Danwind Group ApS

  • Inactive

  • Registration 38368036
  • APS
  • Established 22 November, 2016
  • Dissolved 10 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 22 November, 2016 Dissolved 10 October, 2024
Address
Jupitervej 6
7620 Lemvig
Denmark
Registration number
Registration 38368036

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Lennart Thode Kjellgren
    2016-11-22 – 2024-10-10 75% ownership (2016-11-22 – 2024-10-10 ) 75% voting rights (2016-11-22 – 2024-10-10 )
Legal owners
  • Holding selskabet af 21-12-2022 ApS 20% ownership (2023-08-14 – 2024-10-10 ) 20% voting rights (2023-08-14 – 2024-10-10 )
  • Kjellgren Family Holding ApS 66.67% ownership (2023-08-14 – 2024-10-10 ) 100% ownership (2023-01-19 – 2023-08-13 ) 66.67% voting rights (2023-08-14 – 2024-10-10 ) 100% voting rights (2023-01-19 – 2023-08-13 )
  • Andersen Family Holding ApS 5% ownership (2023-08-14 – 2024-10-10 ) 5% voting rights (2023-08-14 – 2024-10-10 )
  • Kjellgren Family Holding ApS 66.67% ownership (2023-08-14 – 2024-10-10 ) 100% ownership (2023-01-19 – 2023-08-13 ) 66.67% voting rights (2023-08-14 – 2024-10-10 ) 100% voting rights (2023-01-19 – 2023-08-13 )
  • Dan Lennart Thode Kjellgren
    2016-11-22 – 2023-01-19 100% ownership (2016-11-22 – 2023-01-19 ) 100% voting rights (2016-11-22 – 2023-01-19 )
Directors
Subsidiaries
  • Danwind Properties ApS 100% ownership (2023-09-01 – 2024-10-21 ) 100% voting rights (2023-09-01 – 2024-10-21 )
  • Danspares ApS 100% ownership (2023-08-22 – 2024-10-21 ) 100% voting rights (2023-08-22 – 2024-10-21 )
  • DANWIND ApS 50% ownership (2016-11-22 – 2022-02-28 ) 100% ownership (2022-03-01 – 2024-10-21 ) 50% voting rights (2016-11-22 – 2022-02-28 ) 100% voting rights (2022-03-01 – 2024-10-21 )
  • DANWIND ApS 50% ownership (2016-11-22 – 2022-02-28 ) 100% ownership (2022-03-01 – 2024-10-21 ) 50% voting rights (2016-11-22 – 2022-02-28 ) 100% voting rights (2022-03-01 – 2024-10-21 )