Lillebælt Vind A/S

  • Active

  • Registration 40540628
  • A/S
  • Established 22 May, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 May, 2019
Address
Amerika Plads 29, st.
2100 København Ø
Denmark
Registration number
Registration 40540628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Andersen
    2022-02-10 – 2024-12-18 12.4% ownership (2024-04-16 – 2024-05-30 ) 12.47% ownership (2024-05-31 – 2024-12-18 ) 15.57% ownership (2023-12-21 – 2024-04-15 ) 25.96% ownership (2023-04-24 – 2023-12-20 ) 50% ownership (2022-02-10 – 2023-04-23 ) 29.53% voting rights (2024-04-16 – 2024-05-30 ) 29.69% voting rights (2024-05-31 – 2024-12-18 ) 37.08% voting rights (2023-04-24 – 2024-04-15 ) 50% voting rights (2022-02-10 – 2023-04-23 )
Legal owners
  • SONFOR Vedvarende Energi A/S 50% ownership (2019-06-17 – 2024-12-17 ) 15% ownership (2024-12-18 – ) 50% voting rights (2019-06-17 – 2024-12-17 ) 15% voting rights (2024-12-18 – )
  • Lillebælt HoldCo A/S 66.67% ownership (2024-12-18 – ) 66.67% voting rights (2024-12-18 – )
  • European Energy Lillebælt ApS 50% ownership (2022-02-10 – 2024-12-18 ) 50% voting rights (2022-02-10 – 2024-12-18 )
  • SONFOR Vedvarende Energi A/S 50% ownership (2019-06-17 – 2024-12-17 ) 15% ownership (2024-12-18 – ) 50% voting rights (2019-06-17 – 2024-12-17 ) 15% voting rights (2024-12-18 – )
  • SONFOR Service A/S 100% ownership (2019-05-22 – 2019-06-17 ) 100% voting rights (2019-05-22 – 2019-06-17 )
  • SONFOR Holding A/S 100% ownership (2019-06-17 – 2019-06-17 ) 100% voting rights (2019-06-17 – 2019-06-17 )
Directors
Board members

Employees

Lillebælt Vind A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2020.