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Copenhagen Airports Denmark Holdings Aps
Hørmarken 2, c/o Apex Fund Service (Denmark) ApS, 3520 Farum, CVR 29144257
Branche: Ikke-finansielle holdingselskaber
Virksomhedsform
Anpartsselskab
Etableret
2005
Størrelse
Mikro
Ansatte
-
Omsætning
-
DKK
Bruttofortj.
-
DKK
Primært resultat (EBIT)
-4.000.000
DKK
Årets resultat
119
MDKK
Egenkapital
6.423
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
291/95.774
"Top 10%"
Rang i Danmark
1.350/344.160
"Top 10%"
Direktion top 3
| David Mark Stanton 1 | Direktør |
| Charles Thomazi 1 | Direktør |
| Torben Christensen 4 | Direktør |
Legale ejere top 3
| 90-99.99% | Kastrup Airports Parent Aps | DK |
| 0-4.99% | Elevenmoront Corp | CA |
Tegningsregler
Selskabet tegnes af fire direktører i forening.
Stamoplysninger baseret på CVR
| Navn | Copenhagen Airports Denmark Holdings Aps |
| CVR | 29144257 |
| Adresse | Hørmarken 2, c/o Apex Fund Service (Denmark) ApS, 3520 Farum |
| Branche | Ikke-finansielle holdingselskaber [642020] |
| Etableret | 18-10-2005 (18 år) |
| Første regnskabsperiode | 18-10-2005 til 31-12-2005 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Ja |
| Revisor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab siden 01-07-2011 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 12.250.000 DKK 12.150.000 DKK (22-12-2022 - 28-08-2023) 12.100.000 DKK (23-01-2018 - 21-12-2022) 12.010.000 DKK (19-07-2011 - 22-01-2018) 12.000.000 DKK (24-06-2011 - 18-07-2011) 11.000.000 DKK (11-03-2008 - 23-06-2011) |
| Vedtægter seneste | 29-08-2023 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 110.017 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 116.498 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.417 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.410 virk.
Formål
Selskabets formål er at drive virksomhed inden for handel, service og industri og anden i forbindelse hermed stående virksomhed, herunder at besidde andele i andre selskaber.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | - - | - - | - - |
| Årets resultat | 119.000 -67% | 355.461 -52% | 734.684 +294% |
| Egenkapital | 6.423.000 +15% | 5.571.424 +7% | 5.215.963 +16% |
| Balance | 7.626.000 +20% | 6.341.694 -3% | 6.516.138 +13% |
Ledelsesberetning
Management's Review
Development in activities and financial mattersThe Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of DKK 119m and theBalance Sheet at 31 December 2022 a balance sheet total of DKK 7,626m and an equity of DKK 6,423m.The company has received a letter of financial support from its parent company, Kastrup Airports Parent ApS, confirming that thecurrent loan and possible future loans to the company will not be called unless liquidity of the company is adequate in order to repayits obligations. In addition, Kastrup Airports Parent ApS confirms that, if necessary, it will provide additional funds to CADH to fulfil itssettlement of outstanding liabilities. This letter of support is effective until at least 12 months after the date of signing of this AnnualReport.
Development in activities and financial mattersThe Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of DKK 119m and theBalance Sheet at 31 December 2022 a balance sheet total of DKK 7,626m and an equity of DKK 6,423m.The company has received a letter of financial support from its parent company, Kastrup Airports Parent ApS, confirming that thecurrent loan and possible future loans to the company will not be called unless liquidity of the company is adequate in order to repayits obligations. In addition, Kastrup Airports Parent ApS confirms that, if necessary, it will provide additional funds to CADH to fulfil itssettlement of outstanding liabilities. This letter of support is effective until at least 12 months after the date of signing of this AnnualReport.
30-05-2023