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Westwind Holding ApS

Private limited company (Ltd.) Active

Registration No.
38031082
Incorporation Date
2016-09-14
Company Type
Private limited company (Ltd.)
Address
Varde, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Westwind Holding ApS is a Private limited company (Ltd.) registered in Denmark under 38031082, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 14 September 2016 and lists its registered address as Varde, Denmark. 5 shareholders are on record for Westwind Holding ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

5

Five shareholders are currently on record for Westwind Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is NKJ HOLDING ApS, holding 32.4% — the largest recorded stake — followed by FM1 VARDE ApS at 24.4%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NKJ HOLDING ApS 32.4% Danish Business Authority — CVR (Central Business Register)
FM1 VARDE ApS 24.4% Danish Business Authority — CVR (Central Business Register)
D. Bjerg Holding, Varde ApS 19.4% Danish Business Authority — CVR (Central Business Register)
Lama Høj Holding ApS 14.4% Danish Business Authority — CVR (Central Business Register)
TPHolding ApS 9.4% Danish Business Authority — CVR (Central Business Register)

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Officers

5

The Bestyrelsesmedlem of Westwind Holding ApS currently on record is Jens Madsen; five officers are currently on record for Westwind Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Westwind Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jens Madsen ACTIVE

Appointed
2016-09-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TP
Trine Puggaard Hansen ACTIVE

Appointed
2016-09-14
Residence
🇩🇰 Denmark
Occupation
Stiftere

FM
Frank Möller ACTIVE

Appointed
2016-09-14
Residence
🇩🇰 Denmark
Occupation
Direktør

NK
Niels Knud Jensen ACTIVE

Appointed
2016-09-14
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

DB
Dorthe Bjerg Pedersen ACTIVE

Appointed
2020-09-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Westwind Holding ApS sits 1 level below its ultimate parent, NKJ HOLDING ApS, registered in Denmark. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Westwind Holding ApS is NKJ HOLDING ApS, holding 32.4% as filed in Westwind Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NKJ HOLDING ApS
Denmark
Westwind Vejers ApS
DenmarkDK 17871579

WEST-WIND. SØNDERVIG ApS
DenmarkDK 19025071

WestWind Ejendomme ApS
DenmarkDK 20100176

WEST WIND, ENGROS ADMINISTRATION ApS+ subsidiaries
DenmarkDK 20261145

INTERSPORT VARDE ApS
DenmarkDK 28655312

WESTWIND, MARIELYST ApS
DenmarkDK 31420393

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Frequently Asked Questions

Who owns Westwind Holding ApS?

Five shareholders are currently on record for Westwind Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is NKJ HOLDING ApS, holding 32.4% — the largest recorded stake — followed by FM1 VARDE ApS at 24.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Westwind Holding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Westwind Holding ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Westwind Holding ApS have on record?

5 shareholders are shown on record for Westwind Holding ApS.

What is Westwind Holding ApS's company registration number?

Westwind Holding ApS's registration number is 38031082, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Westwind Holding ApS still an active company?

Westwind Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Westwind Holding ApS incorporated?

Westwind Holding ApS was incorporated on 14 September 2016, according to Danish Business Authority — CVR (Central Business Register).

What is Westwind Holding ApS's registered address?

The registered address on file for Westwind Holding ApS is Varde, Denmark.

What legal structure is Westwind Holding ApS registered as?

Westwind Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Westwind Holding ApS?

The Bestyrelsesmedlem of Westwind Holding ApS currently on record is Jens Madsen; five officers are currently on record for Westwind Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Management authority at Westwind Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Westwind Holding ApS have a parent company or subsidiaries?

Westwind Holding ApS sits 1 level below its ultimate parent, NKJ HOLDING ApS, registered in Denmark. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Westwind Holding ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Westwind Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Westwind Holding ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Westwind Holding ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 6 October 2026.

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