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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. |
40051E202 |
1 | NAMES OF REPORTING PERSONS: |
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I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): |
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Copenhagen Airports A/S | |||||||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS): |
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(a) o | |||||||||||
(b) þ | |||||||||||
3 | SEC USE ONLY: | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS): | ||||||||||
WC | |||||||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e): | ||||||||||
o | |||||||||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION: | ||||||||||
Denmark | |||||||||||
7 | SOLE VOTING POWER: | ||||||||||
NUMBER OF | 750,000 ADSs (representing 7,500,000 Series B shares ) | ||||||||||
SHARES | 8 | SHARED VOTING POWER: | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER: | |||||||||
REPORTING | |||||||||||
PERSON | 750,000 ADSs (representing 7,500,000 Series B shares ) | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER: | |||||||||
0 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: | ||||||||||
750,000 ADSs (representing 7,500,000 Series B shares ) | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): | ||||||||||
þ | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): | ||||||||||
2.9%* | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): | ||||||||||
CO |
2
Item 2. Identity and Background | ||||||||
Item 7. Material to be Filed as Exhibits | ||||||||
SIGNATURE |
(b) | The Reporting Person is controlled by Macquarie Airports Copenhagen ApS, a Danish corporation (MAC), which directly owns 53.4% of the outstanding shares of CPH. MAC is wholly-owned by Macquarie Airports Copenhagen Holdings ApS, a Danish corporation (MACH). MACH is wholly-owned by Investeringer Danmark SA, a Luxembourg corporation (Investeringer). Investeringer is wholly-owned (but for one share) by Macquarie Airports Europe No 2 S.A., a Luxembourg corporation (MAES2). MAES2 is wholly-owned (but for one share) by Macquarie Airports Europe Limited, a Bermudan corporation (MAEL). MAEL is majority owned by Macquarie Airports Limited (MAPL). MAPL is the ultimate parent of CPH. MAPL is part of a triple stapled structure (i.e., the securities of the three entities in the Macquarie Airports structure are stapled together and quoted (and traded) jointly on the Australian Stock Exchange) comprised of: (i) two Australian managed investment schemes called Macquarie Airports Trust (1) and Macquarie Airports Trust (2), which are managed by Macquarie Airports Management Limited, a wholly-owned subsidiary of Macquarie Bank Limited (Macquarie Bank), and (ii) MAPL, a Bermudan mutual fund advised by Macquarie Investment Management (UK) Limited (MIMUK), a wholly owned subsidiary of Macquarie Bank. The three stapled entities are collectively referred to as MAp. |
(d) | The principal business or occupation of the Reporting Person and each person or entity named in Item 2 is as follows: CPH is an airport operator in Europe, Mexico and China. MAC primarily serves as a holding company for CPHs shares. MACH primarily serves as an indirect holding company for CPHs shares. Investeringer serves as an indirect holding company for CPHs shares directly owned by MAC. MAES2 primarily serves as an indirect holding company of CPHs shares. MAEL primarily serves as a holding company for investments in European airports (Brussels and Copenhagen). MAPLs principal business is the ownership and management of airports. |
Exhibit No | Description | |
99.1
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Limited Power of Attorney, dated as of April 4, 2007* |
* | Previously filed with the Original Schedule 13D filed with the Securities and Exchange Commission on April 9, 2007. |
3
DATED: April 25, 2007 |
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COPENHAGEN AIRPORTS A/S | ||
/s/ John D. Nielsen, as Attorney-in-Fact | ||
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Copenhagen Airports A/S (CPH) | ||
Principal Business:
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Airport Operator in Europe, Mexico and China | |
Business Address:
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P.O. Box 74 | |
Lufthavnsboulevarden 6 | ||
Kastrup, Denmark DK-2770 |
Present Principal | Principal | Type of | ||||||
Name | Occupation | Business Address | Business | Citizenship | ||||
Niels Boserup
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President & Chief Executive Officer | See above | See above | Danish | ||||
Torben Thyregod
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Deputy Chief Executive Officer and Chief Financial Officer | See above | See above | Danish | ||||
Peter Rasmussen
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Senior Vice President, Group Secretariat and Group Legal Affairs | See above | See above | Danish |
Present Principal | Principal | Type of | ||||||
Name | Occupation | Business Address | Business | Citizenship | ||||
Henrik Gurtler (Chairman) |
Chief Executive Officer of Novo A/S | Novo A/S 2880 Bagsværd Denmark |
Pharmaceutical | Danish | ||||
Kerrie Mather
|
Chief Executive Officer of MAp | No. 1 Martin Place Sydney NSW 2000 Australia | MAp is a listed airport investment fund | Australian | ||||
Max Moore-Wilton
|
Macquarie Bank Limited Executive Director and Chairman of Sydney Airport Corporation Limited | No. 1 Martin Place Sydney NSW 2000 Australia | Macquarie Banks principal business is a global provider of various banking related activities and services | Australian | ||||
John Stent
|
Division Director European Airports, MIMUK. | CityPoint 1 Ropemaker St London EC2Y 9HD UK |
Investment Management |
British | ||||
Andrew Cowley
|
Deputy Chief Executive Officer for MAp and Division Director European Airports, MIMUK | CityPoint 1 Ropemaker St London EC2Y 9HD UK |
MAp is a listed airport investment fund. Investment Management. | British | ||||
Philippe Hamon
|
Consultant to Macquarie Bank | CityPoint 1 Ropemaker St London EC2Y 9HD UK |
Macquarie Bank is a global provider of various banking related activities and services. | French | ||||
Stig Gellert
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Fireman for CPH | See above | See above | Danish | ||||
Keld Elager-Jensen
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Shop steward for CPH | See above | See above | Danish | ||||
Ulla Thygesen
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Security Guard for CPH | See above | See above | Danish |
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Macquarie Airports Limited (MAPL) | ||
Principal Business: Business Address: |
Airport investment fund Washington Mall 1, Reid Street, Hamilton HM11, Bermuda |
Present Principal | Principal | Type of | ||||||
Name | Occupation | Business Address | Business | Citizenship | ||||
Kerrie Mather
|
Chief Executive Officer of MAp | No. 1 Martin Place Sydney NSW 2000 Australia | MAp is a listed airport investment fund. | Australian | ||||
Frank Kwok
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Chief Financial Officer of MAp | No. 1 Martin Place Sydney NSW 2000 Australia | MAp is a listed airport investment fund. | Australian |
Present Principal | Principal | Type of | ||||||
Name | Occupation | Business Address | Business | Citizenship | ||||
Jeffrey Conyers
|
CEO of First Bermuda Group Limited. | 11 Church Street Hamilton HM11 Bermuda |
First Bermuda provides advisory and execution services on worldwide offshore mutual funds to individuals and local companies based in Bermuda . | Bermudian | ||||
Sharon Beesley
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Director of ISIS Limited. | 35 Crow Lane East Broadway Paget HM 20 Bermuda |
ISIS provides consultancy services to institutions established in Bermuda and acts as an insurance intermediary. | British | ||||
Max Moore-Wilton
|
Macquarie Bank Limited Executive Director and Chairman of Sydney Airport Corporation Limited | No. 1 Martin Place Sydney NSW 2000 Australia | Macquarie Banks principal business is a global provider of various banking related activities and services | Australian | ||||
Stephen Ward
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Partner at the law firm of Simpson Grierson. | HSBC Tower 195 Lambton Quay Wellington New Zealand |
Simpson Grierson provides legal services. | New Zealand |
6