Westwind Surf Holding ApS

  • Active

  • Registration 42404772
  • APS
  • Established 18 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2021
Address
Jollen 5
6893 Hemmet
Denmark
Registration number
Registration 42404772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Velling
    2021-05-18 – 39.17% ownership (2023-06-01 – 2024-05-30 ) 41.4% ownership (2021-05-18 – 2023-05-31 ) 48.5% ownership (2024-05-31 – ) 39.17% voting rights (2023-06-01 – 2024-05-30 ) 41.4% voting rights (2021-05-18 – 2023-05-31 ) 48.5% voting rights (2024-05-31 – )
  • Jens Møller Olesen
    2021-05-18 – 24.6% ownership (2023-06-01 – 2024-05-30 ) 26% ownership (2021-05-18 – 2023-05-31 ) 36.11% ownership (2024-05-31 – ) 24.6% voting rights (2023-06-01 – 2024-05-30 ) 26% voting rights (2021-05-18 – 2023-05-31 ) 36.11% voting rights (2024-05-31 – )
  • Rasmus Fejerskov
    2021-05-18 – 2024-05-31 26.49% ownership (2023-06-01 – 2024-05-31 ) 28% ownership (2021-05-18 – 2023-05-31 ) 26.49% voting rights (2023-06-01 – 2024-05-31 ) 28% voting rights (2021-05-18 – 2023-05-31 )
Legal owners
  • FD Holding 2025 ApS 10% ownership (2025-03-14 – ) 10% voting rights (2025-03-14 – )
  • BORK HAVN INVEST 2010 ApS 33.33% ownership (2021-05-18 – 2024-07-04 ) 50% ownership (2024-07-05 – ) 33.33% voting rights (2021-05-18 – 2024-07-04 ) 50% voting rights (2024-07-05 – )
  • JM Holding 2015 ApS 20% ownership (2021-05-18 – 2024-07-04 ) 33.33% ownership (2024-07-05 – ) 20% voting rights (2021-05-18 – 2024-07-04 ) 33.33% voting rights (2024-07-05 – )
  • Westwind Surf Holding ApS 25% ownership (2024-05-31 – 2024-07-05 ) 25% voting rights (2024-05-31 – 2024-07-05 )
  • JM Holding 2015 ApS 20% ownership (2021-05-18 – 2024-07-04 ) 33.33% ownership (2024-07-05 – ) 20% voting rights (2021-05-18 – 2024-07-04 ) 33.33% voting rights (2024-07-05 – )
  • BORK HAVN INVEST 2010 ApS 33.33% ownership (2021-05-18 – 2024-07-04 ) 50% ownership (2024-07-05 – ) 33.33% voting rights (2021-05-18 – 2024-07-04 ) 50% voting rights (2024-07-05 – )
  • Iris ApS 5% ownership (2023-06-01 – 2024-05-31 ) 5% voting rights (2023-06-01 – 2024-05-31 )
  • FEJER HOLDING ApS 25% ownership (2021-05-18 – 2024-05-31 ) 25% voting rights (2021-05-18 – 2024-05-31 )
Directors
Board members
Subsidiaries