VINDMASK 2017 HOLDING A/S
-
-
Inactive
- Registration 38657399
- A/S
- Established 22 May, 2017
- Dissolved 29 January, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jan Bekhøj Pedersen
2017-05-22 – 2020-01-29 25% ownership (2017-05-22 – 2020-01-29 ) 25% voting rights (2017-05-22 – 2020-01-29 )
-
- Legal owners
-
-
VINDMASK HOLDING ApS 25% ownership (2018-03-19 – 2020-01-29 ) 100% ownership (2017-05-22 – 2018-03-18 ) 25% voting rights (2018-03-19 – 2020-01-29 ) 100% voting rights (2017-05-22 – 2018-03-18 )
-
Danish Agro Machinery Holding A/S 66.67% ownership (2018-03-19 – 2020-01-29 ) 66.67% voting rights (2018-03-19 – 2020-01-29 )
-
VINDMASK HOLDING ApS 25% ownership (2018-03-19 – 2020-01-29 ) 100% ownership (2017-05-22 – 2018-03-18 ) 25% voting rights (2018-03-19 – 2020-01-29 ) 100% voting rights (2017-05-22 – 2018-03-18 )
-
- Directors
-
-
Jan Bekhøj Pedersen
2017-05-22 – 2020-01-29
-
- Board members
-
-
Jan Bekhøj Pedersen
2017-05-22 – 2020-01-29 -
Henning Haahr
2018-03-19 – 2020-01-29 -
Jens Skifter
2018-03-19 – 2020-01-29 -
Merete Bekhøj Pedersen
2017-05-22 – 2018-03-19 -
Louise Bekhøj Pedersen
2017-05-22 – 2018-03-19
-
- Subsidiaries
-
-
EJENDOMSSELSKABET VINDMASK ApS 100% ownership (2017-05-22 – 2020-01-29 ) 100% voting rights (2017-05-22 – 2020-01-29 )
-
Vinderup Maskiner A/S 90% ownership (2017-05-22 – 2018-03-18 ) 100% ownership (2018-03-19 – 2020-01-28 ) 90% voting rights (2017-05-22 – 2018-03-18 ) 100% voting rights (2018-03-19 – 2020-01-28 )
-
Vinderup Maskiner A/S 90% ownership (2017-05-22 – 2018-03-18 ) 100% ownership (2018-03-19 – 2020-01-28 ) 90% voting rights (2017-05-22 – 2018-03-18 ) 100% voting rights (2018-03-19 – 2020-01-28 )
-