KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 39

  • Active

  • Registration 31367727
  • APS
  • Established 3 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 April, 2008
Address
Københavnsvej 81
C/O Momentum Gruppen A/S
4000 Roskilde
Denmark
Registration number
Registration 31367727

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Bjarke Morvad
    2019-02-19 – 37.5% ownership (2019-02-19 – ) 37.5% voting rights (2019-02-19 – )
Legal owners
  • Steen Erik Rask
    2007-12-30 – 10% ownership (2007-12-30 – ) 10% voting rights (2007-12-30 – )
  • Jens Wedenborg
    2007-12-30 – 10% ownership (2007-12-30 – ) 10% voting rights (2007-12-30 – )
  • Simon Bjarke Morvad
    2019-02-19 – 20% ownership (2007-12-30 – 2019-02-18 ) 33.33% ownership (2019-02-19 – ) 20% voting rights (2007-12-30 – 2019-02-18 ) 33.33% voting rights (2019-02-19 – )
  • Stig Amelo Semanu Blomster Odoom
    2007-12-30 – 5% ownership (2007-12-30 – ) 5% voting rights (2007-12-30 – )
  • Niels Jakob Fogt
    2007-12-30 – 10% ownership (2007-12-30 – ) 10% voting rights (2007-12-30 – )
  • Tina Reistrup
    2007-12-30 – 5% ownership (2007-12-30 – ) 5% voting rights (2007-12-30 – )
  • Mogens Juhl Nielsen
    2008-12-31 – 10% ownership (2008-12-31 – ) 10% voting rights (2008-12-31 – )
  • Trine Lis Morvad
    2007-12-30 – 2019-02-19 10% ownership (2007-12-30 – 2019-02-19 ) 10% voting rights (2007-12-30 – 2019-02-19 )
  • Simon Bjarke Morvad
    2007-12-30 – 2019-02-18 20% ownership (2007-12-30 – 2019-02-18 ) 33.33% ownership (2019-02-19 – ) 20% voting rights (2007-12-30 – 2019-02-18 ) 33.33% voting rights (2019-02-19 – )
  • NORDIC WIND INVEST A/S 10% ownership (2008-12-31 – 2016-04-11 ) 10% voting rights (2008-12-31 – 2016-04-11 )
  • Claus Peter Hovmand Madsen
    2007-12-30 – 2011-11-01 10% ownership (2007-12-30 – 2011-11-01 ) 10% voting rights (2007-12-30 – 2011-11-01 )
Directors
Subsidiaries