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Frank Møller

PersonUnit number: 4000211357
Spigerborgade 12, 6800 Varde
1
Ownership
19
Board positions
8
Director positions
9
Other roles
24
People in network

People in network(24)

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

Jens Astrup Madsen
MEER ApS, Westwind Vejers ApS, Westwind Vejers ApS, WEST WIND, ENGROS ADMINISTRATION ApS, WEST WIND KIDS BLÅVAND ApS, WESTWIND VORUPØR ApS, HAWBLINK 4 ApS, HAWBLINK 4 ApS, WESTWIND SPORTSWEAR ApS, Westwind Holding ApS and 2 more
Niels Knud Jensen
WEST WIND, ENGROS ADMINISTRATION ApS, Westwind Vejers ApS, Westwind Holding ApS, WESTWIND, MARIELYST ApS, INTERSPORT VARDE ApS, WESTWIND WEBSHOP ApS, WEST WIND KIDS BLÅVAND ApS, HAWBLINK 4 ApS
Klaus Reinholdt Petersen
INTERSPORT VARDE ApS, INTERSPORT VARDE ApS, INTERSPORT VARDE ApS, EGE SPORT, VARDE ApS, JM SPORT ApS

Ownership(1)

FM1 VARDE ApS
CVR: 29528160
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Westwind Vejers ApS
CVR: 17871579
BESTYRELSESMEDLEM
Active
Since 18. maj 2016
WEST WIND, ENGROS ADMINISTRATION ApS
CVR: 20261145
BESTYRELSESMEDLEM
Active
Since 1. apr. 2021
INTERSPORT VARDE ApS
CVR: 28655312
FORMAND
Active
Since 14. mar. 2024
WESTWIND WEBSHOP ApS
CVR: 36484640
FORMAND
Active
Since 29. dec. 2014
Westwind Holding ApS
CVR: 38031082
BESTYRELSESMEDLEM
Active
Since 14. sep. 2016

Director positions(6)

WEST-WIND. SØNDERVIG ApS
CVR: 19025071
DIREKTØR
Active
Since 9. jan. 1996
Westwind Vejers ApS
CVR: 17871579
DIREKTØR
Active
Since 18. maj 2016
Active
Since 15. apr. 2009
FM1 VARDE ApS
CVR: 29528160
DIREKTØR
Active
Since 3. maj 2006
WESTWIND, MARIELYST ApS
CVR: 31420393
ADM. DIR.
Active
Since 1. mar. 2024
Westwind Holding ApS
CVR: 38031082
DIREKTØR
Active
Since 14. sep. 2016

Other roles(2)

KNÆK & BRÆK ApS
CVR: 21070572
STIFTERE
Active
Since 26. jun. 1998
Westwind Vejers ApS
CVR: 17871579
STIFTERE
Active
Since 23. jun. 1994

Indirect ownership(9)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
Depth: 1
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
Westwind Vejers ApS
CVR: 17871579
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→Westwind Vejers ApS(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→WestWind Ejendomme ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→WEST-WIND. SØNDERVIG ApS(66,66-89,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→INTERSPORT VARDE ApS(66,66-89,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→WEST WIND, ENGROS ADMINISTRATION ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→WEST WIND, ENGROS ADMINISTRATION ApS(50-66,65%)
→WESTWIND WEBSHOP ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→WESTWIND, MARIELYST ApS(33,33-49,99%)
4,4%
Effective ownership
Depth: 3
Ownership path:
FM1 VARDE ApS(100%)
→Westwind Holding ApS(20-24,99%)
→WEST-WIND. SØNDERVIG ApS(66,66-89,99%)
→WEST WIND, ENGROS ADMINISTRATION ApS(33,33-49,99%)

Former board positions(14)

MEER ApS
CVR: 20738073
BESTYRELSESMEDLEM
Ended
Since 9. mar. 1998
Until 3. mar. 2015
EGE SPORT, VARDE ApS
CVR: 19273040
formand
Ended
Since 15. okt. 1996
Until 3. maj 2006
EGE SPORT, VARDE ApS
CVR: 19273040
DIREKTION
Ended
Since 16. feb. 2001
Until 3. maj 2006
F.M. HOLDING VARDE ApS
CVR: 20831294
DIREKTION
Dissolved
Ended
Since 16. jan. 1998
Until 9. sep. 2008
MØLLERS LÆDERVARER ApS
CVR: 77708111
BESTYRELSE
Dissolved
Ended
Since 30. apr. 1985
Until 9. apr. 2001
WEST WIND KIDS BLÅVAND ApS
CVR: 25296249
DIREKTION
Dissolved
Ended
Since 23. mar. 2000
Until 18. maj 2016
JM SPORT ApS
CVR: 26989019
DIREKTION
Ended
Since 24. jun. 2004
Until 21. jul. 2006
FM AF 01.01.2006 ApS
CVR: 29694184
DIREKTION
Dissolved
Ended
Since 21. jul. 2006
Until 9. sep. 2008
WESTWIND, MARIELYST ApS
CVR: 31420393
BESTYRELSESMEDLEM
Ended
Since 5. maj 2008
Until 23. sep. 2014
WESTWIND VORUPØR ApS
CVR: 32783546
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2010
Until 18. maj 2016
HAWBLINK 4 ApS
CVR: 32555896
FORMAND
Dissolved
Ended
Since 20. okt. 2009
Until 5. nov. 2024
WESTWIND SPORTSWEAR ApS
CVR: 34211337
BESTYRELSE
Dissolved
Ended
Since 16. jan. 2012
Until 18. maj 2016
WESTWIND SYD 2014 ApS
CVR: 34224323
FORMAND
Dissolved
Ended
Since 6. feb. 2012
Until 10. apr. 2014
WW Holding, Hammeren 16 ApS
CVR: 39164604
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. dec. 2017
Until 31. maj 2019

Former director positions(2)

KNÆK & BRÆK ApS
CVR: 21070572
DIREKTØR
Ended
Since 26. jun. 1998
Until 9. maj 2005
WW Holding, Hammeren 16 ApS
CVR: 39164604
DIREKTØR
Dissolved
Ended
Since 15. dec. 2017
Until 31. maj 2019

Former roles(7)

VARDE ERHVERVSINVEST 4 A/S
CVR: 20634278
STIFTERE
Dissolved
Ended
Since 4. dec. 1997
Until 23. apr. 2009
WESTWIND ENGROS ADMINISTRATION I/S
CVR: 20586974
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1998
Until 31. dec. 2003
F.M. HOLDING VARDE ApS
CVR: 20831294
STIFTERE
Dissolved
Ended
Since 16. jan. 1998
Until 9. sep. 2008
HAVNECAFEEN V/FRANK MØLLER
CVR: 20865903
INTERESSENTER
Dissolved
Ended
Since 1. mar. 1997
Until 6. apr. 1999
J M SPORT I/S
CVR: 60151113
INTERESSENTER
Dissolved
Ended
Since 29. sep. 1981
Until 31. aug. 2004
Ege Sport v/F Møller og K Pedersen
CVR: 25812174
INTERESSENTER
Dissolved
Ended
Since 2. jan. 2001
Until 31. dec. 2001
JM SPORT ApS
CVR: 26989019
STIFTERE
Ended
Since 24. jun. 2004
Until 21. jul. 2006