VestWind A/S
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Active
- Registration 40100865
- A/S
- Established 10 December, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Graeme Smith
2021-10-27 – -
Charlmaine Vella
2022-01-26 – -
Julia Chapman
2022-01-26 – -
Johannes Josef Maret
2021-09-28 – -
Michael Bernhard Renner
2021-09-28 – -
Tracey Elizabeth McDermott Darlington
2021-09-28 – 2025-03-31 -
Salla Kristina Komulainen
2021-10-27 – 2022-09-30 -
Pierre-Alexandre Lucien Richard Lechantre
2021-09-28 – 2021-10-27 -
Martin Otto Huth
2021-09-28 – 2021-10-27 -
Hans Christian Gabelgaard
2018-12-10 – 2021-09-28 36.46% ownership (2018-12-10 – 2021-09-28 ) 36.46% voting rights (2018-12-10 – 2021-09-28 ) -
Hans Steffen Steffensen
2018-12-10 – 2021-09-28 35.94% ownership (2018-12-10 – 2021-09-28 ) 35.94% voting rights (2018-12-10 – 2021-09-28 )
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- Legal owners
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FAIRWIND A/S 100% ownership (2021-05-20 – ) 100% voting rights (2021-05-20 – )
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FAIRWIND HOLDING ApS 100% ownership (2018-12-10 – 2021-05-20 ) 100% voting rights (2018-12-10 – 2021-05-20 )
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- Directors
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Stewart Andrew Alan Mitchell
2023-08-03 – -
John Jørgen Funch
2018-12-10 – 2023-08-03
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- Board members
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Rasmus Uhrskov Jessen
2024-06-17 – -
Stewart Andrew Alan Mitchell
2023-08-14 – -
Sisse Louise Mai
2023-08-14 – -
Dan Jacob Lyngshede Lund
2021-09-28 – 2024-06-17 -
Martin Hejlskov
2021-09-28 – 2023-08-14 -
John Jørgen Funch
2021-05-15 – 2023-08-14 -
Hans Christian Gabelgaard
2018-12-10 – 2021-09-28 -
Thomas Bechmann
2018-12-10 – 2021-09-28 -
Hans Steffen Steffensen
2018-12-10 – 2021-09-28 -
Maciej Suchy
2018-12-10 – 2021-05-15
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