BURNER HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Lars Frederiksen
2011-04-28 – 50% ownership (2011-04-28 – ) 50% voting rights (2011-04-28 – )

Søren Vestergaard-Poulsen
2016-09-29 – 2020-11-20 25% ownership (2016-09-29 – 2020-11-20 ) 25% voting rights (2016-09-29 – 2020-11-20 )

Maiken Mühlendorph Vestergaard-Poulsen
2016-09-29 – 2020-11-20 25% ownership (2016-09-29 – 2020-11-20 ) 25% voting rights (2016-09-29 – 2020-11-20 )
Legal owners: C.C Clea capital Ltd
2011-04-28 – 50% ownership (2011-04-28 – ) 50% voting rights (2011-04-28 – )

News Capital S.à.r.l.
2016-09-29 – 50% ownership (2016-09-29 – ) 50% voting rights (2016-09-29 – )

Maiken Mühlendorph Vestergaard-Poulsen
2011-04-28 – 2016-09-29 33.33% ownership (2011-04-28 – 2016-09-29 ) 33.33% voting rights (2011-04-28 – 2016-09-29 )
Directors: Hanne Buskbjerg Poulsen
2024-08-06 –

Pia Helle Petersen
2011-08-25 – 2024-08-06

Steen Rode
2011-04-19 – 2011-08-25
Board members: Maiken Mühlendorph Vestergaard-Poulsen
2011-04-19 –

Lars Frederiksen
2011-04-27 –

Jan Kjøller Mühlendorph
2011-04-27 –

Charlotte Vang Frederiksen
2011-04-27 – 2014-06-20

Steen Rode
2011-04-19 – 2011-04-27
Subsidiaries: BURNER INTERNATIONAL A/S 100% ownership (2011-04-28 – ) 100% voting rights (2011-04-28 – )