K/S VINDINVEST 21
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Active
- Registration 31077044
- K/S
- Established 22 October, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Kommanditselskab (K/S)
- Status
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Active
Established 22 October, 2007 - Address
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- Registration number
- Registration 31077044
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Werner Wolfgang Süss
2021-11-08 – -
Ewald Woste
2021-11-08 – -
Lars Benjamin Meyer
2021-11-08 – -
Carl Philip Bæk Christiansen
2018-09-28 – 2021-11-08 40% ownership (2018-09-28 – 2021-11-08 ) 40% voting rights (2018-09-28 – 2021-11-08 )
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- Legal owners
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NeXtWind Windpark Beteiligung I GmbH & Co. KG
2021-11-08 – 100% ownership (2021-11-08 – ) 100% voting rights (2021-11-08 – ) -
NeXtWind Komplementär GmbH
2021-11-08 – -
Rene Kohlwes
2008-01-22 – 2021-11-08 5% ownership (2008-01-22 – 2021-11-08 ) 5% voting rights (2008-01-22 – 2021-11-08 ) -
Claus Hansen
2008-01-22 – 2021-11-08 5% ownership (2008-01-22 – 2021-11-08 ) 5% voting rights (2008-01-22 – 2021-11-08 ) -
Carl Philip Bæk Christiansen
2007-10-22 – 2021-11-08 33.33% ownership (2007-10-22 – 2021-11-08 ) 33.33% voting rights (2007-10-22 – 2021-11-08 ) -
Michael Steen Meulengracht
2008-01-22 – 2021-11-08 10% ownership (2008-01-22 – 2021-11-08 ) 10% voting rights (2008-01-22 – 2021-11-08 ) -
Ib Kaaber
2008-01-22 – 2021-11-08 20% ownership (2008-01-22 – 2021-11-08 ) 20% voting rights (2008-01-22 – 2021-11-08 ) -
Lars Andersen
2008-01-22 – 2021-11-08 10% ownership (2008-01-22 – 2021-11-08 ) 10% voting rights (2008-01-22 – 2021-11-08 ) -
MOMENTUM ENERGY INVEST ApS 10% ownership (2018-09-06 – 2021-11-08 ) 10% voting rights (2018-09-06 – 2021-11-08 )
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Lone Wright Broholt
2008-01-22 – 2018-09-28 5% ownership (2008-01-22 – 2018-09-28 ) 5% voting rights (2008-01-22 – 2018-09-28 ) -
Susanne Kjærgaard
2018-05-30 – 2018-09-28 20% ownership (2018-05-30 – 2018-09-28 ) 20% voting rights (2018-05-30 – 2018-09-28 ) -
Per Henriksen
2008-01-22 – 2018-09-06 10% ownership (2008-01-22 – 2018-09-06 ) 10% voting rights (2008-01-22 – 2018-09-06 ) -
Dan Holm Johansen
2008-01-22 – 2018-05-30 20% ownership (2008-01-22 – 2018-05-30 ) 20% voting rights (2008-01-22 – 2018-05-30 )
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- Board members
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Dr. Werner Süss
2021-11-08 – -
Michael Wolfgang Nowicki
2023-03-28 – -
Julia Schindler
2023-03-28 – -
Daniel Seybold
2021-11-08 – 2023-03-28 -
Carl Philip Bæk Christiansen
2008-04-28 – 2021-11-08 -
Ib Kaaber
2011-05-30 – 2021-11-08 -
Lars Andersen
2008-04-28 – 2021-11-08 -
Claus Michael Jahn
2010-05-12 – 2011-05-01 -
Tage Thinggaard
2008-01-21 – 2010-05-12 -
Henrik Egefeld Schimming
2007-10-22 – 2008-04-28 -
John Stig Hansen
2008-01-21 – 2008-04-28 -
Frank Buch-Andersen
2007-10-22 – 2007-10-22
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