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WIND 1 ApS
APS
Dissolved
Advertising protection
CVR 27920918
Mariagervej 58B, 9500
Hobro
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2004 · 21 years old
0 employees
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Denmark
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Engineering activities and related technical consultancy
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WIND 1 ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
SK
Søren Kjær
Management
Management
2015 – 2016
MP
Mogens Poulsen
Management
Management
2004 – 2005
JR
Jens Rasmussen
Management
Management
2018 – 2019
JM
Jørgen Mertz
Chief Executive Officer
Chief Executive Officer
2010 – 2011
UB
Uffe Bak-Aagaard
Management
Management
2018 – 2025
JB
Jørgen Bendsen Poulsen
Chief Executive Officer
Chief Executive Officer
2011 – 2015
KH
Klaus Hejlskov Hedegaard
Management
Management
2016 – 2017
PD
Peter Dahl Jakobsen
Management
Management
2017 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
MA
Mikkel Abildtrup Pedersen
Board of Directors
Board of Directors
2019 – 2019
SR
Søren Rasmussen
Chairman
Chairman
2018 – 2025
HH
Henrik Heide Ottosen
Chairman
Chairman
2004 – 2018
JK
Jakob Kirkegaard Kortbæk
Board of Directors
Board of Directors
2018 – 2019
HL
Henrik Lyngs Andersen
Board of Directors
Board of Directors
2011 – 2018
PØ
Peter Øgaard Pedersen
Board of Directors
Board of Directors
2004 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
WORLD WIDE WIND ApS
Company
33.33–49.99%
33.33–49.99%
2004
WIND ENERGY HOLDING ApS
Company
20–24.99%
20–24.99%
2017
VINDPARK DK ApS
Company
100%
100%
2025
MCKINLEY ApS
Company
20–24.99%
20–24.99%
2004
EUROWIND ENERGY A/S
Company
100%
100%
2018
HØGSTEDGAARD ApS
Company
20–24.99%
20–24.99%
2004
HLA CONSULT A/S
Company
20–24.99%
20–24.99%
2004
4P HOLDING ApS
Company
20–24.99%
20–24.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network