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VINDMØLLE 4 HOLMEN ApS
APS
Active
CVR 34094071
Lunddalsvej 13, 6800
Varde
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2011 · 14 years old
— employees
Monitor
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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VINDMØLLE 4 HOLMEN ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
FA
Flemming Aarhus Pedersen
Management
Management
2023
Former (2)
NC
Niels Christian Poulsen
Management
Management
2011 – 2023
JK
Jens Kirkegaard Pedersen
Management
Management
2011 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
FA
Flemming Aarhus Pedersen
Board of Directors
Board of Directors
2011
SB
Steen Brinch Gildenpfennig
Chairman
Chairman
2011
BM
Brian Meldgaard
Board of Directors
Board of Directors
2023
Former (4)
NC
Niels Christian Poulsen
Board of Directors
Board of Directors
2011 – 2023
JE
Jesper Ebbesen Fredslund Schmidt
Chairman
Chairman
2011 – 2011
JK
Jens Kirkegaard Pedersen
Board of Directors
Board of Directors
2011 – 2011
RK
Rikke Kirkegaard
Board of Directors
Board of Directors
2011 – 2011
Shareholders
As of last annual report
Peder Larsen — 10–14.99%
STENBJERGHUS A/S — 10–14.99%
Dorte Skovbjerg Meldgaard — 10–14.99%
Niels Christian Poulsen — 10–14.99%
Flemming Aarhus Pedersen — 10–14.99%
Johan Christian Bendix Øllgaard Jensen — 10–14.99%
Karen Birgit Linneberg — 10–14.99%
Steen Brinch Gildenpfennig — 10–14.99%
Aage Øllgaard Jensen — 10–14.99%
BB HOLDING SKJERN ApS — 10–14.99%
Ejler Bech Linneberg — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
Peder Larsen
Individual
10–14.99%
10–14.99%
2012
STENBJERGHUS A/S
Company
10–14.99%
10–14.99%
2012
Dorte Skovbjerg Meldgaard
Individual
10–14.99%
10–14.99%
2012
Niels Christian Poulsen
Individual
10–14.99%
10–14.99%
2012
Flemming Aarhus Pedersen
Individual
10–14.99%
10–14.99%
2012
Johan Christian Bendix Øllgaard Jensen
Individual
10–14.99%
10–14.99%
2012
Karen Birgit Linneberg
Individual
10–14.99%
10–14.99%
2022
Steen Brinch Gildenpfennig
Individual
10–14.99%
10–14.99%
2012
Aage Øllgaard Jensen
Individual
10–14.99%
10–14.99%
2012
BB HOLDING SKJERN ApS
Company
10–14.99%
10–14.99%
2012
Ejler Bech Linneberg
Individual
10–14.99%
10–14.99%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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