WINDCARE HOLDING ApS

  • Active

  • Registration 28870590
  • APS
  • Established 16 May, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2005
Address
Valløvej 9
2700 Brønshøj
Denmark
Registration number
Registration 28870590

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Blæsbjerg
    2005-05-16 – 100% ownership (2005-05-16 – ) 100% voting rights (2005-05-16 – )
Legal owners
  • Rune Blæsbjerg
    2005-05-16 – 100% ownership (2005-05-16 – ) 100% voting rights (2005-05-16 – )
Directors
Subsidiaries
  • Stiftsvej ApS 15% ownership (2021-05-28 – ) 15% voting rights (2021-05-28 – )
  • Monza Group ApS 50% ownership (2016-09-23 – 2018-05-03 ) 100% ownership (2018-05-04 – ) 50% voting rights (2016-09-23 – 2018-05-03 ) 100% voting rights (2018-05-04 – )
  • Monza Group ApS 50% ownership (2016-09-23 – 2018-05-03 ) 100% ownership (2018-05-04 – ) 50% voting rights (2016-09-23 – 2018-05-03 ) 100% voting rights (2018-05-04 – )
  • WINDSPACE A/S 33.33% ownership (2012-11-20 – 2021-09-27 ) 33.33% voting rights (2012-11-20 – 2021-09-27 )
  • Elysium Nordic ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • Elysium Nordic ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • Windspace Group ApS 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
  • WS POLEN VIND ApS 10% ownership (2010-12-28 – ) 10% voting rights (2010-12-28 – )

Employees

WINDCARE HOLDING ApS has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2025.