CM Biomass Holding A/S
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Active
- Registration 41722614
- A/S
- Established 30 September, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Østergaard Nielsen
2020-09-30 – 20% ownership (2021-09-13 – 2023-04-30 ) 22.29% ownership (2023-05-01 – 2024-09-29 ) 28.35% ownership (2024-09-30 – 2024-11-27 ) 29.6% ownership (2024-11-28 – ) 33.33% ownership (2020-09-30 – 2021-09-12 ) 60% voting rights (2021-09-13 – 2023-04-30 ) 66.88% voting rights (2023-05-01 – 2024-09-29 ) 85.05% voting rights (2024-09-30 – 2024-11-27 ) 88.79% voting rights (2024-11-28 – ) 100% voting rights (2020-09-30 – 2021-09-12 ) -
Nina Østergaard
2020-09-30 – 2021-09-13 28.35% ownership (2024-09-30 – 2024-11-27 ) 29.6% ownership (2024-11-28 – ) 33.33% ownership (2020-09-30 – 2021-09-13 ) -
Mia Østergaard Rechnitzer
2020-09-30 – 2021-09-13 28.35% ownership (2024-09-30 – 2024-11-27 ) 29.6% ownership (2024-11-28 – ) 33.33% ownership (2020-09-30 – 2021-09-13 )
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- Legal owners
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CM HOLDING A/S 20% ownership (2021-09-13 – 2022-09-29 ) 10% ownership (2022-09-30 – ) 20% voting rights (2021-09-13 – 2022-09-29 ) 10% voting rights (2022-09-30 – )
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A/S UNITED SHIPPING & TRADING COMPANY 50% ownership (2020-09-30 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 50% voting rights (2020-09-30 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
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Bigmove Holdings Limited
2021-09-13 – 2023-05-01 5% ownership (2021-09-13 – 2023-05-01 ) 5% voting rights (2021-09-13 – 2023-05-01 ) -
A/S UNITED SHIPPING & TRADING COMPANY 50% ownership (2020-09-30 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 50% voting rights (2020-09-30 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
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CM HOLDING A/S 20% ownership (2021-09-13 – 2022-09-29 ) 10% ownership (2022-09-30 – ) 20% voting rights (2021-09-13 – 2022-09-29 ) 10% voting rights (2022-09-30 – )
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- Directors
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Simon Plagborg
2025-01-06 – -
Ask Michael Munck
2024-09-17 – 2025-01-05 -
Morten Hultberg Buchgreitz
2023-07-01 – 2024-09-17 -
Ask Michael Munck
2023-07-01 – 2024-09-16 -
Michael Hjorth Christensen
2023-07-01 – 2024-09-15 -
Simon Christensen
2022-01-03 – 2023-07-01 -
Jakob Schultz Nielsen
2020-09-30 – 2022-01-03
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- Board members
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Christian Pagaard Junker
2021-12-07 – -
Simon Christensen
2021-12-07 – -
Søren Fournaise Eriksen
2024-04-01 – -
Nina Østergaard
2020-09-30 – -
Louise Wenche Koch
2023-12-01 – -
Jan Flemming Bech Andersen
2021-12-07 – -
Morten Hultberg Buchgreitz
2021-12-07 – 2023-07-01 -
Torben Østergaard Nielsen
2020-09-30 – 2021-12-07 -
Jakob Schultz Nielsen
2020-09-30 – 2021-12-07
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- Subsidiaries
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Selected Car Group A/S 100% ownership (2020-09-30 – 2021-04-27 ) 100% voting rights (2020-09-30 – 2021-04-27 )
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