VINDFAST ApS

  • Active

  • Registration 31073278
  • APS
  • Established 26 November, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2007
Address
Erhvervsparken 22
7160 Tørring
Denmark
Registration number
Registration 31073278

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Trier Laursen
    2013-01-01 – 30% ownership (2022-01-01 – ) 75% ownership (2013-01-01 – 2021-12-31 ) 30% voting rights (2022-01-01 – ) 75% voting rights (2013-01-01 – 2021-12-31 )
  • Thomas Bay Østergaard
    2024-01-01 – 60% ownership (2024-01-01 – ) 60% voting rights (2024-01-01 – )
  • Johnny Schytz Madsen
    2018-07-02 – 2022-01-01 30% ownership (2018-07-02 – 2022-01-01 ) 30% voting rights (2018-07-02 – 2022-01-01 )
  • Lene Dalsgaard Tang
    2007-11-26 – 2018-07-02 33.33% ownership (2007-11-26 – 2018-07-02 ) 33.33% voting rights (2007-11-26 – 2018-07-02 )
Legal owners
  • Majmak ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • MAAN Invest ApS 10% ownership (2020-05-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 10% voting rights (2020-05-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • GJESSØ INVEST ApS 50% ownership (2013-01-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-12-31 ) 25% ownership (2024-01-01 – ) 50% voting rights (2013-01-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-12-31 ) 25% voting rights (2024-01-01 – )
  • MAAN Invest ApS 10% ownership (2020-05-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 10% voting rights (2020-05-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • MAAN Invest ApS 10% ownership (2020-05-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 10% voting rights (2020-05-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • GJESSØ INVEST ApS 50% ownership (2013-01-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-12-31 ) 25% ownership (2024-01-01 – ) 50% voting rights (2013-01-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-12-31 ) 25% voting rights (2024-01-01 – )
  • Johnny Schytz Madsen
    2018-07-02 – 2022-01-01 33.33% ownership (2018-07-02 – 2022-01-01 ) 25% voting rights (2018-07-02 – 2022-01-01 )
  • MAAN Invest ApS 10% ownership (2020-05-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 10% voting rights (2020-05-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • GJESSØ INVEST ApS 50% ownership (2013-01-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-12-31 ) 25% ownership (2024-01-01 – ) 50% voting rights (2013-01-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-12-31 ) 25% voting rights (2024-01-01 – )
  • Lene Dalsgaard Tang
    2007-11-26 – 2018-07-02 33.33% ownership (2007-11-26 – 2018-07-02 ) 33.33% voting rights (2007-11-26 – 2018-07-02 )
Directors

Employees

VINDFAST ApS has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.