Green Wind A/S

  • Active

  • Registration 29179166
  • A/S
  • Established 11 November, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 11 November, 2005
Address
Egå Havvej 21
8250 Egå
Denmark
Phone: 86226200
Registration number
Registration 29179166

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Jürgen Kühl
    2019-06-03 – 45% ownership (2019-06-03 – 2021-06-02 ) 50% ownership (2021-06-03 – ) 45% voting rights (2019-06-03 – 2021-06-02 ) 50% voting rights (2021-06-03 – )
  • Manuel Lasse
    2019-06-03 – 45% ownership (2019-06-03 – 2021-06-02 ) 50% ownership (2021-06-03 – ) 45% voting rights (2019-06-03 – 2021-06-02 ) 50% voting rights (2021-06-03 – )
  • Erling Birger Salling Olesen
    2013-04-08 – 2019-06-03 70% ownership (2013-04-08 – 2018-07-01 ) 100% ownership (2018-07-02 – 2019-06-03 ) 70% voting rights (2013-04-08 – 2018-07-01 ) 100% voting rights (2018-07-02 – 2019-06-03 )
Legal owners
  • Green Wind Operations GmbH
    2019-06-03 – 100% ownership (2019-06-03 – ) 100% voting rights (2019-06-03 – )
  • ESO HOLDING ApS 66.67% ownership (2013-04-08 – 2018-07-01 ) 10% ownership (2018-07-02 – 2021-05-01 ) 66.67% voting rights (2013-04-08 – 2018-07-01 ) 10% voting rights (2018-07-02 – 2021-05-01 )
  • FR ApS 10% ownership (2013-04-08 – 2018-07-02 ) 10% voting rights (2013-04-08 – 2018-07-02 )
  • HOFF INVEST ApS 10% ownership (2013-04-08 – 2018-07-02 ) 10% voting rights (2013-04-08 – 2018-07-02 )
  • ADL-HOLDING ApS 10% ownership (2013-04-08 – 2018-07-02 ) 10% voting rights (2013-04-08 – 2018-07-02 )
  • ESO HOLDING ApS 66.67% ownership (2013-04-08 – 2018-07-01 ) 10% ownership (2018-07-02 – 2021-05-01 ) 66.67% voting rights (2013-04-08 – 2018-07-01 ) 10% voting rights (2018-07-02 – 2021-05-01 )
Directors
Board members
Subsidiaries

Employees

Green Wind A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 January, 2017.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 15,268 7,940 6,085 0 5,137 5,140 23,982
Employee benefits expense -1,818 -2,364 3,416 3,416 3,213 2,872 4,277
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 2,179 19,654
Profit loss from ordinary activities before tax 0 0 0 0 0 508 20,204
Other finance expenses 0 0 0 0 0 -341 285
Tax expense 0 -1,419 195 -325 417 75 4,577
Profit loss 7,614 3,282 25 1,537 205 434 15,626