Windspace Group ApS
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Active
- Registration 42708003
- APS
- Established 27 September, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Flemming Christen Thorning Engelstoft
2021-09-27 – 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – ) -
Jens Elton Andersen
2021-09-27 – 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – ) -
Rune Blæsbjerg
2021-09-27 – 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
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- Legal owners
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WINDCARE HOLDING ApS 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
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ELTON HOLDING ApS 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
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PROVIDOR HOLDING ApS 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
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- Directors
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Flemming Christen Thorning Engelstoft
2021-09-27 – -
Jens Elton Andersen
2021-09-27 – -
Rune Blæsbjerg
2021-09-27 –
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- Subsidiaries
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WINDSPACE A/S 100% ownership (2021-09-27 – 2022-07-06 ) 66.67% ownership (2022-07-07 – ) 100% voting rights (2021-09-27 – 2022-07-06 ) 66.67% voting rights (2022-07-07 – )
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WINDSPACE A/S 100% ownership (2021-09-27 – 2022-07-06 ) 66.67% ownership (2022-07-07 – ) 100% voting rights (2021-09-27 – 2022-07-06 ) 66.67% voting rights (2022-07-07 – )
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Elysium Nordic ApS 66.67% ownership (2021-09-27 – 2022-12-29 ) 90% ownership (2022-12-30 – ) 66.67% voting rights (2021-09-27 – 2022-12-29 ) 90% voting rights (2022-12-30 – )
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Elysium Nordic ApS 66.67% ownership (2021-09-27 – 2022-12-29 ) 90% ownership (2022-12-30 – ) 66.67% voting rights (2021-09-27 – 2022-12-29 ) 90% voting rights (2022-12-30 – )
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Employees
Windspace Group ApS has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2024.