JAMMERLAND BAY NEARSHORE A/S
-
-
Active
- Registration 36023937
- A/S
- Established 26 June, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Knud Erik Andersen
2014-06-26 – 2024-12-18 17.86% ownership (2024-04-16 – 2024-05-30 ) 17.96% ownership (2024-05-31 – 2024-12-18 ) 19.14% ownership (2019-11-08 – 2020-01-08 ) 22.42% ownership (2023-12-21 – 2024-04-15 ) 27.35% ownership (2019-10-21 – 2019-11-07 ) 27.36% ownership (2014-06-26 – 2019-10-20 ) 37.38% ownership (2023-04-24 – 2023-12-20 ) 37.4% ownership (2022-04-08 – 2023-04-23 ) 38.2% ownership (2020-06-18 – 2022-04-07 ) 38.28% ownership (2020-01-09 – 2020-06-17 ) 27.35% voting rights (2019-10-21 – 2020-01-08 ) 27.36% voting rights (2014-06-26 – 2019-10-20 ) 42.52% voting rights (2024-04-16 – 2024-05-30 ) 42.75% voting rights (2024-05-31 – 2024-12-18 ) 53.4% voting rights (2023-04-24 – 2024-04-15 ) 53.44% voting rights (2022-04-08 – 2023-04-23 ) 54.56% voting rights (2020-06-18 – 2022-04-07 ) 54.69% voting rights (2020-01-09 – 2020-06-17 )
-
- Legal owners
-
-
EE Offshore Wind DK Nearshore Holding ApS 15% ownership (2024-12-18 – ) 15% voting rights (2024-12-18 – )
-
TotalEnergies Renewables Jammerland ApS 66.67% ownership (2024-12-18 – ) 66.67% voting rights (2024-12-18 – )
-
EUROPEAN ENERGY OFFSHORE A/S 50% ownership (2014-07-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-12-17 ) 15% ownership (2024-12-18 – 2024-12-18 ) 50% voting rights (2014-07-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-12-17 ) 15% voting rights (2024-12-18 – 2024-12-18 )
-
EUROPEAN ENERGY OFFSHORE A/S 50% ownership (2014-07-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-12-17 ) 15% ownership (2024-12-18 – 2024-12-18 ) 50% voting rights (2014-07-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-12-17 ) 15% voting rights (2024-12-18 – 2024-12-18 )
-
BORALEX Inc
2014-07-11 – 2020-01-09 50% ownership (2014-07-11 – 2020-01-09 ) 50% voting rights (2014-07-11 – 2020-01-09 ) -
EUROPEAN ENERGY OFFSHORE A/S 50% ownership (2014-07-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-12-17 ) 15% ownership (2024-12-18 – 2024-12-18 ) 50% voting rights (2014-07-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-12-17 ) 15% voting rights (2024-12-18 – 2024-12-18 )
-
- Directors
-
-
Zhanar Dreisig
2024-12-18 – -
Knud Erik Andersen
2014-07-11 – 2024-12-18 -
Jasmin Bejdic
2020-01-09 – 2024-12-18 -
Patrick Philippe Marcel Decostre
2014-07-11 – 2020-01-09
-
- Board members
-
-
Martin Rune Pedersen
2025-07-04 – -
Juliet Gole Krarup
2024-12-18 – -
Edouard Bourdin
2024-12-18 – -
Andreas Karhula Lauridsen
2024-12-18 – -
Michael Sandager
2024-12-18 – -
Zhanar Dreisig
2024-12-18 – 2025-07-04 -
Mikael Dystrup Pedersen
2020-01-09 – 2024-12-18 -
Jasmin Bejdic
2017-12-11 – 2024-12-18 -
Patrick Philippe Marcel Decostre
2014-07-11 – 2020-01-09 -
Sylvain Aird
2014-07-11 – 2020-01-09 -
Holger Emil Bang
2015-03-09 – 2017-12-11 -
Ian Wallentin
2014-06-26 – 2017-01-31 -
Jens-Peter Zink
2014-06-26 – 2015-03-09 -
Knud Erik Andersen
2014-06-26 – 2014-07-11
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | EUR | EUR | EUR | EUR | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 3 | 41 | 44 | 24 | |
| Gross profit loss | -3 | -41 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -8 | -41 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -8 | -41 | -16 | -24 | |
| Other finance expenses | 5 | 2 | 0 | 0 | |
| Tax expense | -2 | -9 | -3 | -5 | |
| Profit loss | -6 | -32 | -12 | -19 |