WS POLEN VIND ApS
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Active
- Registration 33034008
- APS
- Established 15 June, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rune Blæsbjerg
2020-05-15 – 33.7% ownership (2022-07-07 – ) 40% ownership (2020-05-15 – 2022-07-06 ) 33.7% voting rights (2022-07-07 – ) 40% voting rights (2020-05-15 – 2022-07-06 ) -
Flemming Christen Thorning Engelstoft
2020-05-15 – 2022-07-07 30% ownership (2020-05-15 – 2022-07-07 ) 30% voting rights (2020-05-15 – 2022-07-07 ) -
Jens Elton Andersen
2020-05-15 – 2022-07-07 30% ownership (2020-05-15 – 2022-07-07 ) 30% voting rights (2020-05-15 – 2022-07-07 )
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- Legal owners
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WINDSPACE A/S 10% ownership (2010-12-28 – 2020-05-14 ) 90% ownership (2020-05-15 – ) 10% voting rights (2010-12-28 – 2020-05-14 ) 90% voting rights (2020-05-15 – )
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WINDCARE HOLDING ApS 10% ownership (2010-12-28 – ) 10% voting rights (2010-12-28 – )
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HI HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 10% ownership (2017-11-21 – 2020-05-15 ) 10% voting rights (2017-11-21 – 2020-05-15 )
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TLY VIND HOLDING ApS 10% ownership (2010-12-28 – 2020-05-15 ) 10% voting rights (2010-12-28 – 2020-05-15 )
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PB VIND HOLDING ApS 10% ownership (2010-12-28 – 2020-05-15 ) 10% voting rights (2010-12-28 – 2020-05-15 )
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HLR VIND HOLDING ApS 10% ownership (2010-12-28 – 2020-05-15 ) 10% voting rights (2010-12-28 – 2020-05-15 )
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JAS VIND HOLDING ApS 10% ownership (2010-12-28 – 2020-05-15 ) 10% voting rights (2010-12-28 – 2020-05-15 )
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NK VIND HOLDING ApS 10% ownership (2010-12-28 – 2020-05-15 ) 10% voting rights (2010-12-28 – 2020-05-15 )
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WINDSPACE A/S 10% ownership (2010-12-28 – 2020-05-14 ) 90% ownership (2020-05-15 – ) 10% voting rights (2010-12-28 – 2020-05-14 ) 90% voting rights (2020-05-15 – )
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Energisk Klimainvestering A/S 20% ownership (2010-12-28 – 2019-12-18 ) 20% voting rights (2010-12-28 – 2019-12-18 )
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HI VIND HOLDING ApS 10% ownership (2010-12-28 – 2017-11-20 ) 10% voting rights (2010-12-28 – 2017-11-20 )
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WINDCARE ApS 10% ownership (2010-12-28 – 2010-12-28 ) 10% voting rights (2010-12-28 – 2010-12-28 )
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- Directors
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Jens Elton Andersen
2010-06-15 –
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- Board members
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Rune Blæsbjerg
2020-05-15 – -
Mogens Storgaard Jakobsen
2016-05-31 – 2020-05-15 -
Henrik Castenschiold Ifversen
2016-05-31 – 2020-05-15 -
Rune Blæsbjerg
2010-12-20 – 2020-05-14 -
Hans Leegaard Riis
2013-05-05 – 2016-05-31 -
Mogens Storgaard Jakobsen
2010-12-20 – 2016-05-30 -
Henrik Castenschiold Ifversen
2010-12-20 – 2013-05-05 -
Henrik Sleimann Petersen
2010-08-31 – 2010-12-20 -
Jens Elton Andersen
2010-08-31 – 2010-12-20 -
Allan Bøgelund Laursen
2010-08-31 – 2010-12-20 -
Flemming Christen Thorning Engelstoft
2010-06-15 – 2010-12-20
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