WESTWIND NORD AF 2007 ApS

  • Active

  • Registration 30344286
  • APS
  • Established 1 March, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2007
Address
Klitvej 6
6960 Hvide Sande
Denmark
Phone: 97312599
Registration number
Registration 30344286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Velling
    2021-05-18 – 39.17% ownership (2023-06-01 – 2024-05-30 ) 41.4% ownership (2021-05-18 – 2023-05-31 ) 57.5% ownership (2024-05-31 – ) 39.17% voting rights (2023-06-01 – 2024-05-30 ) 41.4% voting rights (2021-05-18 – 2023-05-31 ) 57.5% voting rights (2024-05-31 – )
  • Jens Møller Olesen
    2015-11-24 – 24.6% ownership (2023-06-01 – 2024-05-30 ) 26% ownership (2021-05-18 – 2023-05-31 ) 36.11% ownership (2024-05-31 – ) 75% ownership (2015-11-24 – 2021-05-17 ) 24.6% voting rights (2023-06-01 – 2024-05-30 ) 26% voting rights (2021-05-18 – 2023-05-31 ) 36.11% voting rights (2024-05-31 – ) 75% voting rights (2015-11-24 – 2021-05-17 )
  • Rasmus Fejerskov
    2021-05-18 – 2024-05-31 26.49% ownership (2023-06-01 – 2024-05-31 ) 28% ownership (2021-05-18 – 2023-05-31 ) 26.49% voting rights (2023-06-01 – 2024-05-31 ) 28% voting rights (2021-05-18 – 2023-05-31 )
Legal owners
  • Westwind Surf Holding ApS 100% ownership (2021-05-18 – ) 100% voting rights (2021-05-18 – )
  • BORK HAVN INVEST 2010 ApS 33.33% ownership (2014-04-03 – 2017-09-04 ) 25% ownership (2017-09-05 – 2021-05-18 ) 33.33% voting rights (2014-04-03 – 2017-09-04 ) 25% voting rights (2017-09-05 – 2021-05-18 )
  • JM Holding 2015 ApS 66.67% ownership (2015-11-25 – 2021-05-18 ) 66.67% voting rights (2015-11-25 – 2021-05-18 )
  • BORK HAVN INVEST 2010 ApS 33.33% ownership (2014-04-03 – 2017-09-04 ) 25% ownership (2017-09-05 – 2021-05-18 ) 33.33% voting rights (2014-04-03 – 2017-09-04 ) 25% voting rights (2017-09-05 – 2021-05-18 )
  • Jens Møller Olesen
    2014-04-03 – 2015-11-24 66.67% ownership (2014-04-03 – 2015-11-24 ) 66.67% voting rights (2014-04-03 – 2015-11-24 )
Directors
Board members

Employees

WESTWIND NORD AF 2007 ApS has 7.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.