WINDSPACE A/S

  • Active

  • Registration 29915180
  • A/S
  • Established 14 September, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 September, 2006
Address
Nørgaardsvej 1, 1.
2800 Kongens Lyngby
Denmark
Phone: 70278700
Registration number
Registration 29915180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Christen Thorning Engelstoft
    2006-09-14 – 26.33% ownership (2022-07-07 – ) 33.33% ownership (2019-06-26 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2019-06-26 – 2022-07-06 )
  • Jens Elton Andersen
    2019-06-26 – 26.33% ownership (2022-07-07 – ) 33.33% ownership (2019-06-26 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2019-06-26 – 2022-07-06 )
  • Rune Blæsbjerg
    2006-09-14 – 26.33% ownership (2022-07-07 – ) 33.33% ownership (2019-06-26 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2019-06-26 – 2022-07-06 )
  • Flemming Christen Thorning Engelstoft
    2016-06-27 – 2024-10-28
  • Rune Blæsbjerg
    2016-06-27 – 2024-10-28
Legal owners
  • Triodos Impact Strategies II N.V.
    2022-07-07 – 20% ownership (2022-07-07 – ) 20% voting rights (2022-07-07 – )
  • Windspace Group ApS 100% ownership (2021-09-27 – 2022-07-06 ) 66.67% ownership (2022-07-07 – ) 100% voting rights (2021-09-27 – 2022-07-06 ) 66.67% voting rights (2022-07-07 – )
  • Windspace Group ApS 100% ownership (2021-09-27 – 2022-07-06 ) 66.67% ownership (2022-07-07 – ) 100% voting rights (2021-09-27 – 2022-07-06 ) 66.67% voting rights (2022-07-07 – )
  • PROVIDOR HOLDING ApS 33.33% ownership (2012-11-20 – 2021-09-27 ) 33.33% voting rights (2012-11-20 – 2021-09-27 )
  • ELTON HOLDING ApS 20% ownership (2012-11-21 – 2019-06-25 ) 33.33% ownership (2019-06-26 – 2021-09-27 ) 20% voting rights (2012-11-21 – 2019-06-25 ) 33.33% voting rights (2019-06-26 – 2021-09-27 )
  • WINDCARE HOLDING ApS 33.33% ownership (2012-11-20 – 2021-09-27 ) 33.33% voting rights (2012-11-20 – 2021-09-27 )
  • ELTON HOLDING ApS 20% ownership (2012-11-21 – 2019-06-25 ) 33.33% ownership (2019-06-26 – 2021-09-27 ) 20% voting rights (2012-11-21 – 2019-06-25 ) 33.33% voting rights (2019-06-26 – 2021-09-27 )
Directors
Board members
Subsidiaries
  • WS RAD K/S 10% ownership (2016-04-07 – 2023-12-29 ) 20% ownership (2016-01-28 – 2016-04-06 ) 10% voting rights (2016-04-07 – 2023-12-29 ) 20% voting rights (2016-01-28 – 2016-04-06 )
  • WS RAD K/S 10% ownership (2016-04-07 – 2023-12-29 ) 20% ownership (2016-01-28 – 2016-04-06 ) 10% voting rights (2016-04-07 – 2023-12-29 ) 20% voting rights (2016-01-28 – 2016-04-06 )
  • WS Croatia ApS 66.67% ownership (2022-09-07 – 2025-05-19 ) 50% ownership (2025-05-20 – ) 66.67% voting rights (2022-09-07 – 2025-05-19 ) 50% voting rights (2025-05-20 – )
  • WS Croatia ApS 66.67% ownership (2022-09-07 – 2025-05-19 ) 50% ownership (2025-05-20 – ) 66.67% voting rights (2022-09-07 – 2025-05-19 ) 50% voting rights (2025-05-20 – )
  • Windspace DK1 ApS 100% ownership (2023-10-16 – ) 100% voting rights (2023-10-16 – )
  • Windspace DK2 ApS 100% ownership (2023-10-23 – ) 100% voting rights (2023-10-23 – )
  • Windspace DK3 ApS 100% ownership (2023-10-23 – ) 100% voting rights (2023-10-23 – )
  • WS POLEN VIND ApS 10% ownership (2010-12-28 – 2020-05-14 ) 90% ownership (2020-05-15 – ) 10% voting rights (2010-12-28 – 2020-05-14 ) 90% voting rights (2020-05-15 – )
  • WS POLEN VIND ApS 10% ownership (2010-12-28 – 2020-05-14 ) 90% ownership (2020-05-15 – ) 10% voting rights (2010-12-28 – 2020-05-14 ) 90% voting rights (2020-05-15 – )
  • WS PIA ApS 100% ownership (2016-06-15 – 2016-10-19 ) 100% voting rights (2016-06-15 – 2016-10-19 )

Employees

WINDSPACE A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.