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Allan Wind Petersen

PersonUnit number: 4000040495
København K
2
Ownership
167
Board positions
27
Director positions
15
Other roles
239
People in network
4
Bankruptcy relations

People in network(239)

People who held roles at the same companies, or who co-own the same companies

Ownership(2)

Wind Holding ApS
CVR: 28655622
EJERREGISTER
100%
Ownership
Active
50-66,65%
Ownership
Active

Board positions(5)

WMK A/S
CVR: 32101690
BESTYRELSESMEDLEM
Active
Since 16. okt. 2018
Active
Since 25. aug. 2002
Active
Since 7. maj 2013
BH 77-83 ApS
CVR: 30199995
BESTYRELSESMEDLEM
Active
Since 1. okt. 2018
CPH Diagnostisk Center A/S
CVR: 40025820
BESTYRELSESMEDLEM
Active
Since 9. okt. 2019

Director positions(11)

Wind SAPU ApS
CVR: 26576938
DIREKTØR
Active
Since 24. apr. 2002
Wind Holding ApS
CVR: 28655622
DIREKTØR
Active
Since 30. jun. 2006
Active
Since 25. aug. 2002
AMH EjendomsInvest ApS
CVR: 27986129
DIREKTØR
Active
Since 28. jun. 2004
ASV EjendomsInvest ApS
CVR: 28322127
DIREKTØR
Active
Since 10. jan. 2005
Vester Berg EjendomsInvest ApS
CVR: 37696226
DIREKTØR
Active
Since 17. maj 2016
Active
Since 30. sep. 2016
IB EjendomsInvest ApS
CVR: 40987827
DIREKTØR
Active
Since 13. nov. 2019
V9 ApS
CVR: 44449757
DIREKTØR
Active
Since 22. nov. 2023
V7 ApS
CVR: 44449773
DIREKTØR
Active
Since 22. nov. 2023
Wind Ejendomme ApS
CVR: 44456869
DIREKTØR
Active
Since 23. nov. 2023

Other roles(6)

Wind Holding ApS
CVR: 28655622
STIFTERE
Active
Since 30. jun. 2006
V9 ApS
CVR: 44449757
EJERREGISTER
Active
V9 ApS
CVR: 44449757
STIFTERE
Active
Since 22. nov. 2023
V7 ApS
CVR: 44449773
EJERREGISTER
Active
V7 ApS
CVR: 44449773
STIFTERE
Active
Since 22. nov. 2023

Indirect ownership(16)

Companies owned indirectly through ownership chains.

Wind SAPU ApS
CVR: 26576938
100%
Effective ownership
Depth: 1
Ownership path:
Wind Holding ApS(100%)
→Wind SAPU ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Wind Holding ApS(100%)
→Wind SAPU ApS(100%)
→EJENDOMSANPARTSSELSKABET WIND & MØLHAVE(50-66,65%)
WMK A/S
CVR: 32101690
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Wind Holding ApS(100%)
→WMK A/S(33,33-49,99%)
BH 77-83 ApS
CVR: 30199995
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Wind Holding ApS(100%)
→WMK A/S(33,33-49,99%)
→BH 77-83 ApS(100%)
Centrumgaden 9 ApS
CVR: 43852000
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Wind Holding ApS(100%)
→WMK A/S(33,33-49,99%)
→Centrumgaden 9 ApS(100%)
V9 ApS
CVR: 44449757
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
V7 ApS
CVR: 44449773
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Wind Holding ApS(100%)
→V7 ApS(10-14,99%)
Wind Ejendomme ApS
CVR: 44456869
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
→Wind Ejendomme ApS(50-66,65%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
→Wind Ejendomme ApS(50-66,65%)
→AMH EjendomsInvest ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
→Wind Ejendomme ApS(50-66,65%)
→ASV EjendomsInvest ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
→Wind Ejendomme ApS(50-66,65%)
→Vester Berg EjendomsInvest ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
→Wind Ejendomme ApS(50-66,65%)
→Marguerite Vibys Plads 1, Frederiksberg ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Wind Holding ApS(100%)
→V9 ApS(10-14,99%)
→Wind Ejendomme ApS(50-66,65%)
→IB EjendomsInvest ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
EJENDOMSKOMMANDITSELSKABET WIND & MØLHAVE(50-66,65%)
→EJENDOMSANPARTSSELSKABET STRYNØGADE 5-7(10-14,99%)

Former board positions(162)

WIND HOLDING ApS
CVR: 25695933
DIREKTION
Dissolved
Ended
Since 15. sep. 2000
Until 23. jan. 2019
Wind SAPU ApS
CVR: 26576938
BESTYRELSESMEDLEM
Ended
Since 1. sep. 2005
Until 8. sep. 2025
WIND HOLDING ApS
CVR: 26560616
DIREKTION
Dissolved
Ended
Since 15. apr. 2002
Until 22. sep. 2011
WIND HOLDING ApS
CVR: 26560616
LIKVIDATOR
Dissolved
Ended
Since 22. sep. 2011
Until 13. nov. 2012
WIND PROPERTIES A/S
CVR: 27744702
BESTYRELSE
Dissolved
Ended
Since 1. sep. 2005
Until 23. sep. 2010
WIND PROPERTIES A/S
CVR: 27744702
DIREKTION
Dissolved
Ended
Since 14. maj 2004
Until 23. sep. 2010
WIND PROPERTIES A/S
CVR: 27744702
LIKVIDATOR
Dissolved
Ended
Since 23. sep. 2010
Until 1. jan. 2011
SELSKABET AF DEN 1. OKTOBER 2011 ApS
CVR: 29613516
DIREKTION
Dissolved
Ended
Since 6. jun. 2006
Until 23. sep. 2015
WPI B ApS
CVR: 30712250
DIREKTION
Dissolved
Ended
Since 2. jul. 2007
Until 12. aug. 2009
WPI B ApS
CVR: 30712250
LIKVIDATOR
Dissolved
Ended
Since 12. aug. 2009
Until 28. dec. 2009
WPI F ApS
CVR: 31078083
DIREKTION
Dissolved
Ended
Since 29. nov. 2007
Until 12. aug. 2009
WPI F ApS
CVR: 31078083
LIKVIDATOR
Dissolved
Ended
Since 12. aug. 2009
Until 31. dec. 2009
OD. HAV. A/S
CVR: 28870485
FORMAND
Dissolved
Ended
Since 14. okt. 2005
Until 27. apr. 2010
VIMMELSKAFTET 39 ST.. 1996 ApS
CVR: 19425207
DIREKTION
Dissolved
Ended
Since 29. maj 1998
Until 31. dec. 2001
CAG4 ApS
CVR: 25326636
DIREKTION
Dissolved
Ended
Since 14. mar. 2000
Until 12. aug. 2009
CAG4 ApS
CVR: 25326636
LIKVIDATOR
Dissolved
Ended
Since 12. aug. 2009
Until 31. dec. 2010
FYLLEBROVAGEN, 2001 ApS
CVR: 25772555
DIREKTION
Dissolved
Ended
Since 26. sep. 2001
Until 24. jan. 2002
NÆRUMVÆNGE TORV 18 ApS
CVR: 26128595
DIREKTION
Dissolved
Ended
Since 23. aug. 2001
Until 27. sep. 2002
ØSTERGADE 15, EJERL. 2 OG 10, 2001 ApS
CVR: 26128625
DIREKTION
Dissolved
Ended
Since 23. aug. 2001
Until 25. feb. 2002
NØRREBROGADE 51, 2001 ApS
CVR: 26239583
DIREKTION
Dissolved
Ended
Since 29. aug. 2001
Until 30. maj 2002
HOLTE MIDTPUNKT 2-16, 2001 ApS
CVR: 26239575
DIREKTION
Dissolved
Ended
Since 29. aug. 2001
Until 21. maj 2002
ØSTERGADE 4, 2001 ApS
CVR: 26253918
DIREKTION
Dissolved
Ended
Since 26. sep. 2001
Until 16. apr. 2002
HOVEDVEJEN 197-209, 2001 ApS
CVR: 26254183
DIREKTION
Dissolved
Ended
Since 26. sep. 2001
Until 25. feb. 2002
ALEKÄRRSGATAN 8 OG 12, 2002 ApS
CVR: 26256550
DIREKTION
Dissolved
Ended
Since 27. sep. 2001
Until 30. maj 2002
AMAGERTORV 2, 2002 ApS
CVR: 26256496
DIREKTION
Dissolved
Ended
Since 27. sep. 2001
Until 31. maj 2002

Former director positions(16)

Windvestor ApS
CVR: 26924057
DIREKTØR
Dissolved
Ended
Since 30. nov. 2002
Until 31. dec. 2023
CER III Denmark 4 Propco ApS
CVR: 32451241
DIREKTØR
Ended
Since 28. maj 2010
Until 11. jun. 2021
Ended
Since 29. aug. 2001
Until 16. apr. 2002
RUNDFORBIVEJ 186-188, 2001 ApS
CVR: 26254132
DIREKTØR
Dissolved
Ended
Since 26. sep. 2001
Until 2. maj 2003
TORVESTRÆDET 3-10 ApS
CVR: 26254167
DIREKTØR
Ended
Since 26. sep. 2001
Until 27. feb. 2002
ØSTERGADE 11, 2001 ApS
CVR: 26273714
DIREKTØR
Ended
Since 10. okt. 2001
Until 12. mar. 2002
HOLTE STATIONSVEJ 14, 2001 ApS
CVR: 26276861
DIREKTØR
Ended
Since 10. okt. 2001
Until 12. mar. 2002
Ended
Since 17. dec. 2001
Until 12. apr. 2002
HØJENGEN, KOKKEDAL 2002 ApS
CVR: 26491436
DIREKTØR
Dissolved
Ended
Since 13. feb. 2002
Until 31. maj 2002
STRANDLODSVEJ 15, KØBENHAVN ApS
CVR: 26491460
DIREKTØR
Under liquidation
Ended
Since 13. feb. 2002
Until 31. maj 2002
EJENDOMSANPARTSSELSKABET STRYNØGADE 5-7
CVR: 27480527
DIREKTØR
Under liquidation
Ended
Since 11. dec. 2003
Until 31. okt. 2024
Ended
Since 12. nov. 2003
Until 23. feb. 2006
KOMPLEMENTARSELSKABET HARETOFTEN ApS
CVR: 30348982
DIREKTØR
Dissolved
Ended
Since 8. mar. 2007
Until 8. jul. 2010
Ended
Since 4. maj 2005
Until 2. nov. 2017
WA ApS
CVR: 28322143
DIREKTØR
Ended
Since 10. jan. 2005
Until 1. sep. 2005
Investeringsselskabet af 1. oktober 2010 ApS
CVR: 33239688
DIREKTØR
Dissolved
Ended
Since 1. okt. 2010
Until 8. dec. 2010

Former roles(9)

WIND HOLDING ApS
CVR: 25695933
STIFTERE
Dissolved
Ended
Since 15. sep. 2000
Until 23. jan. 2019
WPI F ApS
CVR: 31078083
STIFTERE
Dissolved
Ended
Since 29. nov. 2007
Until 31. dec. 2009
CAG4 ApS
CVR: 25326636
STIFTERE
Dissolved
Ended
Since 14. mar. 2000
Until 31. dec. 2010
K/S VIMMELSKAFTET 39 ST KØBENHAVN V/PER KONDRUP
CVR: 19767647
INTERESSENTER
Dissolved
Ended
Since 29. maj 1998
Until 31. maj 2002
WA ApS
CVR: 28322143
Leder
Ended
Since 28. jun. 2016
Until 19. sep. 2022
WPI AA ApS
CVR: 30809890
STIFTERE
Dissolved
Ended
Since 20. aug. 2007
Until 31. dec. 2009
WPI CA ApS
CVR: 30809742
STIFTERE
Dissolved
Ended
Since 20. aug. 2007
Until 31. dec. 2009
WPI EA ApS
CVR: 30810007
STIFTERE
Dissolved
Ended
Since 20. aug. 2007
Until 31. dec. 2009
WPI DA ApS
CVR: 30813677
STIFTERE
Dissolved
Ended
Since 20. aug. 2007
Until 31. dec. 2009