FairWind Offshore A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 13 June, 2007
Address: Lysholt Allé 6
7100 Vejle
Denmark

[email protected]

Phone: 75117620
Registration number: Registration 30610326

Past relations

Ultimate beneficial owners (UBOs): Michael Bernhard Renner
2021-09-28 –

Julia Chapman
2022-01-26 –

Johannes Josef Maret
2021-09-28 –

Graeme Smith
2021-10-27 –

Charlmaine Vella
2022-01-26 –

Tracey Elizabeth McDermott Darlington
2021-09-28 – 2025-03-31

Salla Kristina Komulainen
2021-10-27 – 2022-09-30

Pierre-Alexandre Lucien Richard Lechantre
2021-09-28 – 2021-10-27

Martin Otto Huth
2021-09-28 – 2021-10-27

Hans Christian Gabelgaard
2015-05-19 – 2019-02-05 40.8% ownership (2015-05-19 – 2019-02-05 ) 40.8% voting rights (2015-05-19 – 2019-02-05 )
Legal owners: FAIRWIND A/S 100% ownership (2015-05-19 – ) 100% voting rights (2015-05-19 – )
Directors: Stewart Andrew Alan Mitchell
2023-08-03 –

John Jørgen Funch
2017-06-13 – 2023-08-03

Jesper Rasmussen
2007-06-13 – 2017-06-13

Brian Jansen
2014-11-24 – 2016-05-30
Board members: Sisse Louise Mai
2023-08-14 –

Stewart Andrew Alan Mitchell
2023-08-14 –

René Damgaard Hansen
2021-07-26 –

Martin Hejlskov
2021-09-28 – 2023-08-14

John Jørgen Funch
2021-09-28 – 2023-08-14

Hans Steffen Steffensen
2019-05-03 – 2021-09-28

Kim Woetmann Fredeløkke
2020-04-21 – 2021-07-26

René Kildsgaard
2017-06-13 – 2020-04-21

Glenn Aagesen
2017-06-13 – 2019-05-03

John Jørgen Funch
2017-04-05 – 2017-06-13

Glenn Aagesen
2014-11-24 – 2017-06-12

Ingvar Jensen
2014-11-24 – 2017-04-05

FairWind Offshore A/S has 0.21 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2020.