DGE Group A/S

Past relations

Ultimate beneficial owners (UBOs): Poul Erik Jensen
2015-12-30 – 100% ownership (2015-12-30 – ) 100% voting rights (2015-12-30 – )
Legal owners: PROTERRA ApS 100% ownership (2015-12-30 – ) 100% voting rights (2015-12-30 – )

DGE HOLDING A/S 100% ownership (2008-01-01 – 2015-12-29 ) 100% voting rights (2008-01-01 – 2015-12-29 )
Directors: Poul Erik Jensen
2014-10-16 –
Board members: Flemming Besenbacher
2023-11-01 –

Poul Erik Jensen
2016-04-28 –

Kalle Heikki
2019-02-20 –

Steen Andersen
2024-06-26 –

Hans Jørgen Nielsen
2019-02-20 – 2023-10-31

Jesper Rasmussen
2016-04-28 – 2019-02-20

Hans Jørgen Nielsen
2017-08-23 – 2019-02-19

Bent Ole Løwenstein
2016-01-05 – 2017-08-23

Jesper Rasmussen
2015-12-30 – 2016-04-27

Poul Erik Jensen
2015-12-30 – 2016-04-27

Peter Harry Krag
2006-11-20 – 2014-11-05

Torben Jensen
2006-11-20 – 2014-11-05

Poul Erik Jensen
2006-11-20 – 2014-11-05
Subsidiaries: DGE A/S 100% ownership (2015-12-30 – ) 100% voting rights (2015-12-30 – )