Global Wind Partners ApS

  • Active

  • Registration 38971972
  • APS
  • Established 29 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 September, 2017
Address
Kørvelvangen 11
8920 Randers NV
Denmark
Phone: 42364777
Registration number
Registration 38971972

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Juhl Beider Poulsen
    2017-09-29 – 24% ownership (2017-09-29 – 2022-07-13 ) 100% ownership (2022-07-14 – ) 24% voting rights (2017-09-29 – 2022-07-13 ) 100% voting rights (2022-07-14 – )
  • Carsten Jacobsen
    2017-09-29 – 2022-07-14 52% ownership (2017-09-29 – 2019-02-05 ) 76% ownership (2019-02-06 – 2022-07-14 ) 52% voting rights (2017-09-29 – 2019-02-05 ) 76% voting rights (2019-02-06 – 2022-07-14 )
Legal owners
  • JVE Holding ApS 20% ownership (2017-09-29 – 2022-07-13 ) 100% ownership (2022-07-14 – ) 20% voting rights (2017-09-29 – 2022-07-13 ) 100% voting rights (2022-07-14 – )
  • CJ Projects ApS 25% ownership (2017-09-29 – 2018-07-29 ) 50% ownership (2018-07-30 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2022-07-14 ) 25% voting rights (2017-09-29 – 2018-07-29 ) 50% voting rights (2018-07-30 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2022-07-14 )
  • JVE Holding ApS 20% ownership (2017-09-29 – 2022-07-13 ) 100% ownership (2022-07-14 – ) 20% voting rights (2017-09-29 – 2022-07-13 ) 100% voting rights (2022-07-14 – )
  • Harry Hooshang Davoody
    2018-02-05 – 2019-02-06 20% ownership (2018-02-05 – 2019-02-06 ) 25% ownership (2017-09-29 – 2018-02-04 ) 20% voting rights (2018-02-05 – 2019-02-06 ) 25% voting rights (2017-09-29 – 2018-02-04 )
  • CJ Projects ApS 25% ownership (2017-09-29 – 2018-07-29 ) 50% ownership (2018-07-30 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2022-07-14 ) 25% voting rights (2017-09-29 – 2018-07-29 ) 50% voting rights (2018-07-30 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2022-07-14 )
  • CIMBER WIND ApS 25% ownership (2017-09-29 – 2018-07-30 ) 25% voting rights (2017-09-29 – 2018-07-30 )
  • CJ Projects ApS 25% ownership (2017-09-29 – 2018-07-29 ) 50% ownership (2018-07-30 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2022-07-14 ) 25% voting rights (2017-09-29 – 2018-07-29 ) 50% voting rights (2018-07-30 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2022-07-14 )
  • Harry Hooshang Davoody
    2017-09-29 – 2018-02-04 20% ownership (2018-02-05 – 2019-02-06 ) 25% ownership (2017-09-29 – 2018-02-04 ) 20% voting rights (2018-02-05 – 2019-02-06 ) 25% voting rights (2017-09-29 – 2018-02-04 )
Directors

Employees

Global Wind Partners ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.