Viking Wind ApS

Active
Registration 32152791
APS
Established 11 May, 2009

Relations

Past relations

Ultimate beneficial owners (UBOs): Carl Johannes Krag
2016-01-15 – 0.01% ownership (2022-04-12 – ) 82% ownership (2016-01-15 – 2016-01-21 ) 90% ownership (2016-01-22 – 2022-04-11 ) 24.12% voting rights (2022-04-12 – ) 82% voting rights (2016-01-15 – 2016-01-21 ) 90% voting rights (2016-01-22 – 2022-04-11 )

Ellen Krag
2022-04-12 – 29.99% ownership (2022-04-12 – ) 21.96% voting rights (2022-04-12 – )

Jes Mathæus Krag
2022-04-12 – 29.99% ownership (2022-04-12 – ) 21.96% voting rights (2022-04-12 – )

Akke-Lene Krag
2022-04-12 – 29.99% ownership (2022-04-12 – ) 21.96% voting rights (2022-04-12 – )
Legal owners: CARLS GROUP ApS 33.33% ownership (2015-02-15 – 2016-01-14 ) 66.67% ownership (2016-01-15 – 2018-03-04 ) 90% ownership (2018-03-05 – ) 33.33% voting rights (2015-02-15 – 2016-01-14 ) 66.67% voting rights (2016-01-15 – 2018-03-04 ) 90% voting rights (2018-03-05 – )

Høgenhaven EnerTek ApS 15% ownership (2014-11-26 – 2018-03-04 ) 10% ownership (2018-03-05 – ) 15% voting rights (2014-11-26 – 2018-03-04 ) 10% voting rights (2018-03-05 – )

CARLS GROUP ApS 33.33% ownership (2015-02-15 – 2016-01-14 ) 66.67% ownership (2016-01-15 – 2018-03-04 ) 90% ownership (2018-03-05 – ) 33.33% voting rights (2015-02-15 – 2016-01-14 ) 66.67% voting rights (2016-01-15 – 2018-03-04 ) 90% voting rights (2018-03-05 – )

Høgenhaven EnerTek ApS 15% ownership (2014-11-26 – 2018-03-04 ) 10% ownership (2018-03-05 – ) 15% voting rights (2014-11-26 – 2018-03-04 ) 10% voting rights (2018-03-05 – )

CARLS GROUP ApS 33.33% ownership (2015-02-15 – 2016-01-14 ) 66.67% ownership (2016-01-15 – 2018-03-04 ) 90% ownership (2018-03-05 – ) 33.33% voting rights (2015-02-15 – 2016-01-14 ) 66.67% voting rights (2016-01-15 – 2018-03-04 ) 90% voting rights (2018-03-05 – )

GODBERSEN HOLDING ApS 20% ownership (2015-02-15 – 2016-01-14 ) 20% voting rights (2015-02-15 – 2016-01-14 )

B2WIND HOLDING ApS 25% ownership (2015-02-15 – 2016-01-14 ) 25% voting rights (2015-02-15 – 2016-01-14 )
Directors: Ulrich Høgenhaven
2013-10-01 –

Henrik Mæhl Kristiansen
2009-05-11 – 2013-10-01

Svend Weilgaard Enevoldsen
2009-05-11 – 2013-07-29
Board members: Niels Erik Jespersen
2013-07-29 – 2016-03-02

Ulrich Høgenhaven
2014-01-01 – 2016-03-02

Frank Allan Olsen
2013-07-29 – 2016-03-02

Carl Johannes Krag
2013-07-29 – 2016-03-02

Peter Christian Godbersen
2013-07-29 – 2016-03-02

Svend Weilgaard Enevoldsen
2013-07-29 – 2014-04-23

Henrik Mæhl Kristiansen
2013-07-29 – 2013-12-31

Employees

Viking Wind ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Viking Wind ApS

Company information

Relations

Employees