Danwind Properties ApS

  • Active

  • Registration 40027122
  • APS
  • Established 12 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 November, 2018
Address
Jupitervej 16C
7620 Lemvig
Denmark
Registration number
Registration 40027122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Lennart Thode Kjellgren
    2023-09-01 – 75% ownership (2023-09-01 – ) 75% voting rights (2023-09-01 – )
  • Svend Østergaard Pedersen
    2023-07-26 – 2023-09-01 27.25% ownership (2023-07-26 – 2023-09-01 ) 27.25% voting rights (2023-07-26 – 2023-09-01 )
  • Bjarke Østergaard Pedersen
    2022-01-25 – 2023-09-01 28.95% ownership (2022-01-25 – 2023-07-25 ) 58.41% ownership (2023-07-26 – 2023-09-01 ) 28.95% voting rights (2022-01-25 – 2023-07-25 ) 58.41% voting rights (2023-07-26 – 2023-09-01 )
  • Jesper Johansen
    2018-11-12 – 2023-07-26 37.5% ownership (2018-11-12 – 2023-07-26 ) 37.5% voting rights (2018-11-12 – 2023-07-26 )
Legal owners
  • DANWIND ApS 100% ownership (2024-10-21 – ) 100% voting rights (2024-10-21 – )
  • Danwind Group ApS 100% ownership (2023-09-01 – 2024-10-21 ) 100% voting rights (2023-09-01 – 2024-10-21 )
  • troels denmark A/S 100% ownership (2023-07-26 – 2023-09-01 ) 100% voting rights (2023-07-26 – 2023-09-01 )
  • Danish Furniture Group ApS 100% ownership (2022-01-25 – 2023-07-26 ) 100% voting rights (2022-01-25 – 2023-07-26 )
  • Canett Furniture A/S 100% ownership (2018-11-12 – 2022-01-25 ) 100% voting rights (2018-11-12 – 2022-01-25 )
Directors
Board members