EUROPEAN WIND FARM INVEST NO. 2 A/S

  • Active

  • Registration 31173310
  • A/S
  • Established 20 December, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 2007
Address
Gyngemose Parkvej 50
2860 Søborg
Denmark
Registration number
Registration 31173310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Andersen
    2019-11-08 – 11.38% ownership (2023-12-21 – 2024-02-22 ) 12.56% ownership (2024-05-31 – ) 17.13% ownership (2024-02-23 – 2024-05-30 ) 18.97% ownership (2023-04-24 – 2023-07-31 ) 20.7% ownership (2023-08-01 – 2023-12-20 ) 21.98% ownership (2022-04-08 – 2023-04-23 ) 22.45% ownership (2020-06-18 – 2022-04-07 ) 23.46% ownership (2019-11-08 – 2020-06-17 ) 27.11% voting rights (2023-04-24 – 2024-02-22 ) 27.44% voting rights (2024-05-31 – ) 31.4% voting rights (2022-04-08 – 2023-04-23 ) 32.06% voting rights (2020-06-18 – 2022-04-07 ) 32.85% voting rights (2024-02-23 – 2024-05-30 ) 33.51% voting rights (2019-11-08 – 2020-06-17 )
  • Knud Erik Andersen
    2018-05-31 – 2019-11-08 19.43% ownership (2019-11-08 – 2019-11-08 ) 33.51% ownership (2019-10-21 – 2019-11-07 ) 33.52% ownership (2018-05-31 – 2019-10-20 ) 27.76% voting rights (2019-11-08 – 2019-11-08 ) 33.51% voting rights (2019-10-21 – 2019-11-07 ) 33.52% voting rights (2018-05-31 – 2019-10-20 )
Legal owners
  • DELFI424 ApS 5% ownership (2008-11-01 – ) 5% voting rights (2008-11-01 – )
  • Holdingselskabet Meldgaard Andersen ApS 5% ownership (2023-08-01 – ) 5% voting rights (2023-08-01 – )
  • PARK ApS 10% ownership (2023-05-23 – ) 10% voting rights (2023-05-23 – )
  • HELKIM ApS 5% ownership (2008-11-01 – ) 0% voting rights (2008-11-01 – 2018-05-30 ) 5% voting rights (2018-05-31 – )
  • EUROPEAN ENERGY A/S 5% ownership (2008-11-01 – 2018-05-30 ) 33.33% ownership (2018-05-31 – ) 5% voting rights (2008-11-01 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – )
  • E-CAPITAL A/S 10% ownership (2008-11-01 – ) 10% voting rights (2008-11-01 – )
  • HANSEN 5751V ApS 10% ownership (2018-05-31 – ) 10% voting rights (2018-05-31 – )
  • KEA Holding I ApS 5% ownership (2019-10-01 – 2023-08-01 ) 5% voting rights (2019-10-01 – 2023-08-01 )
  • PARK FINANS ApS 5% ownership (2008-11-01 – 2018-05-30 ) 10% ownership (2018-05-31 – 2023-05-23 ) 5% voting rights (2008-11-01 – 2018-05-30 ) 10% voting rights (2018-05-31 – 2023-05-23 )
  • Knud Erik Andersen
    2018-05-31 – 2019-11-08 5% ownership (2008-11-01 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-11-08 ) 5% voting rights (2008-11-01 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-11-08 )
  • Hansen 5751H ApS 10% ownership (2015-11-17 – 2018-05-31 ) 10% voting rights (2015-11-17 – 2018-05-31 )
  • Knud Erik Andersen
    2008-11-01 – 2018-05-30 5% ownership (2008-11-01 – 2018-05-30 ) 33.33% ownership (2018-05-31 – 2019-11-08 ) 5% voting rights (2008-11-01 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – 2019-11-08 )
  • PARK FINANS ApS 5% ownership (2008-11-01 – 2018-05-30 ) 10% ownership (2018-05-31 – 2023-05-23 ) 5% voting rights (2008-11-01 – 2018-05-30 ) 10% voting rights (2018-05-31 – 2023-05-23 )
  • EUROPEAN ENERGY A/S 5% ownership (2008-11-01 – 2018-05-30 ) 33.33% ownership (2018-05-31 – ) 5% voting rights (2008-11-01 – 2018-05-30 ) 33.33% voting rights (2018-05-31 – )
Directors
Board members