Vindies ApS

  • Inactive

  • Registration 37678945
  • APS
  • Established 10 May, 2016
  • Dissolved 24 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 May, 2016 Dissolved 24 April, 2025
Address
Amager Strandvej 162C, 12.tv
2300 København S
Denmark
Registration number
Registration 37678945

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Vind
    2023-05-16 – 2025-04-24 73.7% ownership (2023-05-16 – 2025-04-24 ) 73.7% voting rights (2023-05-16 – 2025-04-24 )
  • Åge Vind
    2016-05-10 – 2023-05-16 57.6% ownership (2016-05-10 – 2023-05-16 ) 57.6% voting rights (2016-05-10 – 2023-05-16 )
Legal owners
  • CPC ApS 10% ownership (2020-07-15 – 2025-04-24 ) 10% voting rights (2020-07-15 – 2025-04-24 )
  • WINTHER VIND ApS 15% ownership (2016-05-10 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2025-04-24 ) 15% voting rights (2016-05-10 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2025-04-24 )
  • VKI Holding ApS 15% ownership (2016-05-10 – 2025-04-24 ) 15% voting rights (2016-05-10 – 2025-04-24 )
  • ENGESØ ApS 50% ownership (2016-05-10 – 2023-05-16 ) 50% voting rights (2016-05-10 – 2023-05-16 )
  • WINTHER VIND ApS 15% ownership (2016-05-10 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2025-04-24 ) 15% voting rights (2016-05-10 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2025-04-24 )
  • Åge Vind
    2016-05-10 – 2021-12-31 50% ownership (2016-05-10 – 2021-12-31 ) 50% voting rights (2016-05-10 – 2021-12-31 )
Directors
Board members
Subsidiaries
  • AS162 Holding ApS 25% ownership (2016-06-30 – 2019-05-29 ) 100% ownership (2016-05-10 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2019-05-29 ) 100% voting rights (2016-05-10 – 2016-06-29 )
  • AS162 Holding ApS 25% ownership (2016-06-30 – 2019-05-29 ) 100% ownership (2016-05-10 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2019-05-29 ) 100% voting rights (2016-05-10 – 2016-06-29 )