Martin Velling

Person information

Name
Martin Velling
Address
Jollen 5
6893 Hemmet
Denmark
Achievements

Largest profit: BORK HAVN INVEST 2010 ApS (2017) '1,302 DKK

Most equity: BORK HAVN INVEST 2010 ApS (2017) '5,041 DKK

Related companies
  • Martin Velling

    Inactive

    Legal owner (2004-10-01 - present)

  • BORK HAVN INVEST 2010 ApS

    Active

    Board member (2000-03-24 - present)

    Director (2000-03-24 - present)

    Ultimate beneficial owner (2010-03-01 - present) 90% ownership (2010-03-01 – ) 90% voting rights (2010-03-01 – )

  • Surfpro VØ ApS

    Active

    Board member (2018-02-01 - 2024-05-31)

    Ultimate beneficial owner (2023-06-01 - 2024-05-31) 39.16% ownership (2023-06-01 – 2024-05-31 ) 39.16% voting rights (2023-06-01 – 2024-05-31 )

  • M V HOLDING AF 2009 ApS

    Active

    Director (2009-11-01 - present)

    Legal owner (2009-12-18 - present) 100% ownership (2009-12-18 – ) 100% voting rights (2009-12-18 – )

    Ultimate beneficial owner (2009-12-18 - present) 100% ownership (2009-12-18 – ) 100% voting rights (2009-12-18 – )

  • Fish and Surf ApS

    Active

    Director (2021-04-14 - present)

    Ultimate beneficial owner (2021-04-14 - present) 36.92% ownership (2023-06-01 – ) 41.4% ownership (2021-05-18 – 2023-05-31 ) 45% ownership (2021-04-14 – 2021-05-17 ) 36.92% voting rights (2023-06-01 – ) 41.4% voting rights (2021-05-18 – 2023-05-31 ) 45% voting rights (2021-04-14 – 2021-05-17 )

  • Surfpro Klitmøller ApS

    Active

    Board member (2007-06-28 - 2024-05-31)

    Ultimate beneficial owner (2021-05-18 - 2024-05-31) 41.4% ownership (2021-05-18 – 2024-05-31 ) 41.4% voting rights (2021-05-18 – 2024-05-31 )

  • Westwind Surf Administration ApS

    Active

    Director (2021-11-30 - present)

    Board member (2021-11-30 - present)

    Ultimate beneficial owner (2021-11-30 - present) 39.17% ownership (2023-06-01 – 2024-05-30 ) 41.4% ownership (2021-11-30 – 2023-05-31 ) 57.5% ownership (2024-05-31 – ) 39.17% voting rights (2023-06-01 – 2024-05-30 ) 41.4% voting rights (2021-11-30 – 2023-05-31 ) 57.5% voting rights (2024-05-31 – )

  • Westwind Surf Holding ApS

    Active

    Ultimate beneficial owner (2021-05-18 - present) 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 – )

    Board member (2021-10-26 - present)

    Director (2021-05-18 - present)

  • WESTWIND NORD AF 2007 ApS

    Active

    Board member (2020-10-07 - present)

    Ultimate beneficial owner (2021-05-18 - present) 39.17% ownership (2023-06-01 – 2024-05-30 ) 41.4% ownership (2021-05-18 – 2023-05-31 ) 57.5% ownership (2024-05-31 – ) 39.17% voting rights (2023-06-01 – 2024-05-30 ) 41.4% voting rights (2021-05-18 – 2023-05-31 ) 57.5% voting rights (2024-05-31 – )

    Board member (2007-03-01 - 2020-10-06)