GLOBAL WIND POWER HOLDING ApS
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Inactive
- Registration 25683846
- APS
- Established 31 August, 2000
- Dissolved 16 December, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Amby Jensen
2006-11-28 – 2024-12-16 90% ownership (2020-03-20 – 2024-10-08 ) 100% ownership (2006-11-28 – 2020-03-19 ) 100% voting rights (2006-11-28 – 2024-12-16 )
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- Legal owners
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Warhorse Holding ApS 90% ownership (2020-03-20 – 2024-10-08 ) 100% ownership (2024-10-09 – 2024-12-16 ) 100% voting rights (2020-03-20 – 2024-12-16 )
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Ubbe Invest ApS 10% ownership (2020-03-20 – 2024-10-09 ) 0% voting rights (2020-03-20 – 2024-10-09 )
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Warhorse Holding ApS 90% ownership (2020-03-20 – 2024-10-08 ) 100% ownership (2024-10-09 – 2024-12-16 ) 100% voting rights (2020-03-20 – 2024-12-16 )
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Henrik Amby Jensen
2006-11-28 – 2020-03-18 100% ownership (2006-11-28 – 2020-03-18 ) 100% voting rights (2006-11-28 – 2020-03-18 )
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- Directors
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Henrik Amby Jensen
2006-11-28 – 2024-12-16 -
Michael Ariel Nielsen
2004-12-31 – 2006-11-28
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- Board members
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Henrik Amby Jensen
2000-12-31 – 2024-10-09 -
Michael Nymann Nilsson
2018-10-08 – 2024-10-09 -
Marius Nicolai Julian Mallet
2010-02-01 – 2024-10-09 -
Johannes Poulsen
2006-11-28 – 2018-10-08 -
Anna Marie Højbak Ubbesen
2001-02-09 – 2012-08-10 -
Michael Ariel Nielsen
2004-12-31 – 2006-11-28
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- Subsidiaries
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WIND 43 ApS 100% ownership (2020-03-20 – 2024-11-04 ) 100% voting rights (2020-03-20 – 2024-11-04 )
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WIND 9 ApS 100% ownership (2020-03-20 – 2024-11-04 ) 100% voting rights (2020-03-20 – 2024-11-04 )
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AMM Concept ApS 20% ownership (2021-06-02 – 2024-09-05 ) 100% ownership (2024-09-06 – 2024-11-04 ) 20% voting rights (2021-06-02 – 2024-09-05 ) 100% voting rights (2024-09-06 – 2024-11-04 )
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AMM Concept ApS 20% ownership (2021-06-02 – 2024-09-05 ) 100% ownership (2024-09-06 – 2024-11-04 ) 20% voting rights (2021-06-02 – 2024-09-05 ) 100% voting rights (2024-09-06 – 2024-11-04 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| Currency | EUR | EUR | EUR | EUR | EUR | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 769 | 0 | 0 | 30 | |
| Profit loss from ordinary activities before tax | -4,476 | 769 | 912 | 465 | -1,288 | |
| Other finance expenses | 1 | 0 | 0 | 31 | 5 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -4,508 | 911 | 840 | 551 | -1,261 |