KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41

  • Active

  • Registration 30080971
  • APS
  • Established 28 November, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2006
Address
Københavnsvej 81
C/O Momentum Gruppen A/S
4000 Roskilde
Denmark
Registration number
Registration 30080971

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Vad
    2024-12-31 – 26.67% ownership (2024-12-31 – ) 26.67% voting rights (2024-12-31 – )
Legal owners
  • GERMAN WIND POWER I K/S 10% ownership (2019-04-02 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 10% voting rights (2019-04-02 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • Anne-Cathrine Halvorsen Shalmi
    2008-12-30 – 5% ownership (2008-12-30 – ) 5% voting rights (2008-12-30 – )
  • Michael Shalmi
    2008-12-30 – 15% ownership (2008-12-30 – ) 15% voting rights (2008-12-30 – )
  • Henrik Vad
    2024-12-31 – 20% ownership (2008-12-30 – 2024-12-30 ) 25% ownership (2024-12-31 – ) 20% voting rights (2008-12-30 – 2024-12-30 ) 25% voting rights (2024-12-31 – )
  • Niels Jakob Fogt
    2008-12-30 – 10% ownership (2008-12-30 – ) 10% voting rights (2008-12-30 – )
  • Carl Philip Bæk Christiansen
    2024-12-31 – 10% ownership (2009-01-01 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 10% voting rights (2009-01-01 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • Kurt Østergaard
    2008-12-30 – 10% ownership (2008-12-30 – ) 10% voting rights (2008-12-30 – )
  • Henning Hartvig Berentzen
    2008-12-30 – 2024-12-31 20% ownership (2008-12-30 – 2024-12-31 ) 20% voting rights (2008-12-30 – 2024-12-31 )
  • GERMAN WIND POWER I K/S 10% ownership (2019-04-02 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 10% voting rights (2019-04-02 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • Henrik Vad
    2008-12-30 – 2024-12-30 20% ownership (2008-12-30 – 2024-12-30 ) 25% ownership (2024-12-31 – ) 20% voting rights (2008-12-30 – 2024-12-30 ) 25% voting rights (2024-12-31 – )
  • Carl Philip Bæk Christiansen
    2009-01-01 – 2024-12-30 10% ownership (2009-01-01 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 10% voting rights (2009-01-01 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • Susanne Blicher Jacobsen
    2016-12-01 – 2019-04-02 10% ownership (2016-12-01 – 2019-04-02 ) 10% voting rights (2016-12-01 – 2019-04-02 )
  • Knud Baandrup Jacobsen
    2008-12-30 – 2016-11-30 10% ownership (2008-12-30 – 2016-11-30 ) 10% voting rights (2008-12-30 – 2016-11-30 )
Directors