K/S HYDROVIND I

Past relations

Ultimate beneficial owners (UBOs): Jan Werner Jensen
2013-08-20 – 49.93% ownership (2013-08-20 – 2017-12-31 ) 50% ownership (2018-01-01 – 2022-07-13 ) 75% ownership (2022-07-14 – ) 43.06% voting rights (2013-08-20 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2022-07-13 ) 75% voting rights (2022-07-14 – )

Kjeld Werner Jensen
2013-08-20 – 2018-01-01 25.07% ownership (2013-08-20 – 2018-01-01 ) 31.94% voting rights (2013-08-20 – 2018-01-01 )
Legal owners: HYDROVIND, STØVRING ApS

Jan Werner Jensen
2013-08-20 – 25% ownership (2013-08-20 – ) 25% voting rights (2013-08-20 – )

Hydro Invest A/S 50% ownership (2013-08-20 – ) 50% voting rights (2013-08-20 – )

Min Familierådgiver ApS 25% ownership (2020-01-01 – ) 25% voting rights (2020-01-01 – )

Kjeld Werner Jensen
2013-08-20 – 2022-07-14 25% ownership (2013-08-20 – 2022-07-14 ) 25% voting rights (2013-08-20 – 2022-07-14 )

LARSEN IN-VESTERVANG ApS 10% ownership (2015-08-15 – 2020-01-01 ) 10% voting rights (2015-08-15 – 2020-01-01 )

Johnny Valther Larsen
2015-08-15 – 2020-01-01 10% ownership (2015-08-15 – 2020-01-01 ) 10% voting rights (2015-08-15 – 2020-01-01 )
Board members: Jan Werner Jensen
2000-09-15 –

Jens Rytter Andersen
2023-05-12 –

Johnny Valther Larsen
2000-09-15 –

Kjeld Werner Jensen
2000-09-15 – 2023-05-12