Nøjsomheds Odde Wind Park ApS
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Active
- Registration 37679275
- APS
- Established 2 May, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 2 May, 2016 - Address
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- Registration number
- Registration 37679275
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Bring Larsen
2016-05-02 – 2018-12-13 25.5% ownership (2016-05-02 – 2018-12-13 ) 25.5% voting rights (2016-05-02 – 2018-12-13 ) -
Knud Erik Andersen
2016-05-02 – 2018-12-13 25.46% ownership (2016-05-02 – 2018-12-13 ) 25.46% voting rights (2016-05-02 – 2018-12-13 )
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- Legal owners
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Denmark Wind 1 Odde ApS 100% ownership (2018-12-13 – ) 100% voting rights (2018-12-13 – )
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EUROPEAN WIND FARMS DENMARK ApS 50% ownership (2016-05-02 – 2017-06-24 ) 33.33% ownership (2017-06-25 – 2018-12-13 ) 50% voting rights (2016-05-02 – 2017-06-24 ) 33.33% voting rights (2017-06-25 – 2018-12-13 )
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A. Rosen Finans ApS 15% ownership (2017-06-25 – 2018-12-13 ) 15% voting rights (2017-06-25 – 2018-12-13 )
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Nøjsomhed Odde Invest ApS 50% ownership (2016-05-02 – 2018-12-13 ) 50% voting rights (2016-05-02 – 2018-12-13 )
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EUROPEAN WIND FARMS DENMARK ApS 50% ownership (2016-05-02 – 2017-06-24 ) 33.33% ownership (2017-06-25 – 2018-12-13 ) 50% voting rights (2016-05-02 – 2017-06-24 ) 33.33% voting rights (2017-06-25 – 2018-12-13 )
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- Directors
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Marcello Balasini
2020-12-10 – -
Matias Viljami Parikka
2025-06-26 – -
Scott Leitch Mackenzie
2021-09-17 – 2025-06-26 -
Timo Gründler
2021-09-17 – 2023-02-09 -
Francisco José Feito Fernandez
2020-12-10 – 2021-09-17 -
Scott Leitch Mackenzie
2020-12-10 – 2021-09-16 -
Coenraad Jan Phaf
2018-12-13 – 2021-04-15 -
Francisco José Feito Fernandez
2019-02-28 – 2020-12-09 -
Paulo Sereni
2018-12-13 – 2020-03-30 -
Henrik Bring Larsen
2016-05-02 – 2018-12-13 -
Knud Erik Andersen
2016-05-02 – 2018-12-13
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- Subsidiaries
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 1,779 | |
| Raw materials and consumables used | 0 | 721 | |
| Other external expenses | 8 | 17 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | -9 | 1,041 | |
| Other finance expenses | 1 | 0 | |
| Tax expense | -2 | 229 | |
| Profit loss | -7 | 812 |