Carl Philip Bæk Christiansen

Person information

Name: Carl Philip Bæk Christiansen
Address: Mothsvej 23
2840 Holte
Denmark
Achievements
Related companies: K/S VINDINVEST 21
Active

Ultimate beneficial owner (2018-09-28 - 2021-11-08) 40% ownership (2018-09-28 – 2021-11-08 ) 40% voting rights (2018-09-28 – 2021-11-08 )

Board member (2008-04-28 - 2021-11-08)

Legal owner (2007-10-22 - 2021-11-08) 33.33% ownership (2007-10-22 – 2021-11-08 ) 33.33% voting rights (2007-10-22 – 2021-11-08 )

Scheibein ApS
Active

Director (2024-11-28 - present)

Ejendommen Ahlefeldtsgade 18-18A I/S
Active

Ultimate beneficial owner (2024-04-16 - present) 12.5% ownership (2024-04-16 – ) 12.5% voting rights (2024-04-16 – )

Legal owner (2021-01-01 - present)

GERMAN WIND-POWER ApS
Active

Director (2013-03-12 - present)

Ultimate beneficial owner (2011-11-01 - present) 70% ownership (2011-11-01 – ) 70% voting rights (2011-11-01 – )

Legal owner (2011-11-01 - present) 66.67% ownership (2011-11-01 – ) 66.67% voting rights (2011-11-01 – )

Board member (2013-03-12 - 2019-10-25)

VICH 4661 A/S
Active

Board member (2022-04-05 - present)

Fidel ApS
Active

Director (2023-09-14 - present)

KOMPLEMENTARSELSKABET VINDINVEST 21 ApS
Active

Legal owner (2008-01-22 - present) 33.33% ownership (2008-01-22 – ) 15% voting rights (2008-01-22 – 2018-09-27 ) 33.33% voting rights (2018-09-28 – )

Ultimate beneficial owner (2018-09-28 - present) 40% ownership (2018-09-28 – ) 40% voting rights (2018-09-28 – )

Director (2011-05-30 - 2016-04-26)

KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 41
Active

Legal owner (2024-12-31 - present) 10% ownership (2009-01-01 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 10% voting rights (2009-01-01 – 2024-12-30 ) 15% voting rights (2024-12-31 – )

Legal owner (2009-01-01 - 2024-12-30) 10% ownership (2009-01-01 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 10% voting rights (2009-01-01 – 2024-12-30 ) 15% voting rights (2024-12-31 – )

I/S Brandholmsparken
Active

Ultimate beneficial owner (2022-05-20 - present) 1% ownership (2022-05-20 – ) 1% voting rights (2022-05-20 – )

Omega Invest ApS
Active

Director (2022-11-09 - present)

Legal owner (2022-11-29 - present) 15% ownership (2022-11-29 – ) 100% ownership (2022-11-09 – 2022-11-28 ) 15% voting rights (2022-11-29 – ) 100% voting rights (2022-11-09 – 2022-11-28 )

Ultimate beneficial owner (2022-11-09 - present) 15% ownership (2022-11-09 – ) 15% voting rights (2022-11-09 – )

Legal owner (2022-11-09 - 2022-11-28) 15% ownership (2022-11-29 – ) 100% ownership (2022-11-09 – 2022-11-28 ) 15% voting rights (2022-11-29 – ) 100% voting rights (2022-11-09 – 2022-11-28 )

C.L. CHRISTIANSEN & SØNNER 4. G ApS
Active

Director (2021-03-11 - present)

Legal owner (2015-06-25 - present) 0% ownership (2015-02-05 – 2015-06-24 ) 10% ownership (2015-06-25 – ) 5% voting rights (2015-02-05 – 2015-06-24 ) 10% voting rights (2015-06-25 – )

Board member (2002-05-31 - 2021-05-16)

Legal owner (2015-02-05 - 2015-06-24) 0% ownership (2015-02-05 – 2015-06-24 ) 10% ownership (2015-06-25 – ) 5% voting rights (2015-02-05 – 2015-06-24 ) 10% voting rights (2015-06-25 – )