DANWIND ApS
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Active
- Registration 29143609
- APS
- Established 15 October, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dan Lennart Thode Kjellgren
2016-11-22 – 50% ownership (2016-11-22 – 2022-02-28 ) 75% ownership (2023-08-14 – 2025-02-18 ) 80% ownership (2025-02-19 – 2025-02-19 ) 99.51% ownership (2025-02-20 – ) 100% ownership (2022-03-01 – 2023-08-13 ) 50% voting rights (2016-11-22 – 2022-02-28 ) 75% voting rights (2023-08-14 – 2025-02-18 ) 80% voting rights (2025-02-19 – 2025-02-19 ) 99.51% voting rights (2025-02-20 – ) 100% voting rights (2022-03-01 – 2023-08-13 ) -
Jacob Berg Vendelbo
2016-11-22 – 2022-03-01 50% ownership (2016-11-22 – 2022-03-01 ) 50% voting rights (2016-11-22 – 2022-03-01 )
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- Legal owners
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Kjellgren Family Holding ApS 66.67% ownership (2024-10-21 – 2025-02-19 ) 90% ownership (2025-02-20 – ) 66.67% voting rights (2024-10-21 – 2025-02-19 ) 90% voting rights (2025-02-20 – )
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Holding selskabet af 21-12-2022 ApS 25% ownership (2024-10-21 – 2025-02-18 ) 20% ownership (2025-02-19 – 2025-02-20 ) 25% voting rights (2024-10-21 – 2025-02-18 ) 20% voting rights (2025-02-19 – 2025-02-20 )
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Kjellgren Family Holding ApS 66.67% ownership (2024-10-21 – 2025-02-19 ) 90% ownership (2025-02-20 – ) 66.67% voting rights (2024-10-21 – 2025-02-19 ) 90% voting rights (2025-02-20 – )
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Andersen Family Holding ApS 5% ownership (2024-10-21 – 2025-02-19 ) 5% voting rights (2024-10-21 – 2025-02-19 )
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Holding selskabet af 21-12-2022 ApS 25% ownership (2024-10-21 – 2025-02-18 ) 20% ownership (2025-02-19 – 2025-02-20 ) 25% voting rights (2024-10-21 – 2025-02-18 ) 20% voting rights (2025-02-19 – 2025-02-20 )
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Danwind Invest ApS 66.67% ownership (2024-10-21 – 2024-10-21 ) 66.67% voting rights (2024-10-21 – 2024-10-21 )
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Danwind Group ApS 50% ownership (2016-11-22 – 2022-02-28 ) 100% ownership (2022-03-01 – 2024-10-21 ) 50% voting rights (2016-11-22 – 2022-02-28 ) 100% voting rights (2022-03-01 – 2024-10-21 )
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Jacob Berg Holding ApS 50% ownership (2016-11-22 – 2022-03-01 ) 50% voting rights (2016-11-22 – 2022-03-01 )
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Danwind Group ApS 50% ownership (2016-11-22 – 2022-02-28 ) 100% ownership (2022-03-01 – 2024-10-21 ) 50% voting rights (2016-11-22 – 2022-02-28 ) 100% voting rights (2022-03-01 – 2024-10-21 )
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Dan Lennart Thode Kjellgren
2013-09-12 – 2016-11-22 50% ownership (2013-09-12 – 2016-11-22 ) 50% voting rights (2013-09-12 – 2016-11-22 ) -
Jacob Berg Vendelbo
2013-09-12 – 2016-11-22 50% ownership (2013-09-12 – 2016-11-22 ) 50% voting rights (2013-09-12 – 2016-11-22 )
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- Directors
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Dan Lennart Thode Kjellgren
2023-09-15 – -
René Paulsen
2023-09-15 – 2025-02-21 -
Dan Lennart Thode Kjellgren
2005-10-15 – 2023-09-14
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- Subsidiaries
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Danwind Properties ApS 100% ownership (2024-10-21 – ) 100% voting rights (2024-10-21 – )
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Danspares ApS 100% ownership (2024-10-21 – ) 100% voting rights (2024-10-21 – )
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DANWIND SERVICE ApS 50% ownership (2014-01-06 – ) 50% voting rights (2014-01-06 – )
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Employees
DANWIND ApS has 16.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2014 | 12-2015 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 215 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | -5 | 0 | 0 | |
| Gross profit loss | 0 | 2,070 | 0 | |
| Employee benefits expense | 0 | 1,456 | 2,078 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 210 | 609 | 971 | |
| Profit loss from ordinary activities before tax | 199 | 301 | 971 | |
| Other finance expenses | 0 | 42 | 191 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 199 | 114 | 810 |