Better Energy Poland Holding A/S

Past relations

Legal owners: Better Energy Generation A/S 66.67% ownership (2017-12-22 – 2022-03-23 ) 100% ownership (2022-03-24 – ) 66.67% voting rights (2017-12-22 – 2022-03-23 ) 100% voting rights (2022-03-24 – )

RTB Developer Sp. z.o.o.
2018-05-24 – 2022-03-24 10% ownership (2018-05-24 – 2022-03-24 ) 10% voting rights (2018-05-24 – 2022-03-24 )

Better Energy Generation A/S 66.67% ownership (2017-12-22 – 2022-03-23 ) 100% ownership (2022-03-24 – ) 66.67% voting rights (2017-12-22 – 2022-03-23 ) 100% voting rights (2022-03-24 – )

Momentum Solar Komplementar ApS 100% ownership (2017-09-11 – 2017-12-22 ) 100% voting rights (2017-09-11 – 2017-12-22 )
Directors: Mark Augustenborg Ødum
2024-04-26 –

Søren Dyrlund Jessen
2024-10-23 – 2025-02-18

Christoffer Fruergaard Larsen
2018-02-22 – 2024-04-26

Rasmus Lildholdt Kjær
2017-09-11 – 2018-11-12
Board members: Mark Augustenborg Ødum
2024-04-18 –

Rasmus Lildholdt Kjær
2018-11-12 –

Thor Möger Pedersen
2024-04-18 – 2025-02-18

Ho Kei Au
2018-11-12 – 2024-04-18

Annette Egede Nylander
2018-11-12 – 2023-10-02

Mikkel Dau Jacobsen
2017-09-11 – 2018-11-12

Mark Augustenborg Ødum
2017-09-11 – 2018-11-12

Michael Vater
2017-09-11 – 2018-11-12

Rasmus Lildholdt Kjær
2017-09-11 – 2018-11-11
Subsidiaries: Better Energy Poland Development A/S 100% ownership (2017-12-06 – ) 100% voting rights (2017-12-06 – )