Winest A/S

  • Active

  • Registration 41999896
  • A/S
  • Established 1 January, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2021
Address
Finlandsvej 1
8660 Skanderborg
Denmark
Registration number
Registration 41999896

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Røge Brandstrup
    2021-01-01 – 4.19% ownership (2024-08-27 – 2024-10-24 ) 4.81% ownership (2025-06-13 – 2025-06-29 ) 4.82% ownership (2025-06-30 – ) 6.04% ownership (2024-10-25 – 2025-06-12 ) 8.06% ownership (2022-03-01 – 2024-05-30 ) 10.93% ownership (2021-01-01 – 2022-02-28 ) 25% voting rights (2021-01-01 – 2022-02-28 ) 27.72% voting rights (2024-05-31 – 2025-06-12 ) 30.45% voting rights (2025-06-13 – 2025-06-29 ) 32.09% voting rights (2025-06-30 – ) 38.75% voting rights (2022-03-01 – 2024-05-30 )
  • Mads Dyrberg
    2021-01-01 – 0.77% ownership (2025-06-13 – 2025-06-29 ) 0.79% ownership (2025-06-30 – ) 0.81% ownership (2024-08-27 – 2024-10-29 ) 0.93% ownership (2024-10-30 – 2025-06-12 ) 2.23% ownership (2021-01-01 – 2024-05-30 ) 27.72% voting rights (2024-05-31 – 2025-06-12 ) 30.45% voting rights (2025-06-13 – 2025-06-29 ) 32.09% voting rights (2025-06-30 – ) 38.75% voting rights (2021-01-01 – 2024-05-30 )
Legal owners
  • Winest VSO ApS 5% ownership (2023-09-22 – ) 0% voting rights (2023-09-22 – )
  • Winest Group A/S 100% ownership (2021-01-01 – 2021-05-16 ) 25% ownership (2021-05-17 – 2022-02-15 ) 20% ownership (2022-02-16 – 2022-04-12 ) 15% ownership (2022-04-13 – 2022-09-13 ) 0% ownership (2022-09-14 – ) 100% voting rights (2021-01-01 – )
  • CRB Holding II ApS 5% ownership (2023-09-29 – 2024-05-31 ) 0% voting rights (2023-09-29 – 2024-05-31 )
  • Værsø Invest ApS 5% ownership (2022-11-17 – 2023-03-31 ) 0% voting rights (2022-11-17 – 2023-03-31 )
  • Brand&Blach Invest ApS 10% ownership (2022-02-16 – 2022-07-11 ) 5% ownership (2022-07-12 – 2022-11-17 ) 0% voting rights (2022-02-16 – 2022-11-17 )
  • Kromand Invest ApS 10% ownership (2021-11-05 – 2022-02-15 ) 5% ownership (2022-02-16 – 2022-10-14 ) 0% voting rights (2021-11-05 – 2022-10-14 )
  • Winest Group A/S 0% ownership (2022-09-14 – ) 100% ownership (2021-01-01 – 2021-05-16 ) 25% ownership (2021-05-17 – 2022-02-15 ) 20% ownership (2022-02-16 – 2022-04-12 ) 15% ownership (2022-04-13 – 2022-09-13 ) 100% voting rights (2021-01-01 – )
  • THOMAS HANDBERG ApS 5% ownership (2022-04-13 – 2022-07-12 ) 0% voting rights (2022-04-13 – 2022-07-12 )
  • STEFAN ROSENLUND HOLDING ApS 5% ownership (2021-05-17 – 2022-02-09 ) 10% ownership (2022-02-10 – 2022-07-11 ) 0% voting rights (2021-05-17 – 2022-11-17 )
  • Brand&Blach Invest ApS 10% ownership (2022-02-16 – 2022-07-11 ) 5% ownership (2022-07-12 – 2022-11-17 ) 0% voting rights (2022-02-16 – 2022-11-17 )
  • Marianne Ballegaard
    2021-07-08 – 2022-04-13 5% ownership (2021-07-08 – 2022-04-13 ) 0% voting rights (2021-07-08 – 2022-04-13 )
  • ROLAND MARKETING/REKLAME A/S 5% ownership (2021-05-17 – 2022-04-13 ) 0% voting rights (2021-05-17 – 2022-04-13 )
  • RBG INVEST ApS 5% ownership (2021-05-17 – 2022-04-13 ) 0% voting rights (2021-05-17 – 2022-04-13 )
  • OPJ Equity Holding ApS 5% ownership (2021-05-17 – 2022-04-13 ) 0% voting rights (2021-05-17 – 2022-04-13 )
  • Winest Group A/S 100% ownership (2021-01-01 – 2021-05-16 ) 25% ownership (2021-05-17 – 2022-02-15 ) 20% ownership (2022-02-16 – 2022-04-12 ) 15% ownership (2022-04-13 – 2022-09-13 ) 0% ownership (2022-09-14 – ) 100% voting rights (2021-01-01 – )
  • ROSENLUND HOLDING COMPANY ApS 5% ownership (2021-12-22 – 2022-02-16 ) 0% voting rights (2021-12-22 – 2022-02-16 )
  • TKB AI Holding ApS 5% ownership (2021-11-05 – 2022-02-16 ) 0% voting rights (2021-11-05 – 2022-02-16 )
  • Stanton Holding ApS 5% ownership (2021-11-05 – 2022-02-16 ) 0% voting rights (2021-11-05 – 2022-02-16 ) 10% voting rights (2022-05-20 – 2022-07-12 )
  • Kromand Invest ApS 10% ownership (2021-11-05 – 2022-02-15 ) 5% ownership (2022-02-16 – 2022-10-14 ) 0% voting rights (2021-11-05 – 2022-10-14 )
  • Winest Group A/S 100% ownership (2021-01-01 – 2021-05-16 ) 25% ownership (2021-05-17 – 2022-02-15 ) 20% ownership (2022-02-16 – 2022-04-12 ) 15% ownership (2022-04-13 – 2022-09-13 ) 0% ownership (2022-09-14 – ) 100% voting rights (2021-01-01 – )
  • STEFAN ROSENLUND HOLDING ApS 5% ownership (2021-05-17 – 2022-02-09 ) 10% ownership (2022-02-10 – 2022-07-11 ) 0% voting rights (2021-05-17 – 2022-11-17 )
  • Winest Group A/S 100% ownership (2021-01-01 – 2021-05-16 ) 25% ownership (2021-05-17 – 2022-02-15 ) 20% ownership (2022-02-16 – 2022-04-12 ) 15% ownership (2022-04-13 – 2022-09-13 ) 0% ownership (2022-09-14 – ) 100% voting rights (2021-01-01 – )
Directors
Board members