DGE HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Poul Erik Jensen
2001-01-01 – 100% ownership (2001-01-01 – ) 100% voting rights (2001-01-01 – )
Legal owners: PROTERRA ApS 100% ownership (2001-08-02 – ) 100% voting rights (2001-08-02 – )
Directors: Poul Erik Jensen
2014-12-09 –

Hans Jørgen Nielsen
2013-05-15 – 2014-12-09

Poul Erik Jensen
1997-09-03 – 2013-05-15

Kurt Overgaard Hansen
1997-12-04 – 2001-08-02

Torben Jensen
1997-09-03 – 1997-12-04
Board members: Steen Andersen
2024-06-26 –

Khadijatou Wade-Jensen
2024-06-26 –

Poul Erik Jensen
2014-12-09 –

Janni Breum
2015-12-30 – 2024-06-26

Hans Jørgen Nielsen
2015-12-30 – 2024-06-26

Bent Ole Løwenstein
2013-05-15 – 2015-12-30

Jesper Rasmussen
2014-12-09 – 2015-12-30

Johnny Sjögren
2013-05-24 – 2014-12-09

Hans Jørgen Nielsen
2013-05-15 – 2014-12-09

Mogens Poulsen
2011-03-03 – 2013-05-15

Peter Harry Krag
2011-03-03 – 2013-05-15

Torben Jensen
2011-03-03 – 2013-05-15
Subsidiaries: BIOREM ApS 25% ownership (2012-12-18 – 2015-12-31 ) 25% voting rights (2012-12-18 – 2015-12-31 )

DGE Group A/S 100% ownership (2008-01-01 – 2015-12-29 ) 100% voting rights (2008-01-01 – 2015-12-29 )

DGE A/S 100% ownership (2011-06-30 – 2015-12-29 ) 100% voting rights (2011-06-30 – 2015-12-29 )