 14.03.2008.
11 May 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lillie Anna-Greta Johanna Sjöberg, den 23.04.2007.
Indtrådt i bestyrelsen:
Pia Catharina Marions, den 23.04.2007.
7 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hubert Bengt Mikael Roslund, den 07.07.2006.
Indtrådt i bestyrelsen:
Jonas Fredrik Bäcklund (formand), den 07.07.2006.
30 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Magnus Liljefors, den 28.11.2005.
Indtrådt i bestyrelsen:
Hubert Bengt Mikael Roslund (formand), den 28.11.2005.
22 Aug 2003
Other People change
Vedtægter ændret:
30.07.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Åke von Ajkay, den 30.07.2003, Johan Ulf Roseen, den 30.07.2003.
Indtrådt i bestyrelsen:
Carl Magnus Liljefors, den 30.07.2003, Johan Bertil Salin, den 30.07.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
27 Feb 2002
Address change
Ny adresse:
c/o Bogholderi & Adm. A/S, Hørkær 14, 2730 Herlev.
27 Feb 2002
Address change
Ny adresse:
c/o Bogholderi & Administration A/S, Hørkær 14, 2730 Herlev.
25 Jan 2002
Address change Other
Vedtægter ændret:
21.12.2001.
Ny adresse:
c/o Bogholderi & Administration A/S, Hørkær 14, 2730 Herlev.
Ny kommune:
Herlev.
8 Jan 2002
Other Address change
Vedtægter ændret:
21.12.2001.
Ny adresse:
c/o Bogholderi & Administration A/S, Hørkær 14, 2730 Herlev.
Ny kommune:
Herlev.
14 Dec 2001
Other Capital change
Vedtægter ændret:
11.12.2001.
Kapitalforhøjelse:
kr. 56.800.000,00 indbetalt kontant, kurs 121,86.
Kapitalen udgør herefter kr. 57.300.000,00.
3 Dec 2001
Other
Vedtægter ændret:
29.11.2001.
18 Sep 2001
People change Other Address change Audit change
Vedtægter ændret:
11.09.2001.
Nyt navn:
AIRSIDE PROPERTIES DENMARK A/S.
Ny adresse:
Borups Alle 177, 2000 Frederiksberg.
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Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 11.09.2001, Troels Elkiær Andersen, den 11.09.2001, Klaus Søgaard, den 11.09.2001.
Indtrådt i bestyrelsen:
Åke von Ajkay (formand), den 11.09.2001, Johan Ulf Roseen, den 11.09.2001, Lillie Anna-Greta Johanna Sjöberg, den 11.09.2001.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 11.09.2001.
Indtrådt i direktionen:
Lillie Anna-Greta Johanna Sjöberg, den 11.09.2001.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 11.09.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 11.09.2001.
15 Nov 2000
New company
Stiftelsesdato:
13.11.2000.
Seneste vedtægtsdato:
13.11.2000.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 13.11.2000.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 13.11.2000, Advokat Troels Elkiær Andersen, den 13.11.2000, Advokat Klaus Søgaard, den 13.11.2000.
Direktion:
Advokat Klaus Søgaard, den 13.11.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 13.11.2000.
Første regnskabsår:
13.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sundkrogsgade 5
2100 København Ø
København Municipality
CVR record last changed: 8 May 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

SAS Ejendom Danmark ApS
P-number 1008016999Sundkrogsgade 5, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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