CVR 33783825Private limited company (ApS)Uoplyst (999999)KastrupFounded 11 Jul 2011
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about AIRBUS DENMARK HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Bruno Bernard Francois Marie P aul Pastureluntil 1 Oct 2012
Oliver Markus Furtakuntil 1 Oct 2012
David Alexandre Ziegleruntil 1 Oct 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jul 2011 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For AIRBUS DENMARK HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 78419717 SATAIR A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 78419717 SATAIR A/S (fortsættende), der tillige driver virksomhed under navnene SATAIR HOLDING A/S, SCANDINAVIAN AIR TRADING CO. A/S, SATAIR HARDWARE A/S.
CVR-NR. 33783825 AIRBUS DENMARK HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
04.06.2012.
Kapitalforhøjelse:
kr. 9.580.875,00 indbetalt ved konvertering af gæld, kurs 400,00.
Kapitalen udgør herefter kr. 637.504.775,00.
Ny adresse:
c/o Satair A/S, Amager Landevej 147, a., 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
08.12.2011.
Kapitalforhøjelse:
kr. 627.843.900,00 indbetalt ved konvertering af gæld, kurs 400,00.
Kapitalen udgør herefter kr. 627.923.900,00.
Vedtægter ændret:
26.07.2011.
Nyt navn:
AIRBUS DENMARK HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Henning Aasmul-Olsen, den 26.07.2011, Mogens Ebeling, den 26.07.2011.
Indtrådt i direktionen:
Oliver Markus Furtak, den 26.07.2011, Bruno Bernard Francois Marie P aul Pasturel, den 26.07.2011, David Alexandre Ziegler, den 26.07.2011.
Stiftelsesdato:
11.07.2011.
Seneste vedtægtsdato:
11.07.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Mogens Thorninger, den 11.07.2011.
Direktion:
Advokat Henning Aasmul-Olsen, den 11.07.2011, Advokat Mogens Ebeling, den 11.07.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 11.07.2011.
Første regnskabsår:
11.07.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016990783Amager Landevej 147, 2770 Kastrup
